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PETERBOROUGH MASONIC HALL LIMITED

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

Company details

127 ELLINDON, BRETTON, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8RD

PETERBOROUGH MASONIC HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00738093
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.10
THE SECRETARY OF STATE FOR DEFENCE AND THE SECRETARY OF STATE FOR THE ENVIROMENT TRANSPORT AND THE REGIONS
TRANSFER - Outstanding on 1998.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.30

List of company documents:

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DIRECTOR APPOINTED MR ROBERT ANDREW STOKES
Form type: AP01
Date: 2016.05.04
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2982
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER
Form type: TM01
Date: 2016.01.12
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DIRECTOR APPOINTED DAVID JOHN STONES
Form type: AP01
Date: 2015.08.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN MATTEWS
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR KEITH TATE
Form type: TM01
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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DIRECTOR APPOINTED MR NEIL HANDLEY
Form type: AP01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR ALAN VALENTINE
Form type: TM01
Date: 2013.01.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN VALENTINE / 31/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THURLOW / 31/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS TATE / 31/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON PARKER / 31/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTEWS / 31/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN SYDNEY MANSER / 31/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LAXTON / 31/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAYMOND ERNEST HEYS / 31/12/2009
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES THURLOW / 31/12/2009
Form type: CH03
Date: 2010.03.01
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DIRECTOR APPOINTED ROBERT GORDON PARKER
Form type: 288a
Date: 2009.09.03
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DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES THURLOW
Form type: 288a
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SMITH
Form type: 288b
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR BERNARD CHAMPNESS
Form type: 288b
Date: 2009.08.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM:, THE MASONIC CENTRE, ELLINDON BRETTON, PETERBOROUGH, PE3 8RQ
Form type: 287
Date: 2005.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20

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Company directors and board members:

RICHARD JAMES THURLOW (current)
Secretary, ACCOUNTANT, 2009.08.06
18 WAKERLEY DRIVE ORTON LONGUEVILLE , PETERBOROUGH
PE2 7WF, CAMBRIDGESHIRE
NEIL HANDLEY (current)
Director, RETIRED, 2012.04.30
6 CAESAR CLOSE BASTON , PETERBOROUGH
PE6 9PN, CAMBS
ENGLAND
GEORGE RAYMOND ERNEST HEYS (current)
Director, COMPANY DIRECTOR, 2003.01.25
THE GRAIN STORE GLINTON ROAD HELPSTON , PETERBOROUGH
PE6 7DG, CAMBRIDGESHIRE
RUSSELL LAXTON (current)
Director, ACCOUNTANT, 2007.05.30
2A SHERINGHAM WAY ORTON LONGUEVILLE , PETERBOROUGH
PE2 7AH, CAMBRIDGESHIRE
NORMAN SYDNEY MANSER (current)
Director, FARMER, 1990.12.31
KENNULPHS FARM WRIGHTS DROVE CROWLAND , PETERBOROUGH
PE6 0AB, CAMBRIDGESHIRE
ROBERT ANDREW STOKES (current)
Director, RETIRED, 2016.04.24
127 ELLINDON BRETTON , PETERBOROUGH
PE3 8RD, CAMBRIDGESHIRE
DAVID JOHN STONES (current)
Director, NONE, 2015.05.01
57 OLD NORTH ROAD WANSFORD , PETERBOROUGH
PE8 6LB, CAMBRIDGESHIRE
ENGLAND
RICHARD JAMES THURLOW (current)
Director, ACCOUNTANT, 2009.08.06
18 WAKERLEY DRIVE ORTON LONGUEVILLE , PETERBOROUGH
PE2 7WF, CAMBRIDGESHIRE
IAN WALLACE KNOX (resigned)
Secretary, DIRECTOR, 1999.07.01 - 2004.09.29
98 THORPE PARK ROAD , PETERBOROUGH
PE3 6LJ, CAMBRIDGESHIRE
DENIS JAMES RAWLINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.19 - 1998.06.22
90 THORPE PARK ROAD , PETERBOROUGH
PE3 6LJ, CAMBRIDGESHIRE
DENIS JAMES RAWLINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1990.12.31 - 1993.02.17
90 THORPE PARK ROAD , PETERBOROUGH
PE3 6LJ, CAMBRIDGESHIRE
GEORGE RUSSELL (resigned)
Secretary, RETIRED, 1998.06.22 - 1999.07.01
CARRADALE OLD NORTH ROAD WANSFORD , PETERBOROUGH
PE8 6LB, CAMBS
DAVID ROBERT SMITH (resigned)
Secretary, RETIRED BANK MANAGER, 2004.09.29 - 2009.08.06
12 HOLYWELL WAY LONGTHORPE , PETERBOROUGH
PE3 6SS, CAMBRIDGESHIRE
MICHAEL NEVILLE BARSBY (resigned)
Director, SHOP KEEPER, 1996.12.16 - 2006.09.18
TOWNGATE ROAD LANCASTER WAY MARKET DEEPING , PETERBOROUGH
PE6 8LA, CAMBRIDGESHIRE
BERNARD MARTIN CHAMPNESS (resigned)
Director, LAW COST DRAFTSMAN, 2003.06.30 - 2009.06.15
5 WOODSIDE EAST NORTHORPE , BOURNE
PE10 0HT, LINCOLNSHIRE
EDWARD ROY CLARK (resigned)
Director, RETIRED - SCHOOLMASTER, 1990.12.31 - 2003.06.30
38 DEEPING ST JAMES ROAD NORTHBOROUGH , PETERBOROUGH
PE6 9BG, CAMBRIDGESHIRE
ELVIN ROY COLE (resigned)
Director, RETIRED, 1994.05.06 - 2006.02.27
2 GLAMIS GARDENS , PETERBOROUGH
PE3 9PQ, CAMBRIDGESHIRE
ALAN DAWES (resigned)
Director, RETIRED SOLICITOR, 1993.02.17 - 1995.11.14
15 BROADWAY GARDENS , PETERBOROUGH
PE1 4DU, CAMBRIDGESHIRE
FREDERICK DONALD DUNK (resigned)
Director, RETIRED POLICE OFFICER, 1994.12.19 - 2003.11.18
3 HILLSIDE CLOSE ELLINGTON , HUNTINGTON
PE18 OAR
IVAN GARNER (resigned)
Director, ACCOUNTANT, 1994.12.19 - 2005.04.06
9 THE ORCHARD , BRIGH STONE
PO30 4QV, ISLE OF WIGHT
RAYMOND HEMINGRAY (resigned)
Director, SOLICITOR, 1999.07.01 - 2004.09.29
4 HOLYWELL WAY , PETERBOROUGH
PE3 6SS, CAMBRIDGESHIRE
IVAN JONES (resigned)
Director, RETIRED DENTIST, 1993.07.12 - 1995.07.31
1B KING STREET WEST DEEPING , PETERBOROUGH
PE6 9HP
IAN WALLACE KNOX (resigned)
Director, 1999.07.01 - 2004.09.29
98 THORPE PARK ROAD , PETERBOROUGH
PE3 6LJ, CAMBRIDGESHIRE
JOHN MATTEWS (resigned)
Director, SOLICITOR, 2004.09.29 - 2013.05.31
THE SPINNEY 1322 LINCOLN ROAD , PETERBOROUGH
PE4 6LN, CAMBRIDGESHIRE
LEONARD GEORGE NICHOLS (resigned)
Director, RETIRED, 1990.12.31 - 1999.05.12
17 BROADWAY GARDENS , PETERBOROUGH
PE1 4DU, CAMBRIDGESHIRE
ROBERT GORDON PARKER (resigned)
Director, ENGINEER, 2009.06.15 - 2015.09.01
SWALLOWFIELD 6 MANOR ROAD SUTTON , PETERBOROUGH
PE5 7XG
DENIS JAMES RAWLINSON (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1993.07.12 - 1994.12.19
90 THORPE PARK ROAD , PETERBOROUGH
PE3 6LJ, CAMBRIDGESHIRE
GEORGE RUSSELL (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1994.12.19 - 2003.06.30
CARRADALE OLD NORTH ROAD WANSFORD , PETERBOROUGH
PE8 6LB, CAMBS
JOHN WILLIAM LEWIS SAMWORTH (resigned)
Director, RTRD CO DIRECTOR (BUILDER & FU, 1990.12.31 - 1994.12.19
31 DOGSTHORPE ROAD , PETERBOROUGH
PE1 3AD, CAMBRIDGESHIRE
RICHARD STAINTON EDWARD SANDBACH (resigned)
Director, RETIRED SOLICITOR, 1990.12.31 - 2000.10.17
91 LINCOLN ROAD , PETERBOROUGH
PE1 2SH, CAMBRIDGESHIRE
DAVID ROBERT SMITH (resigned)
Director, RETIRED, 2005.04.06 - 2009.08.06
12 HOLYWELL WAY LONGTHORPE , PETERBOROUGH
PE3 6SS, CAMBRIDGESHIRE
KEITH THOMAS TATE (resigned)
Director, RETIRED, 1995.12.18 - 2013.10.05
17 ULLSWATER AVENUE GUNTHORPE , PETERBOROUGH
PE4 7UA, CAMBRIDGESHIRE
MATTHEW BANKS THOMPSON (resigned)
Director, RETIRED, 1990.12.31 - 1995.01.31
23 WATER END THORPE MEADOWS , PETERBOROUGH
PE3 6GQ, CAMBRIDGESHIRE
ALAN JOHN VALENTINE (resigned)
Director, ACCOUNTANTS, 2006.02.07 - 2012.04.30
61 GUNTHORPE ROAD , PETERBOROUGH
PE4 7TN, CAMBRIDGESHIRE

Information about the Private Limited Company PETERBOROUGH 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: 2016.06.01. Reload the data