Whitley Bay Masonic Hall Company Limited (The)

Company Name	Whitley Bay Masonic Hall Company Limited (The)
Company Status	Active
Company Number	00124683
Category	Private Limited Company
Incorporation Date	9 October 1912(110 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Charles William Steel
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(90 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Police Officer
Country of Residence	England
Correspondence Address	99 Seatonville Road West Monkseaton Whitley Bay NE25 9EG

Director Name	Mr Peter David Carrick
Date of Birth	May 1945 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	06 September 2009(96 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	10, Clovelly Gardens Whitley Bay Tyne And Wear NE26 1PZ

Director Name	Mr Peter David Carrick
Date of Birth	May 1945 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	28 November 2011(99 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	The Masonic Hall Northam Road Whitley Bay Tyne And Wear NE26 2SE

Director Name	Mr John Edward Liddle
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(99 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Northam Road Whitley Bay Tyne And Wear NE26 2SE

Director Name	Mr Albert Paterson
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(99 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Northam Road Whitley Bay Tyne And Wear NE26 2SE

Director Name	Mr David Willam Stevenson
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(99 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Northam Road Whitley Bay Tyne And Wear NE26 2SE

Director Name	Mr Robert Cumberland
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(106 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	Whitley Bay Masonic Hall Norham Road Whitley Bay Tyne & Wear NE26 2SE

Secretary Name	Mr Graeme Stuart Salmon
Status	Current
Appointed	07 September 2020(107 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	42 Lish Avenue Whitley Bay Tyne And Wear NE26 2EG

Director Name	Mr John Michael Park
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(109 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Northam Road Whitley Bay Tyne And Wear NE26 2SE

Director Name	Mr Gordon James Heal
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(110 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Northam Road Whitley Bay Tyne And Wear NE26 2SE

Director Name	Mr Joseph Alan Shepherd
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(110 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Northam Road Whitley Bay Tyne And Wear NE26 2SE

Director Name	Thomas Robinson Allan
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 September 1996)
Role	Retired
Correspondence Address	18 Bolam Grove North Shields Tyne & Wear NE30 3PZ

Director Name	Harry Barker
Date of Birth	April 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Chartered Engineer (Retired)
Correspondence Address	6 Bournemouth Gardens Whitley Bay Tyne & Wear NE26 1QF

Director Name	Thomas William Brown
Date of Birth	October 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Retired
Correspondence Address	153 Broadway Tynemouth North Shields Tyne & Wear NE30 3TA

Director Name	Joseph India Clark
Date of Birth	September 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 January 1992)
Role	Production Engineer
Correspondence Address	56 Seacrest Avenue Cullercoats North Shields Tyne & Wear NE30 3DN

Director Name	Alan Dawson
Date of Birth	August 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Turf Accountant
Correspondence Address	2 St Marys Avenue Whitley Bay Tyne & Wear NE26 1TA

Director Name	Oakes Denis
Date of Birth	June 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Joiner
Correspondence Address	9 Monkridge Whitley Bay Tyne & Wear NE26 3EQ

Director Name	William Edward Harrison
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 January 1999)
Role	Retired
Correspondence Address	270 Broadway Tynemouth North Shields Tyne & Wear NE30 3DD

Secretary Name	John Graham Scott
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 1993)
Role	Company Director
Correspondence Address	8 The Dene Whitley Bay Tyne & Wear NE25 9AB

Director Name	Alexander Brunton
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(80 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 February 1998)
Role	Retired
Correspondence Address	3 Felstead Place Willowsteads Blyth Northumberland NE24 3HL

Director Name	Alistair John Bennie
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(81 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 1999)
Role	Retired Civil Servant
Correspondence Address	14 Queens Road Monkseaton Whitley Bay Tyne & Wear NE26 3BJ

Director Name	Ernest Dixon
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(82 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 December 1998)
Role	Retired
Correspondence Address	3 Cliff Row Cullercoats North Shields Tyne & Wear NE30 4QT

Secretary Name	Martin Leonard Murch
Nationality	British
Status	Resigned
Appointed	18 April 1995(82 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 February 2008)
Role	Secretary
Correspondence Address	Langmead House 111 Kenton Lane Newcastle Upon Tyne NE3 4LD

Director Name	Mr Robert Anthony Edmonds
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(83 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2003)
Role	Chartered Surveyor
Correspondence Address	154 Broadway Tynemouth North Shields Tyne & Wear NE30 3RX

Director Name	Frederick James Gray
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(84 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 November 2002)
Role	Retired
Correspondence Address	14 Edwards Road Whitley Bay Tyne & Wear NE26 2BJ

Director Name	James Fox Brown
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(84 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 August 2009)
Role	Retired
Correspondence Address	13 Ashbury Red House Farm Estate Whitley Bay Tyne & Wear NE25 9XW

Director Name	Gordon Anderson
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(86 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2000)
Role	Retired
Correspondence Address	19 Newlands Road Blyth Northumberland NE24 2QJ

Director Name	Francis Christopher Boak
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(87 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2005)
Role	Fitter & Turner
Correspondence Address	20 Regency Gardens North Shields Tyne & Wear NE29 0SX

Director Name	Norman Bradley English
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(90 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2006)
Role	Financial Advisor Self Employe
Correspondence Address	26 Marine View Seaton Sluice Whitley Bay Tyne & Wear NE26 4JY

Director Name	Mr Ian Dalgleish Daniel
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(93 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 26 October 2022)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	58 Monkseaton Drive Whitley Bay Tyne & Wear NE26 1SZ

Secretary Name	Mr Raymond Makmillan Nathan
Nationality	British
Status	Resigned
Appointed	01 May 2008(95 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2012)
Role	Retired
Correspondence Address	3 Hylton Terrace Coach Lane North Shields Tyne And Wear NE29 0EE

Director Name	Mr Peter David Carrick
Date of Birth	May 1945 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	28 November 2011(99 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 28 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	The Masonic Hall Northam Road Whitley Bay Tyne And Wear NE26 2SE

Secretary Name	Mr John Edward Liddle
Status	Resigned
Appointed	24 January 2013(100 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 September 2020)
Role	Company Director
Correspondence Address	Whitley Bay Masonic Hall Norham Road Whitley Bay Tyne & Wear NE26 2SE

Director Name	Mr Alistair Bennie
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(100 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Whitley Bay Masonic Hall Norham Road Whitley Bay NE26 2SE

Director Name	Mr Peter Anderson Danbury
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(101 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	The Masonic Hall Norham Road Whitley Bay Tyne And Wear NE26 2SE

Director Name	Mr Russell Douglas Dawson
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(101 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Masonic Hall Norham Road Whitley Bay Tyne And Wear NE26 2SE

Contact

Telephone	0191 2530044
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Masonic Hall Northam Road Whitley Bay Tyne And Wear NE26 2SE
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£50,899
Cash	£14,616
Current Liabilities	£2,021

Accounts

Latest Accounts	31 August 2022 (6 months, 3 weeks ago)
Next Accounts Due	31 May 2024 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

17 September 1976	Delivered on: 20 September 1976 Persons entitled: Northern Rock Building Society Classification: Further charge Secured details: £ 4,332. Particulars: 13, norlan rd whitley bay tyne & wear NE26 2SE. Outstanding
29 November 1962	Delivered on: 13 December 1962 Persons entitled: The Northern Counties Permanent Building Society Classification: Legal charge Secured details: £ 1500. Particulars: 13 norham road, whitley bay, northumberland. Outstanding
4 February 1936	Delivered on: 24 February 1935 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies etc. Particulars: Freehold land (653 1/3 sq yds) on building estate known as the grovenor estate norham road, whitley bay on which is built a masonic hall. Outstanding

Filing History

14 February 2022	Unaudited abridged accounts made up to 31 August 2021 (11 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 November 2021	Appointment of Mr John Michael Park as a director on 3 November 2021 (2 pages)
6 November 2021	Termination of appointment of Jeffrey Robert Ormston as a director on 25 October 2021 (1 page)
16 February 2021	Unaudited abridged accounts made up to 31 August 2020 (11 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 September 2020	Appointment of Mr Graeme Stuart Salmon as a secretary on 7 September 2020 (2 pages)
15 September 2020	Termination of appointment of John Edward Liddle as a secretary on 6 September 2020 (1 page)
31 March 2020	Total exemption full accounts made up to 31 August 2019 (22 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 November 2019	Satisfaction of charge 1 in full (4 pages)
7 November 2019	Satisfaction of charge 2 in full (4 pages)
7 November 2019	Satisfaction of charge 3 in full (4 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
8 January 2019	Appointment of Mr Robert Cumberland as a director on 4 January 2019 (2 pages)
7 January 2019	Termination of appointment of Peter Anderson Danbury as a director on 3 January 2019 (1 page)
5 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 April 2018	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 October 2017	Appointment of Mr Jeffrey Robert Ormston as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Mr Jeffrey Robert Ormston as a director on 23 October 2017 (2 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 April 2017	Termination of appointment of Alistair Bennie as a director on 20 April 2017 (1 page)
28 April 2017	Termination of appointment of Alistair Bennie as a director on 20 April 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 March 2016	Termination of appointment of Peter David Carrick as a director on 28 November 2011 (1 page)
7 March 2016	Termination of appointment of Peter David Carrick as a director on 28 November 2011 (1 page)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 737 (15 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 737 (15 pages)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 737 (15 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 737 (15 pages)
12 February 2014	Appointment of Mr Russell Douglas Dawson as a director (2 pages)
12 February 2014	Appointment of Mr Peter Anderson Danbury as a director (2 pages)
12 February 2014	Appointment of Mr Russell Douglas Dawson as a director (2 pages)
12 February 2014	Appointment of Mr Peter Anderson Danbury as a director (2 pages)
5 February 2014	Termination of appointment of Paul Thorton as a director (1 page)
5 February 2014	Termination of appointment of John Park as a director (1 page)
5 February 2014	Termination of appointment of Paul Thorton as a director (1 page)
5 February 2014	Termination of appointment of John Park as a director (1 page)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 737 (15 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 737 (15 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 February 2013	Appointment of Mr Peter Weightman as a director (2 pages)
11 February 2013	Appointment of Mr Alistair Bennie as a director (2 pages)
11 February 2013	Appointment of Mr Peter Weightman as a director (2 pages)
11 February 2013	Appointment of Mr Alistair Bennie as a director (2 pages)
4 February 2013	Appointment of Mr John Edward Liddle as a secretary (2 pages)
4 February 2013	Appointment of Mr John Edward Liddle as a secretary (2 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
5 October 2012	Appointment of Peter Craig Thorp as a director (2 pages)
5 October 2012	Termination of appointment of Raymond Nathan as a secretary (1 page)
5 October 2012	Termination of appointment of Michael Mchail as a director (1 page)
5 October 2012	Appointment of Peter Craig Thorp as a director (2 pages)
5 October 2012	Termination of appointment of Michael Mchail as a director (1 page)
5 October 2012	Termination of appointment of Raymond Nathan as a secretary (1 page)
1 February 2012	Appointment of Mr Albert Paterson as a director (2 pages)
1 February 2012	Appointment of Mr Peter David Carrick as a director (2 pages)
1 February 2012	Appointment of Mr David Willam Stevenson as a director (2 pages)
1 February 2012	Appointment of Mr John Edward Liddle as a director (2 pages)
1 February 2012	Appointment of John Park as a director (2 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
1 February 2012	Termination of appointment of John Mallery as a director (1 page)
1 February 2012	Appointment of Mr Albert Paterson as a director (2 pages)
1 February 2012	Appointment of Mr Peter David Carrick as a director (2 pages)
1 February 2012	Appointment of Mr David Willam Stevenson as a director (2 pages)
1 February 2012	Appointment of Mr John Edward Liddle as a director (2 pages)
1 February 2012	Appointment of John Park as a director (2 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
1 February 2012	Termination of appointment of John Mallery as a director (1 page)
31 January 2012	Termination of appointment of Christopher Risebero as a director (1 page)
31 January 2012	Termination of appointment of Christopher Risebero as a director (1 page)
29 January 2012	Termination of appointment of Eric Turner as a director (1 page)
29 January 2012	Termination of appointment of Keith Martin as a director (1 page)
29 January 2012	Termination of appointment of Eric Turner as a director (1 page)
29 January 2012	Termination of appointment of Keith Martin as a director (1 page)
13 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
25 January 2011	Appointment of Mr Michael William Mchail as a director (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
25 January 2011	Appointment of Mr Michael William Mchail as a director (2 pages)
17 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
29 January 2010	Director's details changed for Christopher James Risebero on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Ian Dalgleish Daniel on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Eric Howard Turner on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr. Paul Anthony Thorton on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr. Keith Martin on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Charles William Steel on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for John Edward Mallery on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr. Peter David Carrick on 31 December 2009 (2 pages)
29 January 2010	Appointment of Mr. Peter David Carrick as a director (1 page)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
29 January 2010	Director's details changed for Christopher James Risebero on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Ian Dalgleish Daniel on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr. Keith Martin on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr. Paul Anthony Thorton on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Eric Howard Turner on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Charles William Steel on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for John Edward Mallery on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr. Peter David Carrick on 31 December 2009 (2 pages)
29 January 2010	Appointment of Mr. Peter David Carrick as a director (1 page)
28 January 2010	Appointment of Mr. Paul Anthony Thorton as a director (1 page)
28 January 2010	Appointment of Mr. Keith Martin as a director (1 page)
28 January 2010	Termination of appointment of James Brown as a director (1 page)
28 January 2010	Appointment of Mr. Paul Anthony Thorton as a director (1 page)
28 January 2010	Appointment of Mr. Keith Martin as a director (1 page)
28 January 2010	Termination of appointment of James Brown as a director (1 page)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 February 2009	Return made up to 31/12/08; full list of members (16 pages)
9 February 2009	Return made up to 31/12/08; full list of members (16 pages)
6 February 2009	Secretary appointed mr raymond makmillan nathan (1 page)
6 February 2009	Secretary appointed mr raymond makmillan nathan (1 page)
5 February 2009	Appointment terminated director leslie stobbs (1 page)
5 February 2009	Appointment terminated secretary martin murch (1 page)
5 February 2009	Appointment terminated director robert nichol (1 page)
5 February 2009	Appointment terminated director william moon (1 page)
5 February 2009	Appointment terminated director leslie stobbs (1 page)
5 February 2009	Appointment terminated secretary martin murch (1 page)
5 February 2009	Appointment terminated director robert nichol (1 page)
5 February 2009	Appointment terminated director william moon (1 page)
18 December 2008	Amended accounts made up to 31 August 2007 (6 pages)
18 December 2008	Amended accounts made up to 31 August 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
31 January 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (10 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (10 pages)
8 March 2006	Accounts for a small company made up to 31 August 2005 (4 pages)
8 March 2006	Accounts for a small company made up to 31 August 2005 (4 pages)
6 February 2006	Return made up to 31/12/05; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
6 February 2006	Return made up to 31/12/05; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
11 November 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
11 November 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
8 June 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
8 June 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
10 February 2005	Return made up to 31/12/04; change of members 363(288) ‐ Director resigned (14 pages)
10 February 2005	Return made up to 31/12/04; change of members 363(288) ‐ Director resigned (14 pages)
9 June 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
9 June 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
24 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (14 pages)
24 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (14 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
20 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
20 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
30 January 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director resigned (13 pages)
30 January 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director resigned (13 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 31/12/01; change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 31/12/01; change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 January 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
7 January 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
27 December 2000	Accounts for a small company made up to 31 October 2000 (5 pages)
27 December 2000	Accounts for a small company made up to 31 October 2000 (5 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
21 January 2000	Return made up to 31/12/99; change of members 363(288) ‐ Director resigned (11 pages)
21 January 2000	Return made up to 31/12/99; change of members 363(288) ‐ Director resigned (11 pages)
29 December 1999	Accounts for a small company made up to 31 October 1999 (4 pages)
29 December 1999	Accounts for a small company made up to 31 October 1999 (4 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
4 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (8 pages)
4 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (8 pages)
23 December 1998	Accounts for a small company made up to 31 October 1998 (5 pages)
23 December 1998	Accounts for a small company made up to 31 October 1998 (5 pages)
2 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
19 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
19 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (10 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (10 pages)
19 January 1997	New director appointed (2 pages)
21 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 January 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
3 January 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	Secretary resigned;new secretary appointed (2 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	Secretary resigned;new secretary appointed (2 pages)
9 October 1912	Incorporation (24 pages)
9 October 1912	Incorporation (24 pages)

Whitley Bay Masonic Hall Company Limited (The)

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