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HINDLEY MASONIC PROPERTIES COMPANY LIMITED

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

Company details

138 MARKET STREET, HINDLEY, WIGAN, LANCASHIRE, WN2 3AY

HINDLEY MASONIC PROPERTIES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00399104
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.04
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.30
Document being scanned
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
Form type: TM01
Date: 2016.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH HOLDEN
Form type: TM01
Date: 2016.02.05
£2.95
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DIRECTOR APPOINTED MR BARRY SLATER
Form type: AP01
Date: 2016.02.05
£2.95
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DIRECTOR APPOINTED MR ALAN BROWN
Form type: AP01
Date: 2016.02.05
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09/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 200
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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09/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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09/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.29
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09/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, 138,MARKER STREET,, HINDLEY,, LANCS, WN2 3AY
Form type: AD01
Date: 2012.01.10
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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09/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN LYON
Form type: TM01
Date: 2011.01.16
£2.95
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DIRECTOR APPOINTED MR KEITH HOLDEN
Form type: AP01
Date: 2011.01.16
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APPOINTMENT TERMINATED, DIRECTOR PETER WOODLAND
Form type: TM01
Date: 2011.01.16
£2.95
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DIRECTOR APPOINTED MR DAVID BENTHAM
Form type: AP01
Date: 2011.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY FAIRHURST
Form type: TM01
Date: 2011.01.16
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES WEBSTER
Form type: AP01
Date: 2011.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
Form type: TM01
Date: 2011.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY BROOKES
Form type: TM01
Date: 2011.01.16
£2.95
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DIRECTOR APPOINTED MR KENNETH EVANS WILSON
Form type: AP01
Date: 2011.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHARPLES
Form type: TM01
Date: 2011.01.16
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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31/07/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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31/07/06 TOTAL EXEMPTION SMALL
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Date: 2010.09.09
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31/07/04 TOTAL EXEMPTION SMALL
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Date: 2010.09.09
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31/07/03 TOTAL EXEMPTION SMALL
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Date: 2010.09.09
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31/07/02 TOTAL EXEMPTION SMALL
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Date: 2010.09.09
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31/07/00 TOTAL EXEMPTION SMALL
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Date: 2010.09.09
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31/07/01 TOTAL EXEMPTION SMALL
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Date: 2010.09.09
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31/07/98 TOTAL EXEMPTION SMALL
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Date: 2010.09.09
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31/07/99 TOTAL EXEMPTION SMALL
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Date: 2010.09.09
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31/07/96 TOTAL EXEMPTION SMALL
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Date: 2010.09.09
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31/07/97 TOTAL EXEMPTION SMALL
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Date: 2010.09.09
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09/12/09 NO CHANGES
Form type: AR01
Date: 2010.09.09
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31/07/95 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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09/12/08 FULL LIST
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Date: 2010.09.09
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09/12/07 FULL LIST
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Date: 2010.09.09
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09/12/06 FULL LIST
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Date: 2010.09.09
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09/12/05 FULL LIST
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Date: 2010.09.09
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09/12/04 FULL LIST
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Date: 2010.09.09
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09/12/03 FULL LIST
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Date: 2010.09.09
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09/12/01 FULL LIST
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Date: 2010.09.09
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09/12/02 FULL LIST
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Date: 2010.09.09
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09/12/99 FULL LIST
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Date: 2010.09.09
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09/12/00 FULL LIST
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Date: 2010.09.09
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09/12/96 FULL LIST
Form type: AR01
Date: 2010.09.09
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09/12/98 FULL LIST
Form type: AR01
Date: 2010.09.09
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09/12/97 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LYON / 08/12/1996
Form type: CH01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITTLE
Form type: TM01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN WATERS WEBB
Form type: TM01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PARKINSON
Form type: TM01
Date: 2010.09.09

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Company directors and board members:

PHILIP ANTHONY DOBSON (current)
Secretary, 1995.12.01
11 SHERBOURNE ROAD , BOLTON
BL1 5NN, LANCASHIRE
DAVID BENTHAM (current)
Director, RETIRED, 2010.12.02
138 MARKET STREET HINDLEY , WIGAN
WN2 3AY, LANCASHIRE
ENGLAND
ALAN BROWN (current)
Director, RETIRED, 2016.02.01
138 MARKET STREET HINDLEY , WIGAN
WN2 3AY, LANCASHIRE
BARRY SLATER (current)
Director, STAFF MANAGER, 2016.02.01
138 MARKET STREET HINDLEY , WIGAN
WN2 3AY, LANCASHIRE
KENNETH EVANS WILSON (current)
Director, ACCOUNTANT, 2010.12.02
138 MARKET STREET HINDLEY , WIGAN
WN2 3AY, LANCASHIRE
ENGLAND
BRIAN ASHCROFT (resigned)
Secretary, SCHOOL TEACHER, 1992.11.16 - 1995.12.01
8 REGABY GROVE HINDLEY , WIGAN
WN2 4EB, LANCASHIRE
JOHN MICHAEL LYON (resigned)
Secretary, 1991.12.06 - 1992.11.16
92 MOSS LANE PLATT BRIDGE , WIGAN
WN2 3TQ, LANCASHIRE
ROY BROOKES (resigned)
Director, ELECTRICAL CONSULTANT, 1995.12.01 - 2010.12.02
4 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ, LANCASHIRE
ALAN DAVIES (resigned)
Director, FABRICATION ENGINEER, 1991.12.06 - 2010.12.02
4 CHURCH FOLD CHARNOCK RICHARD , CHORLEY
PR7 3RE, LANCASHIRE
STANLEY FAIRHURST (resigned)
Director, QUANTITY SURVEYOR, 1991.12.06 - 2010.12.02
2 LAXFORD GROVE , BOLTON
BL3 4PW, LANCASHIRE
WILLIAM GARSTANG (resigned)
Director, JOINER, 1991.12.06 - 1995.12.01
331 MANCHESTER ROAD BLACKROD , BOLTON
BL6 5BE, LANCASHIRE
KEITH HOLDEN (resigned)
Director, RETIRED, 2010.12.02 - 2016.02.01
138 MARKET STREET HINDLEY , WIGAN
WN2 3AY, LANCASHIRE
ENGLAND
ALAN HOLT (resigned)
Director, RETIRED GAS BOARD CLERK, 1991.12.06 - 1992.11.16
11 BOLD STREET , LEIGH
WN7 1LT, LANCASHIRE
JOHN MICHAEL LYON (resigned)
Director, MECHANICAL ENGINEER, 1992.11.16 - 2010.12.02
15 WARD STREET , WIGAN
WN2 2QH, LANCASHIRE
BRIAN PARKINSON (resigned)
Director, CLERK OF WORKS (RETIRED), 1992.11.16 - 1996.12.08
57 BOLTON HOUSE ROAD BICKERSHAW , WIGAN
WN2 4AB, LANCASHIRE
FRANK ELLWOOD PICKUP (resigned)
Director, RETIRED BANKER, 1991.12.06 - 1992.11.16
APARTMENT A BARLOW HOUSE , HARPERS LANE
BL1 6HR, BOLTON
GEOFFREY MALCOLM PORTER (resigned)
Director, SURVEYOR, 1991.12.06 - 1995.12.01
14 BRIAR CLOSE HINDLEY , WIGAN
WN2 4RH, LANCASHIRE
JOHN CHARLES SHARPLES (resigned)
Director, CLERK IN HOLY ORDERS, 1991.12.06 - 2010.12.02
THE VICARAGE DALE LANE NEW SPRINGS , WIGAN
WN2 1NA, GREATER MANCHESTER
ARTHUR STONE (resigned)
Director, RETIRED BUILDER, 1991.12.06 - 1996.01.15
9 CROSS LANE BILLINGE , WIGAN
WN5 7DB, LANCASHIRE
NORMAN FRANK WATERS WEBB (resigned)
Director, RETIRED, 1996.01.15 - 1996.12.08
10 CAMPBELL STREET PEMBERTON , WIGAN
WN5 9HT, LANCASHIRE
DAVID JAMES WEBSTER (resigned)
Director, RETIRED, 2010.12.02 - 2016.02.01
138 MARKET STREET HINDLEY , WIGAN
WN2 3AY, LANCASHIRE
ENGLAND
WILLIAM WHITTLE (resigned)
Director, RETIRED, 1995.12.01 - 1996.12.08
204 GREENBARN WAY BLACKROD , BOLTON
BL6 5TG, LANCASHIRE
JOSEPH WINSTANLEY (resigned)
Director, RETIRED CATERER, 1991.12.06 - 1995.12.01
23 HEATON COURT GARDENS , BOLTON
BL1 5DG, LANCASHIRE
PETER WOODLAND (resigned)
Director, 1995.12.01 - 2010.12.02
15 LEALHOLME AVENUE ASPULL , WIGAN
WN2 1EH, LANCASHIRE
Date 2013.07.31
Fixed Assets £ 119,823
Tangible Fixed Assets £ 119,823
Current Assets £ 11,062
Debtors £ 1,002
Shareholder Funds £ 128,730
Profit Loss Account Reserve £ 1,525
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 128,730
Net Current Assets Liabilities £ 8,907
Creditors Due Within One Year £ 2,155
Cash Bank In Hand £ 10,060
Par Value Share Ordinarey shares of £1 each
Number Shares Allotted £ 200
Capital Redemption Reserve £ 38,612

Companies near to HINDLEY MASONIC PROPERTIES COMPANY ltd.

Information about the Private Limited Company HINDLEY MASONIC PROPERTIES COMPANY 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