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SWINTON(LANCS.)MASONIC HALL COMPANY LIMITED

Learn more about SWINTON(LANCS.)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

SWINTON MASONIC HALL, HOSPITAL ROAD PENDLEBURY, MANCHESTER, LANCASHIRE, M27 4EY

SWINTON(LANCS.)MASONIC HALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00580344
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.20
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: OVERDUE
last made update: 2015.04.12
documents available: 1

Mortgages:

7400
- Outstanding on 1965.09.21
Outstanding on 1967.01.05
ALLIED BREWERIES (UK) LIMITED
LEGAL CHARGE - Outstanding on 1979.10.11
TETLEY WALKER LIMITED
FURTHER CHARGE - Outstanding on 1988.01.29

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 51906
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.20
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.06
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APPOINTMENT TERMINATED, SECRETARY NEIL PEARSON
Form type: TM02
Date: 2013.05.05
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SECRETARY APPOINTED MR ANTHONY JOHN EDDEN
Form type: AP03
Date: 2012.10.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.22
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SULWAY
Form type: TM01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTSON
Form type: TM01
Date: 2012.05.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTSON / 10/05/2011
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PEARSON / 10/05/2011
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN FERGUSON / 01/05/2011
Form type: CH01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR REGINALD NICHOLLS
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR BERNARD DOOTSON
Form type: TM01
Date: 2011.01.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR HARRY DAVIES
Form type: TM01
Date: 2010.07.27
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTSON / 14/07/2009
Form type: 288c
Date: 2009.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDDEN / 14/07/2009
Form type: 288c
Date: 2009.07.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL PEARSON / 23/05/2008
Form type: 288c
Date: 2009.07.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.07
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AD 10/05/07-23/09/07, £ SI [email protected]=700, £ IC 51521/52221
Form type: 88(2)R
Date: 2007.09.26
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AD 10/05/07---------, £ SI [email protected]=500, £ IC 51021/51521
Form type: 88(2)R
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 12/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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AD 27/04/06-17/01/07, £ SI [email protected]=200, £ IC 49841/50041
Form type: 88(2)R
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 12/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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AD 27/04/06---------, £ SI [email protected]=200, £ IC 49641/49841
Form type: 88(2)R
Date: 2006.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
Order cannot be placed (digitalisation not planned)
AD 20/02/06---------, £ SI [email protected]=10, £ IC 49631/49641
Form type: 88(2)R
Date: 2006.03.01
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AD 25/10/05-09/11/05, £ SI [email protected]=750, £ IC 48881/49631
Form type: 88(2)R
Date: 2005.11.22
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, CHARLES RILEY HOUSE,HOSPITAL, ROAD,PENDLEBURY, SWINTON, MANCHESTER, LANCASHIRE M27 4EY
Form type: 287
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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AD 27/04/05---------, £ SI [email protected]=200, £ IC 48681/48881
Form type: 88(2)R
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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AD 15/12/04-07/04/05, £ SI [email protected]=1000, £ IC 47681/48681
Form type: 88(2)R
Date: 2005.04.27
£2.95
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NC INC ALREADY ADJUSTED, 01/03/05
Form type: 123
Date: 2005.03.09
£2.95
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£ NC 50000/70000, 01/03/
Form type: RES04
Date: 2005.03.09
£2.95
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AD 30/04/04---------, £ SI [email protected]=20, £ IC 47661/47681
Form type: 88(2)R
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 12/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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AD 17/04/03-18/04/04, £ SI [email protected]=10, £ IC 47651/47661
Form type: 88(2)R
Date: 2004.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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AD 26/03/01-16/03/02, £ SI [email protected]
Form type: 88(2)R
Date: 2002.05.10

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Company directors and board members:

ANTHONY JOHN EDDEN (current)
Secretary, 2012.05.15
2 TREVOR ROAD SWINTON , MANCHESTER
M27 0YH, GTR MANCHESTER
ENGLAND
ANTHONY JOHN EDDEN (current)
Director, RETIRED CONSULTANT, 1992.04.12
2 TREVOR ROAD SWINTON , MANCHESTER
M27 0YH, LANCASHIRE
ALAN FERGUSON (current)
Director, RETIRED, 1996.05.01
77 HIGHER DRAKE MEADOW WESTHOUGHTON , BOLTON
BL5 2RD
JOHN CHRISTOPHER HUTTON (current)
Director, ENGINEER, 2001.11.28
2 FELSTED MAEKLAND HILL , BOLTON
BL1 5EY, LANCASHIRE
WILFRED JONES (current)
Director, RETIRED, 2002.02.12
89 HAZELHURST ROAD WORSLEY , MANCHESTER
M28 2SW, LANCASHIRE
ALEXANDER NEILSON (current)
Director, RETIRED, 1992.04.12
99 HILTON LANE WORSLEY , MANCHESTER
M28 0SZ
NEIL PEARSON (current)
Director, RETIRED, 2001.11.28
34 PARK AVENUE RADCLIFFE , MANCHESTER
M26 2GR, LANCASHIRE
BARRINGTON BOE (resigned)
Secretary, RETIRED, 1995.02.08 - 1995.06.20
71 THATCH LEACH LANE WHITEFIELD , MANCHESTER
M45 6EN
RONALD FRANK BUTLER (resigned)
Secretary, 1992.04.12 - 1995.05.02
24 CHELFORD DRIVE TYLDESLEY , MANCHESTER
M29 7HF, LANCASHIRE
ALAN FERGUSON (resigned)
Secretary, RETIRED, 1996.05.01 - 2002.04.18
77 HIGHER DRAKE MEADOW WESTHOUGHTON , BOLTON
BL5 2RD
NEIL PEARSON (resigned)
Secretary, RETIRED, 2002.04.18 - 2012.05.15
34 PARK AVENUE RADCLIFFE , MANCHESTER
M26 2GR, LANCASHIRE
BARRINGTON BOE (resigned)
Director, RETIRED, 1995.02.22 - 1995.06.20
71 THATCH LEACH LANE WHITEFIELD , MANCHESTER
M45 6EN
RONALD FRANK BUTLER (resigned)
Director, SALES CLERK, 1992.04.12 - 1995.05.02
24 CHELFORD DRIVE TYLDESLEY , MANCHESTER
M29 7HF, LANCASHIRE
JOHN MALCOLM CARR (resigned)
Director, RETIRED, 1996.06.11 - 1998.03.10
NO 7 BUNGALOW CONNAUGHT COURT ST OSWALDS ROAD , FULFORD
YO1 4QA, YORK YORKSHIRE
HARRY DAVIES (resigned)
Director, RETIRED, 1993.04.22 - 2010.07.19
25 ARUNDEL STREET SWINTON , MANCHESTER
M27 9GQ, LANCASHIRE
BERNARD DOOTSON (resigned)
Director, DECORATOR, 2006.02.20 - 2010.11.26
45 CECIL ROAD ECCLES , MANCHESTER
M30 0FZ
JOHN EDDEN (resigned)
Director, PLASTERER, 1992.04.12 - 1996.03.16
54 CHORLEY ROAD SWINTON , MANCHESTER
M27 5AF, LANCASHIRE
JOHN CHRISTOPHER HUTTON (resigned)
Director, EXPERIMENTAL OFFICER, 1992.04.12 - 1998.11.03
2 FELSTED MAEKLAND HILL , BOLTON
BL1 5EY, LANCASHIRE
REGINALD NICHOLLS (resigned)
Director, RETIRED, 1998.04.22 - 2011.01.06
16 LIGHT OAKS ROAD , SALFORD
M6 8NQ, LANCASHIRE
PETER REGINALD ROBERTS (resigned)
Director, POLICE OFFICER, 1992.04.12 - 1997.01.01
11 WILTON ROAD , MANCHESTER
M21 9GS, LANCASHIRE
HAROLD ROBINSON (resigned)
Director, RETIRED CHIEF EXECUTIVE, 1998.11.03 - 2003.11.19
78 POLE LANE UNSWORTH , BURY
BL9 8PX, LANCASHIRE
ALAN SCOTSON (resigned)
Director, RETIRED HEATING ENGINEER, 2004.01.08 - 2011.03.24
96 TREEN ROAD TYLDESLEY , MANCHESTER
M29 7HA, LANCASHIRE
CYRIL RICHARD SHARPLES (resigned)
Director, RETIRED, 1992.04.12 - 2004.04.15
4 MOORSIDE AVENUE SMITHILLS , BOLTON
BL1 6BE, LANCASHIRE
ROBERT DEREK SHAW (resigned)
Director, ENGINEER, 1992.04.12 - 2002.11.15
11A THE WESTLANDS SWINTON , MANCHESTER
M27 5FT, LANCASHIRE
WILLIAM SHELMERDINE (resigned)
Director, RETIRED TRANSPORT MANAGER, 1992.04.12 - 1995.02.22
17 RIVERBANK WALK , MANCHESTER
M20 2XY
GEORGE ROY SULWAY (resigned)
Director, RETIRED, 2002.11.28 - 2012.02.17
171 MANCHESTER ROAD KEARSLEY , BOLTON
BL4 8QL, LANCASHIRE
JOHN EDWARD THOMPSON (resigned)
Director, SOLICITOR, 1992.04.12 - 1992.04.23
26 RUTLAND ROAD WORSLEY , MANCHESTER
M28 7DT, LANCASHIRE

Companies near to SWINTON(LANCS.)MASONIC HALL COMPANY ltd.

Information about the Private Limited Company SWINTON(LANCS.)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: 2016.05.18. Reload the data