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NORTH KENT MASONIC HALL COMPANY LIMITED

Learn more about NORTH KENT 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

168 BELLEGROVE ROAD,, WELLING,, KENT, DA16 3RD

NORTH KENT MASONIC HALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00751727
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.27
last member list: 2015.07.07
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: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.07
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LEE
Form type: TM01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HULBERT
Form type: TM01
Date: 2016.03.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 193969
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILTON
Form type: TM01
Date: 2015.07.17
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SECRETARY APPOINTED MR KELVIN ALAN GANE
Form type: AP03
Date: 2014.10.08
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APPOINTMENT TERMINATED, SECRETARY KENNETH RICHARDSON
Form type: TM02
Date: 2014.10.08
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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DIRECTOR APPOINTED MR KEVIN EDWARD MURPHY
Form type: AP01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.27
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE
Form type: TM01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRONG
Form type: TM01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.13
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN
Form type: TM01
Date: 2012.07.09
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DIRECTOR APPOINTED MR CLIFFORD DESMOND LEE
Form type: AP01
Date: 2012.05.24
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DIRECTOR APPOINTED MR RICHARD EDWARD HULBERT
Form type: AP01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PLUMMER
Form type: TM01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR ROY MCLEOD
Form type: TM01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LARKINS
Form type: TM01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.10
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR CRAIG POWELL
Form type: TM01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES LINTORN
Form type: TM01
Date: 2011.03.23
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DIRECTOR APPOINTED MR DAVID JOHN AUSTIN
Form type: AP01
Date: 2011.03.23
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DIRECTOR APPOINTED MR ROY MCLEOD
Form type: AP01
Date: 2011.03.23
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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30/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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04/08/09 NO CHANGES
Form type: AR01
Date: 2010.06.03
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DIRECTOR APPOINTED MR FREDERICK WILLIAM JOHN STRONG
Form type: AP01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
Form type: TM01
Date: 2010.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR ARTHUR CLARK
Form type: 288b
Date: 2008.12.09
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DIRECTOR APPOINTED TERENCE ALFRED MILLARD
Form type: 288a
Date: 2008.12.09
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RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 07/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 07/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.05

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Company directors and board members:

KELVIN ALAN GANE (current)
Secretary, 2014.10.01
168 BELLEGROVE ROAD, WELLING, , KENT
DA16 3RD
DAVID JOHN AUSTIN (current)
Director, PROJECT ENGINEER, 2010.11.19
168 BELLEGROVE ROAD, WELLING, , KENT
DA16 3RD
DAVID JOHN JAMES (current)
Director, ESTATES & FACILITIES MANAGER, 2003.11.05
873 EAST ROCHESTER WAY , SIDCUP
DA15 8TF, KENT
ROBERT KIRKMAN (current)
Director, ENGINEER, 2003.11.05
65 WESTMOUNT ROAD ELTHAM , LONDON
SE9 1JF
TERENCE ALFRED MILLARD (current)
Director, RETAIL SALES, 2008.11.20
68 WARREN ROAD CHELSFIELD , ORPINGTON
BR6 6HY, KENT
KEVIN EDWARD MURPHY (current)
Director, RETIRED, 2013.12.10
168 BELLEGROVE ROAD, WELLING, , KENT
DA16 3RD
DAVID TICKNER (current)
Director, BUILDER, 2005.11.30
THORN LODGE 21 LONGFIELD AVENUE , NEW BARN
DA3 7LE, KENT
JAMES PHILIP ATTRIDGE (resigned)
Secretary, SALES AGENT, 1996.05.06 - 1997.04.20
74 GALLUS SQUARE , LONDON
SE3 9NX
PAUL BUTLER (resigned)
Secretary, 1997.04.21 - 2000.03.31
7 SOUTH CLOSE , BEXLEYHEATH
DA6 8HH, KENT
BERWICK JOSEPH STILL GASSON (resigned)
Secretary, 1991.07.07 - 1996.05.06
156 WICKHAM STREET , WELLING
DA16 3NN, KENT
MICHAEL KURT HERBERT (resigned)
Secretary, COMPANY SECRETARY, 2000.04.01 - 2004.05.01
16 SUNRISE AVENUE , HORNCHURCH
RM12 4YS, ESSEX
KENNETH ANTHONY RICHARDSON (resigned)
Secretary, 2004.05.01 - 2014.10.01
92 GRANGE ROAD , ORPINGTON
BR6 8EA, KENT
EDGAR JAMES ARGENT (resigned)
Director, RETIRED, 1991.07.07 - 1995.04.26
18 HIGHBANKS CLOSE , WELLING
DA16 3ES, KENT
JAMES PHILIP ATTRIDGE (resigned)
Director, SALES AGENT, 1993.07.07 - 2003.11.17
74 GALLUS SQUARE , LONDON
SE3 9NX
JOHN ROBERT BAKER (resigned)
Director, RETIRED, 2006.11.30 - 2009.11.19
7 BRAYWOOD ROAD ELTHAM , LONDON
SE9 2RH
GEORGE DINSMORE BEATTY (resigned)
Director, RETIRED, 1996.11.13 - 1999.11.25
51 KINGSWOOD AVENUE , BELVEDERE
DA17 5HN, KENT
ARTHUR WILLIAM JAMES CLARK (resigned)
Director, RETIRED, 1999.11.24 - 2008.11.20
20 SHREWSBURY ROAD , BECKENHAM
BR3 4DB, KENT
DEREK LESLIE ELFORD (resigned)
Director, CAR DEALER, 1991.07.07 - 2003.11.17
25 ALFRED ROAD HAWLEY , DARTFORD
DA2 7SQ, KENT
JOHN BERSEY GEACH (resigned)
Director, RETIRED, 1997.11.12 - 2007.01.04
20 ANNETTS HALL BOROUGH GREEN , SEVENOAKS
TN15 8DY, KENT
JAN KAROL ANTONI GODZIEK (resigned)
Director, RETIRED, 1991.07.07 - 1995.11.22
34 HIGHBANKS CLOSE , WELLING
DA16 3ES, KENT
PERCIVAL ERNEST GOODYEAR (resigned)
Director, RETIRED, 1991.07.07 - 2003.11.17
5 BRENT CLOSE , BEXLEY
DA5 3QL, KENT
WILLIAM NORMAN GORTON (resigned)
Director, RETIRED, 1991.07.07 - 1997.06.27
9 EDISON GROVE PLUMSTEAD , LONDON
SE18 2DW
ROBERT STANLEY HALL (resigned)
Director, RETIRED, 1991.07.07 - 1996.06.03
15 OAKLANDS CLOSE , BEXLEYHEATH
DA6 7AP, KENT
JOHN GEORGE HARRISON (resigned)
Director, RETIRED, 1991.07.07 - 1997.07.07
44 ADMIRAL SEYMOUR ROAD , ELTHAM
SE9 1SN
FRANK WILLIAM HEAD (resigned)
Director, RETIRED, 1991.07.07 - 1995.11.22
BRIAR NOOK ASH ROAD HARTLEY , LONGFIELD
DA3 8EY, KENT
RICHARD EDWARD HULBERT (resigned)
Director, BUILDER, 2011.11.30 - 2015.12.10
168 BELLEGROVE ROAD, WELLING, , KENT
DA16 3RD
JOHN ROBERT JARVIS (resigned)
Director, ENGINEER, 1991.07.07 - 1995.11.22
98 RECTORY PLACE , WOOLWICH
SE18 5BY
THOMAS WILLIAM KENDREW (resigned)
Director, RETIRED, 1991.07.07 - 1993.07.07
82 GLENHURST AVENUE , BEXLEY
DA5 3QN, KENT
CHRISTOPHER JOHN LARKINS (resigned)
Director, PROJECTS MANAGER, 1991.07.07 - 2011.11.30
59 BEECHWOOD DRIVE MEOPHAM , GRAVESEND
DA13 0TX, KENT
DAVID COBURN LATCH (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.07 - 2006.11.30
9 BARTON ROAD , SIDCUP
DA14 5LU, KENT
CLIFFORD DESMOND LEE (resigned)
Director, RETIRED, 2011.11.30 - 2015.12.10
168 BELLEGROVE ROAD, WELLING, , KENT
DA16 3RD
JAMES LINTORN (resigned)
Director, RETIRED BUYER, 2003.11.05 - 2010.11.18
13 TURNPIKE COURT 29 CROOK LOG , BEXLEYHEATH
DA6 8EG, KENT
DEREK ALAN LUXFORD (resigned)
Director, RETIRED, 1996.11.13 - 2003.03.01
19 SOUTHVIEW CLOSE , BEXLEY
DA5 1EG, KENT
ROBERT ERNIE MANNING (resigned)
Director, RETIRED, 1991.07.07 - 1996.01.15
15 RIVERSIDE ROAD , SIDCUP
DA14 4PT, KENT
HENRY DUNCAN MCDONALD (resigned)
Director, RETIRED, 1991.07.07 - 1995.11.22
56 AMBERLEY ROAD ABBEY WOOD , LONDON
SE2 0SF
Date 2014.03.31
Tangible Fixed Assets £ 20
Current Assets £ 77,085
Debtors £ 9,641
Shareholder Funds £ 1,061,814
Profit Loss Account Reserve £ 6,323
Revaluation Reserve £ 861,522
Called Up Share Capital £ 193,969
Total Assets Less Current Liabilities £ 1,061,814
Net Current Assets Liabilities £ 38,449
Creditors Due Within One Year £ 38,636
Cash Bank In Hand £ 63,552
Stocks Inventory £ 3,892
Share Capital Allotted Called Up Paid £ 193,969
Number Shares Allotted 193969 Ordinary shares of £1 each

Companies near to NORTH KENT MASONIC HALL COMPANY ltd.

Information about the Private Limited Company NORTH KENT 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: 2016.06.02. Reload the data