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HAWARDEN MASONIC HALL LIMITED

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

Company details

21 GLADSTONE WAY, HAWARDEN, DEESIDE, CLWYD, CH5 3HE

HAWARDEN MASONIC HALL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00773009
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.04
last member list: 1986.10.30
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: 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: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

Outstanding on 1965.07.30
Outstanding on 1967.11.29
Outstanding on 1969.09.24
LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1971.11.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2016.03.29
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DIRECTOR APPOINTED MR ALLAN KEITH BOUCHIER
Form type: AP01
Date: 2016.03.07
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DIRECTOR APPOINTED MR DAVID VERNON HUGHES
Form type: AP01
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR GWYNFFER ROWLANDS
Form type: TM01
Date: 2016.03.03
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APPOINTMENT TERMINATED, SECRETARY KENNETH ELLIOTT
Form type: TM02
Date: 2016.03.03
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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SECRETARY APPOINTED MR CARL STEVEN WARD
Form type: AP03
Date: 2016.02.25
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08/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.19
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DIRECTOR APPOINTED MR TERENCE ANGLESEA
Form type: AP01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER
Form type: TM01
Date: 2015.11.18
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DIRECTOR APPOINTED MR CHRISTOPHER JONES
Form type: AP01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
Form type: TM01
Date: 2015.09.19
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APPOINTMENT TERMINATED, DIRECTOR LESLIE WHITE
Form type: TM01
Date: 2015.09.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEWITT
Form type: TM01
Date: 2015.09.19
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DIRECTOR APPOINTED MR ANTHONY JAMES LLOYD
Form type: AP01
Date: 2015.09.19
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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08/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.28
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DIRECTOR APPOINTED MR DAVID PHILLIPS
Form type: AP01
Date: 2014.11.20
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DIRECTOR APPOINTED MR BRENDAN BURNS
Form type: AP01
Date: 2014.11.20
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DIRECTOR APPOINTED MR CHRISTOPHER CHANNON
Form type: AP01
Date: 2014.11.20
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DIRECTOR APPOINTED MR. ROY TAPLEY
Form type: AP01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR ERIC KNOWLES
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWDEN
Form type: TM01
Date: 2014.11.20
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DIRECTOR APPOINTED MR HOWARD CONNAH
Form type: AP01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIS
Form type: TM01
Date: 2014.11.20
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
Form type: AAMD
Date: 2014.03.28
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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08/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIS
Form type: TM01
Date: 2013.11.26
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08/11/12 NO MEMBER LIST
Form type: AR01
Date: 2013.03.07
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DIRECTOR APPOINTED MR. MARK SPENCER JONES
Form type: AP01
Date: 2013.03.07
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DIRECTOR APPOINTED MR. CHRISTOPHER JONES
Form type: AP01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID THOMAS / 06/02/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR APPOINTED MR. MICHAEL HOLLIS
Form type: AP01
Date: 2013.02.06
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DIRECTOR APPOINTED MR. GWYNFFER ROWLANDS
Form type: AP01
Date: 2013.02.06
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DIRECTOR APPOINTED MR. LESLIE ERNEST WHITE
Form type: AP01
Date: 2013.02.06
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DIRECTOR APPOINTED MR. KENNETH BAKER
Form type: AP01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE CARVER / 06/02/2013
Form type: CH01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL HINCHLIFFE
Form type: TM01
Date: 2013.02.06
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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DIRECTOR APPOINTED MR. CLIVE CARVER
Form type: AP01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS
Form type: TM01
Date: 2012.11.17
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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08/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.05
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SECRETARY APPOINTED W/BROTHER KENNETH LEONARD ELLIOTT
Form type: AP03
Date: 2011.12.02
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DIRECTOR APPOINTED MR CARL STEVEN WARD
Form type: AP01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR DONALD LUSTED
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ELLIOTT
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR CLIVE DAWSON
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, SECRETARY KENNETH EVANS
Form type: TM02
Date: 2011.12.02
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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DIRECTOR APPOINTED MR. PETER HUGHES
Form type: AP01
Date: 2010.11.09
£2.95
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08/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD WYNESS / 09/11/2010
Form type: CH01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH
Form type: TM01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL MARTIN / 09/11/2010
Form type: CH01
Date: 2010.11.09

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Company directors and board members:

CARL STEVEN WARD (current)
Secretary, 2016.02.25
21 GLADSTONE WAY HAWARDEN , DEESIDE
CH5 3HE, CLWYD
TERENCE ANGLESEA (current)
Director, LANDSCAPE GARDENER, 2015.10.28
4 CURZON PARK NORTH , CHESTER
CH4 8DP
WALES
ALLAN KEITH BOUCHIER (current)
Director, RETIRED, 2016.02.25
21 GLADSTONE WAY HAWARDEN , DEESIDE
CH5 3HE, CLWYD
BRENDAN BURNS (current)
Director, PRODUCTION WORKER, 2014.09.11
30 OVERLEA DRIVE HAWARDEN , DEESIDE
CH5 3HS, CLWYD
WALES
CLIVE STANLEY CARVER (current)
Director, COUNCELLOR, 2011.12.01
8 OVERLEA DRIVE HAWARDEN , DEESIDE
CH5 3HS, CLWYD
CHRISTOPHER CHANNON (current)
Director, MECHANICAL ENGINEER, 2014.10.22
LITTLE BROOK FARM STRYT ISA PENYFFORDD , CHESTER
CH4 0JY
WALES
HOWARD CONNAH (current)
Director, MECHANICAL ENGINEER, 2014.03.01
ROSE COTTAGE PINFOLD LANE NORTHOP HALL , MOLD
CH7 6HE, CLWYD
WALES
DAVID VERNON HUGHES (current)
Director, RETIRED, 2016.02.25
21 GLADSTONE WAY HAWARDEN , DEESIDE
CH5 3HE, CLWYD
CHRISTOPHER JONES (current)
Director, GARDENER, 2012.04.01
1 MOOR LANE HAWARDEN , DEESIDE
CH5 3PF, CLWYD
WALES
MARK SPENCER JONES (current)
Director, ENGINEER, 2012.04.01
28 MANOR ROAD SEALAND , DEESIDE
CH5 2SA, CLWYD
WALES
ROY IDRIS LEWIS (current)
Director, NONE, 2004.11.25
4 FFORDD BRENIG BRYN Y BAAL , MOLD
CH7 6NJ, CLWYD
ANTHONY JAMES LLOYD (current)
Director, TANKER DRIVER, 2014.12.01
139, LEACHES LANE MANCOT , DEESIDE
CH5 2BL, CLWYD
WALES
STEPHEN NIGEL MARTIN (current)
Director, PRODUCTION WORKER TEAM LEADER, 2003.11.27
4 WOODLAND COURT MANCOT , DEESIDE
CH5 2BY, FLINTSHIRE
DAVID THOMAS PHILLIPS (current)
Director, GARDENER, 2014.03.01
128 THE HIGHWAY HAWARDEN , DEESIDE
CH5 3DL, CLWYD
WALES
ROY TAPLEY (current)
Director, RETIRED CARPENTER, 2014.09.01
15 PEN Y PENTRE SYCHDYN , MOLD
CH7 6EZ, CLWYD
WALES
ANDREW DAVID THOMAS (current)
Director, TECHNICAL MANAGER, 2009.11.26
61 MOLD ROAD CONNAH'S QUAY , DEESIDE
CH5 4QL, FLINTSHIRE
WALES
CARL STEVEN WARD (current)
Director, I.T.MANAGER, 2011.10.14
21 GLADSTONE WAY HAWARDEN , DEESIDE
CH5 3HE, CLWYD
ROBERT EDWARD WYNESS (current)
Director, PRODUCTION WORKER, 2005.11.24
37 CHEVRONS ROAD , SHOTTON
CH5 1LF, CLWYD
FRANCIS JACK AMES (resigned)
Secretary, 1991.11.08 - 1993.01.01
25 FIELDSIDE HAWARDEN , DEESIDE
CH5 3JB, CLWYD
KENNETH LEONARD ELLIOTT (resigned)
Secretary, 2010.11.25 - 2016.02.25
21 GLADSTONE WAY HAWARDEN , DEESIDE
CH5 3HE, CLWYD
KENNETH EVANS (resigned)
Secretary, RETIRED, 1993.01.01 - 2010.11.25
74 OVERLEA DRIVE HAWARDEN , DEESIDE
CH5 3HS, CLWYD
FRANCIS JACK AMES (resigned)
Director, RETIRED, 1991.11.08 - 2007.11.22
25 FIELDSIDE HAWARDEN , DEESIDE
CH5 3JB, CLWYD
KENNETH BAKER (resigned)
Director, RETIRED, 2012.06.10 - 2015.10.28
21 GLADSTONE WAY HAWARDEN , DEESIDE
CH5 3HE, CLWYD
JAMES DOUGLAS BARTON (resigned)
Director, RETIRED, 1991.11.08 - 1994.11.25
82 OVERLEA DRIVE , HAWARDEN
CH5 3HS, CLWYD
JAMES DOUGLAS BARTON (resigned)
Director, RETIRED, 2007.11.22 - 2010.10.27
82 OVERLEA DRIVE , HAWARDEN
CH5 3HS, CLWYD
RAYMOND JOHN BOSTOCK (resigned)
Director, LECTURER, 1991.11.08 - 1996.09.25
30 BRAESIDE AVENUE HAWARDEN , DEESIDE
CH5 3HW, CLWYD
ROBERT EDWARD BOWDEN (resigned)
Director, PHARMACIST, 1999.11.25 - 2014.10.22
148 THE HIGHWAY , HAWARDEN
CH5 3DN, CLWYD
JOHN JAMES BROWN (resigned)
Director, RETIRED DISPENSING OPTICIAN, 1999.11.25 - 2016.03.24
18 HIGH CROFT SHOTTON , DEESIDE
CH5 1QZ, CLWYD
JOHN CRILLY (resigned)
Director, GARDEN CENTRE OWNER, 1991.11.08 - 2005.09.24
61 MOLD ROAD CONNAHS QUAY , DEESIDE
CH5 4QL, CLWYD
NORMAN VINCENT DAVIS (resigned)
Director, RETIRED, 2001.11.22 - 2013.04.06
20 ABBOTS ROAD WAVERTON , CHESTER
CH3 7NJ, CHESHIRE
CLIVE DAWSON (resigned)
Director, RETIRED, 1991.11.08 - 2010.11.25
7 FARMERS HEATH GREAT SUTTON , SOUTH WIRRAL
L66 2GX, MERSEYSIDE
ALBERT ELLIOTT (resigned)
Director, COMPANY SECRETARY, 2009.11.26 - 2010.03.02
7 HOME PARK MOLLINGTON , CHESTER
CH1 6NW, CHESHIRE
ENGLAND
KENNETH LEONARD ELLIOTT (resigned)
Director, HOTEL MANAGER, 2009.11.26 - 2010.11.25
142 MANCOT LANE MANCOT , DEESIDE
FLINTSHIRE
WALES
RICHARD LEONARD ELLIS (resigned)
Director, PROVINCIAL SECRETARY, 1991.11.08 - 2012.09.07
43 PARK AVENUE HAWARDEN , DEESIDE
CH5 3HY, CLWYD
ELWYN BARRY EVANS (resigned)
Director, STEEL FABRICATOR, 1991.11.08 - 2010.06.25
61 WEPRE LANE CONNAHS QUAY , DEESIDE
CH5 4JR, CLWYD
Date 2014.08.31
Tangible Fixed Assets £ 16,666
Shareholder Funds £ 28,634
Profit Loss Account Reserve £ 28,634
Net Assets Liabilities Including Pension Asset Liability £ 28,634
Total Assets Less Current Liabilities £ 37,165
Net Current Assets Liabilities £ 20,499
Creditors Due Within One Year £ 21
Cash Bank In Hand £ 20,499
Tangible Fixed Assets Cost Or Valuation £ 16,666
Creditors Due After One Year £ 8,531

Companies near to HAWARDEN MASONIC HALL ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HAWARDEN 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: 2016.06.04. Reload the data