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HALTWHISTLE MASONIC HALL COMPANY LIMITED

Learn more about HALTWHISTLE 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

GREENHOLME ROAD, HALTWHISTLE, NORTHUMBERLAND

HALTWHISTLE MASONIC HALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00716615
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.28
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

J.W. ELLIOTT
LEGAL CHARGE - Outstanding on 1964.03.17

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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DIRECTOR APPOINTED MR IAN CLOUSTON
Form type: AP01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN STOKOE
Form type: TM01
Date: 2014.02.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS COWING
Form type: TM01
Date: 2013.02.15
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DIRECTOR APPOINTED MR ALAN PAPE
Form type: AP01
Date: 2013.02.15
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DIRECTOR APPOINTED MR TREVOR JOHN POTTS
Form type: AP01
Date: 2013.02.15
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SECRETARY APPOINTED MR PHILIP JOHN BARSACK
Form type: AP03
Date: 2012.06.15
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APPOINTMENT TERMINATED, SECRETARY KENNETH FLEMING
Form type: TM02
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY KENNETH FLEMING
Form type: TM02
Date: 2012.06.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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AMENDING FORM 288A FILED CHANGING THE D.O.B OF MR THOMAS BLAKELEY COWING TO 12/07/46
Form type: MISC
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COWING / 23/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS / 23/06/2010
Form type: CH01
Date: 2010.06.23
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COWAN / 02/04/2010
Form type: CH01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES
Form type: TM01
Date: 2010.06.14
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DIRECTOR APPOINTED MR ALFRED ADAMS
Form type: AP01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TODD / 02/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SMITH / 04/02/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLMES / 02/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH HEWITT / 02/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRIS STOKOE / 02/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PARKINSON / 02/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR APPOINTED MR DAVID JOSEPH HEWITT
Form type: AP01
Date: 2010.06.10
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DIRECTOR APPOINTED MR JOHN EDWARD SMITH
Form type: AP01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR HAROLD WATSON
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HADDON
Form type: TM01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HADDON / 13/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NOEL FLEMING / 13/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COWAN / 13/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES CANTLE / 13/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS / 13/05/2010
Form type: CH01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH NOEL FLEMING / 13/05/2010
Form type: CH03
Date: 2010.05.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14

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Company directors and board members:

PHILIP JOHN BARSACK (current)
Secretary, 2012.06.03
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
ALFRED ADAMS (current)
Director, RETIRED, 2010.05.07
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
JOHN ANTHONY ANGUS (current)
Director, TRAINING ADVISOR, 2005.03.31
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
BRIAN CHARLES CANTLE (current)
Director, RETIRED, 2007.04.01
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
IAN CLOUSTON (current)
Director, RETIRED, 2014.01.13
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
KENNETH NOEL FLEMING (current)
Director, RETIRED, 1995.05.01
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
DAVID JOSEPH HEWITT (current)
Director, PARAMEDIC, 2009.02.25
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
ALAN PAPE (current)
Director, GAS ENGINEER, 2013.01.14
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
GEORGE PARKINSON (current)
Director, RETIRED, 2001.02.28
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
TREVOR JOHN POTTS (current)
Director, BUSINESSMAN, 2013.01.23
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
BRIAN TODD (current)
Director, JOINER, 2007.04.01
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
KENNETH NOEL FLEMING (resigned)
Secretary, RETIRED, 2000.02.28 - 2012.06.03
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
DENIS TALLANTYRE (resigned)
Secretary, 1992.03.10 - 2000.02.28
TRAMORE PARK ROAD , HALTWHISTLE
NE49 9BP, NORTHUMBERLAND
COLIN BOWERBANK (resigned)
Director, 1992.03.10 - 2004.04.10
2 ASHCROFT TERRACE , HALTWHISTLE
NE49 0DR, NORTHUMBERLAND
BRIAN CHARLES CANTLE (resigned)
Director, RETIRED, 2001.02.28 - 2005.03.31
5 TYNEDALE TERRACE EAST , HALTWHISTLE
NE49 9BE, NORTHUMBERLAND
THOMAS BLAKELEY COWING (resigned)
Director, TIME CLOCK ENGINEER, 1993.03.31 - 2013.01.14
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
JOHN ELLIOTT (resigned)
Director, GARAGE PROPRIETOR, 1992.03.10 - 1998.04.01
EDENS LAWN , HALTWHISTLE
NE49, NORTHUMBERLAND
IAN FORSTER (resigned)
Director, JOINER, 1992.03.10 - 2001.02.28
THORN GRAFTON BARDON MILL , HEXHAM
NORTHUMBERLAND
BILLIE HADDEN (resigned)
Director, ENGINEER, 2001.02.28 - 2001.02.28
32 RAVENSTONE WAY , CARLISLE
CA2 7SU, CUMBRIA
WILLIAM HADDON (resigned)
Director, CIVIL SERVANT, 1992.03.10 - 2008.02.22
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
ROBERT HOLMES (resigned)
Director, RETIRED, 1998.04.01 - 2010.05.11
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
LEONARD HUTTON (resigned)
Director, WEIGH CLERK, 2001.02.28 - 2005.03.31
11 PARKHEAD , BRAMPTON
CA8 1DW, CUMBRIA
THOMAS JARVIE (resigned)
Director, RETIRED, 1992.03.10 - 1993.12.31
MEADOW TERRACE , HALTWHISTLE
NE49, NORTHUMBERLAND
ALFRED MORRIS (resigned)
Director, RETIRED, 1992.03.10 - 1996.03.31
PAVINEBROW , BRAMPTON
CA8, CUMBRIA
ROBERT PAPE (resigned)
Director, RETIRED, 1994.01.01 - 1998.04.15
11 FAIRHILL , HALTWHISTLE
NE49 9ED, NORTHUMBERLAND
DONALD PHILLIPS (resigned)
Director, RETIRED, 1992.03.10 - 1993.03.31
15 GREENWICH GARDENS HAYDON BRIDGE , HEXHAM
NE47 6DS, NORTHUMBERLAND
JOHN SIMPSON (resigned)
Director, 1992.03.10 - 2001.02.28
TREE ROAD , BRAMPTON
CA8, CUMBRIA
JOHN EDWARD SMITH (resigned)
Director, BUSINESSMAN, 2009.02.25 - 2013.01.23
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
JOHN EDWARD SMITH (resigned)
Director, VAN DRIVER, 2002.02.27 - 2007.04.01
HAININGS GATE MOORHOUSE ROAD, MOORHOUSE , CARLISLE
CA5 6JJ, CUMBRIA
JOHN SOUTH (resigned)
Director, NONE, 1998.04.01 - 2001.12.05
CHAPEL HOUSE CARGO BECK, CARGO , CARLISLE
CA6 4BB, CUMBRIA
JOHN MORRIS STOKOE (resigned)
Director, ELECTRICIAN, 2001.02.28 - 2013.09.28
GREENHOLME ROAD HALTWHISTLE , NORTHUMBERLAND
JOHN THOMPSON (resigned)
Director, RETIRED, 1992.03.10 - 1995.04.30
ELSIMORE TYNE VIEW ROAD , HALTWHISTLE
NE49, NORTHUMBERLAND
BRIAN TODD (resigned)
Director, 1992.03.10 - 2001.02.28
WILLOWBANK TYNE VIEW ROAD , HALTWHISTLE
NE49 9HY, NORTHUMBERLAND
HAROLD MORALEE FORSTER WATSON (resigned)
Director, RETIRED, 2005.03.31 - 2008.09.22
62 NEWHOLME AVENUE , HALTWHISTLE
NE49 9ER, NORTHUMBERLAND
ARTHUR SEPTIMUS YEATS (resigned)
Director, RETIRED FARMER, 1996.04.01 - 2001.02.28
EDEN VILLA EDENS LAWN , HALTWHISTLE
NE49 0AB, NORTHUMBERLAND
Date 2014.03.31
Tangible Fixed Assets £ 10
Current Assets £ 785
Shareholder Funds £ 9,437
Profit Loss Account Reserve £ 9,337
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 9,437
Net Current Assets Liabilities £ 821
Creditors Due Within One Year £ 1,606
Cash Bank In Hand £ 785
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each

Companies near to HALTWHISTLE MASONIC HALL COMPANY ltd.

Information about the Private Limited Company HALTWHISTLE 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: 2016.05.29. Reload the data