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PORTHCAWL MASONIC HALL COMPANY LIMITED

Learn more about PORTHCAWL 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

MASONIC HALL, NEW ROAD, PORTHCAWL, GLAM, CF36 5DG

PORTHCAWL MASONIC HALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00925468
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.03
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

TRUSTEES FOR THE TIME BEING OF THE MASONIC BENEVOLENT FUND EASTERN DIVISION OF SOUTH WALES
LEGAL CHARGE - Outstanding on 2003.07.22

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 57
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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DIRECTOR APPOINTED MR JOHN SMITH
Form type: AP01
Date: 2014.10.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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DIRECTOR APPOINTED MR DAVID EVAN GRAHAM WILD
Form type: AP01
Date: 2013.08.05
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DIRECTOR APPOINTED MR ANDREW TAYLOR
Form type: AP01
Date: 2013.08.05
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DIRECTOR APPOINTED MR JOHN LAURENCE MURDOCH
Form type: AP01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHERRETT
Form type: TM01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR DEGARY SMITH
Form type: TM01
Date: 2013.08.05
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DIRECTOR APPOINTED MR ANDREW DODD
Form type: AP01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MILES
Form type: TM01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR GLANVILLE LEWIS
Form type: TM01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR RONALD CAPLE
Form type: TM01
Date: 2013.08.05
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SECRETARY APPOINTED MR CHARLES WILSON MCBRIDE
Form type: AP03
Date: 2013.08.01
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APPOINTMENT TERMINATED, SECRETARY NIGEL COOMBES
Form type: TM02
Date: 2013.08.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHERRETT / 24/09/2010
Form type: CH01
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEGARY NICHOLAS SMITH / 24/09/2010
Form type: CH01
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OWENS / 24/09/2010
Form type: CH01
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EMLYN MEREDYDD MILES / 24/09/2010
Form type: CH01
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / GLANVILLE VIVIAN LEWIS / 24/09/2010
Form type: CH01
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN CAPLE / 24/09/2010
Form type: CH01
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL COLIN BEST / 24/09/2010
Form type: CH01
Date: 2010.10.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21

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Company directors and board members:

CHARLES WILSON MCBRIDE (current)
Secretary, 2013.07.10
23 SEVERN ROAD , PORTHCAWL
CF36 3LW, MID GLAMORGAN
WALES
SAMUEL COLIN BEST (current)
Director, RETIRED, 1991.10.01
21 NOTTAGE MEAD NOTTAGE , PORTHCAWL
CF36 3SA, MID GLAMORGAN
ANDREW DODD (current)
Director, RETIRED, 2013.07.10
69 MAES Y SARN PENTYRCH , CARDIFF
CF15 9QR
WALES
JOHN LAURENCE MURDOCH (current)
Director, RETIRED, 2013.07.10
7 BIRCH WALK DANYGRAIG , PORTHCAWL
CF36 5AN, BRIDGEND C.B.
WALES
ADRIAN JOHN OWENS (current)
Director, RETIRED, 2001.03.03
1 ESTERLING DRIVE , PORTHCAWL
CF36 3JL, MID GLAMORGAN
JOHN ROBERT SMITH (current)
Director, RETIRED, 2014.07.30
6, CHURCH STREET ABERKENFIG , BRIDGEND
CF32 9AU, MID GLAMORGAN
WALES
ANDREW TAYLOR (current)
Director, ELECTRICAL ENGINEER, 2013.07.10
12 ARLINGTON ROAD , PORTHCAWL
CF36 3DF, MID GLAMORGAN
WALES
DAVID EVAN GRAHAM WILD (current)
Director, RETIRED, 2013.07.10
96 VICTORIA AVENUE , PORTHCAWL
CF36 3HA, MID GLAMORGAN
WALES
NIGEL JOHN COOMBES (resigned)
Secretary, EDUCATION, 2002.04.11 - 2013.07.10
26 BURNS CRESCENT CEFN GLAS , BRIDGEND
CF31 4PY, MID GLAMORGAN
GRAHAM SPENCER GUBB (resigned)
Secretary, 1998.10.01 - 2002.04.11
11 SCHOOL TERRACE NORTH CORNELLY , BRIDGEND
CF33 4HU, MID GLAMORGAN
TREVOR THOMAS REES (resigned)
Secretary, 1991.10.01 - 1998.07.27
10 AUSTIN AVENUE NEWTON PORTHCAWL , BRIDGEND
CF36 5RS, MID GLAMORGAN
ALUN COLVILLE WILLIAMS (resigned)
Secretary, 1998.07.27 - 1998.10.17
14 KITTIWAKE CLOSE , PORTHCAWL
CF36 3UU, MID GLAMORGAN
GRAHAM DAVID BOWEN (resigned)
Director, 1991.10.01 - 1998.09.22
3 OAKENGATES DANYGRAIG , PORTHCAWL
CF36 5RE, MID GLAMORGAN
RONALD JOHN CAPLE (resigned)
Director, RETIRED, 1998.09.22 - 2013.07.10
16 SEVERN ROAD , PORTHCAWL
CF36 3LW, MID GLAMORGAN
HAROLD CHATFIELD (resigned)
Director, RETIRED, 1991.10.01 - 1999.02.13
COMROSE 20 DANYGRAIG AVENUE , PORTHCAWL
CF36, MID GLAMORGAN
WILLIAM BRYNTYL HARRIES-BAKER (resigned)
Director, ARCHITECT, 1991.10.01 - 2001.11.29
2-3 LOUGHER ROW NOTTAGE , PORTHCAWL
CF36 3TA, MID GLAMORGAN
HENRY JONES (resigned)
Director, RETIRED, 1991.10.01 - 1994.12.12
66 SEVERN ROAD , PORTHCAWL
CF36 3LN, MID GLAMORGAN
GWLYM MORGAN JOSEPH (resigned)
Director, RETIRED, 1991.10.01 - 2001.03.03
ERYL-Y-MOR TY COCH , PYLE
CF33 4RR, MID GLAMORGAN
GLANVILLE VIVIAN LEWIS (resigned)
Director, RETIRED, 1993.02.19 - 2012.07.10
46 CHURCH ROAD BAGLAN , PORT TALBOT
SA12 8SU, WEST GLAMORGAN
THOMAS EMLYN MEREDYDD MILES (resigned)
Director, RETIRED, 2001.11.29 - 2012.07.10
53 PRIORY OAK BRACKLA , BRIDGEND
CF31 2HZ
DOUGLAS QUICK (resigned)
Director, RETIRED, 1991.10.01 - 1993.02.19
3 ELDER DRIVE NOTTAGE , PORTHCAWL
CF36 5RH, MID GLAMORGAN
DEGARY NICHOLAS SMITH (resigned)
Director, 1999.02.13 - 2013.07.10
29 NEW ROAD , PORTHCAWL
CF36 5DL, MID GLAMORGAN
JOHN WHERRETT (resigned)
Director, RETIRED CIVIL ENGINEER, 1994.12.12 - 2013.07.10
11 STRATFORD DRIVE PORTHCAWL , BRIDGEND
CF36 3LG, MID GLAMORGAN

Companies near to PORTHCAWL MASONIC HALL COMPANY ltd.

Information about the Private Limited Company PORTHCAWL 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: 2016.06.18. Reload the data