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CAERGWRLE MASONIC HALL COMPANY LIMITED

Learn more about CAERGWRLE 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

CAERGWRLE MASONIC HALL, HIGH ST, CAERGWRLE, FLINTSHIRE

CAERGWRLE MASONIC HALL COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01047192
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company CAERGWRLE MASONIC HALL COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01047192, established in United Kingdom on the 23. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on CAERGWRLE MASONIC HALL, HIGH ST, CAERGWRLE, FLINTSHIRE. Business of the company CAERGWRLE MASONIC HALL COMPANY LIMITED by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "29/02/16 TOTAL EXEMPTION SMALL" from the 2016.05.24. The latest accounts are filed up to 2016.02.29. The latest annual return was filed up to 2015.12.29. We do not have any information about the company CAERGWRLE MASONIC HALL COMPANY LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.10.20

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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29/12/15
Form type: AR01
Date: 2016.01.27
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DIRECTOR APPOINTED RICHARD LEE WALSH
Form type: AP01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
Form type: TM01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR RONALD HARRISON
Form type: TM01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR RONALD LESTER
Form type: TM01
Date: 2016.01.27
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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29/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.02.17
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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29/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.03.08
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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DIRECTOR APPOINTED MR IVAN HUGH GRIFFITHS
Form type: AP01
Date: 2013.02.14
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29/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES HARRISON / 29/12/2012
Form type: CH01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES
Form type: TM01
Date: 2013.02.06
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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29/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.11.14
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29/12/10 NO MEMBER LIST
Form type: AR01
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MORGAN TUDOR / 29/12/2010
Form type: CH01
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 29/12/2010
Form type: CH01
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM JOHN RHODES / 29/12/2010
Form type: CH01
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED LLOYD SHERLOCK / 29/12/2010
Form type: CH01
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOSEPH LESTER / 29/12/2010
Form type: CH01
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE JONES / 29/12/2010
Form type: CH01
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES HARRISON / 22/10/2011
Form type: CH01
Date: 2012.11.14
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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29/12/09
Form type: AR01
Date: 2010.03.15
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
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DIRECTOR APPOINTED JAMES ALFRED LLOYD SHERLOCK
Form type: 288a
Date: 2009.02.17
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ANNUAL RETURN MADE UP TO 29/12/08
Form type: 363a
Date: 2009.02.09
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DIRECTOR APPOINTED RONALD JAMES HARRISON
Form type: 288a
Date: 2009.02.09
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DIRECTOR APPOINTED ANTHONY DAVID DAVIES
Form type: 288a
Date: 2009.02.09
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DIRECTOR APPOINTED PETER MAURICE JONES
Form type: 288a
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESTER / 29/12/2008
Form type: 288c
Date: 2009.02.09
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEREK HILL LOGGED FORM
Form type: 288b
Date: 2009.01.23
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SECRETARY APPOINTED PETER MAURICE JONES
Form type: 288a
Date: 2009.01.23
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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APPOINTMENT TERMINATE, DIRECTOR DAVID JOHN ADAMSON LOGGED FORM
Form type: 288b
Date: 2008.07.23
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ANNUAL RETURN MADE UP TO 29/12/07
Form type: 363s
Date: 2008.07.23
Child documents:
Document type: ANNOTATION
Date: 2008.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
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ANNUAL RETURN MADE UP TO 29/12/06
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
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ANNUAL RETURN MADE UP TO 29/12/05
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
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ANNUAL RETURN MADE UP TO 29/12/04
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.07
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AAMD
Date: 2004.11.19
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ANNUAL RETURN MADE UP TO 29/12/03
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.24
£2.95
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ANNUAL RETURN MADE UP TO 29/12/02
Form type: 363s
Date: 2003.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.14
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ANNUAL RETURN MADE UP TO 29/12/01
Form type: 363s
Date: 2002.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.18

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Company directors and board members:

PETER MAURICE JONES (current)
Secretary, 2008.04.22
ADWY DEG FAGL LANE HOPE , WREXHAM
LL12 9RB, CLWYD
IVAN HUGH GRIFFITHS (current)
Director, SERVICE ENGINEERING TECHNICIAN, 2012.01.15
CAERGWRLE MASONIC HALL HIGH ST , CAERGWRLE
FLINTSHIRE
PETER MAURICE JONES (current)
Director, POLICE OFFICER CIVIL NUCEAR CONSTABULARY, 2008.04.22
ADWY DEG FAGL LANE HOPE , WREXHAM
LL12 9RB, CLWYD
JAMES ALFRED LLOYD SHERLOCK (current)
Director, RETIRED CHEMIST, 2008.04.22
54 WYNDHAM DRIVE CEFN-Y-BEDD , WREXHAM
LL12 9YD, CLWYD
CLIVE WILLIAM JOHN RHODES (current)
Director, ENGINEER, 1994.05.16
GLENSIDE ABERMORDDU CAERGWRLE , WREXHAM
LL12 8BS, CLWYD
DAVID ROBERTS (current)
Director, COMPANY DIRECTOR, 1999.05.19
PARK VIEW STRYT ISA HOPE , WREXHAM
LL12 8BS
MORGAN TUDOR (current)
Director, POLICE OFFICER, 2001.04.30
DOVEDALE WREXHAM ROAD, HOPE VILLAGE , FLINTSHIRE
LL12 9NB
RICHARD LEE WALSH (current)
Director, SALES EXECUTIVE, 2015.02.05
CAERGWRLE MASONIC HALL HIGH STREET CAERGWRLE , WREXHAM
LL12 9ET, NORTH WALES
CLIFFORD BUTLER (resigned)
Secretary, 1991.11.30 - 1994.05.16
ROSENEATH HIGHFIELD STANSTY , WRENHAM
LL11 4UP, CLWYD
DEREK HILL (resigned)
Secretary, COMPANY DIRECTOR, 2001.12.04 - 2008.04.22
PONDEROSA UPPER DENBIGH ROAD , ST ASAPH
LL17 0BH, DENBIGHSHIRE
RONALD JOSEPH LESTER (resigned)
Secretary, SEC/DIR, 1994.05.10 - 1999.10.14
WOODLANDS LODGE CRECAS LANE , CARMEL HOLYWELL
CLWYD
BRIAN WYNNE (resigned)
Secretary, RETIRED, 1999.05.19 - 2001.05.16
GREYSTONES CEFN-Y-BEDD , WREXHAM
CLWYD
DAVID JOHN ADAMSON (resigned)
Director, SURVEYER, 2001.04.30 - 2007.05.15
ALYNDALE HAWARDEN ROAD ABERMORDDU , WREXHAM
LL12 9BB, FLINTSHIRE
IAN BAKER (resigned)
Director, CARPENTER, 1991.11.30 - 1998.12.17
DERWEN 11 FIRST AVENUE LLAY , WREXHAM
LL12 0TW, CLWYD
ANTHONY DAVID DAVIES (resigned)
Director, LANDSCAPE GARDENER, 2008.04.22 - 2012.01.15
23 WREXHAM ROAD CAERGWRLE , WREXHAM
LL12 9DG, CLWYD
FRANK KERSLEY EDWARDS (resigned)
Director, ENGINEER RETIRED, 1991.11.30 - 2006.05.15
37 ANNEFIELD PARK GRESFORD , WREXHAM
LL12 8NR
RAYMOND ARTHUR HARDWELL (resigned)
Director, 1991.11.30 - 1994.05.16
8 GABURNOM WAY HOLT , WREXHAM
LL13 9JS, CLWYD
RONALD JAMES HARRISON (resigned)
Director, RETIRED POSTMASTER, 2008.04.22 - 2015.02.13
FELLSIDE STRYT ISA HOPE , WREXHAM
LL12 9DT
DEREK HILL (resigned)
Director, COMPANY DIRECTOR, 1999.05.19 - 2008.04.22
PONDEROSA UPPER DENBIGH ROAD , ST ASAPH
LL17 0BH, DENBIGHSHIRE
HUGH MOSTYN HUMPHREYS (resigned)
Director, LICENSED VICTUALLER, 1991.11.30 - 2002.06.30
WAVERLEY HAWARDEN ROAD CAERGWRLE , WREXHAM
LL12 9NW, CLWYD
DUDLEY PETER JONES (resigned)
Director, ADMIN MANAGER, 1991.11.30 - 1999.05.19
7 ALYN DRIVE ROSSETT , WREXHAM
LL12 0HQ, CLWYD
RONALD JOSEPH LESTER (resigned)
Director, TECHNICIAN, 1994.05.10 - 2015.12.20
WOODLANDS LODGE CRECAS LANE , CARMEL HOLYWELL
CLWYD
RICHARD WILLIAM MORRIS (resigned)
Director, COMPANY DIRECTOR, 2002.11.14 - 2015.12.27
BRYN Y GWYNT UCHAF , PRION
LL16 4RW, DENBIGHSHIRE
KENETH ROWLANDS (resigned)
Director, RETIRED, 2000.05.02 - 2003.02.10
12 BENTLEY AVENUE GWERSYLLT , WREXHAM
LL11 4RT, CLWYD
RAYMOND SYKES (resigned)
Director, 1994.05.10 - 1999.05.19
4 HAWTHORN ROAD MARFORD , WREXHAM
LL12 8XJ, CLWYD
NORMAN VENNER (resigned)
Director, RETIRED, 1998.12.17 - 2001.05.16
THE SPINNEY HUXLEY LANE , HOPE
LL12 8TG, FLINTSHIRE
TERENCE WILLIAM (resigned)
Director, RETIRED, 1991.11.30 - 1994.05.16
19 TREVALYN HALL VIEW ROSSETT , WREXHAM
LL12 0ED, CLWYD
BRIAN WYNNE (resigned)
Director, 1994.05.16 - 2001.05.16
GREYSTONES CEFN-Y-BEDD , WREXHAM
CLWYD
Date 2015.02.28 2014.02.28
Fixed Assets £ 28,848 - 2.39 % £ 29,553
Tangible Fixed Assets £ 28,848 - 2.39 % £ 29,553
Current Assets £ 46,121 + 6.47 % £ 43,317
Tangible Fixed Assets Depreciation £ 9,818 + 7.74 % £ 9,113
Shareholder Funds £ 74,494 + 11.8 % £ 66,632
Profit Loss Account Reserve £ 74,494 + 11.8 % £ 66,632
Net Assets Liabilities Including Pension Asset Liability £ 74,494 + 11.8 % £ 66,632
Total Assets Less Current Liabilities £ 74,494 + 11.8 % £ 66,632
Net Current Assets Liabilities £ 45,646 + 23.1 % £ 37,079
Creditors Due Within One Year £ 475 - 92.39 % £ 6,238
Cash Bank In Hand £ 44,993 + 10.82 % £ 40,600
Stocks Inventory £ 1,128 + 79.62 % £ 628
Tangible Fixed Assets Cost Or Valuation £ 38,666 £ 38,666
Debtors £ 2,089

Companies near to CAERGWRLE MASONIC HALL COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CAERGWRLE 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: 2016.07.21. Reload the data