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PEMBERTON MASONIC PROPERTIES LIMITED

Learn more about PEMBERTON MASONIC PROPERTIES 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,, CHAPEL STREET,, PEMBERTON, WIGAN, LANCS, WN5 8JP

PEMBERTON MASONIC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00518209
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.01
last member list: 2015.05.15
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BARRY FISHWICK
Form type: TM01
Date: 2016.04.28
£2.95
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DIRECTOR APPOINTED MR WILLIAM EVANS
Form type: AP01
Date: 2016.04.28
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
£2.95
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DIRECTOR APPOINTED MR ERNEST BARROW
Form type: AP01
Date: 2015.05.15
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 240
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DIRECTOR APPOINTED MR DAVID BELSHAW
Form type: AP01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR GORDON BENNETT
Form type: TM01
Date: 2015.05.15
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SECRETARY APPOINTED MR ERNEST BARROW
Form type: AP03
Date: 2015.02.27
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APPOINTMENT TERMINATED, SECRETARY JOHN GRIMSHAW
Form type: TM02
Date: 2015.02.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAW
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY
Form type: TM01
Date: 2015.01.28
£2.95
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ADOPT ARTICLES 26/11/2014
Form type: RES01
Date: 2014.12.10
£2.95
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DIRECTOR APPOINTED MR PAUL LEDSON
Form type: AP01
Date: 2014.12.01
£2.95
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DIRECTOR APPOINTED MR GEORGE FLETCHER
Form type: AP01
Date: 2014.11.29
£2.95
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DIRECTOR APPOINTED MR HAROLD BIBBY
Form type: AP01
Date: 2014.10.26
£2.95
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DIRECTOR APPOINTED MR BARRY FISHWICK
Form type: AP01
Date: 2014.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERBERT SWEENEY
Form type: TM01
Date: 2014.09.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
£2.95
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DIRECTOR APPOINTED MR DAVID BELSHAW
Form type: AP01
Date: 2014.05.27
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.25
£2.95
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DIRECTOR APPOINTED MR ARTHUR JOHN PETTIT
Form type: AP01
Date: 2014.05.24
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APPOINTMENT TERMINATED, DIRECTOR KARL GREENALL
Form type: TM01
Date: 2014.05.24
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APPOINTMENT TERMINATED, DIRECTOR KEITH ASHCROFT
Form type: TM01
Date: 2014.05.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PITTS
Form type: TM01
Date: 2013.06.12
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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DIRECTOR APPOINTED MR GORDON JAMES BENNETT
Form type: AP01
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACK CARRINGTON
Form type: TM01
Date: 2013.04.23
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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CURRSHO FROM 31/05/2013 TO 31/03/2013
Form type: AA01
Date: 2012.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON TURNER
Form type: TM01
Date: 2012.06.15
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DIRECTOR APPOINTED MR GORDON DAVID TURNER
Form type: AP01
Date: 2012.05.28
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE
Form type: TM01
Date: 2012.05.27
£2.95
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ALTER ARTICLES 28/03/2012
Form type: RES01
Date: 2012.04.12
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED MR KARL GREENALL
Form type: AP01
Date: 2011.05.13
£2.95
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DIRECTOR APPOINTED MR JACK DAY CARRINGTON
Form type: AP01
Date: 2011.05.13
£2.95
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19/04/11 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.05.12
£2.95
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DIRECTOR APPOINTED MR DAVID METCALFE
Form type: AP01
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN RAMSDALE
Form type: TM01
Date: 2011.05.06
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID TURNER / 23/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK TODD / 23/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT SWEENEY / 23/08/2010
Form type: CH01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARDS PITTS / 23/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KELLY / 23/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ISHMAEL / 23/08/2010
Form type: CH01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS FAIRHURST / 23/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHCROFT / 23/08/2010
Form type: CH01
Date: 2010.09.14
£2.95
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23/08/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2010.09.13
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
£2.95
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DIRECTOR APPOINTED MR MARTIN RAYMOND STOKES
Form type: AP01
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED MR ALEXANDER JAMES HUMPHREY
Form type: AP01
Date: 2010.05.22
£2.95
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DIRECTOR APPOINTED MR BRIAN --- RAMSDALE
Form type: AP01
Date: 2010.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WOGAN
Form type: TM01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN PENDLEBURY
Form type: TM01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LIPTROT
Form type: TM01
Date: 2010.05.19

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Company directors and board members:

ERNEST BARROW (current)
Secretary, 2015.02.25
THE MASONIC HALL, CHAPEL STREET, , PEMBERTON
WN5 8JP, WIGAN, LANCS
ERNEST BARROW (current)
Director, RETIRED, 2015.02.25
THE MASONIC HALL, CHAPEL STREET, , PEMBERTON
WN5 8JP, WIGAN, LANCS
DAVID BELSHAW (current)
Director, RETIRED, 2015.05.12
THE MASONIC HALL, CHAPEL STREET, , PEMBERTON
WN5 8JP, WIGAN, LANCS
HAROLD BIBBY (current)
Director, RETIRED HAULAGE CONTRACTOR, 2014.09.24
29 SANDBROOK GARDENS ORRELL , WIGAN
WN5 8TZ, LANCASHIRE
ENGLAND
WILLIAM EVANS (current)
Director, RETIRED ENGINEER, 2016.04.18
116 KITT GREEN ROAD KITT GREEN ROAD , WIGAN
WN5 0EL, LANCASHIRE
ENGLAND
JOHN THOMAS FAIRHURST (current)
Director, RETIRED, 1996.10.28
47 SHELDON AVENUE STANDISH , WIGAN
WN6 0LW, LANCASHIRE
GEORGE FLETCHER (current)
Director, RETIRED, 2014.11.26
2 BRAESIDE CRESCENT BILLINGE , WIGAN
WN5 7PQ, LANCASHIRE
ENGLAND
ALEXANDER JAMES HUMPHREY (current)
Director, TAXI DRIVER, 2010.04.23
THE MASONIC HALL, CHAPEL STREET, , PEMBERTON
WN5 8JP, WIGAN, LANCS
DEREK ISHMAEL (current)
Director, RETIRED DESIGN ENGINEER, 2003.09.15
38 GREENFORD CLOSE ORRELL , WIGAN
WN5 8RH, LANCASHIRE
PAUL LEDSON (current)
Director, RETIRED, 2014.11.26
26 COPPICE DRIVE BILLINGE , WIGAN
WN5 7DX, LANCASHIRE
ENGLAND
ARTHUR JOHN PETTIT (current)
Director, TEACHING ASSISTANT, 2014.04.23
THE MASONIC HALL, CHAPEL STREET, , PEMBERTON
WN5 8JP, WIGAN, LANCS
MARTIN RAYMOND STOKES (current)
Director, RETIRED B.T.MANAGER, 2010.04.23
54 HALLBRIDGE GARDENS UPHOLLAND , SKELMERSDALE
WN8 0ER, LANCASHIRE
DEREK TODD (current)
Director, RETIRED, 2005.02.18
33 RANWORTH DRIVE LOWTON , WARRINGTON
WA3 2SY, CHESHIRE
GORDON DAVID TURNER (current)
Director, RETIRED HEAD TEACHER, 2012.04.25
THE MASONIC HALL, CHAPEL STREET, , PEMBERTON
WN5 8JP, WIGAN, LANCS
JAMES RALPH ATHERTON (resigned)
Secretary, MANAGER CONSTRUCTION, 1994.08.25 - 1996.08.28
32 ALEXANDRA CRESCENT PEMBERTON , WIGAN
WN5 9JP, LANCASHIRE
PETER TAYLOR BALL (resigned)
Secretary, ARCHITECT, 2002.11.01 - 2003.10.06
29 GREEN LANE BILLINGE , WIGAN
WN5 7DD, LANCASHIRE
BRIAN PETER FAIRCLOUGH (resigned)
Secretary, 1991.09.06 - 1994.08.25
31 MERSEY ROAD ORRELL , WIGAN
WN5 8NY, LANCASHIRE
JOHN BARRY GRIMSHAW (resigned)
Secretary, 2008.11.01 - 2015.02.21
52 WINSTANLEY ROAD BILLINGE , WIGAN
WN5 7XD, LANCASHIRE
NORMAN HUGHES (resigned)
Secretary, LANDSCAPE GARDENER, 2003.10.06 - 2008.11.01
ABBEY LAKES GARDEN SERVICES ORRELL ROAD ORRELL , WIGAN
WN5 8QZ, LANCASHIRE
NORMAN HUGHES (resigned)
Secretary, LANDSCAPE GARDENER, 1996.08.25 - 2002.11.01
ABBEY LAKES GARDEN SERVICES ORRELL ROAD ORRELL , WIGAN
WN5 8QZ, LANCASHIRE
KEITH ASHCROFT (resigned)
Director, RETIRED, 1998.08.26 - 2014.04.18
14 FISHER DRIVE ORRELL POST , WIGAN
WN5 8QX, LANCASHIRE
JAMES RALPH ATHERTON (resigned)
Director, OFFICE MANAGER, 1991.12.09 - 2003.08.30
32 ALEXANDRA CRESCENT PEMBERTON , WIGAN
WN5 9JP, LANCASHIRE
KENNETH ATHERTON (resigned)
Director, RETIRED, 2003.09.15 - 2010.04.20
16 ALEXANDRA CRESCENT PEMBERTON , WIGAN
WN5 9JP, LANCASHIRE
PETER TAYLOR BALL (resigned)
Director, ARCHITECT, 1996.01.31 - 2003.08.30
29 GREEN LANE BILLINGE , WIGAN
WN5 7DD, LANCASHIRE
DAVID NEVILLE BARTON (resigned)
Director, SENIOR EXECUTIVE, 2001.10.19 - 2007.08.23
6 MALDON ROAD ASHFIELD PARK , STANDISH
WN6 0EX, WIGAN
DAVID BELSHAW (resigned)
Director, RETIRES GREENGROCER, 2014.04.23 - 2014.11.26
THE MASONIC HALL, CHAPEL STREET, , PEMBERTON
WN5 8JP, WIGAN, LANCS
GORDON JAMES BENNETT (resigned)
Director, RETIRED ELECTRICAL CONTRACTOR, 2013.01.23 - 2015.05.12
THE MASONIC HALL, CHAPEL STREET, , PEMBERTON
WN5 8JP, WIGAN, LANCS
GORDON JAMES BENNETT (resigned)
Director, RETIRED, 2005.02.18 - 2006.11.20
30 PEMBERTON ROAD WINSTANLEY , WIGAN
WN3 6DA, LANCASHIRE
HAROLD THOMAS BIBBY (resigned)
Director, DIRECTOR HAULAGE CONTRACTOR, 1991.09.06 - 1991.12.09
EALLMIN NEW FOLD SANDBROOK ROAD ORRELL , WIGAN
FREDRICK BRIGGS (resigned)
Director, RETIRED, 1991.09.06 - 1994.10.12
MOAT HOUSE WINSTANLEY PARK , WIGAN
WN3 6BG, LANCASHIRE
CHRISTOPHER JOHN BURDETT (resigned)
Director, FINANCIAL ADVISOR, 2005.02.18 - 2008.08.29
36 BROADMEAD PARBOLD , WIGAN
WN8 7PB, LANCASHIRE
JACK DAY CARRINGTON (resigned)
Director, RETIRED SHOPKEEPER, 2011.04.19 - 2013.01.23
THE MASONIC HALL, CHAPEL STREET, , PEMBERTON
WN5 8JP, WIGAN, LANCS
JOHN CARROLL (resigned)
Director, RETIRED, 1991.09.06 - 1994.09.26
4 SQUIRREL GREEN FRESHFIELD , FORMBY
L37 1NZ, MERSEYSIDE
MALCOLM CAWLEY (resigned)
Director, ARCHITECT, 1991.09.06 - 1998.06.10
50 VALLEY ROAD PEMBERTON , WIGAN
WN5 9HN, LANCASHIRE
WILLIAM DAVENPORT (resigned)
Director, RETIRED, 1991.09.06 - 1996.08.28
1 BELLINGHAM DRIVE , WIGAN
WN1 2NF, LANCASHIRE
Date 2014.03.31
Tangible Fixed Assets £ 362,972
Current Assets £ 13,324
Debtors £ 2,486
Profit Loss Account Reserve £ 76,584
Revaluation Reserve £ 283,483
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 365,546
Net Current Assets Liabilities £ 2,574
Creditors Due Within One Year £ 10,750
Cash Bank In Hand £ 5,459
Share Capital Allotted Called Up Paid £ 100
Par Value Share 16310 each
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 362,972
Capital Redemption Reserve £ 5,379

Companies near to PEMBERTON MASONIC PROPERTIES ltd.

Information about the Private Limited Company PEMBERTON MASONIC PROPERTIES 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: 2016.05.14. Reload the data