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UPMINSTER MASONIC HALL LIMITED(THE)

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

Company details

THE UPMINSTER MASONIC HALL, DEYNCOURT GARDENS, UPMINSTER, ESSEX, RM14 1DF

UPMINSTER MASONIC HALL LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00443888
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.18
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

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

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MEAD
Form type: TM01
Date: 2016.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.26
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DIRECTOR APPOINTED MR KEITH THOMAS ISAACS
Form type: AP01
Date: 2015.11.19
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28/10/15 STATEMENT OF CAPITAL GBP 59979
Form type: SH01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 59979
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.08.14
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR IAN HODGSON
Form type: TM01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR ALAN MELHUISH
Form type: TM01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LYONS
Form type: TM01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR PETER ALLAN
Form type: TM01
Date: 2014.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.05.02
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DIRECTOR APPOINTED MR IAN CHRISTOPHER MARSHALL
Form type: AP01
Date: 2014.01.14
£2.95
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SECRETARY APPOINTED MR DAVID ALAN HUGHES
Form type: AP03
Date: 2014.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH LYONS
Form type: TM02
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR IAN MCANDREW
Form type: TM01
Date: 2013.12.30
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SECRETARY APPOINTED DAVID ALAN HUGHES
Form type: AP03
Date: 2013.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.21
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DIRECTOR APPOINTED WILLIAM ALISTAIR CATEN
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED BRIAN WILLIAM MEAD
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED DAVID ALAN HUGHES
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED PETER JOHN BANKS
Form type: AP01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN JEFCOATE
Form type: TM01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERTRAM BUMPSTEAD
Form type: TM01
Date: 2013.12.16
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH LYONS
Form type: TM02
Date: 2013.05.09
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SECRETARY APPOINTED MR KENNETH PHILLIP LYONS
Form type: AP03
Date: 2013.04.23
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DIRECTOR APPOINTED MR IAN JOHN HODGSON
Form type: AP01
Date: 2013.04.23
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17/09/11 STATEMENT OF CAPITAL GBP 63483
Form type: SH01
Date: 2013.04.12
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17/09/12 FULL LIST
Form type: AR01
Date: 2013.04.10
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APPOINTMENT TERMINATED, SECRETARY TERENCE MALLINDINE
Form type: TM02
Date: 2013.04.10
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SECRETARY APPOINTED TERENCE ARTHUR MALLINDINE
Form type: AP03
Date: 2013.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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SECRETARY APPOINTED KENNETH PHILLIP LYONS
Form type: AP03
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE MALLINDINE
Form type: TM01
Date: 2013.02.18
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ADOPT ARTICLES 12/12/2009
Form type: RES01
Date: 2012.05.04
Child documents:
Document type: ANNOTATION
Date: 2012.05.04
Form type: RES13
Document description: COMPANY BUSINESS 12/12/2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.27
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MELHUISH / 01/01/2010
Form type: CH01
Date: 2011.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR MALLINDINE / 01/01/2010
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR JEFCOATE / 01/01/2010
Form type: CH01
Date: 2011.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ALLAN / 01/01/2010
Form type: CH01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLIDAY
Form type: TM01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL HOLLIDAY
Form type: TM02
Date: 2010.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
£2.95
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17/09/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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ADOPT ARTICLES 12/12/2009
Form type: RES01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
Form type: TM01
Date: 2010.01.08
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.10.21
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AAMD
Date: 2009.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13

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Company directors and board members:

DAVID ALAN HUGHES (current)
Secretary, 2013.12.10
THE MASONIC HALL DEYNCOURT GARDENS , UPMINSTER
RM7 7DN, ESSEX
PETER JOHN BANKS (current)
Director, ESTATE MANAGER, 2013.11.30
THE MASONIC HOUSE DEYNCOURT GARDENS , UPMINSTER
RM7 7DN, ESSEX
WILLIAM ALLISTAIR CATEN (current)
Director, BUILDER, 2013.12.10
THE MASONIC HALL DEYNCOURT GARDENS , UPMINSTER
RM7 7DN, ESSEX
DAVID ALAN HUGHES (current)
Director, RETIRED ACCOUNTANT, 2013.12.10
THE MASONIC HALL DEYNCOURT GARDENS , UPMINSTER
RM7 7DN, ESSEX
KEITH THOMAS ISAACS (current)
Director, FIBROUS PLASTERER AND GRG CONSULTANT, 2015.11.14
THE UPMINSTER MASONIC HALL DEYNCOURT GARDENS , UPMINSTER
RM14 1DF, ESSEX
PETER JOHN BANKS (resigned)
Secretary, COMPANY DIRECTOR, 2000.08.29 - 2005.10.01
CALLA LLONGA HILLCREST ROAD HORNDON ON THE HILL , STANFORD LE HOPE
SS17 8NG, ESSEX
PAUL BARRY HOLLIDAY (resigned)
Secretary, CONSULTANT, 2006.01.16 - 2010.03.03
113 HARTSWOOD ROAD , BRENTWOOD
CM14 5AG, ESSEX
KENNETH PHILLIP LYONS (resigned)
Secretary, 2012.12.01 - 2013.12.10
UPMINSTER MASONIC HALL DEYNCOURT GARDENS , UPMINSTER
RM14 1DF, ESSEX
ENGLAND
KENNETH PHILLIP LYONS (resigned)
Secretary, 2012.09.03 - 2012.09.05
THE UPMINSTER MASONIC HALL DEYNCOURT GARDENS , UPMINSTER
RM14 1DF, ESSEX
ENGLAND
TERENCE ARTHUR MALLINDINE (resigned)
Secretary, 2010.08.01 - 2012.08.16
UPMINSTER MASONIC HALL DEYNCOURT GARDENS , UPMINSTER
RM14 1DF, ESSEX
ENGLAND
RONALD GEORGE METSON (resigned)
Secretary, ACCOUNTANT, 1999.03.01 - 2000.08.01
4 HURSTWOOD COURT , UPMINSTER
RM14 1BB, ESSEX
DEREK FREDERICK THOMAS PARNHAM (resigned)
Secretary, 1991.09.17 - 1999.03.01
503 WHALEBONE LANE NORTH CHADWELL HEATH , ROMFORD
RM6 5RA, ESSEX
PETER RICHARD ALLAN (resigned)
Director, RETIRED, 2000.10.04 - 2014.06.21
29 CHIPPERFIELD CLOSE , UPMINSTER
RM14 3EA, ESSEX
PETER JOHN BANKS (resigned)
Director, COMPANY DIRECTOR, 1999.02.22 - 2005.10.01
CALLA LLONGA HILLCREST ROAD HORNDON ON THE HILL , STANFORD LE HOPE
SS17 8NG, ESSEX
ROY ALFRED BLOOMFIELD (resigned)
Director, SURVEYOR RETIRED, 1991.07.01 - 1999.02.22
52 PARKLAND AVENUE , UPMINSTER
RM14 2EU, ESSEX
ROY ALFRED BLOOMFIELD (resigned)
Director, SURVEYOR, 1991.09.17 - 1992.09.17
52 PARKLAND AVENUE , UPMINSTER
RM14 2EU, ESSEX
DONALD FRANK BOND (resigned)
Director, RETIRED, 1996.11.28 - 1999.03.02
29 HUMBER DRIVE , UPMINSTER
RM14 1PT, ESSEX
BERTRAM CHARLES BUMPSTEAD (resigned)
Director, ACCOUNTANT, 1999.02.22 - 2013.11.30
32 ALLEN ROAD , RAINHAM
RM13 9JX, ESSEX
JOSEPH FORD (resigned)
Director, RETIRED ENGINEERING MANAGER, 1991.09.17 - 1995.06.09
8 CORBETS AVENUE , UPMINSTER
RM14 2EQ, ESSEX
GEORGE WILLIAM GUILLILAND (resigned)
Director, PLANT MANAGER, 2000.10.04 - 2005.06.04
162 LONDON ROAD , WICKFORD
SS12 0ET, ESSEX
WILLIAM MALCOLM ASHETON GUNARY (resigned)
Director, RETIRED, 1996.11.28 - 2000.10.04
461 UPPER BRENTWOOD ROAD GIDEA PARK , ROMFORD
RM2 6JX, ESSEX
ANTHONY JOHN HELLIAR (resigned)
Director, COMPANY DIRECTOR, 1995.11.21 - 1998.10.20
26 FAIRFIELD AVENUE , UPMINSTER
RM14 3AY, ESSEX
JOHN FREDERICK HELLIAR (resigned)
Director, RETIRED PRINTER, 1991.09.17 - 1992.01.18
3 HURSTWOOD COURT , UPMINSTER
RM14 1BB, ESSEX
IAN JOHN HODGSON (resigned)
Director, SURVEYOR, 2009.12.12 - 2014.06.21
THE UPMINSTER MASONIC HALL DEYNCOURT GARDENS , UPMINSTER
RM14 1DF, ESSEX
ENGLAND
PAUL BARRY HOLLIDAY (resigned)
Director, ACCOUNTANT, 2004.04.14 - 2010.04.22
113 HARTSWOOD ROAD , BRENTWOOD
CM14 5AG, ESSEX
MICHAEL REGINALD HOWELL (resigned)
Director, RETIRED, 1993.10.30 - 2000.10.04
32 JORDANS WAY , RAINHAM
RM13 9QX, ESSEX
SYDNEY FRANK JACKSON (resigned)
Director, RETIRED ENGINEERING MANAGER, 1991.09.17 - 1996.11.28
FRABAR THORNTON GATE INGRAVE , BRENTWOOD
CM13 3RG, ESSEX
ALAN VICTOR JEFCOATE (resigned)
Director, SALES DIRECTOR, 1991.09.17 - 2013.11.30
TRESCO BEEHIVE CHASE HOOK END , BRENTWOOD
ESSEX
FRANK CHARLES LEAVIS (resigned)
Director, ENGINEERING SUPERVISOR-RETIRED, 1991.09.17 - 1999.02.22
11 HOLDEN WAY , UPMINSTER
RM14 1BP, ESSEX
KENNETH PHILIP LYONS (resigned)
Director, CHARTERED SURVEYOR, 2005.06.04 - 2014.06.21
345 UPMINSTER ROAD NORTH , RAINHAM
RM13 9JR, ESSEX
TERENCE ARTHUR MALLINDINE (resigned)
Director, ELECTRICAL ENGINEER, 1991.09.17 - 2012.08.16
177 WESTERN AVENUE , DAGENHAM
RM10 8UJ, ESSEX
IAN CHRISTOPHER MARSHALL (resigned)
Director, RETIRED BANKER, 2013.12.10 - 2016.04.14
THE UPMINSTER MASONIC HALL DEYNCOURT GARDENS , UPMINSTER
RM14 1DF, ESSEX
ANTHONY MARTIN (resigned)
Director, SHOP MANAGER (OFF LICENSE), 1991.09.17 - 1996.11.28
2 FERNBANK AVENUE , HORNCHURCH
RM12 5RA, ESSEX
GERALD MCALEER (resigned)
Director, MANAGER-RETIRED, 1999.02.22 - 2001.08.01
12 MANSARD CLOSE , HORNCHURCH
RM12 4HS, ESSEX
IAN ROBERT MCANDREW (resigned)
Director, UNIVERSITY LECTURER, 2007.04.28 - 2013.12.01
64 BEDFORD ROAD , HITCHIN
SG5 2UD, HERTFORDSHIRE

Companies near to UPMINSTER MASONIC HALL LIMITED(THE)

Information about the Private Limited Company UPMINSTER MASONIC HALL 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: 2016.05.04. Reload the data