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WIDNES MASONIC HALL LIMITED(THE)

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

Company details

THE MASONIC HALL, KINGSWAY, WIDNES, WA8 7QH

WIDNES MASONIC HALL LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00625099
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.06
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

BURNTWOOD BREWERY PLC
LEGAL CHARGE - Outstanding on 1991.10.07

List of company documents:

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DIRECTOR APPOINTED MR DAVID REDHEAD
Form type: AP01
Date: 2016.05.05
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 23283
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIERPOINT
Form type: TM01
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID MERRILL
Form type: TM01
Date: 2015.07.03
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DIRECTOR APPOINTED MR GEORGE ALAN CARTER
Form type: AP01
Date: 2015.07.03
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DIRECTOR APPOINTED MR JOHN FRANCIS THOMPSON
Form type: AP01
Date: 2015.07.03
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH COOKE
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR PETER BROWNE
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH COOKE
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR PETER BROWNE
Form type: TM01
Date: 2014.07.17
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.19
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR APPOINTED MR DAVID WILKINSON
Form type: AP01
Date: 2012.07.17
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DIRECTOR APPOINTED MR THOMAS MICHAEL GLYNN
Form type: AP01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MYERS
Form type: TM01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR LESLIE HUDSON
Form type: TM01
Date: 2012.07.17
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR APPOINTED MR PETER CARTER
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED MR DAVID JOHN MERRILL
Form type: AP01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR REGINALD SMYTHE
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR DONALD EDWARDS
Form type: TM01
Date: 2011.07.14
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.18
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARY TURNER / 25/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD PAUL SMYTHE / 25/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY PIERPOINT / 25/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN PIERPOINT / 25/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MYERS / 25/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FAWCETT HUDSON / 25/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWARDS / 25/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN COOKE / 25/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BROWNE / 25/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR APPOINTED MR ALAN LOWE
Form type: AP01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN PATTINSON
Form type: TM01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR KEITH GATLEY
Form type: TM01
Date: 2010.07.12
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED GARY TURNER
Form type: 288a
Date: 2009.07.16
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DIRECTOR APPOINTED ROBERT BRIAN PIERPOINT
Form type: 288a
Date: 2009.07.08
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.24
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APPOINTMENT TERMINATE, DIRECTOR ERIC ATHERTON LOGGED FORM
Form type: 288b
Date: 2008.09.25
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APPOINTMENT TERMINATE, DIRECTOR ALAN ROBERTS LOGGED FORM
Form type: 288b
Date: 2008.09.25
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APPOINTMENT TERMINATE, DIRECTOR ERIC ATHERTON LOGGED FORM
Form type: 288b
Date: 2008.09.25
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APPOINTMENT TERMINATE, SECRETARY FRANK NEIL THOMAS LOGGED FORM
Form type: 288b
Date: 2008.09.25
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APPOINTMENT TERMINATE, DIRECTOR GEOFFREY HUTTON BAKER LOGGED FORM
Form type: 288b
Date: 2008.09.25
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APPOINTMENT TERMINATE, DIRECTOR ALAN WILSON LOGGED FORM
Form type: 288b
Date: 2008.09.25
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DIRECTOR APPOINTED IAN CHARLES ROWAN LOGGED FORM
Form type: 288a
Date: 2008.09.24
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RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.24
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DIRECTOR APPOINTED DONALD EDWARDS
Form type: 288a
Date: 2008.09.23
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DIRECTOR APPOINTED MR IAN CHARLES ROWAN
Form type: 288a
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR ALAN ROBERTS
Form type: 288b
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR ALAN WILSON
Form type: 288b
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY BAKER
Form type: 288b
Date: 2008.08.15

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Company directors and board members:

GARY TURNER (current)
Secretary, 2007.09.01
34 POTTERY LANE WHISTON , PRESCOT
L35 3RQ, MERSEYSIDE
GEORGE ALAN CARTER (current)
Director, RETIRED, 2014.09.25
115 OAKLAND STREET , WIDNES
WA8 0EW, CHESHIRE
ENGLAND
PETER CARTER (current)
Director, RETIRED, 2011.04.27
63 CLIFTON CRESCENT , FRODSHAM
WA6 7PW, CHESHIRE 27
THOMAS MICHAEL GLYNN (current)
Director, RETIRED, 2011.11.30
69 HENDERSON ROAD , WIDNES
WA8 7LR, CHESHIRE
ALAN LOWE (current)
Director, RETIRED, 2010.05.26
22 DYKIN ROAD , WIDNES
WA8 3HN, CHESHIRE
ROBERT BRIAN PIERPOINT (current)
Director, RETIRED, 2008.11.12
AMBERLEY RIDE CHURCH ROAD WOOLTON , LIVERPOOL
L25 6DD
DAVID REDHEAD (current)
Director, RETIRED, 2015.05.05
15 KIRKSTONE CRESCENT BEECHWOOD , RUNCORN
WA7 3JQ, CHESHIRE
ENGLAND
IAN CHARLES ROWAN (current)
Director, RETIRED POLICE OFFICER, 2007.11.01
7 NURSERY CLOSE , WIDNES
WA8 3HB, CHESHIRE
JOHN FRANCIS THOMPSON (current)
Director, RETIRED, 2014.11.01
35 COMPASS CLOSE MURDISHAW , RUNCORN
WA7 6DL, CHESHIRE
ENGLAND
GARY TURNER (current)
Director, RETIRED, 2008.12.17
34 POTTERY LANE WHISTON , PRESCOT
L35 3RQ, MERSEYSIDE
DAVID WILKINSON (current)
Director, RETIRED, 2011.11.30
THE MASONIC HALL KINGSWAY , WIDNES
WA8 7QH
FRANK NEIL THOMAS (resigned)
Secretary, BANK OFFICIAL, 1991.06.10 - 2007.10.01
57 LYNTON CRESCENT , WIDNES
WA8 7NT, CHESHIRE
ERIC ATHERTON (resigned)
Director, RETIRED, 1998.06.01 - 2007.10.01
105 HEATH ROAD SOUTH WESTON , RUNCORN
WA7 4QH, CHESHIRE
JAMES ATHERTON (resigned)
Director, RETIRED, 1991.06.25 - 1992.06.01
34 THE PARCHMENTS , NEWTON LE WILLOWS
WA12 0DY, MERSEYSIDE
GEOFFREY HUFTON BAKER (resigned)
Director, RETIRED, 2000.06.12 - 2007.11.01
1 BUCKINGHAM AVENUE , WIDNES
WA8 9EP, CHESHIRE
ERIC STANLEY BALDWIN (resigned)
Director, MASTER JOINER, 1991.06.25 - 2000.06.12
UPTON HOUSE 99 UPTON LANE , WIDNES
WA8 9PA, CHESHIRE
DAVID ROBERT BERRINGTON (resigned)
Director, POLICE OFFICER, 1992.06.01 - 2004.06.01
23 CARONIA STREET GARSTON , LIVERPOOL
L19 8EY
PETER WILLIAM BROWNE (resigned)
Director, COMPANY DIRECTOR, 2004.06.01 - 2013.11.01
29 SPRINGFIELD ROAD HOUGH GREEN , WIDNES
WA8 8JB, CHESHIRE
JOSEPH JOHN COOKE (resigned)
Director, RETIRED, 2001.06.11 - 2013.09.25
45 GRANGEMEADOW ROAD GATEACRE , LIVERPOOL
L25 4SU, MERSEYSIDE
ALAN DANIELS (resigned)
Director, RETIRED BANK OFFICIAL, 1992.03.01 - 1998.06.01
21 WEDGEWOOD DRIVE , WIDNES
WA8 9RJ, CHESHIRE
STEVEN DAVISON (resigned)
Director, ELECTRICIAN, 1999.07.01 - 2001.06.11
261 WARRINGTON ROAD WHISTON , PRESCOT
L35 2XL, MERSEYSIDE
DONALD EDWARDS (resigned)
Director, RETIRED, 2008.04.01 - 2011.04.01
2 HARTLAND CLOSE , WIDNES
WA8 9FB, CHESHIRE
RUPERT HAROLD FAULKNER (resigned)
Director, INSURANCE BROKER, 1994.06.06 - 2004.06.01
242 BIRCHFIELD ROAD , WIDNES
WA8 9EH, CHESHIRE
DUDLEY FILDES (resigned)
Director, RETIRED, 1991.06.25 - 1999.01.28
61 CORONERS LANE , WIDNES
WA8 9JB, CHESHIRE
JOHN STEWART FLYNN (resigned)
Director, RETIRED, 2005.05.31 - 2005.10.17
44 COACHMANS DRIVE , LIVERPOOL
L12 0HX
KEITH ARTHUR GATLEY (resigned)
Director, COMPANY DIRECTOR, 2002.01.31 - 2010.05.26
14 HAWTHORNE ROAD STOCKTON HEATH , WARRINGTON
WA4 6JP, CHESHIRE
STUART KEVIN GORMALLY (resigned)
Director, ELECTRICIAN, 1997.06.09 - 2002.02.28
10 TARLTON CLOSE RAINHILL , PRESCOT
L35 8QB, MERSEYSIDE
WILLIAM CHARLES HILL (resigned)
Director, RETIRED, 1991.06.25 - 1992.06.01
ABBEY COTTAGE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
LESLIE FAWCETT HUDSON (resigned)
Director, NONE, 2007.04.24 - 2012.01.01
62 DYKIN ROAD , WIDNES
WA8 3HW, CHESHIRE
REGINALD HUDSON (resigned)
Director, MARKET TRADER, 1991.06.25 - 1992.06.01
96 FAIRFIELD ROAD , WIDNES
WA8 6SJ, CHESHIRE
EDWARD RONALD LEWIS (resigned)
Director, RETIRED, 1994.06.06 - 2000.06.12
18 ST MAWES CLOSE , WIDNES
WA8 7NR, CHESHIRE
ROY MCCAFFERY (resigned)
Director, SENIOR ESTIMATOR, 1991.06.25 - 1992.06.01
30 THIRLMERE CLOSE FRODSHAM , WARRINGTON
WA6 7LZ, CHESHIRE
DAVID JOHN MERRILL (resigned)
Director, RETIRED, 2011.05.27 - 2014.11.01
6 DAFFODIL CLOSE , WIDNES
WA8 3XY, CHESHIRE
JOHN HENRY MIDDLEHURST (resigned)
Director, RETIRED, 1991.06.25 - 1994.06.06
6 CORONERS LANE , WIDNES
WA8 9JN, CHESHIRE
KENNETH MYERS (resigned)
Director, NONE, 2007.04.19 - 2012.01.01
20 WEAVERSIDE AVENUE , RUNCORN
WA7 3HE, CHESHIRE
Date 2013.08.31
Fixed Assets £ 3,500,000
Tangible Fixed Assets £ 3,500,000
Current Assets £ 7,011
Debtors £ 1,953
Shareholder Funds £ 3,505,974
Profit Loss Account Reserve £ 3,480,974
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 3,505,974
Total Assets Less Current Liabilities £ 3,505,974
Net Current Assets Liabilities £ 5,974
Creditors Due Within One Year £ 1,037
Cash Bank In Hand £ 3,408
Stocks Inventory £ 1,650
Share Capital Allotted Called Up Paid £ 25,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 3,500,000

Information about the Private Limited Company WIDNES MASONIC HALL 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: 2016.05.23. Reload the data