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LOYAL HAY MASONIC HALL COMPANY LIMITED

Learn more about LOYAL HAY 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

BROOKLANDS, HAY ON WYE, HEREFORD, HR3 5AP

LOYAL HAY MASONIC HALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01067848
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.25
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
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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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 41880
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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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: 2012.03.21
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILSON / 09/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNSTAN MOSELEY / 09/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE MILES / 09/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD HOOD / 09/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BRUCE BORLAND / 09/08/2010
Form type: CH01
Date: 2010.09.01
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, LOYAL HAY MASONIC HALL, BRECON ROAD, HAY-ON-WYE, HEREFORD, HEREFORDSHIRE
Form type: 287
Date: 2005.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 09/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
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RETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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NC INC ALREADY ADJUSTED, 06/09/99
Form type: ORES04
Date: 2000.09.05
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
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RETURN MADE UP TO 09/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
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NC INC ALREADY ADJUSTED, 06/09/99
Form type: 123
Date: 2000.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.11.03
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.05.05
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RETURN MADE UP TO 09/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.04.29
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.03.10

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Company directors and board members:

IAN DUNSTAN MOSELEY (current)
Secretary, ENGINEER, 1999.09.06
WALWYN FOREST ROAD, HAY ON WYE , HEREFORD
HR3 5DT
GRAEME BRUCE BORLAND (current)
Director, RETIRED ENGINEER, 1999.09.06
LLWYNAUBACH LODGE GLASBURY , HEREFORD
HR3 5PT, HEREFORDSHIRE
DAVID ROGER HOOD (current)
Director, CARPENTER, 1991.08.09
ROSE COTTAGE , CLYRO
HR3 5RZ, NR HEREFORDSHIRE
NEIL EDWARD HOOD (current)
Director, CARPENTER, 1999.09.06
BLACK HORSE TRECASTLE , BRECON
LD3 8UE
ROBERT GEORGE MILES (current)
Director, RETIRED SURVEYOR, 1999.09.06
6 SAINT JOHNS PLACE HAY ON WYE , HEREFORD
HR3 5BN, HEREFORDSHIRE
IAN DUNSTAN MOSELEY (current)
Director, MECHANIC, 1991.08.09
WALWYN FOREST ROAD, HAY ON WYE , HEREFORD
HR3 5DT
DEREK WILSON (current)
Director, MEDICAL PRACTITIONER, 1993.10.21
HARDWICK GREEN , CLIFFORD
HERTFORDSHIRE
GERALD BRIAN JONES (resigned)
Secretary, 1991.08.09 - 1996.07.14
1 GWERNYFED AVENUE THREE COCKS , BRECON
LD3 0RT, POWYS
DONALD WALTER MOORE (resigned)
Secretary, RETIRED ENGINEER, 1999.09.06 - 1999.09.06
ORION 71 WOODLANDS AVENUE TALGARTH , BRECON
LD3 0AT, POWYS
IAN DUNSTAN MOSELEY (resigned)
Secretary, MECHANIC, 1996.07.14 - 1999.09.06
WALWYN FOREST ROAD, HAY ON WYE , HEREFORD
HR3 5DT
GLYN FRANCIS JONES (resigned)
Director, RETIRED, 1991.08.09 - 1992.10.01
CHAPEL HOUSE EARDISLEY , HEREFORD
HR3 6PQ, HEREFORDSHIRE
WILLIAM JOHN OWEN JONES (resigned)
Director, FARMER, 1991.08.09 - 1993.10.25
UPPER NOYADD , LLOWES
HR3 5JS, POWYS
PETER DANIEL LIKE (resigned)
Director, GARAGE PROPRIETOR, 1991.08.09 - 1993.10.25
KESWICK BRECON ROAD HAY ON WYE , HEREFORD
HR3 5PJ, HEREFORDSHIRE
DONALD WALTER MOORE (resigned)
Director, ENGINEER, 1991.08.09 - 1999.09.06
ORION 71 WOODLANDS AVENUE TALGARTH , BRECON
LD3 0AT, POWYS
BERTRAM PARRY RICHARDS (resigned)
Director, RETIRED, 1993.10.21 - 1999.09.06
17 GWERNYFED PARK THREE COCKS , BRECON
LD3 0SE, POWYS
HAROLD VINCENT SANDY (resigned)
Director, RETIRED, 1991.08.09 - 1998.02.17
ARUNDEL BRONLLYS , BRECON
LD3 0HN, POWYS
KENNETH WILLIAM SMITH (resigned)
Director, UNEMPLOYED, 1992.10.01 - 1999.09.06
ALDEMIRO FOREST ROAD , HAY-ON-WYE
HR3 5DX, HEREFORD
Date 2013.12.31
Fixed Assets £ 44,412
Tangible Fixed Assets £ 44,412
Shareholder Funds £ 43,576
Profit Loss Account Reserve £ 235
Called Up Share Capital £ 43,341
Net Assets Liabilities Including Pension Asset Liability £ 43,576
Total Assets Less Current Liabilities £ 44,276
Net Current Assets Liabilities £ 136
Creditors Due Within One Year £ 664
Cash Bank In Hand £ 528
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 43,341
Creditors Due After One Year £ 700

Companies near to LOYAL HAY MASONIC HALL COMPANY ltd.

Information about the Private Limited Company LOYAL HAY 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: 2016.07.22. Reload the data