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SOLIHULL MASONIC TEMPLE LIMITED(THE)

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

Company details

1621 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF

SOLIHULL MASONIC TEMPLE LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00581804
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.19
MICHAEL JOHN PRICE, ROGER STUART MAC, MICHAEL BERNARD SQUIRES AND NIGEL CHARLES BISTER AS THETRUSTEES OF THE WARWICKSHIRE MASONIC HERITAGE FUND
MORTGAGE - Outstanding on 2004.06.22

List of company documents:

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Find out more information about SOLIHULL MASONIC TEMPLE LIMITED(THE). Our website makes it possible to view other available documents related to SOLIHULL MASONIC TEMPLE LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR KEITH REYNOLDS
Form type: TM01
Date: 2016.03.14
£2.95
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24/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.24
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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24/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN PHILLIPS / 24/12/2014
Form type: CH01
Date: 2014.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP LEE / 24/12/2014
Form type: CH01
Date: 2014.12.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN PHILLIPS / 24/12/2014
Form type: CH03
Date: 2014.12.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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24/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.25
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APPOINTMENT TERMINATED, DIRECTOR COLIN COLDICOTT
Form type: TM01
Date: 2013.12.24
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2013.04.01
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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24/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED MR JOHN KEITH STARLEY
Form type: AP01
Date: 2013.01.04
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DIRECTOR APPOINTED MR COLIN PETER COLDICOTT
Form type: AP01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS
Form type: TM01
Date: 2012.12.31
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DIRECTOR APPOINTED MR KEITH WILLIAM REYNOLDS
Form type: AP01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAREY
Form type: TM01
Date: 2012.12.25
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APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER HURLEY
Form type: TM01
Date: 2012.12.25
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24/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.28
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED MR GARY DAVIS
Form type: AP01
Date: 2011.11.14
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DIRECTOR APPOINTED MR DEREK JAMES HOWIE
Form type: AP01
Date: 2011.10.31
£2.95
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DIRECTOR APPOINTED MR CHISTOPHER MARK HURLEY
Form type: AP01
Date: 2011.10.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN COLDICOTT
Form type: TM01
Date: 2011.10.29
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.01
£2.95
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24/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.17
£2.95
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24/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PHILLIPS / 24/12/2009
Form type: CH01
Date: 2009.12.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LEE / 24/12/2009
Form type: CH01
Date: 2009.12.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER COLDICOTT / 24/12/2009
Form type: CH01
Date: 2009.12.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS CLARKE / 24/12/2009
Form type: CH01
Date: 2009.12.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART CAREY / 24/12/2009
Form type: CH01
Date: 2009.12.25
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK HOWIE
Form type: TM01
Date: 2009.11.17
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.30
£2.95
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ANNUAL RETURN MADE UP TO 24/12/08
Form type: 363a
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, 1621 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9AH
Form type: 287
Date: 2009.01.02
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ANNUAL RETURN MADE UP TO 24/12/07
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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ANNUAL RETURN MADE UP TO 24/12/06
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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ANNUAL RETURN MADE UP TO 24/12/05
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
£2.95
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ANNUAL RETURN MADE UP TO 24/12/04
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.22
£2.95
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ANNUAL RETURN MADE UP TO 12/12/03
Form type: 363s
Date: 2004.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18

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Company directors and board members:

MARK IAN PHILLIPS (current)
Secretary, 2006.10.26
1621 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LF, WEST MIDLANDS
DEREK JAMES HOWIE (current)
Director, RETIRED INSURANCE UNDERWRITER, 2011.10.27
1621 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LF, WEST MIDLANDS
ANDREW PHILIP LEE (current)
Director, COMPANY DIRECTOR, 2005.10.27
1621 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LF, WEST MIDLANDS
MARK IAN PHILLIPS (current)
Director, ENGINEER, 2003.10.30
1621 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LF, WEST MIDLANDS
JOHN KEITH STARLEY (current)
Director, RETIRED, 2012.12.01
1621 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LF, WEST MIDLANDS
PETER EDWARD CHAPMAN (resigned)
Secretary, 1993.02.26 - 1994.10.03
6 BRYANSTON ROAD , SOLIHULL
B91 1EL, WEST MIDLANDS
CHARLES LYNN HARRIS (resigned)
Secretary, COMPANY SECRETARY, 1994.10.03 - 2006.10.26
29 LODGE ROAD KNOWLE , SOLIHULL
B93 0HD, WEST MIDLANDS
DONALD STANLEY ICKE (resigned)
Secretary, 1991.12.12 - 1993.02.19
37 MAPLEBECK COURT , SOLIHULL
B91 2UB, WEST MIDLANDS
MARTIN JOHN GRAHAM BATES (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.30 - 2007.06.30
73 ALDERBROOK ROAD , SOLIHULL
B91 1NS, WEST MIDLANDS
JOHN WILFRED BINSTED (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 2006.10.26
34 BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
WILLIAM WHATELEY BLACKBURN (resigned)
Director, RETIRED, 1991.12.12 - 1995.11.21
51 WESTBOURNE ROAD , SOLIHULL
B92 8AT, WEST MIDLANDS
EDWIN THOMAS BREAKWELL (resigned)
Director, RETIRED, 1991.12.12 - 2000.11.29
575 TANWORTH LANE SHIRLEY , SOLIHULL
B90 4JE, WEST MIDLANDS
DAVID STUART CAREY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.30 - 2012.12.01
46 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EJ, WEST MIDLANDS
FREDERICK JOHN CLARKE (resigned)
Director, RETIRED, 1996.12.05 - 2003.10.30
57 LANGFIELD ROAD KNOWLE , SOLIHULL
B93 9PS, WEST MIDLANDS
PETER DOUGLAS CLARKE (resigned)
Director, RETIRED TEACHER, 2000.11.29 - 2013.02.01
33 MILVERTON ROAD KNOWLE , SOLIHULL
B93 0HX, WEST MIDLANDS
COLIN PETER COLDICOTT (resigned)
Director, RETIRED, 2007.06.02 - 2011.10.27
90 KINETON GREEN ROAD , SOLIHULL
B92 7EE, WEST MIDLANDS
COLIN PETER COLDICOTT (resigned)
Director, RETIRED, 2012.12.01 - 2013.10.10
1621 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LF, WEST MIDLANDS
JOHN HENRY COOK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 2003.10.30
24 MOORFIELD AVENUE KNOWLE , SOLIHULL
B93 9RA, WEST MIDLANDS
GARY DAVIS (resigned)
Director, GENERAL MANAGER, WHOLESALE DENTAL SUCTION AND COMP, 2011.10.27 - 2012.12.01
1621 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LF, WEST MIDLANDS
ARTHUR DUNN (resigned)
Director, RETIRED, 2002.11.15 - 2003.10.30
186 GREEN LANE CASTLE BROMWICH , BIRMINGHAM
B36 0BU, WEST MIDLANDS
NEILL JOSEPH HARDY (resigned)
Director, RETIRED, 1996.01.04 - 2003.10.30
4 THE DELL OLTON , SOLIHULL
B92 8RJ, WEST MIDLANDS
CHARLES LYNN HARRIS (resigned)
Director, RETIRED, 1991.12.12 - 1993.11.23
29 LODGE ROAD KNOWLE , SOLIHULL
B93 0HD, WEST MIDLANDS
KENNETH BERT HASKINS (resigned)
Director, RETIRED, 1991.12.12 - 1995.06.17
473 WARWICK ROAD , SOLIHULL
B91 1AN, WEST MIDLANDS
DEREK JAMES HOWIE (resigned)
Director, RETIRED INSURANCE MANAGER, 2000.11.29 - 2009.10.29
6 WOODROW CRESCENT KNOWLE , SOLIHULL
B93 9EF, WEST MIDLANDS
CHISTOPHER MARK HURLEY (resigned)
Director, CORPORATE FINANCE MANAGER, 2011.10.27 - 2012.04.29
1621 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LF, WEST MIDLANDS
DONALD STANLEY ICKE (resigned)
Director, RETIRED, 1991.12.12 - 1993.02.15
37 MAPLEBECK COURT , SOLIHULL
B91 2UB, WEST MIDLANDS
GEORGE ARTHUR JONES (resigned)
Director, RETIRED, 1991.12.12 - 2002.11.15
27 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
ADRIANUS LOOMANS (resigned)
Director, ENGINEER, 1996.12.05 - 2003.10.30
108 WHITESTONE ROAD , NUNEATON
CV11 4SY, WARWICKSHIRE
ROBERT GEOFFREY MILBURN (resigned)
Director, RETIRED, 2001.11.15 - 2003.10.30
39 SIR ALFREDS WAY , SUTTON COLDFIELD
B76 1ET, WEST MIDLANDS
MICHAEL CLOUGH MORRIS (resigned)
Director, SOLICITOR, 1991.12.12 - 2002.11.15
265 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WARWICKSHIRE
DAVID WILLIAM NEILD (resigned)
Director, RETIRED, 2003.10.30 - 2006.10.26
46 RODBOROUGH ROAD DORRIDGE , SOLIHULL
B93 8EF, WEST MIDLANDS
TERRANCE FREDERICK ONIONS (resigned)
Director, RETIRED, 1997.11.21 - 2003.10.30
THE ROUND HOUSE NEWHALL GREEN FILLONGLEY , COVENTRY
CV7 8DW, WARWICKSHIRE
DOUGLAS HOWARD PHILLIPS (resigned)
Director, RETIRED, 1991.12.12 - 1996.12.05
CHERRYTREES MENITH WOOD ,
WR6 6UG, WORCESTERSHIRE
RODNEY PITHAM (resigned)
Director, SOLICITOR, 1991.12.12 - 2000.08.08
84 BILLS LANE SHIRLEY , SOLIHULL
B90 2PE, WEST MIDLANDS
KEITH WILLIAM REYNOLDS (resigned)
Director, RETIRED, 2012.12.01 - 2016.03.14
1621 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LF, WEST MIDLANDS
Date 2013.06.30
Fixed Assets £ 487,039
Tangible Fixed Assets £ 487,039
Current Assets £ 67,283
Debtors £ 1,388
Shareholder Funds £ 523,955
Profit Loss Account Reserve £ 523,955
Net Assets Liabilities Including Pension Asset Liability £ 523,955
Net Current Assets Liabilities £ 36,916
Creditors Due Within One Year £ 30,367
Cash Bank In Hand £ 65,895

Companies near to SOLIHULL MASONIC TEMPLE LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SOLIHULL MASONIC TEMPLE LIMITED(THE) 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