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BANBURY MASONIC BUILDINGS COMPANY LIMITED

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

Company details

FREEMASONS HALL, MARLBOROUGH RD., BANBURY, OXON, OX16 8DB

BANBURY MASONIC BUILDINGS COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00903016
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

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: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
£2.95
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04/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.12
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
£2.95
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04/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.17
£2.95
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ADOPT ARTICLES 26/11/2014
Form type: RES01
Date: 2015.04.16
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SECOND FILING WITH MUD 04/04/14 FOR FORM AR01
Form type: RP04
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SWAIN
Form type: TM01
Date: 2014.06.05
£2.95
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DIRECTOR APPOINTED JOHN WILLIAMS
Form type: AP01
Date: 2014.06.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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04/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.07
Child documents:
Document type: ANNOTATION
Date: 2014.07.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 15/07/2014
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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04/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.09
£2.95
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ALTER ARTICLES 30/05/2012
Form type: RES01
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: RES13
Document description: AUDIT EXEMPTION 30/05/2012
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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DIRECTOR APPOINTED KEITH OWEN PAULING
Form type: AP01
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED KEITH HORNE
Form type: AP01
Date: 2012.06.08
£2.95
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04/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.13
£2.95
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DIRECTOR APPOINTED GEORGE ALAN WASE
Form type: AP01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PHIPPS
Form type: TM01
Date: 2011.10.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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04/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.27
£2.95
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04/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD MADDISON
Form type: 288b
Date: 2009.08.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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DIRECTOR APPOINTED ROBERT THOMPSON
Form type: 288a
Date: 2009.04.21
£2.95
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ANNUAL RETURN MADE UP TO 04/04/09
Form type: 363a
Date: 2009.04.17
£2.95
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ANNUAL RETURN MADE UP TO 04/04/08
Form type: 363a
Date: 2008.05.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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DIRECTOR APPOINTED ROGER WILLIAM WORRALL
Form type: 288a
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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ANNUAL RETURN MADE UP TO 04/04/07
Form type: 363a
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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ANNUAL RETURN MADE UP TO 04/04/06
Form type: 363a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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ANNUAL RETURN MADE UP TO 04/04/05
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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ANNUAL RETURN MADE UP TO 04/04/03
Form type: 363s
Date: 2003.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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ANNUAL RETURN MADE UP TO 04/04/02
Form type: 363s
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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ANNUAL RETURN MADE UP TO 04/04/01
Form type: 363s
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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ANNUAL RETURN MADE UP TO 04/04/00
Form type: 363s
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21

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Company directors and board members:

ROGER WILLIAM WORRALL (current)
Secretary, COMPANY DIRECTOR, 2007.02.28
3 TENLANDS MIDDLETON CHENEY , BANBURY
OX17 2NL, OXFORDSHIRE
BRIAN CORNLEY (current)
Director, TOWN PLANNER, 1999.06.26
308 BROUGHTON ROAD , BANBURY
OX16 9QW, OXFORDSHIRE
KEITH HORNE (current)
Director, RETIRED, 2011.11.30
7 GULLIVERS CLOSE HORLEY , BANBURY
OX15 6DY, OXFORDSHIRE
COLIN MALCOLM LAMBIE (current)
Director, RETIRED, 1999.05.15
6 THE CLOSE CHIPPING WARDEN , BANBURY
OX17 1LP, OXFORDSHIRE
STEWART ALFRED MAXWELL (current)
Director, CHARTERED ENGINEER, 1991.04.04
STONESFIELD HOUSE HANWELL , BANBURY
OX17 1HL, OXFORDSHIRE
KEITH OWEN PAULING (current)
Director, CORPORATE ACCOUNT MANAGER, 2012.02.23
11 HORTON ROAD MIDDLETON CHENEY , BANBURY
OX17 2LE, OXFORDSHIRE
ROBERT THOMPSON (current)
Director, COMPANY DIRECTOR, 2009.04.20
THE WHITE HOUSE 150 BLOXHAM ROAD , BANBURY
OX16 9LE, OXFORDSHIRE
GEORGE ALAN WASE (current)
Director, RETIRED, 2011.11.30
FREEMASONS HALL MARLBOROUGH RD. , BANBURY
OX16 8DB, OXON
JAMES BERNARD WATTS (current)
Director, NONE, 2002.09.26
73 GRANGE ROAD , BANBURY
OX16 9AT, OXFORDSHIRE
JOHN WILLIAMS (current)
Director, RETIRED, 2014.03.26
2 THORNHILL CHACOMBE , BANBURY
OX17 2JQ, OXON
ROGER WILLIAM WORRALL (current)
Director, COMPANY DIRECTOR, 2007.02.28
3 TENLANDS MIDDLETON CHENEY , BANBURY
OX17 2NL, OXFORDSHIRE
THOMAS HARRY ANTHISTLE (resigned)
Secretary, 1998.04.15 - 2004.08.14
FAIRVALE HOUSE CHURCH LANE HORLEY , BANBURY
OX16 6BJ, OXFORDSHIRE
ROBERT JOHN JESSON (resigned)
Secretary, 1991.04.04 - 1998.04.15
MANOR COTTAGE MANOR FARM LANE BALSCOTE , BANBURY
OX15 6JJ, OXFORDSHIRE
STEWART ALFRED MAXWELL (resigned)
Secretary, 2004.09.29 - 2007.02.28
STONESFIELD HOUSE HANWELL , BANBURY
OX17 1HL, OXFORDSHIRE
THOMAS HARRY ANTHISTLE (resigned)
Director, INSURANCE BROKER, 1996.11.01 - 2004.08.14
FAIRVALE HOUSE CHURCH LANE HORLEY , BANBURY
OX16 6BJ, OXFORDSHIRE
BERNARD HAROLD BARTON (resigned)
Director, RETIRED, 2001.04.25 - 2006.12.12
23 SAINT JOHNS WAY HEMPTON , BANBURY
OX15 0QR, OXFORDSHIRE
JOHN PADBURY BYWATER (resigned)
Director, RETIRED, 1991.04.04 - 2002.04.24
11 BATH ROAD , BANBURY
OX16 0TU, OXFORDSHIRE
NEIL ANDREW FRANCIS (resigned)
Director, ACCOUNTANT, 1994.01.01 - 2000.06.26
5 GREENHILLS COURT WINDMILL CLOSE , BANBURY
OX16 9DE, OXFORDSHIRE
FRANK WILLIAM GILKES (resigned)
Director, RETIRED, 1991.04.04 - 1994.01.01
61 HORTON VIEW , BANBURY
OX16 9HW, OXFORDSHIRE
CHRISTOPHER ALFRED GOLD (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1999.05.26
51 NEITHROP AVENUE , BANBURY
OX16 7NT, OXFORDSHIRE
JOHN MILLER HARRIS (resigned)
Director, RETIRED, 1991.04.04 - 1994.12.31
32 NUFFIELD DRIVE , BANBURY
OX16 7BX, OXFORDSHIRE
STANLEY GEORGE HERBERT (resigned)
Director, ARCHITECT, 1991.04.04 - 1996.01.01
LEAFIELD PADDOCK FARM LANE BODICOTE , BANBURY
OX15 4BT, OXFORDSHIRE
ROBERT JOHN JESSON (resigned)
Director, RETIRED, 1991.04.04 - 2001.04.25
MANOR COTTAGE MANOR FARM LANE BALSCOTE , BANBURY
OX15 6JJ, OXFORDSHIRE
RONALD MADDISON (resigned)
Director, RETIRED, 2000.10.06 - 2009.04.17
2 BERKELEY CLOSE , BANBURY
OX16 0UH, OXFORDSHIRE
WILLIAM GLADWYN MARSHALL (resigned)
Director, RETIRED, 1991.04.04 - 1994.01.01
CROUCH HILL ROAD , BANBURY
OX16 9RG, OXON
JOHN ROBERT MORRIS (resigned)
Director, RETIRED, 1991.04.04 - 1999.06.06
SOR BROOK VIEW BERRYHILL ROAD ADDERBURY WEST , BANBURY
OX17 3HF, OXON
JOHN PETER NICHOLLS (resigned)
Director, MANAGER AT BANK, 1996.01.01 - 1998.12.16
12 CHARLTON ROAD ANYNHO , BANBURY
OX17 3AD, OXFORDSHIRE
ANTONI FRANCISZEK PARTYKA (resigned)
Director, ACCOUNTANT, 1994.01.01 - 2007.01.31
STONEYFORD CLIFTON , BANBURY
OX15 0PE, OXFORDSHIRE
BRIAN JOHN PHIPPS (resigned)
Director, RETAIL MANAGER, 2006.04.01 - 2011.09.01
6 KINGSTON CLOSE MIDDLETON CHENEY , BANBURY
OX17 2LH, OXFORDSHIRE
JOHN FREDERICK PUGH (resigned)
Director, RETIRED, 1991.04.04 - 2006.01.20
8 BURLINGTON GARDENS , BANBURY
OX16 9NQ, OXFORDSHIRE
JOHN WILLIAM EDWARD ROGERS (resigned)
Director, MASTER BUILDER, 1991.04.04 - 1994.01.01
STADDLE STONES BERRYMOOR ROAD , BANBURY
OX16 9QD, OXFORDSHIRE
CLIVE ARTHUR SPROULL (resigned)
Director, RETIRED, 1991.04.04 - 1995.09.30
1 THE LEYS ADDERBURY , BANBURY
OX17 3ES, OXFORDSHIRE
CHARLES JOSEPH SWAIN (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 2014.03.26
MANOR BARNS MANOR ROAD ADDERBURY , BANBURY
OX17 3EJ, OXFORDSHIRE
PETER KEVIN THORPE (resigned)
Director, POLITICAL AGENT, 1994.01.01 - 1999.10.28
YORK HOUSE 90 BANKSIDE BANBURY , BANBURY
OX16 9SY, OXFORDSHIRE
MICHAEL JIM WHITFIELD (resigned)
Director, CONSULTANT, 1995.10.01 - 2002.04.24
HAZELDENE HOUSE WARMINGTON , BANBURY
OX17 1BT, OXFORDSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 10
Current Assets £ 145,932
Debtors £ 3,784
Shareholder Funds £ 190,278
Profit Loss Account Reserve £ 52,084
Called Up Share Capital £ 80
Total Assets Less Current Liabilities £ 190,278
Net Current Assets Liabilities £ 144,161
Creditors Due Within One Year £ 1,771
Cash Bank In Hand £ 142,148
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted 80 Ordinary shares of £1 each

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BANBURY MASONIC BUILDINGS 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: 2016.06.14. Reload the data