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MASONIC HALL (SOUTH CHESHIRE) LIMITED

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

Company details

MASONIC HALL, WYBUNBURY ROAD, WILLASTON, NANTWICH CHESHIRE, CW5 7ER

MASONIC HALL (SOUTH CHESHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 01001015
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.28
last member list: 2016.04.04
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.06.02
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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 19479
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR GARY PEPPER
Form type: TM01
Date: 2016.04.04
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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SAIL ADDRESS CHANGED FROM:, 27 MARYS GATE, CREWE, CW2 8HH, ENGLAND
Form type: AD02
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR KEITH WILFORD
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY GREGORY BRERTON
Form type: TM02
Date: 2014.08.28
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SECRETARY APPOINTED MR SIMON JAMES HAY
Form type: AP03
Date: 2014.08.28
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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SAIL ADDRESS CHANGED FROM:, 6 SALANDER CRESCENT, WISTASTON, CREWE, CHESHIRE, CW2 6SA
Form type: AD02
Date: 2014.04.28
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DIRECTOR APPOINTED MR GARY ERNEST PEPPER
Form type: AP01
Date: 2014.04.28
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DIRECTOR APPOINTED MR ROBERT CARTER EARDLEY
Form type: AP01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR ROGER CURRIE
Form type: TM01
Date: 2014.04.28
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DIRECTOR APPOINTED MR SIMON JAMES HAY
Form type: AP01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BROADHURST
Form type: TM01
Date: 2014.04.28
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DIRECTOR APPOINTED MR PAUL CROSBY
Form type: AP01
Date: 2014.04.28
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DIRECTOR APPOINTED MR DAVID FRANK BLACKHURST
Form type: AP01
Date: 2012.06.15
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DIRECTOR APPOINTED MR JOHN ROBERT MARSHALL NIELD
Form type: AP01
Date: 2012.06.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2012.06.15
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DIRECTOR APPOINTED MR STEFAN ROY WILLIAMS
Form type: AP01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLITT
Form type: TM01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMSON
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAPTIST
Form type: TM01
Date: 2012.06.07
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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02/06/11 STATEMENT OF CAPITAL GBP 18229
Form type: SH01
Date: 2011.06.12
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 24/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALBERT WILLIAMSON / 24/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM WILFORD / 24/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRENVILLE VALENTINE / 24/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ERNEST PEPPER / 24/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SYDNEY GILLITT / 24/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK CURRIE / 24/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROADHURST / 24/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN BRERTON / 24/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK JOHN BAPTIST / 24/05/2010
Form type: CH01
Date: 2010.06.16
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24/05/10 STATEMENT OF CAPITAL GBP 18179
Form type: SH01
Date: 2010.06.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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SECRETARY APPOINTED MR GREGORY JOHN BRERTON
Form type: AP03
Date: 2010.06.14
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APPOINTMENT TERMINATED, SECRETARY ARTHUR SHAPCOTT
Form type: TM02
Date: 2010.06.13
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 24/05/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR RAYMOND SAINT
Form type: 288b
Date: 2008.12.02
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
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DIRECTOR APPOINTED MICHAEL FREDERICK JOHN BAPTIST
Form type: 288a
Date: 2008.08.13
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.11
Child documents:
Document type: ANNOTATION
Date: 2008.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

SIMON JAMES HAY (current)
Secretary, 2014.06.09
10 POTTER CLOSE WILLASTON , NANTWICH
CW5 7HQ, CHESHIRE
ENGLAND
DAVID FRANK BLACKHURST (current)
Director, MANAGING DIRECTOR, 2012.01.13
BROOKSIDE FARM BROAD LANE , NANTWICH
CW5 7QL, CHESHIRE
GREGORY JOHN BRERTON (current)
Director, ENGINEERING, 2007.11.26
7 COLLEGE FIELDS WISTASTON , CREWE
CW2 8AW, CHESHIRE
PAUL CROSBY (current)
Director, RAILWAY TRAINER, 2013.12.27
24 KINGSWAY , CREWE
CW2 7NB
ENGLAND
ROBERT CARTER EARDLEY (current)
Director, RETIRED, 2014.01.02
YEW TREE COTTAGE BRIDGEMERE , NANTWICH
CW5 7PY, CHESHIRE
ENGLAND
SIMON JAMES HAY (current)
Director, PHARMACIST, 2013.12.27
10 POTTER CLOSE WILLASTON , NANTWICH
CW5 7HQ, CHESHIRE
ENGLAND
JOHN ROBERT MARSHALL NIELD (current)
Director, FARMER, 2012.01.13
SMITH GREEN FARM BARTHOMLEY , CREWE
CW2 5NU, CHESHIRE
GARY ERNEST PEPPER (current)
Director, RETIRED, 1998.12.03
14 CEDAR COURT WILLASTON , NANTWICH
CW5 6RB, CHESHIRE
JAMES GRENVILLE VALENTINE (current)
Director, RETIRED, 1995.05.15
22 LEYLAND GROVE HASLINGTON , CREWE
CW1 5ZE, CHESHIRE
STEFAN ROY WILLIAMS (current)
Director, DEPOT MANAGER, 2012.04.13
27 MARY'S GATE WISTASTON , CREWE
CW2 8HH, CHESHIRE
DAVID YOUNG (current)
Director, SOLICITOR, 1993.11.29
THE OLD VICARAGE CHOLMONDELEY ROAD WRENBURY , NANTWICH
CW5 8HG, CHESHIRE
GREGORY JOHN BRERTON (resigned)
Secretary, 2009.11.23 - 2014.06.09
7 COLLEGE FIELDS WISTASTON , CREWE
CW2 8AW, CHESHIRE
ARTHUR REGINALD SHAPCOTT (resigned)
Secretary, 1992.05.24 - 2009.11.03
33 DELAMERE ROAD , NANTWICH
CW5 7DF, CHESHIRE
RONALD ASHLEY (resigned)
Director, COMPANY DIRECTOR, 1997.05.19 - 2001.12.12
33 PIT LANE HOUGH , CREWE
CW2 5JQ, CHESHIRE
MICHAEL FREDERICK JOHN BAPTIST (resigned)
Director, RESIDENTIAL CARE WORKER, 2008.08.04 - 2012.01.05
27 MULBERRY ROAD WISTASTON , CREWE
CW2 8UW, CHESHIRE
DEREK EDMUND BEDFORD (resigned)
Director, RETIRED COMPANY DIRECTOR, 2005.10.23 - 2007.05.10
4 THE POPLARS CREWE ROAD WISTASTON , CREWE
CW2 6QZ, CHESHIRE
NORMAN BENTLEY (resigned)
Director, RETIRED, 1992.05.24 - 1997.05.19
15 WHITE HART LANE , CREWE
CW2 8EX, CHESHIRE
ARTHUR JAMES BIRTWISTLE (resigned)
Director, SENIOR SUPERVISOR BR, 1992.05.24 - 1994.11.29
16 LYCEUM WAY , CREWE
CW1 3YF, CHESHIRE
PHILIP BROADHURST (resigned)
Director, INCORPORATED ENGINEER, 1995.03.20 - 2013.12.01
37 HAZEL GROVE , CREWE
CW1 4JL, CHESHIRE
DONALD RICHARDS BROWN (resigned)
Director, RETIRED LECTURER, 1992.05.24 - 2001.01.18
WALDRON RISE 168 ALTON STREET , CREWE
CW2 7PT, CHESHIRE
ROGER FRANK CURRIE (resigned)
Director, RETIRED, 2006.09.11 - 2013.10.01
12 THE PIKE , NANTWICH
CW5 7AP, CHESHIRE
GUY GARSIDE DAVIES (resigned)
Director, RETIRED, 1992.05.24 - 1994.07.25
130 MAIN ROAD WYBUNBURY , NANTWICH
CW5 7LR, CHESHIRE
KENNETH EDWARDS (resigned)
Director, PROJECT MANAGER, 1994.07.25 - 1997.06.16
ROSE COTTAGE WREXHAM ROAD, ACTON, , NANTWICH
CW5 8LE, CHESHIRE
KENNETH ELLSON (resigned)
Director, RETIRED, 1993.05.17 - 1998.03.13
ROYDSON 4 SHREWBRIDGE CRESCENT , NANTWICH
CW5 5TF, CHESHIRE
STEWART ROY GANDY (resigned)
Director, SUB STATION ELECTRICAL ENGINEER, 1992.05.24 - 2006.11.26
8 WHITE HART LANE WISTASTON , CREWE
CW2 8EX, CHESHIRE
ALAN GILLIGAN (resigned)
Director, PARTS OPERATIONS CO-ORDINATOR, 1992.05.24 - 1995.01.14
16 TYNEDALE AVENUE , CREWE
CW2 7NY, CHESHIRE
ANDREW SYDNEY GILLITT (resigned)
Director, RETIRED, 1992.05.24 - 2012.01.13
74 CREWE ROAD , NANTWICH
CW5 6JD, CHESHIRE
HARRY RONALD HALL (resigned)
Director, RETIRED POSTAL EXECUTIVE, 1993.03.29 - 1995.10.09
4 WILLOW BANK , NANTWICH
CW5 6HS, CHESHIRE
FRANK HART (resigned)
Director, PURCHASING OFFICER, 1992.11.30 - 1999.03.15
4 BLAKE CLOSE WISTASTON , CREWE
CW2 8EB, CHESHIRE
DEREK HUGHES (resigned)
Director, RETIRED, 1999.12.07 - 2006.09.11
CATREF 7 ASH GROVE , NANTWICH
CW5 7DQ, CHESHIRE
WILLIAM HARRY JONES (resigned)
Director, RETIRED, 1992.05.24 - 1992.11.30
SUNNYSIDE WOODSIDE LANE WISTASTON , CREWE
CW2 8AJ, CHESHIRE
ALBAN JAMES MAJOR (resigned)
Director, RETIRED, 1992.05.24 - 1992.11.30
12 PLAS AVENUE , PRESTATYN
LL19 9NH, CLWYD
ANTHONY GEORGE MATHIE (resigned)
Director, MEDICAL PRACTITIONER, 1992.09.18 - 1995.11.21
THE GINGERBREAD HOUSE 27 GINGERBREAD LANE , NANTWICH
CW5 6NH, CHESHIRE
CHARLES FITZHARDINGE MILLER (resigned)
Director, RETIRED, 1998.05.18 - 1999.10.14
STAPLEY COTTAGE 198 LONDON ROAD STAPELEY , NANTWICH
CW5 7JW, CHESHIRE
GARY ERNEST PEPPER (resigned)
Director, RETIRED, 2014.02.08 - 2016.04.01
14 CEDAR COURT WILLASTON , NANTWICH
CW5 6RB, CHESHIRE
ENGLAND
Date 2013.07.31 2012.07.31
Fixed Assets £ 113,819 - 0.89 % £ 114,846
Tangible Fixed Assets £ 113,819 - 0.89 % £ 114,846
Current Assets £ 8,543 - 63.95 % £ 23,695
Tangible Fixed Assets Depreciation £ 129,643 + 1.35 % £ 127,916
Debtors £ 1,960 - 64.74 % £ 5,558
Shareholder Funds £ 119,012 - 9.59 % £ 131,642
Profit Loss Account Reserve £ 90,149 + 16.74 % £ 77,219
Called Up Share Capital £ 18,279 + 1.67 % £ 17,979
Net Assets Liabilities Including Pension Asset Liability £ 119,012 - 9.59 % £ 131,642
Total Assets Less Current Liabilities £ 119,012 - 9.94 % £ 132,154
Net Current Assets Liabilities £ 5,193 - 70 % £ 17,308
Creditors Due Within One Year £ 3,350 - 47.55 % £ 6,387
Cash Bank In Hand £ 5,864 - 66.17 % £ 17,332
Stocks Inventory £ 719 - 10.68 % £ 805
Share Capital Allotted Called Up Paid £ 18,279 + 1.67 % £ 17,979
Number Shares Allotted 18279 Ordinary shares of £1 each 17979 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 243,462 + 0.29 % £ 242,762
Creditors Due After One Year £ 512

Companies near to MASONIC HALL (SOUTH CHESHIRE) ltd.

Information about the Private Limited Company MASONIC HALL (SOUTH CHESHIRE) 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: 2016.07.18. Reload the data