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STRATFORD-UPON-AVON MASONIC HALL COMPANY,LIMITED(THE)

Learn more about STRATFORD-UPON-AVON MASONIC HALL COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MASONIC HALL, GREAT WILLIAM STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6RY

STRATFORD-UPON-AVON MASONIC HALL COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00363368
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.09.26
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

ARON INSURANCE CO LTD
MORTGAGE - Outstanding on 1960.10.19

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR APPOINTED MR MALCOLM GEORGE GOODYEAR
Form type: AP01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCAYSBROOK
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSEBLADE
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR PETER SOLES
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR IAN BRISTOLL
Form type: TM01
Date: 2016.03.29
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR APPOINTED MR COLIN HAROLD DENNIS
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MR GRAHAM SYDNEY ROSEBLADE
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
Form type: TM01
Date: 2014.04.01
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APPOINTMENT TERMINATED, SECRETARY IAN WILLIAMS
Form type: TM02
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID COULL
Form type: TM01
Date: 2014.03.21
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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SECRETARY APPOINTED MR WILLIAM HAMILTON GUEST
Form type: AP03
Date: 2012.12.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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DIRECTOR APPOINTED MICHAEL KEVAN BARRY
Form type: AP01
Date: 2012.04.18
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DIRECTOR APPOINTED DAVID FRANK WARNER HAYWARD
Form type: AP01
Date: 2012.04.18
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.04.10
Child documents:
Document type: ANNOTATION
Date: 2012.05.15
Form type: ANNOTATION
Document description: Clarification
Description: This document is an exact duplicate of TM01 registered on 25/03/2012.
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.04.10
Child documents:
Document type: ANNOTATION
Date: 2012.05.15
Form type: ANNOTATION
Document description: Clarification
Description: This document is an exact duplicate of TM01 registered on 25/03/2012.
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL TROUGHTON / 06/03/2012
Form type: CH01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHAW OWEN WILLIAMS / 06/03/2012
Form type: CH01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MILLAR / 06/03/2012
Form type: CH01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED WILLIAM MICHAEL LOVE / 06/03/2012
Form type: CH01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON GUEST / 06/03/2012
Form type: CH01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARWOOD FRANKLIN / 06/03/2012
Form type: CH01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN DAVIES / 06/03/2012
Form type: CH01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKLIN
Form type: TM01
Date: 2012.03.25
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APPOINTMENT TERMINATED, DIRECTOR VIVIAN DAVIES
Form type: TM01
Date: 2012.03.25
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALLIS
Form type: TM01
Date: 2011.05.27
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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ALTER ARTICLES 17/11/2009
Form type: RES01
Date: 2009.11.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
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DIRECTOR APPOINTED WILLIAM HAMILTON GUEST
Form type: 288a
Date: 2009.07.31
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DIRECTOR AND SECRETARY APPOINTED IAN SHAW OWEN WILLIAMS
Form type: 288a
Date: 2009.07.09
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APPOINTMENT TERMINATED SECRETARY DAVID LANCASTER
Form type: 288b
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR NORMAN PRICE
Form type: 288b
Date: 2009.05.27
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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DIRECTOR APPOINTED MR VIVIAN DAVIES
Form type: 288a
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN SCAYSBROOK
Form type: 288a
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR TERENCE SUMNER
Form type: 288b
Date: 2009.02.03
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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APPOINTMENT TERMINATED DIRECTOR JOHN BROUGHTON
Form type: 288b
Date: 2008.02.28
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APPOINTMENT TERMINATED DIRECTOR EDWARD JONES
Form type: 288b
Date: 2008.02.28
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APPOINTMENT TERMINATED DIRECTOR GEORGE RUSSELL
Form type: 288b
Date: 2008.02.28
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APPOINTMENT TERMINATED DIRECTOR JOHN BRANDISH
Form type: 288b
Date: 2008.02.28
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DIRECTOR APPOINTED TERENCE CHARLES SUMNER
Form type: 288a
Date: 2008.02.28
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DIRECTOR APPOINTED ALFRED WILLIAM MICHAEL LOVE
Form type: 288a
Date: 2008.02.28
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27

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Company directors and board members:

WILLIAM HAMILTON GUEST (current)
Secretary, 2012.09.12
STRATFORD-UPON-AVON MASONIC HALL GREAT WILLIAM STR , STRATFORD-UPON-AVON
CV37 6RY, WARWICKSHIRE
ENGLAND
MICHAEL KEVAN BARRY (current)
Director, RETIRED, 2012.03.07
8 HOLBROOK ROAD , STRATFORD UPON AVON
CV37 9DZ, WARWICKSHIRE
ENGLAND
COLIN HAROLD DENNIS (current)
Director, GROUP MANAGING DIRECTOR, 2014.02.26
1 HIGH TOWN PRINCETHORPE , RUGBY
CV23 9PR, WARWICKSHIRE
ENGLAND
MALCOLM GEORGE GOODYEAR (current)
Director, 2015.12.31
127 LOXLEY ROAD , STRATFORD-UPON-AVON
CV37 7DS, WARWICKSHIRE
ENGLAND
WILLIAM HAMILTON GUEST (current)
Director, FOOT HEALTH PRACTITIONER, 2009.06.29
8 MANOR GREEN , STRATFORD UPON AVON
CV37 7ES, WARWICKSHIRE
DAVID FRANK WARNER HAYWARD (current)
Director, RETIRED, 2012.03.07
25 ST ANDREWS CRESCENT , STRATFORD UPON AVON
CV37 9QL, WARWICKSHIRE
ENGLAND
ALFRED WILLIAM MICHAEL LOVE (current)
Director, RETIRED SOFT DRINKS, 2008.01.31
61B SAINT ANDREWS CRESCENT , STRATFORD UPON AVON
CV37 9RP, WARWICKSHIRE
MICHAEL JAMES MILLAR (current)
Director, RETIRED BANKER, 2004.11.02
10 GREENSWOOD BEARLEY , STRATFORD UPON AVON
CV37 0SU, WARWICKSHIRE
MICHAEL PAUL TROUGHTON (current)
Director, ARCHITECT, 2001.12.20
11 WEYMOOR ROAD , BIRMINGHAM
B17 0RR
GREAT BRITAIN
DAVID JOHN LANCASTER (resigned)
Secretary, ENGINEER, 2004.04.08 - 2009.05.27
THE RETREAT BLACKCLIFFE BINTEN , STRATFORD UPON AVON
CV37 9UB, WARWICKSHIRE
PETER SIDNEY NAYLOR (resigned)
Secretary, 1991.04.25 - 2004.04.08
1 DALE AVENUE , STRATFORD UPON AVON
CV37 7EH, WARWICKSHIRE
IAN SHAW OWEN WILLIAMS (resigned)
Secretary, RETIRED, 2009.06.29 - 2013.04.01
5 ST. MARYS ACRE BEARLEY , STRATFORD-UPON-AVON
CV37 0SY, WARWICKSHIRE
REGINALD PETER ARCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.25 - 2004.11.02
7 ETON ROAD , STRATFORD UPON AVON
CV37 7EJ, WARWICKSHIRE
JOHN RAYMOND BRANDISH (resigned)
Director, RETIRED PUBLICAN, 1991.04.25 - 2008.01.31
29 ST ANDREWS CRESCENT , STRATFORD UPON AVON
CV37 9RP, WARWICKSHIRE
IAN ROBERT BRISTOLL (resigned)
Director, ACCOUNTANT, 2007.04.12 - 2015.12.31
14 HEATHER CLOSE , STRATFORD UPON AVON
CV37 9DQ, WARWICKSHIRE
JOHN DENNIS BROUGHTON (resigned)
Director, RETIRED, 2002.11.23 - 2008.01.31
23 WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
HERBERT WILLIAM BULLOCK (resigned)
Director, RETIRED, 1995.12.15 - 2002.07.05
7 WOODLAWN HAMPTON LANE , SOLIHULL
B91 2PX, WEST MIDLANDS
DAVID COULL (resigned)
Director, RETIRED, 2004.10.21 - 2014.02.26
FLAT B THE BEECHES WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
VIVIAN DAVIES (resigned)
Director, ACCOUNTANT, 2009.02.16 - 2012.03.07
176 HIGH STREET , HENLEY IN ARDEN
B95 5BN, WARWICKSHIRE
JOHN HARWOOD FRANKLIN (resigned)
Director, SECURITY AND INVESTIGATIVE EXE, 1991.04.25 - 2012.03.07
SWAN MEAD,8 BEARCROFT GARDENS MICKLETON , CHIPPING CAMPDEN
GL55 6TY, GLOUCESTERSHIRE
EDWARD NEVILLE JONES (resigned)
Director, RETIRED, 1991.04.25 - 2008.01.31
17 QUINEYS ROAD , STRATFORD UPON AVON
CV37 9BW, WARWICKSHIRE
LESLIE HUGH MORRIS (resigned)
Director, RETIRED, 1995.12.15 - 2007.04.09
STONE HOUSE , MICKLETON
GL55 6RY, GLOS
JOHN BRIAN PACKER (resigned)
Director, ARCHITECT, 1991.04.25 - 1996.02.01
13 ST GREGORYS ROAD , STRATFORD UPON AVON
CV37 6UH, WARWICKSHIRE
NORMAN DOUGLAS PRICE (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFIC, 1996.05.07 - 2009.03.20
4 HOLBROOK ROAD , STRATFORD UPON AVON
CV37 9DZ, WARWICKSHIRE
GRAHAM SYDNEY ROSEBLADE (resigned)
Director, BUILDING MANAGER, 2014.02.26 - 2015.12.31
2 CHURCH LANE GUITING POWER , CHELTENHAM
GL54 5TX, GLOUCESTERSHIRE
ENGLAND
GEORGE RUSSELL (resigned)
Director, RETIRED, 1991.04.25 - 2008.01.31
6 RYLAND STREET , STRATFORD UPON AVON
CV37 6BP, WARWICKSHIRE
STEPHEN JOHN SCAYSBROOK (resigned)
Director, ARCHITECTUAL TECHNOLOGIST, 2009.01.14 - 2015.12.31
15 BONINGALE WAY DORRIDGE , SOLIHULL
B93 8SF, WEST MIDLANDS
JOHN FENWICK SMITH (resigned)
Director, QUANTITY SURVEYOR, 1991.04.25 - 2004.10.21
11 DALE AVENUE , STRATFORD UPON AVON
CV37 7EN, WARWICKSHIRE
PETER JOHN SOLES (resigned)
Director, RETIRED, 1995.12.15 - 2015.12.31
24 BROOK END DRIVE HENLEY IN ARDEN , SOLIHULL
B95 5JA, WEST MIDLANDS
TERENCE CHARLES SUMNER (resigned)
Director, RETIRED ACCOUNTANT, 2008.01.31 - 2009.01.21
OLD HARROW LANGLEY , STRATFORD UPON AVON
CV37 0HW, WARWICKSHIRE
PAUL GRAHAM WALLIS (resigned)
Director, MANAGING DIRECTOR, 2007.04.12 - 2007.07.07
244 MILBY DRIVE , NUNEATON
CV11 6UH, WARWICKSHIRE
ERIC HARRISON WHITEHEAD (resigned)
Director, RETIRED, 1991.04.25 - 2001.12.20
12 SPRINGFIELD ROAD , SHIPSTON ON STOUR
CV36 4EY, WARWICKSHIRE
IAN SHAW OWEN WILLIAMS (resigned)
Director, RETIRED, 2009.06.29 - 2013.04.01
5 ST. MARYS ACRE BEARLEY , STRATFORD-UPON-AVON
CV37 0SY, WARWICKSHIRE
MALCOLM JAMES WRIGHT (resigned)
Director, ENGINEER, 1995.12.15 - 2007.04.05
72 AYLESBURY ROAD HOCKLEY HEATH , SOLIHULL
B94 6PJ, WEST MIDLANDS
Date 2015.12.31 2014.12.31
Fixed Assets £ 460,818 - 0.18 % £ 461,643
Tangible Fixed Assets £ 432,475 - 0.19 % £ 433,300
Current Assets £ 11,277 - 51.76 % £ 23,375
Tangible Fixed Assets Depreciation £ 33,508 + 2.52 % £ 32,683
Debtors £ 1,759 - 4.35 % £ 1,839
Shareholder Funds £ 461,234 - 2.33 % £ 472,225
Profit Loss Account Reserve £ 677 - 90.65 % £ 7,239
Revaluation Reserve £ 421,957 £ 421,957
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 461,234 - 2.33 % £ 472,225
Total Assets Less Current Liabilities £ 470,821 - 2.69 % £ 483,812
Net Current Assets Liabilities £ 10,003 - 54.88 % £ 22,169
Creditors Due Within One Year £ 1,274 + 5.64 % £ 1,206
Cash Bank In Hand £ 9,518 - 55.8 % £ 21,536
Tangible Fixed Assets Cost Or Valuation £ 465,983 £ 465,983
Investments Fixed Assets £ 28,343 £ 28,343
Creditors Due After One Year £ 9,587 - 17.26 % £ 11,587

Companies near to STRATFORD-UPON-AVON MASONIC HALL COMPANY,LIMITED(THE)

Information about the Private Limited Company STRATFORD-UPON-AVON MASONIC HALL COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.22. Reload the data