Active
Company Information for UPMINSTER MASONIC HALL LIMITED(THE)
THE UPMINSTER MASONIC HALL, DEYNCOURT GARDENS, UPMINSTER, ESSEX, RM14 1DF,
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Company Registration Number
00443888
Private Limited Company
Active |
Company Name | |
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UPMINSTER MASONIC HALL LIMITED(THE) | |
Legal Registered Office | |
THE UPMINSTER MASONIC HALL DEYNCOURT GARDENS UPMINSTER ESSEX RM14 1DF Other companies in RM14 | |
Company Number | 00443888 | |
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Company ID Number | 00443888 | |
Date formed | 1947-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB246728341 |
Last Datalog update: | 2024-04-07 04:34:47 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID ALAN HUGHES |
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PETER JOHN BANKS |
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WILLIAM ALLISTAIR CATEN |
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GRAHAM VICTOR CHARLES ELVIDGE |
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DAVID ALAN HUGHES |
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KEITH THOMAS ISAACS |
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JOHN CHARLES MANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CHRISTOPHER MARSHALL |
Director | ||
PETER RICHARD ALLAN |
Director | ||
IAN JOHN HODGSON |
Director | ||
KENNETH PHILIP LYONS |
Director | ||
KENNETH PHILLIP LYONS |
Company Secretary | ||
BERTRAM CHARLES BUMPSTEAD |
Director | ||
ALAN VICTOR JEFCOATE |
Director | ||
KENNETH PHILLIP LYONS |
Company Secretary | ||
TERENCE ARTHUR MALLINDINE |
Company Secretary | ||
TERENCE ARTHUR MALLINDINE |
Director | ||
PAUL BARRY HOLLIDAY |
Director | ||
PAUL BARRY HOLLIDAY |
Company Secretary | ||
PETER JOHN BANKS |
Company Secretary | ||
PETER JOHN BANKS |
Director | ||
GEORGE WILLIAM GUILLILAND |
Director | ||
WILLIAM MALCOLM ASHETON GUNARY |
Director | ||
MICHAEL REGINALD HOWELL |
Director | ||
RONALD GEORGE METSON |
Company Secretary | ||
DONALD FRANK BOND |
Director | ||
DEREK FREDERICK THOMAS PARNHAM |
Company Secretary | ||
ROY ALFRED BLOOMFIELD |
Director | ||
FRANK CHARLES LEAVIS |
Director | ||
ANTHONY JOHN HELLIAR |
Director | ||
SYDNEY FRANK JACKSON |
Director | ||
ANTHONY MARTIN |
Director | ||
JOSEPH FORD |
Director | ||
ROY ALFRED BLOOMFIELD |
Director | ||
JOHN FREDERICK HELLIAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUGSAFE ALARMS INTERNATIONAL LIMITED | Director | 2012-08-20 | CURRENT | 2010-05-06 | Dissolved 2016-09-06 | |
SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED | Director | 1997-01-21 | CURRENT | 1997-01-21 | Dissolved 2016-07-05 | |
BLENDFIND PROPERTY MANAGEMENT LIMITED | Director | 1992-04-03 | CURRENT | 1987-06-02 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS ISAACS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MR LAWRENCE JOHN MORRISSON | ||
AP01 | DIRECTOR APPOINTED MR LAWRENCE JOHN MORRISSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN HUGHES | |
TM02 | Termination of appointment of David Alan Hughes on 2021-06-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MANSFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 76792 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 73182 | |
SH01 | 21/09/16 STATEMENT OF CAPITAL GBP 73182 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 71757 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM VICTOR CHARLES ELVIDGE | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES MANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM MEAD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR KEITH THOMAS ISAACS | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 59979 | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 59979 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 59979 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MELHUISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER MARSHALL | |
AP03 | Appointment of Mr David Alan Hughes as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCANDREW | |
AP03 | SECRETARY APPOINTED DAVID ALAN HUGHES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED WILLIAM ALISTAIR CATEN | |
AP01 | DIRECTOR APPOINTED BRIAN WILLIAM MEAD | |
AP01 | DIRECTOR APPOINTED DAVID ALAN HUGHES | |
AP01 | DIRECTOR APPOINTED PETER JOHN BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JEFCOATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM BUMPSTEAD | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 60029 | |
AR01 | 17/09/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH LYONS | |
AP03 | SECRETARY APPOINTED MR KENNETH PHILLIP LYONS | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN HODGSON | |
SH01 | 17/09/11 STATEMENT OF CAPITAL GBP 63483 | |
AR01 | 17/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE MALLINDINE | |
AP03 | SECRETARY APPOINTED TERENCE ARTHUR MALLINDINE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 17/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED KENNETH PHILLIP LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MALLINDINE | |
RES13 | COMPANY BUSINESS 12/12/2009 | |
RES01 | ADOPT ARTICLES 12/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MELHUISH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR MALLINDINE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR JEFCOATE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ALLAN / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLIDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLLIDAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 17/09/09 FULL LIST | |
RES01 | ADOPT ARTICLES 12/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 17/09/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LOAN AGREEMENT & LEGAL CHARGE | Satisfied | GREENE KING PLC | |
LEGAL CHARGE | Satisfied | ESSEX PROVINCIAL GRAND LODGE (BUILDING FUND) LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPMINSTER MASONIC HALL LIMITED(THE)
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as UPMINSTER MASONIC HALL LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |