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FREEMASONS OF BRISTOL LIMITED

Learn more about FREEMASONS OF BRISTOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 PARK STREET, BRISTOL, BS1 5NH

FREEMASONS OF BRISTOL LIMITED on the map

Company type: Private Limited Company
Company number: 00486570
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.22
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 42
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR DENNIS FOX
Form type: TM01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN
Form type: TM01
Date: 2014.11.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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DIRECTOR APPOINTED MR STEPHEN SIMMONS
Form type: AP01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR MILES HARDING
Form type: TM01
Date: 2013.12.05
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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DIRECTOR APPOINTED MR VIVIAN JOHN LEWIS BEVAN
Form type: AP01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPTON
Form type: TM01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MILES HARDING / 31/10/2012
Form type: CH01
Date: 2012.11.01
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MILES HARDING / 01/11/2012
Form type: CH01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR ROYSTON HOWES
Form type: TM01
Date: 2012.07.20
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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DIRECTOR APPOINTED MILES HARDING
Form type: AP01
Date: 2011.11.28
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DIRECTOR APPOINTED JOHN DWYER
Form type: AP01
Date: 2011.11.28
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DIRECTOR APPOINTED ALLAN ROSENGREN
Form type: AP01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR DENNIS KNIGHTS-BRANCH
Form type: TM01
Date: 2011.11.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / BASIL REX WOODWARD / 30/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAMS / 30/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VENN / 30/09/2010
Form type: CH01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH
Form type: TM01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAWLINGS / 30/09/2010
Form type: CH01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR DONALD MC KENZIE-JONES
Form type: TM01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ARTHUR KNIGHTS-BRANCH / 30/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON WILLIAM MALONE HOWES / 30/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE HOPTON / 30/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLYNN / 30/09/2010
Form type: CH01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR NORMAN CAVVELL
Form type: TM01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES ALBERY / 01/10/2009
Form type: CH01
Date: 2009.11.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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SECRETARY APPOINTED MR IAN VENN
Form type: 288a
Date: 2008.10.28
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APPOINTMENT TERMINATED SECRETARY EDWARD COLLINS
Form type: 288b
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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DIRECTOR APPOINTED STEPHEN RAWLINGS
Form type: 288a
Date: 2008.03.06
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DIRECTOR APPOINTED PHILIP JAMES ALBERY
Form type: 288a
Date: 2008.03.06
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DIRECTOR APPOINTED IAN VENN
Form type: 288a
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.31
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RETURN MADE UP TO 01/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 01/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.20
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 01/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28

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Company directors and board members:

IAN VENN (current)
Secretary, 2008.09.29
8 FALCONDALE WALK , BRISTOL
BS9 3JG
PHILIP JAMES ALBERY (current)
Director, SOLICITOR, 2008.01.29
GARDEN FLAT 94 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EG
VIVIAN JOHN LEWIS BEVAN (current)
Director, COMPANY DIRECTOR, 2012.09.24
15 ORMSLEY CLOSE LITTLE STOKE , BRISTOL
BS34 6EN
ENGLAND
JOHN DWYER (current)
Director, COMPANY DIRECTOR, 2010.09.27
31 PARK STREET BRISTOL ,
BS1 5NH
STEPHEN RAWLINGS (current)
Director, ARCHITECT, 2008.01.29
28 DUBLIN CRESCENT HENLEAZE , BRISTOL
BS9 4NA
ALLAN ROSENGREN (current)
Director, COMPANY DIRECTOR, 2010.09.27
31 PARK STREET BRISTOL ,
BS1 5NH
STEPHEN SIMMONS (current)
Director, ACCOUNTANT, 2013.09.23
31 PARK STREET BRISTOL ,
BS1 5NH
ALAN JOHN VAUGHAN (current)
Director, CHARTERED ACCOUNTANT, 2003.12.02
13 ROCKWELL AVENUE KINGSWESTON , BRISTOL
BS11 0UF
IAN VENN (current)
Director, COMPANY DIRECTOR, 2008.01.29
8 FALCONDALE WALK , BRISTOL
BS9 3JG
CHRISTOPHER WILLIAMS (current)
Director, 2003.01.29
2 OLD GLOUCESTER ROAD FRENCHAY , BRISTOL
BS16 1QW
BASIL REX WOODWARD (current)
Director, CHARTERED ARCHITECT, 1991.10.31
HERRING HOUSE GREENBANK ROAD HANHAM , BRISTOL
BS15 3SA
EDWARD GEOFFREY COLLINS (resigned)
Secretary, 2006.04.28 - 2008.04.30
29 JULIAN ROAD SNEYD PARK , BRISTOL
BS9 1JY
PETER MICHAEL HARPER (resigned)
Secretary, 1991.10.31 - 1992.04.16
37 QUEENS ROAD KEYNSHAM , BRISTOL
BS18 2NQ, AVON
MAURICE BLACKBURN NICHOLS (resigned)
Secretary, 1992.04.27 - 2006.04.28
43 MANOR PARK , BRISTOL
BS6 7HL
RONALD THOMAS BATES (resigned)
Director, RETIRED, 1991.10.31 - 2002.10.28
20 GREENLEAZE AVENUE DOWNEND , BRISTOL
BS16 6LN
NORMAN WILLIAM CAVVELL (resigned)
Director, RETIRED, 2003.01.29 - 2009.12.31
15 NURSERY GARDENS BRENTRY , BRISTOL
BS10 6RL
KENNETH IAN CRAWFORD (resigned)
Director, SOLICITOR, 1991.10.31 - 2002.12.10
1 COBBLESTONE MEWS CLIFTON , BRISTOL
BS8 3DQ
MICHAEL ERIC DAVIS (resigned)
Director, CHARTERED SURVEYOR, 1991.10.31 - 1995.03.10
THE OLD HALT DOWNLEAZE STOKE BISHOP , BRISTOL
BS9 1NA, AVON
MICHAEL JOHN FLYNN (resigned)
Director, RETIRED, 1996.04.29 - 2014.09.22
57 LAURIE CRESCENT , BRISTOL
BS9 4SZ
DENNIS HENRY FOX (resigned)
Director, RETIRED, 1991.10.31 - 2014.05.30
WEST HYTHE TOCKINGTON ROAD TOCKINGTON , BRISTOL
BS32 4LQ
MILES HARDING (resigned)
Director, ACCOUNTANT, 2010.10.27 - 2013.09.23
1 PROSPECT LANE FRAMPTON COTTERELL , BRISTOL
BS36 2DR
ANTHONY GEORGE HOPTON (resigned)
Director, RETIRED, 2006.01.30 - 2012.09.24
49 COURT ROAD HORFIELD , BRISTOL
BS7 0BU, AVON
ROYSTON WILLIAM MALONE HOWES (resigned)
Director, RETIRED, 1994.04.25 - 2011.11.28
13 KAREN CLOSE BACKWELL , BRISTOL
BS19 3JE
DENNIS ARTHUR KNIGHTS-BRANCH (resigned)
Director, RETIRED, 1991.10.31 - 2010.09.27
17 BRANKSOME ROAD REDLAND , BRISTOL
BS6 7LL
PETER MORRIS LOWICK (resigned)
Director, RETIRED, 1991.10.31 - 1998.07.14
1 CROSS LANES PILL , BRISTOL
BS20 0JQ, AVON
DONALD MC KENZIE-JONES (resigned)
Director, RETIRED, 1991.10.31 - 2009.12.31
TEGLHUSET 50 HOEDVEJ , 8444 BALLE
FOREIGN
DENMARK
ALFRED GEORGE JOHN MICKLEBURGH (resigned)
Director, 1991.10.31 - 1992.03.04
1 DOWNLEAZE STOKE BISHOP , BRISTOL
BS9 1NB, AVON
JACK SMALLCOMBE (resigned)
Director, RETIRED, 1991.10.31 - 2004.08.31
67 ARLEY HILL , BRISTOL
BS6 5PJ
RONALD STANLEY SMITH (resigned)
Director, RETIRED, 1996.04.29 - 2009.12.31
20 QUEENSHOLM CRESCENT , BRISTOL
BS16 6LR
Date 2013.12.31 2012.12.31
Fixed Assets £ 223,396 - 2.78 % £ 229,782
Tangible Fixed Assets £ 223,396 - 2.78 % £ 229,782
Current Assets £ 355,705 - 8.56 % £ 389,008
Tangible Fixed Assets Depreciation £ 122,778 + 5.49 % £ 116,392
Debtors £ 196,776 - 1.55 % £ 199,864
Shareholder Funds £ 528,416 - 9.6 % £ 584,556
Profit Loss Account Reserve £ 50,358 - 52.68 % £ 106,417
Called Up Share Capital £ 45 £ 45
Net Assets Liabilities Including Pension Asset Liability £ 528,416 - 9.6 % £ 584,556
Total Assets Less Current Liabilities £ 528,416 - 9.6 % £ 584,556
Net Current Assets Liabilities £ 305,020 - 14.02 % £ 354,774
Creditors Due Within One Year £ 50,685 + 48.05 % £ 34,234
Cash Bank In Hand £ 158,929 - 15.97 % £ 189,144
Share Capital Allotted Called Up Paid £ 45 £ 45
Number Shares Allotted 45 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 346,174 £ 346,174

Companies near to FREEMASONS OF BRISTOL ltd.

Information about the Private Limited Company FREEMASONS OF BRISTOL 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: 2016.05.11. Reload the data