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PRUDHOE MASONIC HALL LIMITED

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

Company details

PRUDHOE MASONIC HALL, MAIN RD, MICKLEY STOCKSFIELD, NORTHUMBERLAND, NE43 7BW

PRUDHOE MASONIC HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00623112
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.13
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PRUDHOE MASONIC HALL LIMITED is a Private Limited Company, registration number 00623112, established in United Kingdom on the 13. March 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on PRUDHOE MASONIC HALL, MAIN RD, MICKLEY STOCKSFIELD, NORTHUMBERLAND, NE43 7BW. Business of the company PRUDHOE MASONIC HALL LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "12/07/15 FULL LIST" from the 2015.08.03. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company PRUDHOE MASONIC HALL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

DRYBROUGH & COMPANY LIMITED
CHARGE - Outstanding on 1983.07.29
GREENALL WHITLEY PLC
LEGAL CHARGE - Outstanding on 1989.06.13

List of company documents:

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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 150
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HUTCHINSON
Form type: TM01
Date: 2015.08.02
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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DIRECTOR APPOINTED MR ROBERT BENNIE
Form type: AP01
Date: 2014.05.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR PHILLIPSON STONEHOUSE
Form type: TM01
Date: 2013.04.25
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR IAN NELSON
Form type: TM01
Date: 2012.02.13
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR APPOINTED MR PHILLIPSON STONEHOUSE
Form type: AP01
Date: 2010.08.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM WANLESS / 12/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SINCLAIR NELSON / 12/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HUTCHINSON / 12/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD HENDERSON / 12/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM DODDS / 12/07/2010
Form type: CH01
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HODGSON
Form type: TM01
Date: 2010.08.04
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT BENNIE / 23/09/2009
Form type: 288c
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR FREDERICK IRVING
Form type: 288b
Date: 2009.09.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.21
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AAMD
Date: 2004.12.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/03
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.08

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Company directors and board members:

ROBERT BENNIE (current)
Secretary, ENGINEER, 2002.12.19
22 BALFOUR TERRACE , CHOPWELL
NE17 7JW, TYENE AND WEAR
UK
ROBERT BENNIE (current)
Director, RETIRED, 2014.05.07
22 BALFOUR TERRACE CHOPWELL , NEWCASTLE UPON TYNE
NE17 7JW
ENGLAND
THOMAS WILLIAM DODDS (current)
Director, RETIRED, 2004.04.15
6 HOOD SQUARE WINLATON , BLAYDON
NE21 6AY, TYNE & WEAR
GEORGE EDWARD HENDERSON (current)
Director, RETIRED FILTER ATTENDANT, 1991.07.15
2 THE GREEN OVINGTON , PRUDHOE
NE42 6DZ, NORTHUMBERLAND
JOSEPH WILLIAM WANLESS (current)
Director, RETIRED, 2004.07.06
1 WEST WYLAM DRIVE , PRUDHOE
NE42 5EP, NORTHUMBERLAND
GRAEME LAWSON DOUGLAS (resigned)
Secretary, 2000.03.23 - 2002.12.19
21 OVINGTON VIEW , PRUDHOE
NE42 6RG, NORTHUMBERLAND
JOHN ALISTAIR GUTHRIE (resigned)
Secretary, SCHOOLMASTER (SEMI RETIRED), 1991.09.14 - 2000.03.22
5 THE BRIARY THROCKLEY , NEWCASTLE UPON TYNE
NE15 9LL, TYNE & WEAR
ALAN EDWARDS (resigned)
Director, RETIRED, 1994.06.23 - 2005.04.16
5 HILLSIDE AVENUE SOUTH WEST DENTON , NEWCASTLE UPON TYNE
NE15 7RH, NORTHUMBERLAND
DENNIS ENGLAND (resigned)
Director, RETIRED POLICE SUPERINTENDENT, 1994.05.10 - 2001.09.11
20 WHITECROFT ROAD WEST MOOR , NEWCASTLE UPON TYNE
NE12 0EY, NORTHUMBERLAND
JOHN ALISTAIR GUTHRIE (resigned)
Director, RETIRED SCHOOLMASTER, 1991.07.15 - 2005.08.15
5 THE BRIARY THROCKLEY , NEWCASTLE UPON TYNE
NE15 9LL, TYNE & WEAR
KENNETH HODGSON (resigned)
Director, SELF EMPLOYED PAINTER & DECORA, 1991.07.15 - 2010.05.01
14 HOLBURN TERRACE RUNHEAD , RYTON ON TYNE
NE40 3DQ, TYNE & WEAR
KENNETH HUTCHINSON (resigned)
Director, RETIRED, 1996.02.13 - 2015.03.31
3 WOODBINE COTTAGES , RYTON
NE40 3AW, TYNE & WEAR
FREDERICK IRVING (resigned)
Director, ENGINEERING AGENT, 1993.02.03 - 2009.09.23
1 MOUNTSIDE GARDENS DUNSTON , GATESHEAD
NE11 9QB, TYNE & WEAR
ALAN ROBSON KEEN (resigned)
Director, HEAVY GOODS DRIVER, 1991.07.15 - 1993.05.05
WYTCHWOOD MICKLEY , STOCKSFIELD
NE43 7BE, NORTHUMBERLAND
MAURICE MCCOURT (resigned)
Director, RETIRED, 1991.07.15 - 1994.03.22
6 BURNSIDE OVINGTON , PRUDHOE
NE42 6DY, NORTHUMBERLAND
GERALD WILLIAM MONTGOMERY (resigned)
Director, RETIRED INSURANCE AGENT, 1991.07.15 - 1993.02.26
THE ORCHARD ACOMB , HEXHAM
NE46 4QB, NORTHUMBERLAND
IAN SINCLAIR NELSON (resigned)
Director, RETIRED HEADMASTER, 1991.07.15 - 2012.02.12
16 WESTERN AVENUE , PRUDHOE
NE42 6NU, NORTHUMBERLAND
BILLIE NICHOLSON (resigned)
Director, FOREMAN JOINER, 1991.07.15 - 2005.05.20
15 OTTERCOPS EDGEWELL , PRUDHOE
NE42 6LQ, NORTHUMBERLAND
COLIN MALCOLM ORMISTON (resigned)
Director, CONSTRUCTION ADMINISTRATOR, 2002.12.19 - 2004.04.10
4 SANDPIPER CLOSE , RYTON
NE40 3XD, TYNE & WEAR
PHILIP REAY (resigned)
Director, ENGINEER, 2002.12.19 - 2007.05.01
18 CHEYNE ROAD , PRUDHOE ON TYNE
NE42 6PF, NORTHUMBERLAND
MICHAEL ROBINSON (resigned)
Director, HGV DRIVER, 2000.11.07 - 2002.12.19
CASCINA MAIN ROAD , RIDING MILL
NE44 6HL, NORTHUMBERLAND
MICHAEL ROBSON (resigned)
Director, CREW LEADER MACHINE OPERATOR, 1991.07.15 - 1996.02.13
26 OTTERBURN WAY BEWICK GRANGE , PRUDHOE
NE42 6RD, NORTHUMBERLAND
WILLIAM ROCHESTER (resigned)
Director, RETIRED, 1993.04.07 - 2002.12.19
3 THE CLOSE , PRUDHOE
NE42 5HY, NORTHUMBERLAND
NORMAN SMALL (resigned)
Director, RETIRED, 1991.07.15 - 1994.05.05
CLAREWYN WESTBURN , RYTON
NE40 4EU, TYNE & WEAR
PHILLIPSON STONEHOUSE (resigned)
Director, RETIRED FARMER, 2010.07.12 - 2013.03.01
PRUDHOE MASONIC HALL MAIN RD , MICKLEY STOCKSFIELD
NE43 7BW, NORTHUMBERLAND
WILLIAM WALKER (resigned)
Director, RETIRED POLICE INSPECTOR, 1991.07.15 - 2000.11.07
WALLOCKBIRK DENE NEW RIDLEY ROAD , STOCKSFIELD
NE43 7EH, NORTHUMBERLAND
FRANK WILKIN (resigned)
Director, ENGINEER, 2004.04.13 - 2007.05.01
2 THE LANE , PRUDHOE
NE42 5JU, NORTHUMBERLAND
FREDERICK CHARLES WILSON (resigned)
Director, RETIRED, 1993.06.02 - 2002.12.19
6 WOODHEAD ROAD WEST WYLAM , PRUDHOE
NE42 5DP, NORTHUMBERLAND
Date 2014.01.31
Tangible Fixed Assets £ 10
Current Assets £ 3,375
Debtors £ 1,250
Shareholder Funds £ 50,985
Profit Loss Account Reserve £ 50,785
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 50,985
Net Current Assets Liabilities £ 2,887
Creditors Due Within One Year £ 488
Cash Bank In Hand £ 2,125
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary shares of £1 each

Information about the Private Limited Company PRUDHOE MASONIC HALL 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: 2016.05.22. Reload the data