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BROMSGROVE LODGE NO.5414 MASONIC BUILDINGS LIMITED

Learn more about BROMSGROVE LODGE NO.5414 MASONIC BUILDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHFIELDS, BROMSGROVE, B61 8DX

BROMSGROVE LODGE NO.5414 MASONIC BUILDINGS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00610144
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.22
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: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.26
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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01/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.03
£2.95
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DIRECTOR APPOINTED MR CHARLES BADEN DODGE
Form type: AP01
Date: 2015.02.02
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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01/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.06
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.07
£2.95
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01/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.07
£2.95
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SECRETARY APPOINTED MR BARRY STANLEY VERTIGEN
Form type: AP03
Date: 2012.03.19
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01/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.14
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APPOINTMENT TERMINATED, SECRETARY ROGER THOMPSON
Form type: TM02
Date: 2012.02.14
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APPOINTMENT TERMINATED, SECRETARY ROGER THOMPSON
Form type: TM02
Date: 2012.02.03
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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01/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.21
£2.95
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DIRECTOR APPOINTED BARRY STANLEY VERTIGEN
Form type: AP01
Date: 2011.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.03
£2.95
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01/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NOKES / 23/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROBERSON / 23/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HUGHES / 23/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS TURNER
Form type: TM01
Date: 2010.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.29
£2.95
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ANNUAL RETURN MADE UP TO 01/02/09
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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ANNUAL RETURN MADE UP TO 01/02/08
Form type: 363a
Date: 2008.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.01
£2.95
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ANNUAL RETURN MADE UP TO 01/02/07
Form type: 363a
Date: 2007.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.21
£2.95
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ANNUAL RETURN MADE UP TO 01/02/06
Form type: 363a
Date: 2006.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.09
£2.95
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ANNUAL RETURN MADE UP TO 01/02/05
Form type: 363s
Date: 2005.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.07
£2.95
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ANNUAL RETURN MADE UP TO 01/02/04
Form type: 363s
Date: 2004.03.01
£2.95
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ANNUAL RETURN MADE UP TO 01/02/03
Form type: 363s
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.07
£2.95
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ANNUAL RETURN MADE UP TO 01/02/02
Form type: 363s
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.12
£2.95
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ANNUAL RETURN MADE UP TO 01/02/01
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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ANNUAL RETURN MADE UP TO 01/02/00
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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ANNUAL RETURN MADE UP TO 01/02/99
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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ANNUAL RETURN MADE UP TO 01/02/98
Form type: 363s
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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ANNUAL RETURN MADE UP TO 01/02/97
Form type: 363b
Date: 1997.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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ANNUAL RETURN MADE UP TO 01/02/96
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

BARRY STANLEY VERTIGEN (current)
Secretary, 2012.02.03
3 THE FOREST HAMPTON LOVETT , DROITWICH
WR9 0LU, WORCESTERSHIRE
ENGLAND
CHARLES BADEN DODGE (current)
Director, AUTO MARINE ENGINEER, 2015.01.26
CHURCHFIELDS BROMSGROVE ,
B61 8DX
ANTHONY ROBERT HUGHES (current)
Director, ARCHITECTURAL DESIGN CONSULTAN, 2008.01.28
GABLE END COTTAGE, TAMWORTH ROAD NETHER WHITACRE , COLESHILL
B46 2DR, BIRMINGHAM
PETER NOKES (current)
Director, PRINTER, 1999.09.01
135 NEW ROAD , BROMSGROVE
B60 2LJ, WORCESTERSHIRE
PETER JOHN ROBERSON (current)
Director, COMPANY DIRECTOR, 1991.02.01
5 BEVERE COURT NORTHWICK ROAD, BEVERE , WORCESTER
WR3 7RE, WORCESTERSHIRE
BARRY STANLEY VERTIGEN (current)
Director, RETIRED SCHOOL TEACHER, 2011.01.31
3 THE FOREST HAMPTON LOVETT , DROITWICH
WR9 0LU, WORCESTERSHIRE
ROGER MICHAEL THOMPSON (resigned)
Secretary, COMPANY DIRECTOR, 1997.01.27 - 2012.02.03
28 LONGBOAT LANE , STOURPORT ON SEVERN
DY13 8AE, WORCESTERSHIRE
ANDREW KEITH WILLIAMS (resigned)
Secretary, 1991.02.01 - 1996.08.05
53 GRANARY ROAD STOKE HEATH , BROMSGROVE
B60 3QH, WORCESTERSHIRE
KENNETH VERNON BAYLIS (resigned)
Director, RETIRED, 1991.02.01 - 1993.01.06
43 CHURCHFIELDS , BROMSGROVE
B61 8DX, WORCESTERSHIRE
MICHAEL WILLIAM BRYAN (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 1999.09.01
5 MILLFORD CLOSE HALL GREEN , BIRMINGHAM
B28 0YL
ANTHONY CHARLES RAYMOND CAVILL (resigned)
Director, RETIRED POLICE OFFICER, 1997.06.04 - 1999.03.09
21 CRANHAM CLOSE HEADLESS CROSS , REDDITCH
B97 5AJ, WORCESTERSHIRE
AMESS DONALD (resigned)
Director, RETIRED, 1991.02.01 - 1993.07.20
11 SPRINGFIELD AVENUE , BROMSGROVE
B60 2PE, WORCESTERSHIRE
ERIC ALBERT PEAKMAN (resigned)
Director, RETIRED, 1991.02.01 - 1994.01.22
THE LAWNS SCHOOL LANE ALVECHURCH , BIRMINGHAM
B48 7SB, WEST MIDLANDS
JOHN THOMAS PEDLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1993.10.20 - 1998.02.23
16 DYOTT ROAD MOSELEY , BIRMINGHAM
B13 9QY, WEST MIDLANDS
THOMAS PETER TURNER (resigned)
Director, RETIRED, 1991.02.01 - 2010.02.15
115 LOVE LANE OLDSWINFORD , STOURBRIDGE
DY8 2JY, WEST MIDLANDS
WILFRED CHARLES WEBSTER (resigned)
Director, ENGINEER, 1991.02.01 - 1995.06.07
55 MANOR ROAD DORRIDGE , SOLIHULL
B93 8DZ, WEST MIDLANDS
ANDREW KEITH WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1996.01.29 - 1996.08.05
53 GRANARY ROAD STOKE HEATH , BROMSGROVE
B60 3QH, WORCESTERSHIRE
Date 2013.08.31
Fixed Assets £ 54,718
Tangible Fixed Assets £ 37,725
Current Assets £ 19,385
Tangible Fixed Assets Depreciation £ 9,055
Debtors £ 4,963
Shareholder Funds £ 68,865
Profit Loss Account Reserve £ 68,864
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 68,865
Total Assets Less Current Liabilities £ 68,865
Net Current Assets Liabilities £ 14,147
Creditors Due Within One Year £ 5,238
Cash Bank In Hand £ 14,422
Share Capital Allotted Called Up Paid £ 1
Par Value Share 1.00 1.00
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 220
Tangible Fixed Assets Cost Or Valuation £ 46,560
Tangible Fixed Assets Depreciation Charged In Period £ 440
Intangible Fixed Assets £ 16,993

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  • TRELEE LIMITED - 45 CHURCHFIELDS, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B61 8DX

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BROMSGROVE LODGE NO.5414 MASONIC BUILDINGS 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: 2016.05.21. Reload the data