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ELLESMERE PORT MASONIC HALL LIMITED

Learn more about ELLESMERE PORT MASONIC HALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

141, CHESTER ROAD,, WHITBY,, SOUTH WIRRAL, CHESHIRE, CH65 6SD

ELLESMERE PORT MASONIC HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00396832
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.07
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ELLESMERE PORT MASONIC HALL LIMITED is a Private Limited Company, registration number 00396832, established in United Kingdom on the 7. July 1945. The company is now active. The company has been in business for 71 years and 4 months. The company is based on 141, CHESTER ROAD,, WHITBY,, SOUTH WIRRAL, CHESHIRE, CH65 6SD. Business of the company ELLESMERE PORT MASONIC HALL LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.30. We do not have any information about the company ELLESMERE PORT MASONIC HALL LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 17343
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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DIRECTOR APPOINTED MR HARRY STEPHENSON
Form type: AP01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR RONALD DAVIES
Form type: TM01
Date: 2014.06.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR APPOINTED MR PETER DENIS FITZGERALD
Form type: AP01
Date: 2013.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DOUG SHINGLER / 18/08/2013
Form type: CH01
Date: 2013.08.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.10
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DIRECTOR APPOINTED MR FRANK ALFRED HOLLAND
Form type: AP01
Date: 2012.08.06
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DIRECTOR APPOINTED MR GEORGE HENRY SMITH
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED MR HAROLD KNAPTON
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED MR DOUGLAS DOUG SHINGLER
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED MR WILLIAM EDWARD THOMPSON
Form type: AP01
Date: 2012.08.02
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SECRETARY APPOINTED MR PETER DENIS FITZGERALD
Form type: AP03
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLERSHAW
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STARKEY
Form type: TM01
Date: 2012.04.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREEN
Form type: TM01
Date: 2011.12.09
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APPOINTMENT TERMINATED, SECRETARY RONALD DAVIES
Form type: TM02
Date: 2011.12.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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30/10/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES
Form type: TM01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR HARRY RYDER
Form type: TM01
Date: 2011.01.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES STARKEY / 31/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY RYDER / 31/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 31/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JONES / 31/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RUSSELL GREEN / 31/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ADRIAN DAVIES / 31/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR APPOINTED MR HARRY RYDER
Form type: AP01
Date: 2009.10.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPARKE
Form type: TM01
Date: 2009.10.07
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DIRECTOR APPOINTED ROBERT JOHN ELLERSHAW
Form type: AP01
Date: 2009.10.06
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DIRECTOR APPOINTED MR GEOFFREY JONES
Form type: 288a
Date: 2009.09.24
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DIRECTOR APPOINTED MR DOUGLAS RUSSELL GREEN
Form type: 288a
Date: 2009.09.24
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DIRECTOR APPOINTED MR RONALD ADRIAN DAVIES
Form type: 288a
Date: 2009.09.24
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DIRECTOR APPOINTED MR JONATHAN CHARLES STARKEY
Form type: 288a
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR WILLIAM TENNENT
Form type: 288b
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR GARY HORSTMAN
Form type: 288b
Date: 2009.09.24
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR MARTIN CRITCHLEY
Form type: 288b
Date: 2009.02.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH
Form type: 288b
Date: 2008.04.23
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DIRECTOR APPOINTED WILLIAM BOYD TENNENT
Form type: 288a
Date: 2008.03.26
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DIRECTOR APPOINTED KEITH JONES
Form type: 288a
Date: 2008.03.26
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SECRETARY APPOINTED RONALD ADRIAN DAVIES
Form type: 288a
Date: 2008.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12

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Company directors and board members:

PETER DENIS FITZGERALD (current)
Secretary, 2012.07.30
141, CHESTER ROAD, WHITBY, , SOUTH WIRRAL
CH65 6SD, CHESHIRE
PETER DENIS FITZGERALD (current)
Director, 2012.07.30
46 NAYLOR ROAD , ELLESMERE PORT
CH66 1SD, CHESHIRE
ENGLAND
FRANK ALFRED HOLLAND (current)
Director, RETIRED, 2012.07.23
141, CHESTER ROAD, WHITBY, , SOUTH WIRRAL
CH65 6SD, CHESHIRE
HAROLD KNAPTON (current)
Director, RETIRED, 2012.07.23
141, CHESTER ROAD, WHITBY, , SOUTH WIRRAL
CH65 6SD, CHESHIRE
DOUGLAS SHINGLER (current)
Director, RETIRED, 2012.07.23
141, CHESTER ROAD, WHITBY, , SOUTH WIRRAL
CH65 6SD, CHESHIRE
GEORGE HENRY SMITH (current)
Director, RETIRED, 2012.07.23
141, CHESTER ROAD, WHITBY, , SOUTH WIRRAL
CH65 6SD, CHESHIRE
HARRY STEPHENSON (current)
Director, 2014.04.05
141, CHESTER ROAD, WHITBY, , SOUTH WIRRAL
CH65 6SD, CHESHIRE
WILLIAM EDWARD THOMPSON (current)
Director, RETIRED, 2012.07.23
141, CHESTER ROAD, WHITBY, , SOUTH WIRRAL
CH65 6SD, CHESHIRE
VIVIAN KEITH FAULKNER BARROWCLIFF (resigned)
Secretary, 1991.10.30 - 1994.11.04
86 GREEN LANE VICARS CROSS , CHESTER
CH3 5LE, CHESHIRE
RONALD ADRIAN DAVIES (resigned)
Secretary, PROJECT MANAGER, 2007.11.12 - 2011.11.28
31 VICTORIA ROAD , WEST KIRBY
CH48 3HJ, WIRRAL
PETER DENIS FITZGERALD (resigned)
Secretary, RETIRED, 2000.01.31 - 2007.11.12
46 NAYLOR ROAD , ELLESMERE PORT
CH66 1SD, CHESHIRE
COLIN HOWELL GRIFFITHS (resigned)
Secretary, 1994.11.04 - 1999.12.20
2 STEPHENS GARDENS LITTLE SUTTON , ELLESMERE PORT
CH66 4QA
LAURENCE CONNOR (resigned)
Director, HEATING ENGINEER, 1998.10.26 - 2002.05.20
256 CHESTER ROAD WHITBY , SOUTH WIRRAL
CH66 2NX
MARTIN LEE CRITCHLEY (resigned)
Director, TECHNICAL MANAGER, 2006.10.31 - 2008.12.01
7 ANTHORN CLOSE NOCTORUM , BIRKENHEAD
L43 9HZ, MERSEYSIDE
RONALD ADRIAN DAVIES (resigned)
Director, PROJECT MANAGER, 2008.12.01 - 2014.04.05
31 VICTORIA ROAD , WEST KIRBY
CH48 3HJ, WIRRAL
ROBERT JOHN ELLERSHAW (resigned)
Director, CHARTERED SURVEYOR, 2009.04.16 - 2012.04.30
THE STABLES POPLAR FARM CLOSE , SAUGHALL MASSIE VILLAGE
CH46 5NZ, MERSEYSIDE
PETER DENIS FITZGERALD (resigned)
Director, RETIRED, 2005.10.31 - 2007.11.12
46 NAYLOR ROAD , ELLESMERE PORT
CH66 1SD, CHESHIRE
ERNEST FOXALL (resigned)
Director, RETIRED, 1991.10.30 - 2000.05.01
10 FERN ROAD WHITBY , SOUTH WIRRAL
L65 6PB, MERSEYSIDE
GORDON GLOVER (resigned)
Director, RETIRED, 2002.05.20 - 2007.11.12
ROSEACRE 879 CHESTER ROAD GREAT SUTTON , ELLESMERE PORT
CH66 2LP, CHESHIRE
DOUGLAS RUSSELL GREEN (resigned)
Director, RETIRED, 2009.09.01 - 2011.11.28
12 SEA ROAD , WALLASEY
CH45 0JU, MERSEYSIDE
COLIN HOWELL GRIFFITHS (resigned)
Director, RETIRED, 2002.05.20 - 2006.08.25
2 STEPHENS GARDENS LITTLE SUTTON , ELLESMERE PORT
CH66 4QA
CARL HARRIS (resigned)
Director, 2002.05.20 - 2004.02.01
BEECHFIELDS RING ROAD, BACKFORD , CHESTER
CH1 6PG, CHESHIRE
GARY RAYMOND HORSTMAN (resigned)
Director, BUILDER, 2006.10.24 - 2009.04.16
THE OLD RECTORY CHURCH HILL , WALLASEY
CH45 3GH, WIRRAL
GEOFFREY JONES (resigned)
Director, MORTGAGE, 2009.06.20 - 2009.08.18
25 THE BEECHES , MORETON
CH46 3SN, WIRRAL
KEITH JONES (resigned)
Director, PURCHASING MANAGER, 2007.11.12 - 2012.04.30
2 SHERBOURNE AVENUE WESTMINSTER PARK , CHESTER
CH4 7QU, CHESHIRE
KENNETH JONES (resigned)
Director, RETIRED, 2006.02.10 - 2006.10.31
30 THORNWYTHE GROVE GREAT SUTTON , ELLESMERE PORT
CH66 2PZ, CHESHIRE
THOMAS LESLIE JONES (resigned)
Director, RETIRED, 2006.02.10 - 2006.10.17
5 RIDGEMERE ROAD PENSBY , WIRRAL
CH61 8RL, CHESHIRE
ARNOLD LYNN MAURICE-JONES (resigned)
Director, RETIRED, 1991.10.30 - 1994.10.17
WINDLE COTTAGE OVERDALE ROAD WILLASTON , SOUTH WIRRAL
L64 1SZ
STANLEY VICTOR OFFLEY (resigned)
Director, RETIRED, 1991.10.30 - 1993.10.18
1 THE HERMITAGE HESWALL , WIRRAL
L60 0DP, MERSEYSIDE
THOMAS REGINALD OLIVER (resigned)
Director, RETIRED, 1991.10.30 - 1994.03.11
5 BEVERLEY DRIVE , WIRRAL
L60 3RP, MERSEYSIDE
HARRY RYDER (resigned)
Director, RETIRED POLICE OFFICER, 2006.11.27 - 2007.11.12
6 GATESHEATH DRIVE , CHESTER
CH2 1QT, CHESHIRE
HARRY RYDER (resigned)
Director, RETIRED, 2009.04.21 - 2010.12.02
6 GATESHEAD DRIVE , CHESTER
CH2 1QT, CHESHIRE
DOUGLAS SHINGLER (resigned)
Director, RETIRED, 2001.11.19 - 2006.10.31
16 BUTTERMERE AVENUE , WHITBY
CH65 9BW, ELLESMERE PORT
DOUGLAS SHINGLER (resigned)
Director, CHAIRMAN, 1991.10.30 - 1998.10.02
16 BUTTERMERE AVENUE , WHITBY
CH65 9BW, ELLESMERE PORT
GEORGE HENRY SMITH (resigned)
Director, RETIRED, 2002.05.20 - 2008.04.14
5 WILLOWBROOK ROAD STATION ROAD SANDYCROFT DEESIDE , FLINTSHIRE
CH5 2PT, CLWYD
Date 2013.06.30 2012.06.30
Fixed Assets £ 47,266 - 1.48 % £ 47,978
Tangible Fixed Assets £ 47,266 - 1.48 % £ 47,978
Current Assets £ 7,501 + 57.65 % £ 4,758
Tangible Fixed Assets Depreciation £ 18,039 + 4.11 % £ 17,327
Debtors £ 132
Shareholder Funds £ 25,556 + 3.47 % £ 24,700
Profit Loss Account Reserve £ 8,213 + 11.64 % £ 7,357
Called Up Share Capital £ 17,343 £ 17,343
Net Assets Liabilities Including Pension Asset Liability £ 25,556 + 3.47 % £ 24,700
Total Assets Less Current Liabilities £ 25,556 + 3.47 % £ 24,700
Net Current Assets Liabilities £ 21,710 - 6.74 % £ 23,278
Creditors Due Within One Year £ 29,211 + 4.19 % £ 28,036
Cash Bank In Hand £ 4,840 + 683.17 % £ 618
Stocks Inventory £ 2,529 - 38.91 % £ 4,140
Tangible Fixed Assets Cost Or Valuation £ 65,305 £ 65,305

Companies near to ELLESMERE PORT MASONIC HALL ltd.

Information about the Private Limited Company ELLESMERE PORT MASONIC HALL LIMITED 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: 2016.04.30. Reload the data