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BLETCHLEY MASONIC HALL LIMITED

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

Company details

263 QUEENSWAY, BLETCHLEY, MILTON KEYNES, BUCKS, MK2 2BZ

BLETCHLEY MASONIC HALL LIMITED on the map

Company type: Private Limited Company
Company number: 01007089
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.06
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased 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 FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.21
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.16
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 15600
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SECRETARY APPOINTED MR MARTIN SAMUEL WOLFE
Form type: AP03
Date: 2015.08.21
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BLANE
Form type: TM02
Date: 2015.08.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLANE
Form type: TM01
Date: 2015.08.21
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DIRECTOR APPOINTED MR MALCOLM WALTER WHEELER
Form type: AP01
Date: 2015.04.01
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DIRECTOR APPOINTED MR TERENCE DAVID GASSON
Form type: AP01
Date: 2015.03.25
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DIRECTOR APPOINTED MR MARTIN SAMUEL WOLFE
Form type: AP01
Date: 2015.03.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BURT
Form type: TM01
Date: 2013.08.17
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SECRETARY APPOINTED MR MICHAEL WILLIAM BLANE
Form type: AP03
Date: 2013.03.22
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DIRECTOR APPOINTED MR DOUGLAS JOHN BULL
Form type: AP01
Date: 2013.03.22
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DIRECTOR APPOINTED MR STANLEY TREFOR GREEN
Form type: AP01
Date: 2013.03.22
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DIRECTOR APPOINTED MR ROBERT BURT
Form type: AP01
Date: 2013.03.22
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ALTER ARTICLES 16/01/2013
Form type: RES01
Date: 2013.03.06
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, BALNACRAIG, 27 BUCKINGHAM ROAD, WINSLOW, BUCKS, MK18 3DT
Form type: AD01
Date: 2012.11.14
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APPOINTMENT TERMINATED, SECRETARY COLIN CRUSE
Form type: TM02
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR STANLEY GREEN
Form type: TM01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR TERENCE GASSON
Form type: TM01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BURT
Form type: TM01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BULL
Form type: TM01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR PETER GRIMES
Form type: TM01
Date: 2012.10.17
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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DIRECTOR APPOINTED MR JOHN NOAKES
Form type: AP01
Date: 2012.02.28
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DIRECTOR APPOINTED MR RICHARD FAWCUS
Form type: AP01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROTHERY
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR DENIS POTTINGER
Form type: TM01
Date: 2012.02.07
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DIRECTOR APPOINTED MR MICHAEL WILLIAM BLANE
Form type: AP01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHESHIRE
Form type: TM01
Date: 2011.12.16
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS
Form type: TM01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR DEREK AMES
Form type: TM01
Date: 2011.03.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK WILLIAMS / 09/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROTHERY / 09/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS CHARLES POTTINGER / 09/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID GASSON / 09/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURT / 09/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CHESHIRE / 09/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN BULL / 09/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILP BERNARD BLACKLAW / 09/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES AMES / 09/08/2010
Form type: CH01
Date: 2010.08.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY TREVOR GREEN / 29/12/2009
Form type: CH01
Date: 2009.12.29
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUBBERLEY
Form type: TM01
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR DEREK BERRY
Form type: TM01
Date: 2009.11.19
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DIRECTOR APPOINTED DEREK CHARLES AMES
Form type: AP01
Date: 2009.11.19
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09/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
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DIRECTOR APPOINTED TERENCE DAVID GASSON
Form type: 288a
Date: 2009.03.18
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.01
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07

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Company directors and board members:

MARTIN SAMUEL WOLFE (current)
Secretary, 2015.03.25
263 QUEENSWAY BLETCHLEY , MILTON KEYNES
MK2 2BZ
ENGLAND
PHILP BERNARD BLACKLAW (current)
Director, COMPANY DIRECTOR, 2003.10.31
14 TWEED DRIVE BLETCHLEY , MILTON KEYNES
MK3 7QR, BUCKS
DOUGLAS JOHN BULL (current)
Director, RETIRED, 2013.01.16
263 QUEENSWAY BLETCHLEY , MILTON KEYNES
MK2 2BZ, BUCKS
RICHARD FAWCUS (current)
Director, BUILDER, 2012.02.28
89 BACCARA GROVE BLETCHLEY , MILTON KEYNES
MK2 3AS, BUCKS
TERENCE DAVID GASSON (current)
Director, BUILDER, 2013.05.29
263 QUEENSWAY BLETCHLEY , MILTON KEYNES
MK2 2BZ, BUCKS
STANLEY TREFOR GREEN (current)
Director, RETIRED, 2013.01.16
263 QUEENSWAY BLETCHLEY , MILTON KEYNES
MK2 2BZ, BUCKS
JOHN NOAKES (current)
Director, RETIRED, 2012.02.28
28 SHENLEY ROAD BLETCHLEY , MILTON KEYNES
MK3 6HF, BUCKS
MALCOLM WALTER WHEELER (current)
Director, RETIRED, 2015.03.25
263 QUEENSWAY BLETCHLEY , MILTON KEYNES
MK2 2BZ, BUCKS
MARTIN SAMUEL WOLFE (current)
Director, GENERAL MANAGER, 2013.05.29
263 QUEENSWAY BLETCHLEY , MILTON KEYNES
MK2 2BZ, BUCKS
MICHAEL WILLIAM BLANE (resigned)
Secretary, 2013.01.16 - 2015.03.25
263 QUEENSWAY BLETCHLEY , MILTON KEYNES
MK2 2BZ, BUCKS
COLIN MICHAEL CRUSE (resigned)
Secretary, 2002.02.07 - 2012.11.14
BALNACRAIG 27 BUCKINGHAM ROAD , WINSLOW
MK18 3DT, BUCKINGHAMSHIRE
TREVOR THOMAS DIMMOCK (resigned)
Secretary, 1991.08.09 - 2002.02.07
IVY HOUSE LODGE ROAD , CRANFIELD
MK43 0BQ, BEDFORDSHIRE
REGINALD ALDRIDGE (resigned)
Director, RETIRED, 1991.08.09 - 1993.12.13
85 EATON AVENUE BLETCHLEY , MILTON KEYNES
MK2 2HN, BUCKINGHAMSHIRE
DEREK CHARLES AMES (resigned)
Director, RETIRED, 2009.02.15 - 2011.01.06
45 LENNON DRIVE , MILTON KEYNES
MK8 0AR, BUCKINGHAMSHIRE
ANTHONY ARMSTRONG (resigned)
Director, PRIVATE CAR HIRER, 1991.08.09 - 1992.07.31
3 CHURCH ROAD WOBURN SANDS , MILTON KEYNES
MK17 8TE, BUCKINGHAMSHIRE
DEREK JOHN BERRY (resigned)
Director, RETIRED, 2004.01.12 - 2008.10.06
2 STAPLE HALL ROAD BLETCHLEY , MILTON KEYNES
MK1 1BQ, BUCKINGHAMSHIRE
BRIAN BLAKE (resigned)
Director, RETIRED, 2006.02.27 - 2007.07.17
57 TOLCARNE AVENUE , MILTON KEYNES
MK6 2B2, BUCKINGHAMSHIRE
MICHAEL WILLIAM BLANE (resigned)
Director, RETIRED, 2011.12.15 - 2015.03.25
17 KEATS DRIVE , TOWCESTER
NN12 6LT, NORTHAMPTONSHIRE
MICHAEL WILLIAM BLANE (resigned)
Director, GOVT SERVICE, 1997.03.27 - 2000.03.30
17 KEATS DRIVE , TOWCESTER
NN12 6LT, NORTHAMPTONSHIRE
DOUGLAS JOHN BULL (resigned)
Director, RETIRED, 2002.11.19 - 2012.10.30
41 SOUTH LAWNE BLETCHLEY , MILTON KEYNES
MK3 6BU
ROBERT BURT (resigned)
Director, RETIRED, 2001.11.29 - 2012.10.30
31 EATON AVENUE BLETCHLEY , MILTON KEYNES
MK2 2HN
ROBERT BURT (resigned)
Director, RETRIRED, 2013.01.16 - 2013.05.28
263 QUEENSWAY BLETCHLEY , MILTON KEYNES
MK2 2BZ, BUCKS
ANTHONY RICHARD CERSELL (resigned)
Director, COMPANY DIRECTOR, 1998.12.17 - 2000.09.27
FIELDFARE OLD END PADBURY , BUCKINGHAM
MK18 2BD
GRAHAM JOHN CHESHIRE (resigned)
Director, CARPENTER, 1994.01.05 - 2011.12.15
9 ST MARYS CLOSE WAVENDON , MILTON KEYNES
MK17 8LN, BUCKINGHAMSHIRE
JAMES NORMAN DAWSON (resigned)
Director, MANAGING DIRECTOR, 1997.10.29 - 2000.01.01
6 KENCHESTER BANCROFT , MILTON KEYNES
MK13 0QP
TREVOR THOMAS DIMMOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.31 - 2002.11.19
IVY HOUSE LODGE ROAD , CRANFIELD
MK43 0BQ, BEDFORDSHIRE
JEFFREY DUBBERLEY (resigned)
Director, COMPUTER ANALYST, 2005.01.31 - 2009.10.02
10 OLDE BELL LANE , MILTON KEYNES
MK5 8EN, BUCKINGHAMSHIRE
RONALD LAWRENCE EVERETT (resigned)
Director, WORKS MANAGER, 1991.08.09 - 1994.01.05
32 SCHOOL DRIVE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BZ
RONALD LAWRENCE EVERETT (resigned)
Director, RETIRED, 1998.06.01 - 2003.10.20
32 SCHOOL DRIVE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BZ
BRYAN WALTER FRATTINI (resigned)
Director, RETIRED DEPUTY HEADMASTER, 2001.02.01 - 2003.10.20
1 STANMORE GARDENS , NEWPORT PAGNELL
MK16 0PE, BUCKINGHAMSHIRE
KENNETH JAMES FULLER (resigned)
Director, CHARTERED ACCOUNTANT (RETIRED), 1991.08.09 - 1993.07.07
TUDOR HOUSE WESTERN ROAD BLETCHLEY , MILTON KEYNES
MK2 2PR, BUCKINGHAMSHIRE
TERENCE DAVID GASSON (resigned)
Director, OPERATIONS MANAGER, 2009.03.11 - 2012.10.30
NO 1 VICTOR CLOSE SHORTSTOWN , BEDFORD
MK42 0FR, BEDFORDSHIRE
DANIEL EDWARD GOODMAN (resigned)
Director, SCRAL METAL MERCHANT, 1991.08.09 - 1997.03.31
138 NEWTON ROAD BLETCHLEY , MILTON KEYNES
MK3 5DB, BUCKINGHAMSHIRE
STANLEY TREVOR GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2012.10.30
8 WILKIE COURT WOBURN SANDS , MILTON KEYNES
MK17 8GE, BUCKS
GREAT BRITAIN
PETER MALCOLM GRIMES (resigned)
Director, ENGINEER, 2001.09.27 - 2012.10.10
25 WHADDON WAY BLETCHLEY , MILTON KEYNES
MK3 7DT, BUCKINGHAMSHIRE

Companies near to BLETCHLEY MASONIC HALL ltd.

Information about the Private Limited Company BLETCHLEY 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: 2016.07.19. Reload the data