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MASONIC NOMINEES (SOUTHPORT) LIMITED

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

Company details

THE MASONIC HALL, DUKE STREET, SOUTHPORT, MERSEYSIDE, PR8 1LS

MASONIC NOMINEES (SOUTHPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00463138
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.05
last member list: 2015.09.30
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 2
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED MR PHILIP GEORGE STOCK
Form type: AP01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR BRYAN HENSHAW
Form type: TM01
Date: 2014.05.21
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.08.30
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DIRECTOR APPOINTED MR COLIN GEORGE JENKINS
Form type: AP01
Date: 2013.07.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT
Form type: TM01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PATON
Form type: TM01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR BOGUSLAW LEWINSKI
Form type: TM01
Date: 2013.06.18
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DIRECTOR APPOINTED MR BOGUSLAW JERZY LEWINSKI
Form type: AP01
Date: 2013.06.18
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DIRECTOR APPOINTED MR ROBERT GRAHAM SYDNEY WRIGHT
Form type: AP01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.05
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.25
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WEBSTER PATON / 01/06/2010
Form type: CH01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK COPLAND / 02/08/2010
Form type: CH03
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, 13 DUKE STREET, SOUTHPORT, MERSEYSIDE, PR8 1LS, U K
Form type: AD01
Date: 2010.10.07
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.14
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DIRECTOR APPOINTED MR CHARLES WEBSTER PATON
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAMILTON
Form type: 288b
Date: 2009.08.19
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.23
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, THE MASONIC HALL,, DUKE STREET,, SOUTHPORT, PR8 1LS
Form type: 287
Date: 2008.10.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.23
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SECRETARY APPOINTED MR MICHAEL FREDERICK COPLAND
Form type: 288a
Date: 2008.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.13

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Company directors and board members:

MICHAEL FREDERICK COPLAND (current)
Secretary, RETIRED, 2007.10.13
FLAT 4, 6 WATERLOO ROAD , SOUTHPORT
PR8 2HW, MERSEYSIDE
COLIN GEORGE JENKINS (current)
Director, RETIRED, 2013.05.20
7 WENNINGTON ROAD , SOUTHPORT
PR9 7EU, MERSEYSIDE
ENGLAND
PHILIP GEORGE STOCK (current)
Director, HAIRDRESSER, 2014.05.19
135 RUFFORD ROAD , SOUTHPORT
PR9 8HT, MERSEYSIDE
ENGLAND
STANLEY NEWTON (resigned)
Secretary, 1991.09.30 - 2007.10.13
2 EVERARD ROAD , SOUTHPORT
PR8 6NA, MERSEYSIDE
CHRISTOPHER DAVID HEW HAMILTON (resigned)
Director, RETIRED CIVIL SERVANT, 1999.05.21 - 2009.06.01
2 BARRONWOOD COURT TARLETON , PRESTON
PR4 6TR
BRYAN SYDNEY HENSHAW (resigned)
Director, ELECTRICAL ENGINEER, 2005.05.23 - 2014.05.18
72 MILL LANE , SOUTHPORT
PR9 7PE, MERSEYSIDE
RAYMOND HINCHCLIFFE (resigned)
Director, RETIRED, 1991.09.30 - 1999.05.21
29 GOLES LANE , FORMBY
L39 3NT, MERSEYSIDE
RAYMOND OLIVER JEFFS (resigned)
Director, 1991.09.30 - 1995.05.23
APARTMENT 2 TAVISTOCK 15 GROSVENOR ROAD , SOUTHPORT
PR8 2HT
BOGUSLAW JERZY LEWINSKI (resigned)
Director, ACCOUNTANT, 2013.05.10 - 2013.06.12
28 THE EVERGREENS FORMBY , LIVERPOOL
L37 3RW
ENGLAND
CHARLES WEBSTER PATON (resigned)
Director, COMPANY DIRECTOR, 2009.06.01 - 2013.05.10
18 DEANS COURT 76 GORES LANE , FORMBY
L37 7HS, MERSEYSIDE
COLIN HUGH RYAN (resigned)
Director, CHARTERED SURVEYOR, 1995.05.23 - 2005.05.23
9 MANCHESTER ROAD , SOUTHPORT
PR9 9EP, MERSEYSIDE
ROBERT GRAHAM SIDNEY WRIGHT (resigned)
Director, ACCOUTANT, 2013.05.10 - 2013.06.12
788 LIVERPOOL ROAD , SOUTHPORT
PR8 3QF, MERSEYSIDE
ENGLAND

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Information about the Private Limited Company MASONIC NOMINEES (SOUTHPORT) 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: 2016.05.06. Reload the data