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NEWCASTLE-UNDER-LYME MASONIC HALL LIMITED

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

Company details

CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD, BRETTON, CHESTER, CH4 0DH

NEWCASTLE-UNDER-LYME MASONIC HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00412913
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.17
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR WILLIAM KAYE MALBON WAIN
Form type: AP01
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS
Form type: TM01
Date: 2016.03.23
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 4800
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DIRECTOR APPOINTED MR MARK JOHN SEWELL
Form type: AP01
Date: 2015.10.18
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN DEETH
Form type: TM01
Date: 2015.06.10
£2.95
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DIRECTOR APPOINTED MR IAN KEITH TURNER
Form type: AP01
Date: 2015.01.11
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW RICHARDS
Form type: AP01
Date: 2015.01.11
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLLS
Form type: TM01
Date: 2014.11.03
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BECKETT
Form type: TM01
Date: 2014.07.16
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU
Form type: AD01
Date: 2013.08.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT BECKETT
Form type: AP01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAMS
Form type: TM01
Date: 2013.01.16
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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DIRECTOR APPOINTED MR JAMES ANTHONY ELD
Form type: AP01
Date: 2012.10.16
£2.95
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DIRECTOR APPOINTED MR PETER JOHN HAGAN
Form type: AP01
Date: 2012.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD CHELL
Form type: TM01
Date: 2012.10.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROLD BOSTOCK
Form type: TM01
Date: 2012.06.26
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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DIRECTOR APPOINTED MR ANTHONY NICHOLLS
Form type: AP01
Date: 2011.11.22
£2.95
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DIRECTOR APPOINTED MR ANTHONY NICHOLLS
Form type: AP01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MACHIN
Form type: TM01
Date: 2011.11.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN DEETH / 23/11/2009
Form type: CH03
Date: 2009.11.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES YEARSLEY / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOSEPH WOODWARD / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAMSON / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ERNEST THORLEY / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR RENAUDON / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH MATHER / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SYDNEY MACHIN / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN GEORGE DEETH / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DEETH / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD VICTOR ARTHUR CHELL / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD RUSSELL BOSTOCK / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ADAMS / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THORLEY / 20/05/2009
Form type: 288c
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED RONALD VICTOR ARTHUR CHELL
Form type: 288a
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN POOLE
Form type: 288b
Date: 2008.12.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.28

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Company directors and board members:

GRAHAM JOHN DEETH (current)
Secretary, RETIRED, 2004.02.19
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
GRAHAM JOHN DEETH (current)
Director, RETIRED, 1994.12.16
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
JAMES ANTHONY ELD (current)
Director, RETIRED, 2012.10.08
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
PETER JOHN HAGAN (current)
Director, RETIRED, 2012.10.08
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
FRANCIS JOSEPH MATHER (current)
Director, RETIRED CONSULTING ENGINEER, 1998.12.16
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
JOHN VICTOR RENAUDON (current)
Director, CHARTERED SURVEYOR, 2004.01.06
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
MARK JOHN SEWELL (current)
Director, RITIRED, 2015.10.12
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
ANTONY ERNEST THORLEY (current)
Director, RETIRED, 2005.10.19
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
IAN KEITH TURNER (current)
Director, RETIRED, 2015.01.06
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
WILLIAM KAYE MALBON WAIN (current)
Director, RETIRED, 2016.03.18
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
KENNETH WILLIAMSON (current)
Director, RETIRED SURVEYOR, 2005.03.18
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
MALCOLM JOSEPH WOODWARD (current)
Director, RETIRED ENGINEER, 2006.10.18
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
ADRIAN JAMES YEARSLEY (current)
Director, FINANCE DIRECTOR, 2005.01.04
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
JOHN ATKINSON (resigned)
Secretary, 1997.09.03 - 2002.06.12
12 QUEENS GARDENS , LLANDUDNO
LL30 1RU, CONWY
HENRY CLIVE BRIAN (resigned)
Secretary, 1992.11.20 - 1997.09.03
BRIAWOOD 137 CHURCH ROAD BLURTON , STOKE-ON-TRENT
ST3 3BQ, STAFFORDSHIRE
ALAN JAMES WALKER (resigned)
Secretary, PARTNERSHIP DEVEL WORKER, 2002.06.12 - 2004.02.18
4 THE WILLOWS BRERETON , RUGELEY
WS15 1EP, STAFFORDSHIRE
THOMAS ADAMS (resigned)
Director, RETIRED, 2003.01.07 - 2013.01.08
6 MARSH PARADE NEWCASTLE UNDER LYME , STAFFORDSHIRE
ST5 1DU
JOHN EDWIN ALCOCK (resigned)
Director, CUSTOMER SERVICE MANAGER, 1998.10.30 - 2005.10.19
13 MAGNOLIA CLOSE GREAT BRIDGEFORD , STAFFORD
ST18 9PW, STAFFORDSHIRE
JOHN ATKINSON (resigned)
Director, RETIRED, 1998.12.17 - 2001.12.21
45 RIDGMONT ROAD , NEWCASTLE
ST5 3LD, STAFFORDSHIRE
CHRISTOPHER ROBERT BECKETT (resigned)
Director, COMPANY DIRECTOR, 2013.01.08 - 2014.07.02
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
ROY STUART BEECH (resigned)
Director, 1992.11.20 - 1997.01.18
49 ABBOTS WAY , NEWCASTLE
ST5 2EY, STAFFORDSHIRE
RONALD CHARLES BLATCHER (resigned)
Director, RETIRED, 1992.11.20 - 1998.04.30
2 STOCKTON LANE , STAFFORD
ST17 0JT, STAFFORDSHIRE
HAROLD RUSSELL BOSTOCK (resigned)
Director, RETIRED, 1992.11.20 - 2012.05.23
6 MARSH PARADE NEWCASTLE UNDER LYME , STAFFORDSHIRE
ST5 1DU
JOSEPH WILLIAM BOWERS (resigned)
Director, MANAGER, 1992.11.20 - 2001.10.17
CHERRY COTTAGE SANDYFIELDS BALDWINS GATE , NEWCASTLE-UNDER-LYME
ST5 5DW, STAFFORDSHIRE
LEONARD BRADLEY (resigned)
Director, RETIRED, 1992.11.20 - 2005.03.18
49 THE PLAISANCE WESTLANDS , NEWCASTLE-UNDER-LYME
ST5 3RZ, STAFFORDSHIRE
RONALD VICTOR ARTHUR CHELL (resigned)
Director, RETIRED, 2009.03.09 - 2012.10.08
6 MARSH PARADE NEWCASTLE UNDER LYME , STAFFORDSHIRE
ST5 1DU
JOHN JAMES DAVIS (resigned)
Director, TRAINING CONSULTANT, 2001.10.17 - 2006.10.18
STOCKTON CROFT 87 WEEPING CROSS , STAFFORD
ST17 0DQ, STAFFORDSHIRE
IVAN GEORGE DEETH (resigned)
Director, RETIRED, 1997.10.26 - 2015.05.22
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
JOHN DOORBAR (resigned)
Director, TECHNICAL EXECUTIVE, 1992.11.20 - 1998.12.16
19 NORTHFIELD DRIVE BIDDULPH , STOKE ON TRENT
ST8 7DU, STAFFORDSHIRE
ANTHONY LOUIS FRIEDER (resigned)
Director, SOLICITOR, 1992.11.20 - 2004.01.06
CLOUD END HILL CHORLTON , NEWCASTLE
ST5 5JF, STAFFORDSHIRE
JOHN ALAN HEATH (resigned)
Director, RETIRED, 1992.11.20 - 2005.02.04
24 MILLFIELD DRIVE , MARKET DRAYTON
TF9 1HS, SHROPSHIRE
ALEXANDER JAMIESON (resigned)
Director, RETIRED, 1992.11.20 - 1998.12.16
35 HASSELL ROAD ALSAGER , STOKE-ON-TRENT
ST7 2HH, STAFFORDSHIRE
BRIAN SYDNEY MACHIN (resigned)
Director, RETIRED, 2002.06.12 - 2011.10.21
6 MARSH PARADE NEWCASTLE UNDER LYME , STAFFORDSHIRE
ST5 1DU
ANTHONY NICHOLLS (resigned)
Director, 2011.10.21 - 2014.11.02
CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON , CHESTER
CH4 0DH
JAMES LAWRENCE PARKER (resigned)
Director, MANAGING DIRECTOR, 1992.11.20 - 2004.02.09
LIGHTWOOD GREEN AUDLEM , CREWE
CW3 0EN, CHESHIRE

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Information about the Private Limited Company NEWCASTLE-UNDER-LYME 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: 2016.05.02. Reload the data