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RUSHDEN MASONIC HALL COMPANY LIMITED

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

Company details

CHARLES HOUSE 6 REGENT PARK, BOOTH DRIVE, WELLINGBOROUGH, NORTHANTS, NN8 6GR

RUSHDEN MASONIC HALL COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00542689
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 56302 - Public houses and bars

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: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DAVID JOHN DUNSFORD
Form type: AP01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SILSBY
Form type: TM01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR DEREK HORNBUCKLE
Form type: TM01
Date: 2015.11.27
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DIRECTOR APPOINTED MR BRIAN JOHN WILLIAM HORNIGOLD
Form type: AP01
Date: 2015.11.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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DIRECTOR APPOINTED MR DEREK ALFRED HORNBUCKLE
Form type: AP01
Date: 2015.09.30
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16/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEELE
Form type: TM01
Date: 2015.09.30
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02/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.24
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DIRECTOR APPOINTED MR MICHAEL SHARPE
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR NEIL ARROWSMITH
Form type: TM01
Date: 2015.09.23
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DIRECTOR APPOINTED MR IAN CONWAY RICHARDS
Form type: AP01
Date: 2015.09.23
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DIRECTOR APPOINTED MR SANDRO STREHL
Form type: AP01
Date: 2015.09.23
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DIRECTOR APPOINTED MR PETER KEITH SMITH
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLSON
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEELE
Form type: TM01
Date: 2015.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES SILSBY / 02/03/2015
Form type: CH01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC PLACE
Form type: TM01
Date: 2015.09.23
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DIRECTOR APPOINTED MR CHRIS BAXTER
Form type: AP01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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16/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR IAIN LAUDER
Form type: TM01
Date: 2014.08.29
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, BEESWING HOUSE SHEEP STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1BZ, UNITED KINGDOM
Form type: AD01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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16/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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DIRECTOR APPOINTED MR NEIL ARROWSMITH
Form type: AP01
Date: 2012.09.14
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DIRECTOR APPOINTED MR ERIC PLACE
Form type: AP01
Date: 2012.08.23
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DIRECTOR APPOINTED MR JOHN EDWARD BENNETT
Form type: AP01
Date: 2012.08.22
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DIRECTOR APPOINTED MR GEOFFREY LEONARD SMITH
Form type: AP01
Date: 2012.08.22
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APPOINTMENT TERMINATED, DIRECTOR GEORGE OSBORNE
Form type: TM01
Date: 2012.08.22
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APPOINTMENT TERMINATED, DIRECTOR BARRY HALES
Form type: TM01
Date: 2012.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, THE MASONIC HALL, WELLINGBOROUGH ROAD, RUSHDEN, NORTHANTS.
Form type: AD01
Date: 2012.08.22
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16/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREY
Form type: TM02
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREY
Form type: TM02
Date: 2012.06.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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16/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.25
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16/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS WILLSON / 16/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN WALSH / 16/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN STEELE / 16/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES SILSBY / 16/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SIDNEY OSBORNE / 16/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOREHAM MERRIMAN / 16/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN HALES / 16/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOUGHTON / 16/08/2010
Form type: CH01
Date: 2010.09.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.17
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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ANNUAL RETURN MADE UP TO 16/08/09
Form type: 363a
Date: 2009.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEDELLS / 01/01/2009
Form type: 288c
Date: 2009.09.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HUMPHREY / 01/01/2009
Form type: 288c
Date: 2009.09.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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DIRECTOR APPOINTED MR JOHN EDWIN WALSH
Form type: 288a
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED MR STEVEN PHILIP BROWN
Form type: 288a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE ADAMS
Form type: 288b
Date: 2009.01.28
£2.95
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ANNUAL RETURN MADE UP TO 16/08/08
Form type: 363a
Date: 2008.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEDELLS / 01/01/2008
Form type: 288c
Date: 2008.09.16

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Company directors and board members:

CHRIS BAXTER (current)
Director, ELECTRICAL ENGINEER, 2014.12.01
CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE , WELLINGBOROUGH
NN8 6GR, NORTHANTS
RICHARD NEIL BEDELLS (current)
Director, ACCOUNTANT, 1999.01.21
MTARFA 39 HADDON CLOSE , WELLINGBOROUGH
NN8 5ZB, NORTHAMPTONSHIRE
JOHN EDWARD BENNETT (current)
Director, QUANTITY SURVEYOR, 2012.08.21
CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE , WELLINGBOROUGH
NN8 6GR, NORTHANTS
ENGLAND
JAMES BOUGHTON (current)
Director, TEACHER, 2003.03.12
71 SPRING GARDENS , EARLS BARTON
NN6 0NJ, NORTHAMPTONSHIRE
STEVEN PHILIP BROWN (current)
Director, CAR SALES, 2008.09.09
MANOR MEWS STATION ROAD , IRTHLINGBOROUGH
NN9 5SP, NORTHAMPTONSHIRE
DAVID JOHN DUNSFORD (current)
Director, RETIRED, 2016.04.18
CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE , WELLINGBOROUGH
NN8 6GR, NORTHANTS
BRIAN JOHN WILLIAM HORNIGOLD (current)
Director, COMPANY DIRECTOR, 2015.11.05
6 MARKS CLOSE STANWICK , WELLINGBOROUGH
NN9 6UB, NORTHAMPTONSHIRE
ENGLAND
ANTHONY BOREHAM MERRIMAN (current)
Director, 2006.09.28
KNIGHTS FARM NEWTON ROAD , RUSHDEN
NN10 0SX, NORTHAMPTONSHIRE
IAN CONWAY RICHARDS (current)
Director, CHARTERED ENGINEER, 2014.12.01
CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE , WELLINGBOROUGH
NN8 6GR, NORTHANTS
MICHAEL SHARPE (current)
Director, PROPERTY DEVELOPER, 2015.06.03
PEAR TREE COTTAGE BACK LANE SOULDROP , BEDFORD
MK44 1HQ
ENGLAND
GEOFFREY LEONARD SMITH (current)
Director, RETIRED, 2012.08.21
CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE , WELLINGBOROUGH
NN8 6GR, NORTHANTS
ENGLAND
PETER KEITH SMITH (current)
Director, FARMER, 2014.12.01
CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE , WELLINGBOROUGH
NN8 6GR, NORTHANTS
SANDRO STREHL (current)
Director, RETIRED, 2015.02.01
CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE , WELLINGBOROUGH
NN8 6GR, NORTHANTS
JOHN GRAHAM HUMPHREY (resigned)
Secretary, 1991.08.16 - 2012.06.11
43 ODELL ROAD , HARROLD
MK43 7DH, BEDFORDSHIRE
TERENCE FRANK ADAMS (resigned)
Director, ENGINEER, 1991.08.16 - 2009.01.15
174 GRANGEWAY , RUSHDEN
NN10 9JE, NORTHAMPTONSHIRE
NEIL ARROWSMITH (resigned)
Director, 2012.09.03 - 2015.02.11
CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE , WELLINGBOROUGH
NN8 6GR, NORTHANTS
ENGLAND
CLIFFORD ROY BROWN (resigned)
Director, RETIRED FLORIST, 1991.08.16 - 1999.10.03
HIGH STREET HIGHAM FERRERS , WELLINGBOROUGH
NORTHANTS
RONALD GEORGE GARROD (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.08.16 - 1998.12.10
93 WELLINGBOROUGH ROAD , RUSHDEN
NN10 9YJ, NORTHAMPTONSHIRE
BARRY JOHN HALES (resigned)
Director, AGENT AND VALUER, 1991.08.16 - 2012.08.21
THE OLD HARNESS ROOM 15 MACKWORTH DRIVE, FINEDON , WELLINGBOROUGH
NN9 5NL, NORTHAMPTONSHIRE
PETER EDWARD HINDE (resigned)
Director, GARAGE PROPRIETOR (RETIRED), 1991.08.16 - 2003.01.09
MANOR FARM HOUSE GREAT BILLING , NORTHAMPTON
NN3 9EB, NORTHANTS
DEREK ALFRED HORNBUCKLE (resigned)
Director, ENGINEERING CONSULTANT, 2015.09.30 - 2015.10.01
14 EBBW VALE ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PG, NORTHAMPTONSHIRE
ENGLAND
JOHN GRAHAM HUMPHREY (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2012.06.11
43 ODELL ROAD , HARROLD
MK43 7DH, BEDFORDSHIRE
ALBERT HURST (resigned)
Director, RETIRED, 1991.08.16 - 1997.12.11
26 GRANGEWAY , RUSHDEN
NN10 9EZ, NORTHAMPTONSHIRE
IAIN STIRRAT LAUDER (resigned)
Director, CIVIL ENGINEER, 1992.08.21 - 2014.04.07
7 CHURCH MEWS , MOULTON
NN3 7SE, NORTHAMPTONSHIRE
GEORGE SIDNEY OSBORNE (resigned)
Director, DENTAL SURGEON, 1991.08.16 - 2012.08.21
15 PARK ROAD , RUSHDEN
NN10 0RW, NORTHAMPTONSHIRE
WILLIAM DONALD PERKINS (resigned)
Director, LEGAL EXECUTIVE (RETIRED), 1991.08.16 - 1992.08.21
8 MANOR ROAD , RUSHDEN
NN10 9EY, NORTHAMPTONSHIRE
ERIC PLACE (resigned)
Director, RETIRED, 2012.08.21 - 2014.12.01
CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE , WELLINGBOROUGH
NN8 6GR, NORTHANTS
ENGLAND
MICHAEL ARTHUR RICHARDS (resigned)
Director, SEMI RETIRED SAFETY CONSULTANT, 2001.01.12 - 2006.09.28
17 PARKFIELD AVENUE , NORTHAMPTON
NN4 8QH, NORTHAMPTONSHIRE
BRIAN JAMES SILSBY (resigned)
Director, ACCOUNTANT, 2001.01.12 - 2016.04.18
11 SPINNEY LANE , KETTERING
NN15 6LY, NORTHAMPTONSHIRE
ENGLAND
MICHAEL EDWIN STEELE (resigned)
Director, RETIRED BANK MANAGER, 1997.12.11 - 2015.09.09
10 WYE CLOSE , WELLINGBOROUGH
NN8 5WS, NORTHAMPTONSHIRE
TERENCE EUGENE WAITE (resigned)
Director, COMPANY DIRECTOR, 1993.10.22 - 2003.01.09
LIDGATE HOUSE DOCTORS LANE , GREAT DODDINGTON
NN29 7TW, NORTHAMPTONSHIRE
JOHN EDWIN WALSH (resigned)
Director, RETIRED, 2009.01.15 - 2012.06.20
WINSEY HOUSE FARM RUSHDEN ROAD SHARNBROOK , BEDFORD
MK44 1NB, BEDFORDSHIRE
WAYNE EDWARD WILLIAMS (resigned)
Director, BANK MANAGER, 1993.10.08 - 2001.01.12
18 CLARKS WAY WELTON , DAVENTRY
NN11 5JJ, NORTHAMPTONSHIRE
PAUL NICHOLAS WILLSON (resigned)
Director, ACCOUNTANT, 2003.01.09 - 2015.06.03
MOORLANDS 101 NORTHAMPTON ROAD , RUSHDEN
NN10 6AR, NORTHAMPTONSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 33,483 + 5.84 % £ 31,634
Tangible Fixed Assets £ 33,483 + 5.84 % £ 31,634
Current Assets £ 18,059 - 17.96 % £ 22,013
Tangible Fixed Assets Depreciation £ 49,669 - 3.45 % £ 51,443
Debtors £ 2,386 + 11.97 % £ 2,131
Shareholder Funds £ 50,441 + 8.62 % £ 46,436
Profit Loss Account Reserve £ 50,322 + 8.71 % £ 46,289
Net Assets Liabilities Including Pension Asset Liability £ 50,441 + 8.62 % £ 46,436
Total Assets Less Current Liabilities £ 50,441 + 8.62 % £ 46,436
Net Current Assets Liabilities £ 16,958 + 14.57 % £ 14,802
Creditors Due Within One Year £ 1,101 - 84.73 % £ 7,211
Cash Bank In Hand £ 15,473 - 21.39 % £ 19,682
Stocks Inventory £ 200 £ 200
Tangible Fixed Assets Cost Or Valuation £ 83,152 + 0.09 % £ 83,077

Companies near to RUSHDEN MASONIC HALL COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RUSHDEN MASONIC HALL COMPANY 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: 2016.05.15. Reload the data