Colchester Masonic Hall Company Limited

Company Registration Number: 00072188

Company registered in England and Wales

Approximate Location Map

Registered Address

5 ST JOHNS GREEN
COLCHESTER
ESSEX
CO2 7EZ

There are 6 companies currently registered at this postcode, including this one.

All companies at CO2 7EZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Colchester Masonic Hall Company Limited is a Private Company Limited by Shares first registered on 17 December 1901. Its current registered address is in Essex.

Registration Data

Company Number

00072188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1901

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £213,110£207,197£207,777£189,760£182,434£177,381£176,861£164,795
Current Assets £40,794£56,106£58,004£51,223£38,872£25,338£25,958£35,604
of which Cash £0£49,113£45,469£41,407£31,613£20,338£25,958£34,174
Total Assets £253,904£263,303£265,781£240,983£221,306£202,719£202,819£200,399
Current Liabilities £15,537£20,456£24,214£17,587£13,473£7,236£8,785£6,565
Net Current Assets £25,257£35,650£33,790£33,636£25,399£18,102£17,173£29,039
Total Net Worth £238,367£242,847£241,567£223,396£207,833£195,483£194,034£193,834

Previous Names

No previous names

Company Officers

  • BARNES, Peter James Geoffrey

    Director

    Appointed on 4 November 1992

     

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: May 1939

    Tiptree
    9 Birchwood Close
    Essex
    CO5 0JS

  • BARTLETT, Keith Robert

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Self Employed Carpenter

    Month of birth: June 1962

    5
    St.Margaret's Cross
    School Road Langham
    Colchester
    CO4 5PD
    England

  • BOYLAN, David James

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Taxi Business Proprietor

    Month of birth: August 1961

    5
    Sandon Close
    Great Horkesley
    Colchester
    Essex
    CO6 4HP
    England

  • BREEZE, Simon

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1960

    5 St Johns Green
    Colchester
    Essex
    CO2 7EZ
    England

  • CREBER, Eric Roland

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    5 St Johns Green
    Colchester
    Essex
    CO2 7EZ

  • GIDDY, Graham

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Teaching And Learning Mentor

    Month of birth: March 1956

    5 St Johns Green
    Colchester
    Essex
    CO2 7EZ
    England

  • LOCKWOOD, Graeme

    Director

    Appointed on 31 August 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1956

    5 St Johns Green
    Colchester
    Essex
    CO2 7EZ

  • PAYNE, Michael Richard

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA
    England

  • RAMSEY, John

    Director

    Appointed on 17 November 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    7 Trevor Bailey Road
    Colchester
    Essex
    CO1 1JX
    England

  • ROLLO, Michael John

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1954

    5 St Johns Green
    Colchester
    Essex
    CO2 7EZ

  • SPALDING, Carl

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Structural Technician

    Month of birth: June 1963

    5 St Johns Green
    Colchester
    Essex
    CO2 7EZ
    England

  • YOUNG, Barry

    Director

    Appointed on 28 May 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1943

    27 Westwood Avenue
    Ipswich
    Suffolk
    IP1 4EQ

  • CHURCH, Michael John

    Secretary

    Appointed on 1 July 2006

    Resigned on 25 March 2008

    34 Bradford Drive
    St James Park
    Colchester
    Essex
    CO4 5ZA

  • CRAWFORD, Mary

    Secretary

    Resigned on 30 June 1998

    69 Albany Road
    West Bergholt
    Colchester
    Essex
    CO6 3LD

  • DYER, William

    Secretary

    Appointed on 25 March 2008

    Resigned on 28 December 2011

    81
    Keelers Way
    Great Horkesley
    Colchester
    Essex
    CO6 4EF

  • WARDEN, Dennis Charles

    Secretary

    Appointed on 1 July 1998

    Resigned on 5 June 2006

    4 Coralin Walk
    Stanway
    Colchester
    Essex
    CO3 0JH

  • ACKERS, Anthony William

    Director

    Appointed on 1 May 2006

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    54 West Stockwell Street
    Colchester
    Essex
    CO1 1HE

  • APPLEBY, Douglas Herbert

    Director

    Appointed on 26 May 2006

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1930

    36 St Andrews Avenue
    Colchester
    Essex
    CO4 3AP

  • BIDMEAD, Peter Reginald

    Director

    Resigned on 1 March 1997

    Nationality: British

    Occupation: Retired

    Month of birth: January 1923

    Hammond Farm Bromley Road
    Ardleigh
    Colchester
    Essex
    CO7 7SG

  • BROOMFIELD, Kenneth Charles Edward

    Director

    Appointed on 25 March 1997

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1931

    20a Firs Chase
    West Mersea
    Colchester
    Essex
    CO5 8NG

  • CAMPLING, Nicholas Hugh

    Director

    Appointed on 8 July 1992

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Company Secretary & Accountant

    Month of birth: August 1936

    Flora-Dora Cottage Maldon Road
    Stanway
    Colchester
    CO3 0SJ

  • COOKE, Arthur

    Director

    Appointed on 19 August 2009

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: April 1943

    21 Montbretia Close
    Stanway
    Colchester
    Essex
    CO3 0RB

  • DOBSON, John Spencer

    Director

    Appointed on 1 January 2010

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Retired Local Government Officer

    Month of birth: January 1946

    5 St Johns Green
    Colchester
    Essex
    CO2 7EZ

  • DOBSON, John Spencer

    Director

    Resigned on 22 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    73 London Road
    Marks Tey
    Colchester
    Essex
    CO6 1EB

  • GAMBLE, Dennis John

    Director

    Appointed on 30 July 1992

    Resigned on 30 December 1998

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    45 Rudsdale Way
    Colchester
    Essex
    CO3 4LP

  • GARNER, Alfred Edward

    Director

    Resigned on 26 August 1993

    Nationality: British

    Occupation: Retired

    Month of birth: July 1923

    21 Blackheath
    Colchester
    Essex
    CO2 0AE

  • GREENWOOD, John Normand

    Director

    Resigned on 5 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1926

    83 Lexden Road
    Colchester
    Essex
    CO3 3QF

  • GROUT, Michael Douglas

    Director

    Appointed on 23 January 2010

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: December 1945

    5 St Johns Green
    Colchester
    Essex
    CO2 7EZ

  • GUY, Martin Tony Vigrass

    Director

    Appointed on 11 March 2006

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Account Handler

    Month of birth: May 1946

    28 Pilborough Way
    Colchester
    Essex
    CO3 9XW

  • HELM, David Leslie

    Director

    Appointed on 21 March 1994

    Resigned on 18 May 1995

    Nationality: British

    Occupation: Divisional Fire Commander

    Month of birth: October 1943

    The Rammekens 6 Ladysmith Avenue
    Brightlingsea
    Colchester
    CO7 0JD

  • HILHAM, Edwin Reginald

    Director

    Appointed on 19 January 1998

    Resigned on 27 November 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1939

    Valley Springs Fox Street
    Ardleigh
    Colchester
    Essex
    CO7 7PP

  • HUMM, George James Samuel

    Director

    Appointed on 4 November 1992

    Resigned on 2 May 2001

    Nationality: British

    Occupation: Retired

    Month of birth: May 1920

    32 John Kent Avenue
    Colchester
    Essex
    CO2 9EU

  • HUMPHREY, Paul Baden

    Director

    Appointed on 3 November 1994

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Driving School Proprietor

    Month of birth: January 1943

    54 Oaklands Avenue
    Lexden
    Colchester
    Essex
    CO3 5ES

  • JOLLIFFE, William Henry

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Tailoring Contractor

    Month of birth: December 1922

    125 Mersea Road
    Colchester
    Essex
    CO2 8RU

  • JONES, Gordon Henry

    Director

    Resigned on 30 September 1992

    Nationality: British

    Month of birth: November 1915

    72 Mile End Road
    Colchester
    Essex
    CO4 5BY

  • LAST, David Geoffrey

    Director

    Resigned on 27 February 1996

    Nationality: English

    Occupation: Body Repairer

    Month of birth: June 1928

    Hyde House
    Malting Green Road Layer-De-La-Haye
    Colchester
    Essex
    CO2 0JH

  • LEWIS, Keith Geoffrey Alfred

    Director

    Appointed on 18 September 1995

    Resigned on 26 June 2001

    Nationality: British

    Occupation: Building Contractor

    Month of birth: July 1936

    19 Acland Avenue
    Colchester
    Essex
    CO3 3RS

  • LORD, Dennis George

    Director

    Appointed on 25 May 2001

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: July 1930

    17 Gardeners Road
    Halstead
    Essex
    CO9 2JU

  • MACKENZIE, Malcolm John

    Director

    Appointed on 30 September 1992

    Resigned on 17 January 2002

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1947

    Hillcroft House
    Bures Road Wormingford
    Colchester
    Essex
    CO6 3AB

  • MORGAN, Robert George Arthur

    Director

    Appointed on 16 March 2011

    Resigned on 20 March 2013

    Nationality: English

    Occupation: Retired

    Month of birth: December 1950

    5 St Johns Green
    Colchester
    Essex
    CO2 7EZ

  • NASON, Peter

    Director

    Appointed on 10 September 2007

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1950

    3 Van Dyck Road
    Colchester
    Essex
    CO3 4QD

  • PETTICAN, Lloyd James

    Director

    Appointed on 29 August 2007

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Senior Site Manager

    Month of birth: January 1947

    3 Spring Sedge Close
    Stanway
    Colchester
    Essex
    CO3 5PP

  • RAMSEY, John

    Director

    Appointed on 17 September 2001

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Transport Manager

    Month of birth: February 1947

    83 Villa Road
    Stanway
    Colchester
    Essex
    CO3 5RN

  • RODGER, James Neil

    Director

    Appointed on 23 March 2009

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Retired Local Government Officer

    Month of birth: October 1942

    5 School Meadow
    Wetherden
    Stowmarket
    Suffolk
    IP14 3NQ

  • SMITH, Robin Mark

    Director

    Appointed on 20 March 2013

    Resigned on 3 January 2018

    Nationality: British

    Occupation: Director European Operations

    Month of birth: June 1959

    4
    Barnfields
    Stanway
    Colchester
    Essex
    CO3 0WL
    England

  • SMITH, Thomas Kenneth

    Director

    Appointed on 20 April 1999

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Retired Printer

    Month of birth: May 1933

    8 Broadmead Road
    Colchester
    Essex
    CO4 3HB

  • SPINDLER, Gordon John Robert

    Director

    Appointed on 1 June 2008

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: January 1942

    Hycot
    178 High Street
    Bildeston
    Suffolk
    IP7 7EF

  • STRUGNELL, William Alfred Charles

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Retired

    Month of birth: February 1917

    12 Astell Court
    Frinton On Sea
    Essex
    CO13 9BT

  • SUTHERLAND, James Anthony

    Director

    Resigned on 21 March 1994

    Nationality: British

    Occupation: Retired

    Month of birth: February 1914

    17 Coppice Road
    Alresford
    Colchester
    Essex
    CO7 8DW

  • TRAVERSE, Harry

    Director

    Appointed on 26 January 2002

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Accountant Retired

    Month of birth: January 1937

    16 Windsor Court
    Brightlingsea
    Essex
    CO7 0QB

  • VINCENT, John Donald

    Director

    Appointed on 15 April 1998

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1936

    Twynings Church Road
    Fordham
    Colchester
    Essex
    CO6 3NJ

  • WARDEN, Dennis Charles

    Director

    Appointed on 20 February 2008

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: November 1937

    4 Coralin Walk
    Stanway
    Colchester
    Essex
    CO3 0JH

  • WARDEN, Dennis Charles

    Director

    Appointed on 20 October 1993

    Resigned on 15 April 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1937

    4 Coralin Walk
    Stanway
    Colchester
    Essex
    CO3 0JH

  • WHITE, Jack Stanley

    Director

    Resigned on 3 November 1994

    Nationality: British

    Occupation: Retired

    Month of birth: October 1922

    28 St Johns Close
    Colchester
    Essex
    CO4 4HP

  • WHITE, Kenneth James

    Director

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    65 Endsleigh Court
    Colchester
    Essex
    CO3 3QS

  • WILSON, Thomas Graham

    Director

    Resigned on 1 July 1992

    Nationality: British

    Occupation: Consultant Solicitor

    Month of birth: June 1922

    12 St Clare Road
    Colchester
    Essex
    CO3 3SZ

This information was most recently updated 10/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 March 2018 [View PDF]

    Action Date: 27 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X717ZD0S. Transaction: MzE5OTQ5Njk3OWFkaXF6a2N4.

  2. 7 March 2018 Termination of appointment of Robin Mark Smith as a director on 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Officers. Type: TM01. Barcode: X717Z4T5. Transaction: MzE5OTQ5Njc2MmFkaXF6a2N4.

  3. 7 March 2018 Appointment of Mr John Ramsey as a director on 17 November 2017 [View PDF]

    Action Date: 17 November 2017. Category: Officers. Type: AP01. Barcode: X717Z3P7. Transaction: MzE5OTQ5Njc2OGFkaXF6a2N4.

  4. 19 December 2017 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6LKY3PM. Transaction: MzE5MzE4NTc3NWFkaXF6a2N4.

  5. 17 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EG7MY. Transaction: MzE3MTM3ODA5MWFkaXF6a2N4.

  6. 16 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62BT3M9. Transaction: MzE3MTI5MTM0MWFkaXF6a2N4.

  7. 13 March 2017 Appointment of Mr Graham Giddy as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X61W2ZRK. Transaction: MzE3MDg3MDk2NWFkaXF6a2N4.

  8. 10 March 2017 Appointment of Mr Simon Breeze as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X61W30G0. Transaction: MzE3MDg3MTI3MGFkaXF6a2N4.

  9. 10 March 2017 Appointment of Mr Carl Spalding as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X61W30D5. Transaction: MzE3MDg3MTE2N2FkaXF6a2N4.

  10. 10 March 2017 Termination of appointment of Gordon John Robert Spindler as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X61W2ZYJ. Transaction: MzE3MDg3MTA5OWFkaXF6a2N4.

  11. 10 March 2017 Termination of appointment of Michael Douglas Grout as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X61W2ZXF. Transaction: MzE3MDg3MTA5M2FkaXF6a2N4.

  12. 10 March 2017 Termination of appointment of Douglas Herbert Appleby as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X61W2ZOG. Transaction: MzE3MDg3MTAwNWFkaXF6a2N4.

  13. 10 March 2017 Termination of appointment of Paul Baden Humphrey as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X61W2ZCQ. Transaction: MzE3MDg3MDg4MmFkaXF6a2N4.

  14. 10 March 2017 Appointment of Mr Michael Richard Payne as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X61W2ZFE. Transaction: MzE3MDg3MDg3MWFkaXF6a2N4.

  15. 10 March 2017 Termination of appointment of John Donald Vincent as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X61W2YVK. Transaction: MzE3MDg3MDc1M2FkaXF6a2N4.

  16. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56PQ8MB. Transaction: MzE0ODM5NTQ2NWFkaXF6a2N4.

  17. 3 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51WT095. Transaction: MzE0MzE3ODczM2FkaXF6a2N4.

  18. 3 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESLCO. Transaction: MzExODQzOTcyMWFkaXF6a2N4.

  19. 23 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41TT9IR. Transaction: MzExNzg4MDQ3NWFkaXF6a2N4.

  20. 10 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFHZK. Transaction: MzA5NTk0NjIzMmFkaXF6a2N4.

  21. 11 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31I1W9U. Transaction: MzA5NDMyMzYxMGFkaXF6a2N4.

  22. 23 October 2013 Registration of charge 000721880003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JKQ98X. Transaction: MzA4NzYyMzAxMmFkaXF6a2N4.

  23. 17 September 2013 Appointment of Mr Graeme Lockwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2QYC3. Transaction: MzA4NTE5MjYzMmFkaXF6a2N4.

  24. 13 June 2013 Current accounting period extended from 30 June 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2AGXE8W. Transaction: MzA3OTc0NDY4NGFkaXF6a2N4.

  25. 23 March 2013 Appointment of Mr Robin Mark Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24Q13WQ. Transaction: MzA3NTA0MjgwOGFkaXF6a2N4.

  26. 22 March 2013 Appointment of Mr. David James Boylan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NH3GX. Transaction: MzA3NDk4NjA0N2FkaXF6a2N4.

  27. 22 March 2013 Appointment of Mr. Keith Robert Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NGVYR. Transaction: MzA3NDk4NDQxM2FkaXF6a2N4.

  28. 22 March 2013 Termination of appointment of Dennis Warden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGPNF. Transaction: MzA3NDk4Mjc3OWFkaXF6a2N4.

  29. 22 March 2013 Termination of appointment of Robert Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGOW2. Transaction: MzA3NDk4MjUyMmFkaXF6a2N4.

  30. 22 March 2013 Termination of appointment of John Dobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGOKG. Transaction: MzA3NDk4MjQ0MGFkaXF6a2N4.

  31. 22 March 2013 Termination of appointment of Anthony Ackers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGO3M. Transaction: MzA3NDk4MjM0NmFkaXF6a2N4.

  32. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232FCFD. Transaction: MzA3MzY1NjU5MWFkaXF6a2N4.

  33. 13 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NP9M1S. Transaction: MzA2OTMzODczNGFkaXF6a2N4.

  34. 8 October 2012 Appointment of Mr Eric Roland Creber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J1H0A0. Transaction: MzA2NTQwNDc2MGFkaXF6a2N4.

  35. 7 October 2012 Termination of appointment of Harry Traverse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J1GZZ7. Transaction: MzA2NTQwNDcxM2FkaXF6a2N4.

  36. 8 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14AF5ZN. Transaction: MzA1Mzc5MzAwMWFkaXF6a2N4.

  37. 31 December 2011 Termination of appointment of William Dyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0PD52J4. Transaction: MzA0OTkxMDE1OWFkaXF6a2N4.

  38. 21 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALX60ZC9. Transaction: MzA0NzUwMTIwNWFkaXF6a2N4.

  39. 26 October 2011 Appointment of Mr Michael John Rollo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5AW6YP1. Transaction: MzA0NjEyMzg2MWFkaXF6a2N4.

  40. 26 October 2011 Termination of appointment of Peter Nason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5AY7YP4. Transaction: MzA0NjEyMzk5OGFkaXF6a2N4.

  41. 17 March 2011 Appointment of Mr Robert George Arthur Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1UG9SHQ. Transaction: MzAzMzkyMjk3NGFkaXF6a2N4.

  42. 27 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XVM04S0A. Transaction: MzAzMjk1MjQ5MmFkaXF6a2N4.

  43. 14 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9EETRLG. Transaction: MzAzMjIwMTUzMmFkaXF6a2N4.

  44. 5 February 2011 Termination of appointment of Arthur Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONUCREJ. Transaction: MzAzMTcxMDgxNGFkaXF6a2N4.

  45. 3 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XB2CRHWQ. Transaction: MzAxMDYwMjQ2NWFkaXF6a2N4.

  46. 1 March 2010 Director's details changed for Mr Barry Young on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2CQHWP. Transaction: MzAxMDM5Mjg2NmFkaXF6a2N4.

  47. 1 March 2010 Director's details changed for Dennis Charles Warden on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2CPHWO. Transaction: MzAxMDM5Mjg2NWFkaXF6a2N4.

  48. 1 March 2010 Director's details changed for Mr Gordon John Robert Spindler on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2CMHWL. Transaction: MzAxMDM5Mjg2MmFkaXF6a2N4.

  49. 1 March 2010 Director's details changed for Peter Nason on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2CLHWK. Transaction: MzAxMDM5Mjg2MWFkaXF6a2N4.

  50. 1 March 2010 Director's details changed for Paul Baden Humphrey on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2CKHWJ. Transaction: MzAxMDM5Mjg2MGFkaXF6a2N4.

  51. 1 March 2010 Director's details changed for Peter James Geoffrey Barnes on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2CIHWH. Transaction: MzAxMDM5Mjg1OGFkaXF6a2N4.

  52. 1 March 2010 Director's details changed for Mr Arthur Cooke on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2CJHWI. Transaction: MzAxMDM5Mjg1OWFkaXF6a2N4.

  53. 1 March 2010 Director's details changed for Douglas Herbert Appleby on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2CHHWG. Transaction: MzAxMDM5Mjg1N2FkaXF6a2N4.

  54. 1 March 2010 Director's details changed for Anthony William Ackers on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2CGHWF. Transaction: MzAxMDM5Mjg1NmFkaXF6a2N4.

  55. 1 March 2010 Director's details changed for John Donald Vincent on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2COHWN. Transaction: MzAxMDM5MjgzNGFkaXF6a2N4.

  56. 1 March 2010 Director's details changed for Harry Traverse on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2CNHWM. Transaction: MzAxMDM5MjgzMmFkaXF6a2N4.

  57. 23 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3TGUHOL. Transaction: MzAwOTk3NTc2MmFkaXF6a2N4.

  58. 12 February 2010 Appointment of Mr Michael Douglas Grout as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGQPLHF9. Transaction: MzAwOTMxNzk0OWFkaXF6a2N4.

  59. 12 February 2010 Appointment of Mr John Spencer Dobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGQNBHFX. Transaction: MzAwOTMxNzkyOGFkaXF6a2N4.

  60. 12 February 2010 Termination of appointment of Thomas Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGQLXHFH. Transaction: MzAwOTMxNzkxMGFkaXF6a2N4.

  61. 12 February 2010 Termination of appointment of James Rodger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGQKUHFD. Transaction: MzAwOTMxNzg5NmFkaXF6a2N4.

  62. 14 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8G0XEY7. Transaction: MzAwMzEyODMxMGFkaXF6a2N4.

  63. 19 August 2009 Director appointed mr arthur anthony james cooke [View PDF]

    Category: Officers. Type: 288a. Barcode: X4M1RCJA. Transaction: MjAzOTUzNjczMmFkaXF6a2N4.

  64. 19 August 2009 Appointment terminated director lloyd pettican [View PDF]

    Category: Officers. Type: 288b. Barcode: X4LWVCJ8. Transaction: MjAzOTUzNTM3NWFkaXF6a2N4.

  65. 31 July 2009 Director's change of particulars / james rodger / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZC50C0P. Transaction: MjAzODMwODM5MWFkaXF6a2N4.

  66. 30 July 2009 Director appointed mr james neil rodger [View PDF]

    Category: Officers. Type: 288a. Barcode: XYK01BYP. Transaction: MjAzODE1Nzk1MmFkaXF6a2N4.

  67. 29 July 2009 Director appointed mr gordon john robert spindler [View PDF]

    Category: Officers. Type: 288a. Barcode: XYJJZBY5. Transaction: MjAzODE1NzE4N2FkaXF6a2N4.

  68. 29 July 2009 Appointment terminated director john dobson [View PDF]

    Category: Officers. Type: 288b. Barcode: XYJL4BYC. Transaction: MjAzODE1Njk5MWFkaXF6a2N4.

  69. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABWEQ8JC. Transaction: MjAyOTY4NDQxNWFkaXF6a2N4.

  70. 3 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUS3R7TD. Transaction: MjAyNzA5MDU1MWFkaXF6a2N4.

  71. 3 July 2008 Appointment terminated director kenneth white [View PDF]

    Category: Officers. Type: 288b. Barcode: XBCK213A. Transaction: MjAwODM2NDU1OGFkaXF6a2N4.

  72. 3 July 2008 Appointment terminated director nicholas campling [View PDF]

    Category: Officers. Type: 288b. Barcode: XBCKM13U. Transaction: MjAwODM2NDU3MmFkaXF6a2N4.

  73. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASQKOZ32. Transaction: MjAwMzkxMTQ3M2FkaXF6a2N4.

  74. 4 April 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRP46YK5. Transaction: MjAwMjYxMjI2MGFkaXF6a2N4.

  75. 28 March 2008 Appointment terminated secretary michael church [View PDF]

    Category: Officers. Type: 288b. Barcode: ABSP1YDE. Transaction: MjAwMjE4MzgwNmFkaXF6a2N4.

  76. 28 March 2008 Secretary appointed william dyer [View PDF]

    Category: Officers. Type: 288a. Barcode: ABSP0YDD. Transaction: MjAwMjE4Mzc3MmFkaXF6a2N4.

  77. 26 February 2008 Director appointed dennis charles warden [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBQSXGE. Transaction: MjAwMDIzOTI1M2FkaXF6a2N4.

  78. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwMDI4NGFkaXF6a2N4.

  79. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3NDUxNmFkaXF6a2N4.

  80. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzOTQ4OWFkaXF6a2N4.

  81. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzMTM4OGFkaXF6a2N4.

  82. 13 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAyMjY2MGFkaXF6a2N4.

  83. 10 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYxNzgxNmFkaXF6a2N4.

  84. 19 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU2NTk2NWFkaXF6a2N4.

  85. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzMjE2M2FkaXF6a2N4.

  86. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0NzY0NWFkaXF6a2N4.

  87. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA0ODgxN2FkaXF6a2N4.

  88. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY1NDcxNmFkaXF6a2N4.

  89. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxNzYwMGFkaXF6a2N4.

  90. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI5ODY1NWFkaXF6a2N4.

  91. 10 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4ODIzMmFkaXF6a2N4.

  92. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk0NDQ4N2FkaXF6a2N4.

  93. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc5NzM0OGFkaXF6a2N4.

  94. 10 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM0MjIxNmFkaXF6a2N4.

  95. 10 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTM5MDEzNmFkaXF6a2N4.

  96. 3 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxOTQ3MmFkaXF6a2N4.

  97. 3 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NTY4OTg0MGFkaXF6a2N4.

  98. 4 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQ5ODE0N2FkaXF6a2N4.

  99. 4 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkzOTA3MmFkaXF6a2N4.

  100. 30 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzE0ODY3MWFkaXF6a2N4.

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3.80.32.33 Thu, 24 Jan 2019 06:47:24 +0000