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HARLOW MASONIC HALL LIMITED

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

Company details

HARLOW MASONIC HALL CHURCH ROAD, POTTER STREET, HARLOW, ESSEX, CM17 9HD

HARLOW MASONIC HALL LIMITED on the map

Company type: Private Limited Company
Company number: 01018234
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.20
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

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

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

ESSEX PROVINCIAL GRAND LODGE (BUILDING FUND) LIMITED.
LEGAL CHARGE - Outstanding on 1988.12.31
ESSEX PROVINCIAL GRAND LODGE (BUILDING FUND ) LIMITED.
LEGAL CHARGE. - Outstanding on 1992.10.13

List of company documents:

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SECRETARY APPOINTED MR DAVID ERIC JONES
Form type: AP03
Date: 2016.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM HILL
Form type: TM02
Date: 2016.03.03
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.29
£2.95
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 26834
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DIRECTOR APPOINTED MR PAUL THOMASON
Form type: AP01
Date: 2015.11.06
£2.95
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DIRECTOR APPOINTED MR PETER ROAST
Form type: AP01
Date: 2015.11.04
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DIRECTOR APPOINTED MR ROBIN FAGENCE
Form type: AP01
Date: 2015.11.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.19
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APPOINTMENT TERMINATED, DIRECTOR KENNETH GOWER
Form type: TM01
Date: 2014.10.19
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APPOINTMENT TERMINATED, DIRECTOR BARRY DONKIN
Form type: TM01
Date: 2014.10.19
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOLLIN
Form type: TM01
Date: 2014.10.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
Form type: TM01
Date: 2014.10.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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DIRECTOR APPOINTED MR LES PASCOE
Form type: AP01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LOWRY
Form type: TM01
Date: 2012.06.19
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, INTERWOOD HOUSE STAFFORD AVENUE, HORNCHURCH, ESSEX, RM11 2ER, UNITED KINGDOM
Form type: AD01
Date: 2011.11.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR ROY LUND
Form type: TM01
Date: 2011.05.12
£2.95
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DIRECTOR APPOINTED ROGER PETER SMITH
Form type: AP01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROY LUND / 09/10/2010
Form type: CH01
Date: 2010.10.25
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, SUITE 2 INTERWOOD HOUSE, STAFFORD AVENUE, HORNCHURCH, ESSEX, RM11 2ER
Form type: AD01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR LEONARD DAVIES
Form type: TM01
Date: 2010.10.01
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DIRECTOR APPOINTED IAN JAMES PEEL
Form type: AP01
Date: 2010.09.25
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DIRECTOR APPOINTED CHARLES BOWMAN LOWRY
Form type: AP01
Date: 2010.09.17
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DIRECTOR APPOINTED BARRY DAVID DONKIN
Form type: AP01
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED ROY LUND
Form type: AP01
Date: 2010.09.03
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APPOINTMENT TERMINATED, SECRETARY LEONARD DAVIES
Form type: TM02
Date: 2010.08.02
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DIRECTOR APPOINTED MR BRIAN GEORGE FINCH
Form type: AP01
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR VERNON BARNARD
Form type: TM01
Date: 2010.03.01
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09/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BRIAN WOLLIN / 29/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBINSON / 29/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MAUNDER / 29/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM LEVERETT / 29/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID GOWER / 29/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DAVIES / 29/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON CHARLES BARNARD / 29/12/2009
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / LEONARD DAVIES / 25/11/2009
Form type: CH03
Date: 2010.01.18
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DIRECTOR APPOINTED STEPHEN CHARLES BAKER
Form type: AP01
Date: 2009.12.02
£2.95
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SECRETARY APPOINTED MALCOLM LEWIS HILL
Form type: AP03
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
Form type: TM01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR RONALD MCARDLE
Form type: TM01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.18
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.03.13
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APPOINTMENT TERMINATE, DIRECTOR DAVID JOHN BROWN LOGGED FORM
Form type: 288b
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR MICHAEL QUINTON
Form type: 288b
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR EDWARD SCOTT
Form type: 288b
Date: 2009.03.13
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DIRECTOR APPOINTED ALAN WILLIAM LEVERETT
Form type: 288a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BROWN
Form type: 288b
Date: 2009.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

DAVID ERIC JONES (current)
Secretary, 2015.10.10
39 KINGSWAY KINGSWAY , WARE
SG12 0QG, HERTFORDSHIRE
ENGLAND
STEVEN CHARLES BAKER (current)
Director, DEMOLITION, 2009.09.14
CLARKES FARM DUNMOW ROAD , FYFIELD
CM5 0NW, ESSEX
ROBIN FAGENCE (current)
Director, RETIRED, 2015.09.30
5 BALMORAL CLOSE , BILLERICAY
CM11 2LL, ESSEX
ENGLAND
BRIAN GEORGE FINCH (current)
Director, RETIRED, 2009.12.07
218 FULLERS MEAD , HARLOW
CM17 9AY, ESSEX
ENGLAND
ALAN WILLIAM LEVERETT (current)
Director, SURVEYOR, 2008.09.15
2 WILLIAM MARTIN VILLAS SCHOOL LANE , HARLOW
CM20 3QA
KENNETH JOHN MAUNDER (current)
Director, GENERAL MANAGER, 1997.09.22
48 HORNBEAM ROAD , THEYDON BOIS
CM16 7JX, ESSEX
LESLIE EDWIN PASCOE (current)
Director, RETIRED, 2012.03.26
HARLOW MASONIC HALL CHURCH ROAD POTTER STREET , HARLOW
CM17 9HD, ESSEX
IAN JAMES PEEL (current)
Director, ENGINEERING MANAGER, 2009.09.14
SENDHURST 99 PARKGATES WOODSIDE GREEN , GREAT HALLINGBURY
CM22 7UR
PETER ROAST (current)
Director, COMPANY DIRECTOR, 2015.09.30
'FIVE GABLES' TIPTREE ROAD GREAT BRAXTED , WITHAM
CM8 3EJ, ESSEX
ENGLAND
ROGER PETER SMITH (current)
Director, NONE, 2011.03.28
166 HIGH ROAD , NORTH WEALD
CM16 6BZ, ESSEX
ENGLAND
PAUL THOMASON (current)
Director, RETIRED, 2015.09.30
15 WOODBROOK GARDENS , WALTHAM ABBEY
EN9 3DA, ESSEX
ENGLAND
LEONARD DAVIES (resigned)
Secretary, PHARMACIST RETIRED, 2004.09.20 - 2009.09.14
67 BLAKE HALL DRIVE , WICKFORD
SS11 8XA, ESSEX
WILLIAM HENRY FLETCHER (resigned)
Secretary, 1998.06.22 - 2004.09.20
12 DUKES CLOSE NORTH WEALD , EPPING
CM16 6DA, ESSEX
MALCOLM LEWIS HILL (resigned)
Secretary, 2009.09.14 - 2015.10.19
268 HALL LANE , LONDON
E4 8HY
DAVID MARTIN HOLLAND (resigned)
Secretary, COMPANY SECRETARY, 1993.01.01 - 1998.06.22
EVERGREENS 51 MIGHELL AVENUE REDBRIDGE , ILFORD
IG4 5JP, ESSEX
JOHN ALAN WRIGHT (resigned)
Secretary, 1992.10.09 - 1992.12.31
EDE END HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HD, HERTFORDSHIRE
VERNON CHARLES BARNARD (resigned)
Director, RETIRED, 1993.09.27 - 2009.09.14
THE BRIARS 23 CHURCH LANE NORTH WEALD BASSETT EPPING , EPPING
CM16 6HX, ESSEX
DAVID JOHN BROWN (resigned)
Director, CHIEF HOUSING OFFICER-RETIRED, 1994.09.26 - 2008.09.15
117 BROADFIELD , HARLOW
CM20 3PX, ESSEX
LEONARD DAVIES (resigned)
Director, PHARMACIST RETIRED, 2005.04.29 - 2010.09.06
67 BLAKE HALL DRIVE , WICKFORD
SS11 8XA, ESSEX
BARRY DAVID DONKIN (resigned)
Director, RETIRED PSA, 2010.08.03 - 2014.03.31
30 MORNINGTONS , HARLOW
CM19 4QH, ESSEX
JOHN GEMMILL (resigned)
Director, RETIRED FARMER, 1992.10.09 - 1992.09.27
SOUTHEND HOUSE WOOD FARM MORETOM , ONGAR
CM5 0EY, ESSEX
KENNETH DAVID GOWER (resigned)
Director, FINANCIAL SERVICES MANAGER, 2001.09.17 - 2014.03.31
LYNDHURST HOUSE 7 GARTHWOOD CLOSE WEST BERGHOLT , COLCHESTER
CO6 3EA, ESSEX
ROYSTON DENNIS HUMPHREY (resigned)
Director, RETIRED SALES EXECUTIVE, 1993.09.27 - 1997.09.22
43 DRURY LANE WICKEN , ELY
CB7 5XY, CAMBRIDGESHIRE
JOHN LEONARD LEWZEY (resigned)
Director, SURVEYOR, 1993.09.27 - 1996.09.23
BRACKEN LODGE GREAT BURCHES ROAD THUNDERSLEY , BENFLEET
SS7 3LX, ESSEX
CHARLES BOWMAN LOWRY (resigned)
Director, PUBLISHING, 2010.09.06 - 2012.03.01
97 THE MAPLES , HARLOW
CM19 4RB, ESSEX
ROY LUND (resigned)
Director, RETIRED, 2008.09.15 - 2011.03.28
16 PARTRIDGE COURT , HARLOW
CM18 6SH, ESSEX
RONALD MCARDLE (resigned)
Director, RETIRED, 1994.09.26 - 2009.09.14
53 MEADOW RISE BLACKMORE , INGATESTONE
CM4 0QY, ESSEX
LAWRENCE WILLIAM CHARLES PARRIS (resigned)
Director, FARMER, 1992.10.09 - 1993.09.27
FORE BURY HOUSE HASTING WOOD , HARLOW
CM1M 9JU, ESSEX
DAVID LAWRENCE PHILLIPS (resigned)
Director, RETIRED, 1992.10.09 - 2005.04.29
25 FIVE ACRES , HARLOW
CM18 6UY, ESSEX
IVOR PONTING (resigned)
Director, ENGINEER, 1992.10.09 - 1994.09.26
10NA STONDON ROAD NINE ASHES BLACKMORE , INGATESTONE
CM4 0LA, ESSEX
MICHAEL LEONARD QUINTON (resigned)
Director, RETIRED, 2006.12.11 - 2008.10.01
66 GREAT PLUMTREE , HARLOW
CM20 2NU, ESSEX
CLIFFORD JOHN READ (resigned)
Director, RETIRED ENGINEER, 1992.10.09 - 1993.09.27
60 LULWORTH AVENUE CHESHUNT , WALTHAM CROSS
EN7 5JX, HERTFORDSHIRE
MICHAEL JOHN ROBINSON (resigned)
Director, RETIRED POLICE OFFICER, 1997.09.22 - 2014.03.31
9 CROSSFIELD WAY KIRBY CROSS , FRINTON ON SEA
CO13 0LL, ESSEX
EDWARD WILLIAM SCOTT (resigned)
Director, RETIRED, 1992.10.09 - 2007.12.01
6 HAMMOND ROAD HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7JN, HERTFORDSHIRE
ARTHUR ROBERT HUGH SHEPHERD (resigned)
Director, PROPERTY OWNER, 1992.10.09 - 2001.09.17
STOCKS COTTAGE VILLAGE GREEN STONDON MASSEY , BRENTWOOD
CM15 0LE, ESSEX
Date 2014.03.31
Tangible Fixed Assets Depreciation £ 52,497
Share Capital Allotted Called Up Paid £ 26,854
Par Value Share 1.00 1.00
Number Shares Allotted £ 26,854
Tangible Fixed Assets Cost Or Valuation £ 110,325
Tangible Fixed Assets Depreciation Charged In Period £ 645

Information about the Private Limited Company HARLOW 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