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ESSEX PROVINCIAL GRAND LODGE (BUILDING FUND) LIMITED

Learn more about ESSEX PROVINCIAL GRAND LODGE (BUILDING FUND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT

ESSEX PROVINCIAL GRAND LODGE (BUILDING FUND) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01002384
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MUNTON / 23/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR APPOINTED MR CHRISTOPHER MUNTON
Form type: AP01
Date: 2015.12.22
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29/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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DIRECTOR APPOINTED MR PAUL GEORGE REEVES
Form type: AP01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SALTER
Form type: TM01
Date: 2015.11.25
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SECRETARY APPOINTED MR PAUL JOHN BEECH
Form type: AP03
Date: 2015.11.25
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APPOINTMENT TERMINATED, SECRETARY ALAN GARNER
Form type: TM02
Date: 2015.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BEECH / 16/09/2015
Form type: CH01
Date: 2015.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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29/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
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29/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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29/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY MURRAY / 24/03/2011
Form type: CH01
Date: 2012.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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29/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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29/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
Form type: TM01
Date: 2010.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BENJAMIN GARNER / 29/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR APPOINTED MR JEREMY VIVIAN SALTER
Form type: AP01
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
£2.95
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29/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN WRIGHT / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY MURRAY / 13/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY APPOINTED ALAN BENJAMIN GARNER
Form type: 288a
Date: 2008.12.27
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APPOINTMENT TERMINATED SECRETARY JOHN WRIGHT
Form type: 288b
Date: 2008.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.28
£2.95
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ANNUAL RETURN MADE UP TO 29/10/08
Form type: 363a
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK BAUM
Form type: 288b
Date: 2008.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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ANNUAL RETURN MADE UP TO 29/10/07
Form type: 363s
Date: 2007.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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ANNUAL RETURN MADE UP TO 29/10/06
Form type: 363s
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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ANNUAL RETURN MADE UP TO 29/10/05
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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ANNUAL RETURN MADE UP TO 29/10/04
Form type: 363s
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.07
£2.95
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ANNUAL RETURN MADE UP TO 29/10/03
Form type: 363s
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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ANNUAL RETURN MADE UP TO 29/10/02
Form type: 363s
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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ANNUAL RETURN MADE UP TO 29/10/01
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01

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Company directors and board members:

PAUL JOHN BEECH (current)
Secretary, 2015.11.23
49 PLUME AVENUE , MALDON
CM9 6LB, ESSEX
ENGLAND
PAUL JOHN BEECH (current)
Director, INSURANCE CONSULTANT, 2006.11.27
49 PLUME AVENUE , MALDON
CM9 6LB, ESSEX
ENGLAND
ANDREW PAUL BISHOP (current)
Director, COMPANY SECRETARY, 2004.11.08
11 OLIVIA DRIVE , LEIGH ON SEA
SS9 3EF, ESSEX
ALAN BENJAMIN GARNER (current)
Director, RETIRED CO DIRECTOR CONSTRUCTI, 2005.11.28
CROFTERS EAST HANNINGFIELD ROAD SANDON , CHELMSFORD
CM2 7TF, ESSEX
PETER ERIC HOLLAND (current)
Director, COMPANY SECRETARY, 2005.11.28
60 LITTLE THORPE THORPE BAY , SOUTHEND ON SEA
SS1 3RW, ESSEX
DAVID ROBIN JOSLIN (current)
Director, SOLICITOR, 2003.11.24
BUMBLES GREEN FARM MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LP, ESSEX
CHRISTOPHER MAURICE MUNTON (current)
Director, 2015.12.20
GALTEE MORE 7 THE PADDOCKS GREAT TOTHAM , MALDON
CM9 8PF, ESSEX
ENGLAND
TREVOR ANTHONY MURRAY (current)
Director, SOLICITOR, 1997.11.24
36 HILLBOROUGH ROAD , WESTCLIFF-ON-SEA
SS0 0SA, ESSEX
ENGLAND
PAUL GEORGE REEVES (current)
Director, FRAUD INVESTIGATOR, 2015.11.23
2 STATION COURT STATION APPROACH , WICKFORD
S11 7AT, ESSEX
ENGLAND
DEREK BAUM (resigned)
Secretary, 1991.11.05 - 1999.11.29
FLAT 1 33 CLIFFTOWN PARADE , SOUTHEND ON SEA
SS1 1DL, ESSEX
ALAN BENJAMIN GARNER (resigned)
Secretary, 2008.11.24 - 2015.11.23
33 POPLAR DRIVE HUTTON , BRENTWOOD
CM13 1YU, ESSEX
JOHN ALAN WRIGHT (resigned)
Secretary, COMPANY SECRETARY, 1999.11.29 - 2008.11.24
4 RYE GARDENS LITTLE DOWNHAM , ELY
CB6 2RY, CAMBRIDGESHIRE
DEREK BAUM (resigned)
Director, LEGAL ACCOUNTS MANAGER, 1991.11.05 - 2008.04.02
FLAT 1 33 CLIFFTOWN PARADE , SOUTHEND ON SEA
SS1 1DL, ESSEX
COLIN JOHN BRADLEY (resigned)
Director, RETIRED, 2000.11.27 - 2003.11.24
58 SUNNYMEDE DRIVE , ILFORD
IG6 1LD, ESSEX
DEREK CECIL BRIGHT (resigned)
Director, COMPANY DIRECTOR AND SOLICITOR, 1991.11.05 - 1997.02.10
CRISPINS ROOTS LANE WICKHAM BISHOPS , WITHAM
CM8 3LS, ESSEX
JOHN WILLIAM DEAL (resigned)
Director, MOTOR TRADER, 1991.11.05 - 1993.10.19
RYLANDS RYE MILL LANE FEERING , COLCHESTER
CO5 9SA, ESSEX
KENNETH ALBERT HARVEY (resigned)
Director, ADMINISTRATIVE SECRETARY, 1992.10.26 - 2004.05.02
43 PRINCES AVENUE THUNDERSLEY , BENFLEET
SS7 3AZ, ESSEX
ALAN DAVID HOPGOOD (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1995.02.01
10 CARNARVON ROAD , CLACTON ON SEA
CO15 6PH, ESSEX
IAN JOSEPH KENWARD (resigned)
Director, CHARTERED STRUCTURAL ENGINEER, 2000.11.27 - 2006.11.27
17 FOUNDRY LANE COPFORD , COLCHESTER
CO6 1BH, ESSEX
JOHN LEONARD LEWZEY (resigned)
Director, BUILDING SURVEYOR, 1991.11.05 - 2004.11.08
1 BOVINGER WAY , THORPE BAY
SS1 3SZ, ESSEX
ARTHUR REGINALD ALBERT MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 1992.10.26
21 PARKWAY , CLACTON-ON-SEA
CO15 1BJ, ESSEX
ALFRED ROCHEFORT MITCHELL (resigned)
Director, RETIRED POLICE OFFICER, 1992.10.26 - 2005.11.28
6 BICKERTON POINT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5YE, ESSEX
PETER CHARLES NEIVENS (resigned)
Director, RETIRED POLICE OFFICER, 1995.11.09 - 2000.06.29
25 THIRD AVENUE , WALTON ON THE NAZE
CO14 8JU, ESSEX
RICHARD JOHN OCKENDON (resigned)
Director, RETIRED, 1991.11.05 - 2000.08.09
MOTTS ROLPHY GREEN PLESHEY , CHELMSFORD
CM3 1JQ, ESSEX
BRIAN HENRY PROCTER (resigned)
Director, RETIRED CHAIRMAN, 2003.11.24 - 2007.11.26
SWATCHWAYS ANCHORS REACH , SOUTH WOODHAM FERRERS
CM3 5GS, ESSEX
JOHN PHILIP RUNDLETT (resigned)
Director, COMPANY DIRECTOR, 1994.09.29 - 2005.11.28
17 WILMOTT ROAD , SOUTHEND ON SEA
SS2 6XB
JEREMY VIVIAN SALTER (resigned)
Director, ARCHITECTURAL TECHNOLOGIST, 2009.11.23 - 2015.11.23
2 STATION COURT STATION APPROACH , WICKFORD
SS11 7AT, ESSEX
DENNIS SCOTT (resigned)
Director, ADMINISTRATIVE SECRETARY, 1991.11.05 - 1992.10.26
56 CASTLETON ROAD , SOUTHEND ON SEA
SS2 4UF, ESSEX
FREDERICK ARTHUR THORNBACK (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 1994.08.17
1 WILLINGALE WAY THORPE BAY , SOUTHEND ON SEA
SS1 3SL, ESSEX
JOHN ALAN WRIGHT (resigned)
Director, COMPANY SECRETARY, 1995.11.09 - 2009.11.23
4 RYE GARDENS LITTLE DOWNHAM , ELY
CB6 2RY, CAMBRIDGESHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ESSEX PROVINCIAL GRAND LODGE (BUILDING FUND) 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