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FLINT MASONIC BUILDINGS LIMITED(THE)

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

Company details

THE ARMOURY,, NORTHOP ROAD,, FLINT,, CH6 5LG.

FLINT MASONIC BUILDINGS LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00428298
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.24
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: 31.12
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: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.31

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES
Form type: TM01
Date: 2015.06.25
£2.95
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17/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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17/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH STREFFORD
Form type: TM01
Date: 2014.03.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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DIRECTOR APPOINTED MR EDWIN WHARTON
Form type: AP01
Date: 2013.11.13
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DIRECTOR APPOINTED MR KENNETH STREFFORD
Form type: AP01
Date: 2013.11.13
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17/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STENHOUSE
Form type: TM01
Date: 2012.09.05
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17/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.24
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17/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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DIRECTOR APPOINTED MR ALAN WHEATLEY LLOYD
Form type: AP01
Date: 2010.11.04
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DIRECTOR APPOINTED MR MICHAEL ANDREW STENHOUSE
Form type: AP01
Date: 2010.10.13
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DIRECTOR APPOINTED MR MARTYN GEORGE JOHNSTON
Form type: AP01
Date: 2010.10.13
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DIRECTOR APPOINTED MR ANTHONY JOHN PICKLES
Form type: AP01
Date: 2010.10.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
£2.95
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17/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JUTSON / 17/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERIC JONES / 17/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES BOWLES / 17/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE BEVAN / 17/05/2010
Form type: CH01
Date: 2010.05.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.15
£2.95
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ANNUAL RETURN MADE UP TO 17/05/09
Form type: 363a
Date: 2009.05.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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ANNUAL RETURN MADE UP TO 17/05/08
Form type: 363a
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD LATHAM
Form type: 288b
Date: 2008.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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ANNUAL RETURN MADE UP TO 17/05/07
Form type: 363a
Date: 2007.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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ANNUAL RETURN MADE UP TO 17/05/06
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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ANNUAL RETURN MADE UP TO 17/05/05
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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ANNUAL RETURN MADE UP TO 17/05/04
Form type: 363s
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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ANNUAL RETURN MADE UP TO 17/05/03
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.17
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ANNUAL RETURN MADE UP TO 17/05/02
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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ANNUAL RETURN MADE UP TO 17/05/01
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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ANNUAL RETURN MADE UP TO 17/05/00
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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ANNUAL RETURN MADE UP TO 17/05/99
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/06/97
Form type: SRES03
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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ANNUAL RETURN MADE UP TO 17/05/98
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31

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Company directors and board members:

DAVID CLARKE BEVAN (current)
Secretary, 2002.06.05
THE SALTINGS MARSH LANE , FLINT
CH6 5PJ, FLINTSHIRE
DAVID CLARKE BEVAN (current)
Director, DIRECTOR & COMPANY SECRETARY, 1991.05.17
THE SALTINGS MARSH LANE , FLINT
CH6 5PJ, FLINTSHIRE
VINCENT JAMES BOWLES (current)
Director, ELECTRONICS ENGINEER, 1991.05.17
9 CHARLES DRIVE , FLINT
CH6 5QF, CLWYD
MARTYN GEORGE JOHNSTON (current)
Director, SELF EMPLOYED, 2010.08.18
4 THE RIDGEWAY NORTHOP HALL , MOLD
CH7 6JR, CLWYD
WALES
ROY JUTSON (current)
Director, TEAM LEADER AIRBUS UK, 2003.05.15
33 BRYN CLWYD , MYNYDD ISA NR MOLD
CH7 6XP, FLINTSHIRE
ALAN WHEATLEY LLOYD (current)
Director, QUALITY MANAGER, 2010.08.18
3 HEOL Y BRYN , FLINT
CH6 5SH, CLWYD
WALES
ANTHONY JOHN PICKLES (current)
Director, INDUSTRIAL ENGINEER, 2010.08.18
22 LLYS Y WERN SYCHDYN , MOLD
CH7 6BJ, CLWYD
WALES
EDWIN WHARTON (current)
Director, RETIRED FOREMAN, 2013.05.23
16 JULIUS CLOSE , FLINT
CH6 5EN, CLWYD
WALES
COLIN DICKINSON (resigned)
Secretary, RETIRED, 1996.05.01 - 2001.12.06
20 SAINT DAVIDS CLOSE , FLINT
CH6 5LY, FLINTSHIRE
KENNETH STREFFORD (resigned)
Secretary, 1991.05.17 - 1996.04.30
16 FIFTH AVENUE , FLINT
CH6 5QL, CLWYD
RALPH BEVAN (resigned)
Director, 1991.05.17 - 1993.04.20
PLAS NEWYDD HOUSE HALKYN ROAD , FLINT
CH6 5QZ, FLINTSHIRE
RALPH BEVAN (resigned)
Director, RETIRED, 1997.06.04 - 2000.08.25
PLAS NEWYDD HOUSE HALKYN ROAD , FLINT
CH6 5QZ, FLINTSHIRE
WILLIAM DENNIS BEVAN (resigned)
Director, RETIRED, 1991.05.17 - 1992.05.06
PENDUFFRYN GADLYS LANE , BAGILLT
CH6 6EH, CLWYD
JOHN CASEY (resigned)
Director, FORECOURT CASHIER, 1992.05.06 - 1993.04.20
8 FERN CLOSE , FLINT
CH6 5TR, CLWYD
COLIN DICKINSON (resigned)
Director, RETIRED, 1996.05.01 - 2001.12.06
20 SAINT DAVIDS CLOSE , FLINT
CH6 5LY, FLINTSHIRE
ADRIAN JAMES DUNCAN (resigned)
Director, SUPERVISOR, 2001.04.04 - 2007.01.03
67 HENRY TAYLOR STREET , FLINT
CH6 5PS, CLWYD
ANTON PETERSON FORREST (resigned)
Director, RETIRED, 1995.04.06 - 1996.09.20
34 OAKRIDGE ROAD SPITAL BROMBOROUGH , WIRRAL
L62 2AS, MERSEYSIDE
JOHN HOGG (resigned)
Director, RETIRED, 1993.04.20 - 2007.04.17
2 COED ONN ROAD , FLINT
CH6 5NE, CLWYD
JOHN CAROL HUGHES (resigned)
Director, COMPANY DIRECTOR, 1997.06.04 - 2007.04.11
4 MILL CROFT CHERRY RISE , FLINT
CH6 5NP, CLWYD
CHARLES ERIC JONES (resigned)
Director, TRAVEL AGENT, 1991.05.17 - 2015.06.11
3 TROS Y WAEN FLINT MOUNTAIN , FLINT
CH6 5QS, FLINTSHIRE
JOHN EDWARD JONES (resigned)
Director, FARMER, 1995.04.06 - 1996.04.30
LLWYN ONN FARM , FLINT
CH6 5QE, FLINTSHIRE
EDWARD LATHAM (resigned)
Director, SHOWROOM MANAGER, 1992.05.06 - 1996.04.30
FAIRFIELD 65 CHESTER ROAD , FLINT
CH6 5DU, CLWYD
EDWARD LATHAM (resigned)
Director, RETIRED, 1997.07.01 - 2007.09.05
65 CHESTER ROAD , FLINT
CH6 5DU, CLWYD
THOMAS MCMANUS (resigned)
Director, SAFETY O0FFICER, 1998.03.01 - 2003.05.15
20 TREGELE CLOSE BLACON , CHESTER
CH1 5RH
KENNETH MORGAN (resigned)
Director, HAULAGE CONTRACTOR, 1991.05.17 - 1992.05.06
6 COED ONN ROAD , FLINT
CH6 5NE, CLWYD
MICHAEL ANDREW STENHOUSE (resigned)
Director, RETIRED, 2010.08.18 - 2012.05.24
15 MILL CROFT OAKENHOLT , FLINT
CH6 5NP, CLWYD
WALES
KENNETH STREFFORD (resigned)
Director, RETIRED MANAGEMENT CONSULTANT, 1991.05.17 - 1996.04.30
16 FIFTH AVENUE , FLINT
CH6 5QL, CLWYD
KENNETH STREFFORD (resigned)
Director, RETIRED ENGINEER, 2013.05.23 - 2014.02.17
16 FIFTH AVENUE , FLINT
CH6 5QL, CLWYD
WALES
JOHN RICHARDSON WOOD (resigned)
Director, MANAGEMENT CONSULTANT, 1993.04.20 - 1996.09.24
THE ROSCOTE LON-Y-PLAS, FLINT MOUNTAIN , FLINT
CH6 5UL, CLWYD
Date 2012.12.31 2011.12.31
Fixed Assets £ 372,325 - 0.38 % £ 373,756
Tangible Fixed Assets £ 372,325 - 0.38 % £ 373,756
Current Assets £ 1,347 + 78.41 % £ 755
Tangible Fixed Assets Depreciation £ 1,431
Debtors £ 784 + 422.67 % £ 150
Shareholder Funds £ 305,689 + 0.25 % £ 304,920
Revaluation Reserve £ 217,803 £ 217,803
Net Assets Liabilities Including Pension Asset Liability £ 305,689 + 0.25 % £ 304,920
Total Assets Less Current Liabilities £ 318,799 + 1.05 % £ 315,493
Net Current Assets Liabilities £ 53,526 - 8.13 % £ 58,263
Creditors Due Within One Year £ 54,873 - 7.02 % £ 59,018
Cash Bank In Hand £ 90 - 31.82 % £ 132
Stocks Inventory £ 473 £ 473
Tangible Fixed Assets Cost Or Valuation £ 373,756 £ 373,756
Creditors Due After One Year £ 13,110 + 24 % £ 10,573

Companies near to FLINT MASONIC BUILDINGS LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FLINT MASONIC BUILDINGS 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: 2016.05.03. Reload the data