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WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)

Learn more about WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 GRAVELLY HILL NORTH, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 6BJ

WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00402213
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.18
last member list: 1986.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROGERS
Form type: AP01
Date: 2015.12.08
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DIRECTOR APPOINTED MR MERVYN JOHN KIMBERLEY
Form type: AP01
Date: 2015.12.08
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DIRECTOR APPOINTED MR ALAN JAMES JOHNSON
Form type: AP01
Date: 2015.12.08
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DIRECTOR APPOINTED MR DAVID JOHN MOFFAT GREENWOOD
Form type: AP01
Date: 2015.12.08
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DIRECTOR APPOINTED MR PHILIP LAURENCE HALL
Form type: AP01
Date: 2015.12.08
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26/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.08
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROGERS
Form type: TM02
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWBY
Form type: TM01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN EMMS
Form type: TM01
Date: 2015.12.01
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SECRETARY APPOINTED MR MICHAEL WILLIAM REEVE
Form type: AP03
Date: 2015.12.01
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SECRETARY APPOINTED MR MICHAEL WILLIAM REEVE
Form type: AP03
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, 2, STIRLING ROAD,, EDGBASTON,, BIRMINGHAM., B16 9SB.
Form type: AD01
Date: 2015.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.06
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26/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL NEWBY / 04/01/2014
Form type: CH01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN WELLAN
Form type: TM01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY HAYWARD / 04/02/2014
Form type: CH01
Date: 2014.11.05
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26/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR APPOINTED MR RICHARD LLOYD BARKER
Form type: AP01
Date: 2013.12.11
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DIRECTOR APPOINTED MR TREVOR HOWARD STURT
Form type: AP01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BISTER
Form type: TM01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.06
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26/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR APPOINTED MR JOHN BARRY HAYWARD
Form type: AP01
Date: 2012.11.05
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DIRECTOR APPOINTED MR WILLIAM TAYLOR CLARK
Form type: AP01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR ROGER PARKER
Form type: TM01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR REGINALD HARBIDGE
Form type: TM01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
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26/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.26
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DIRECTOR APPOINTED MR NIGEL RICHARD BURTON
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED
Form type: TM01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLTON
Form type: TM01
Date: 2011.10.26
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APPOINTMENT TERMINATED, SECRETARY NIGEL BURTON
Form type: TM02
Date: 2011.10.26
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SECRETARY APPOINTED MR CHRISTOPHER JOHN ROGERS
Form type: AP03
Date: 2011.10.12
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DIRECTOR APPOINTED MR MICHAEL CLOUGH MORRIS
Form type: AP01
Date: 2011.02.08
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26/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE
Form type: TM01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MOORE
Form type: TM01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY
Form type: TM01
Date: 2010.12.07
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CORPORATE DIRECTOR APPOINTED WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED
Form type: AP02
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.06
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26/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WALL / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE RANDON / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PRICE / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL NEWBY / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN PATRICK MOORE / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE KENNEDY / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JEPHCOTT / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD RAYMOND PAUL HARBIDGE / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GROVE / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOEL CHARLTON / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY BUTTERWORTH / 23/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LETCHER BRITTON / 23/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR APPOINTED GORDON LAW
Form type: 288a
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED JOHN ROBERT EMMS
Form type: 288a
Date: 2009.01.26

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Company directors and board members:

MICHAEL WILLIAM REEVE (current)
Secretary, 2015.05.16
73 GRAVELLY HILL NORTH ERDINGTON , BIRMINGHAM
B23 6BJ, WEST MIDLANDS
ENGLAND
RICHARD LLOYD BARKER (current)
Director, ACCOUNTANT, 2013.05.18
ASHBROOK HOUSE QUARRY CLOSE , RUGELEY
WS15 2YB, STAFFORDSHIRE
ENGLAND
PETER LETCHER BRITTON (current)
Director, ENERGY CONSULTANT, 1993.10.14
3 MORETON CLOSE , STRATFORD UPON AVON
CV37 7HB, WARWICKSHIRE
NIGEL RICHARD BURTON (current)
Director, RETIRED, 2011.05.21
73 GRAVELLY HILL NORTH ERDINGTON , BIRMINGHAM
B23 6BJ, WEST MIDLANDS
ENGLAND
STANLEY BUTTERWORTH (current)
Director, RETIRED, 2005.03.14
ALSTANHOLME 242 STATION ROAD , WYTHALL
B47 6ES, WEST MIDLANDS
WILLIAM TAYLOR CLARK (current)
Director, RETIRED, 2012.05.19
73 GRAVELLY HILL NORTH ERDINGTON , BIRMINGHAM
B23 6BJ, WEST MIDLANDS
ENGLAND
DAVID JOHN MOFFAT GREENWOOD (current)
Director, CO DIRECTOR, 2015.05.07
241 BILTON ROAD , RUGBY
CV22 7EQ, WARWICKSHIRE
ENGLAND
CHRISTOPHER JOHN GROVE (current)
Director, RETIRED, 1999.10.14
39 SWARTHMORE ROAD , BIRMINGHAM
B29 4NQ, WEST MIDLANDS
PHILIP LAURENCE HALL (current)
Director, CO DIRECTOR, 2015.05.16
2 BYRON COURT UPPER WAY UPPER LONGDON , RUGELEY
WS15 1QD, STAFFORDSHIRE
ENGLAND
JOHN BARRY HAYWARD (current)
Director, RETIRED, 2012.05.19
35 ELGAR CRESCENT , DROITWICH
WR9 7SP, WORCESTERSHIRE
ENGLAND
FRANCIS JEPHCOTT (current)
Director, RETIRED, 1993.10.14
149 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JR, WEST MIDLANDS
ALAN JAMES JOHNSON (current)
Director, RETIRED, 2014.10.17
MIDSUMMER HOUSE 6 THE ELMS LEEK WOOTTON , WARWICK
CV35 7RR
ENGLAND
MERVYN JOHN KIMBERLEY (current)
Director, RETIRED, 2015.10.22
HOBBIES DRAPER CLOSE , KENILWORTH
CV8 2SP, WARWICKSHIRE
ENGLAND
GORDON LAW (current)
Director, FINANCIAL ADVISOR, 2008.10.29
205 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7DL, WEST MIDLANDS
DAVID FRANCIS MACEY (current)
Director, RETIRED, 2008.04.19
24 LEAHOLME GARDENS , STOURBRIDGE
DY9 0XX, WEST MIDLANDS
MICHAEL CLOUGH MORRIS (current)
Director, DISTRICT JUDGE, 2009.05.17
2 RISING LANE KNOWLE , SOLIHULL
B93 0BZ, WEST MIDLANDS
ENGLAND
PETER GEORGE RANDON (current)
Director, SALES DIRECTOR, 1991.10.26
64 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3DL, WEST MIDLANDS
CHRISTOPHER JOHN ROGERS (current)
Director, RETIRED, 2015.05.16
7 MALLARD WAY PENKRIDGE , STAFFORD
ST19 5UE
ENGLAND
ERIC JOHN RYMER (current)
Director, COMPANY DIRECTOR, 2000.09.27
PINELANDS WORCESTER ROAD, CLENT , STOURBRIDGE
DY9 0EP, WEST MIDLANDS
JOHN LEONARD SAINT (current)
Director, RETIRED, 2007.05.09
24 FOLEY ROAD EAST STREETLEY , SUTTON COLDFIELD
B74 3JP, WEST MIDLANDS
TREVOR HOWARD STURT (current)
Director, RETIRED, 2012.09.29
GREYSTONES THE FOSSE WAY COMBROOK , WARWICK
CV35 9HS, WARWICKSHIRE
ENGLAND
ANTHONY JOHN WALL (current)
Director, PROPERTY MANAGER, 2001.10.11
39 NIGHTINGALE LANE , COVENTRY
CV5 6AY
WILLIAM FOX AITKEN (resigned)
Secretary, RETIRED, 2001.10.31 - 2003.10.09
216 DOWER ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6SZ, WEST MIDLANDS
NIGEL CHARLES BISTER (resigned)
Secretary, RTD ENGINEER, 2003.10.09 - 2007.05.19
41 WORCESTER LANE FOUR OAKS , SUTTON COLDFIELD
B75 5NB
NIGEL RICHARD BURTON (resigned)
Secretary, RETIRED, 2007.05.19 - 2011.05.21
15 RIVERSIDE DRIVE , SOLIHULL
B91 3HH, WEST MIDLANDS
RONALD EAMONSON (resigned)
Secretary, RETIRED, 1999.10.14 - 2001.10.31
1 TREWMAN CLOSE , SUTTON COLDFIELD
B76 1GN, WEST MIDLANDS
ARTHUR JOHN HACKNEY (resigned)
Secretary, 1991.10.26 - 1999.10.14
5 ROMAN LANE , SUTTON COLDFIELD
B74 3AD, WEST MIDLANDS
REGINALD RAYMOND PAUL HARBIDGE (resigned)
Secretary, METALLURGIST RTD, 2001.10.31 - 2001.11.26
3 JESSON ROAD , WALSALL
WS1 3AY, WEST MIDLANDS
CHRISTOPHER JOHN ROGERS (resigned)
Secretary, 2011.05.21 - 2015.05.16
73 GRAVELLY HILL NORTH ERDINGTON , BIRMINGHAM
B23 6BJ, WEST MIDLANDS
ENGLAND
WILLIAM FOX AITKEN (resigned)
Director, RETIRED, 1996.10.10 - 2003.10.09
216 DOWER ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6SZ, WEST MIDLANDS
RONALD EDWARD ALBUTT (resigned)
Director, 1996.10.10 - 1999.10.19
30 SHOWELL CLOSE WESTWOOD COURT , DROITWICH
WR9 8UQ, WORCESTERSHIRE
MICHAEL DAVID ARNOLD (resigned)
Director, SOLICITOR AND NOTARY, 1997.09.09 - 1999.10.14
MOAT HOUSE 29 MOAT ROAD , OLDBURY
B68 8EB, WEST MIDLANDS
EUSTACE GORDON BAILEY (resigned)
Director, COMPANY CHAIRMAN AND FINANCE D, 1997.09.09 - 1998.06.02
EAST LEA 5 GREEN HILL CLOSE LICKEY END , BROMSGROVE
B60 1GB, WORCESTERSHIRE
GRAHAM GEORGE BISSELL (resigned)
Director, RETIRED ACCOUNTANT, 1991.10.26 - 1998.06.05
ASHMOUNT FARM PACKHORSE LANE HOLLYWOOD , BIRMINGHAM
B47 5DG, WEST MIDLANDS
NIGEL CHARLES BISTER (resigned)
Director, RETIRED, 2007.05.19 - 2013.05.18
41 WORCESTER LANE FOUR OAKS , SUTTON COLDFIELD
B75 5NB

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION 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: 2016.04.30. Reload the data