Company NameStockton Masonic Hall,Limited
Company StatusActive
Company Number00405544
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 March 1946(78 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Hodgson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2005(59 years, 9 months after company formation)
Appointment Duration18 years, 5 months
RoleLecturer
Country of ResidenceEngland
Correspondence Address58 Barker Road
Linthorpe
Middlesbrough
Cleveland
TS5 5ES
Secretary NameStephen John Williams
NationalityBritish
StatusCurrent
Appointed20 November 2006(60 years, 9 months after company formation)
Appointment Duration17 years, 5 months
RoleRetired
Correspondence Address48 Reeth Road
Linthorpe
Middlesbrough
Cleveland
TS5 5JX
Director NameMr Geoffrey Donald Payne
Date of BirthJuly 1954 (Born 69 years ago)
NationalityEnglish
StatusCurrent
Appointed18 November 2013(67 years, 9 months after company formation)
Appointment Duration10 years, 5 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressWellington Street
Stockton On Tees
TS18 1RD
Director NameMr John Alexander Fishburn
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2014(68 years, 9 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 The Larches Foxwood Drive
Stockton-On-Tees
Cleveland
TS19 0XU
Director NameMr Ummar Aslam Hanif
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2016(70 years, 9 months after company formation)
Appointment Duration7 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressStockton Masonic Hall Wellington Street
Stockton-On-Tees
Cleveland
TS18 1RD
Director NameMr Stephen Bakewell
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2018(72 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressMasonic Hall18 Wellington Street
Stockton-On-Tees
TS18 1RD
Director NameMr Jan Edward Portland
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed19 November 2018(72 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleCorrosion Engineer Retired
Country of ResidenceEngland
Correspondence AddressWellington Street
Stockton On Tees
TS18 1RD
Director NameMr Simon Lawrence Jones
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2019(73 years, 1 month after company formation)
Appointment Duration5 years
RoleRetired Bank Manager
Country of ResidenceEngland
Correspondence AddressWellington Street
Stockton On Tees
TS18 1RD
Director NameMr Michael John David Richardson
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2024(78 years after company formation)
Appointment Duration1 month, 2 weeks
RoleTechnical Design Architect
Country of ResidenceEngland
Correspondence Address9 Lindum Way
Ingleby Barwick
Stockton-On-Tees
TS17 5FW
Director NameMr Trevor Clarke
Date of BirthDecember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(45 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 16 November 1998)
RoleRetired
Correspondence Address1 Martham Close
Stockton On Tees
Cleveland
TS19 0XG
Director NameMr Charles Bryan Counter
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(45 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 November 1995)
RoleElectrical Contractor
Correspondence Address14 Syon Gardens
Norton
Stockton On Tees
Cleveland
TS20 1QG
Director NameMr John Armitage
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(45 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 16 November 1998)
RoleDental Surgeon
Correspondence Address42 Junction Road
Stockton On Tees
Cleveland
TS20 1PW
Director NameMr Rodwell John Soper Harrison
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(45 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 November 1994)
RoleChartered Surveyor
Correspondence Address6 Glenrea
The Avenue
Eaglesliffe
Cleveland
Director NameMr Roy Malcolm Jamieson
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(45 years, 9 months after company formation)
Appointment Duration1 year (resigned 07 January 1993)
RoleRetired
Correspondence Address23 Walmer Crescent
New Marske
Redcar
Cleveland
TS11 8BS
Secretary NameMr Frank Southall Barker
NationalityBritish
StatusResigned
Appointed14 December 1991(45 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 June 1996)
RoleCompany Director
Correspondence Address98 Yarm Road
Stockton On Tees
Cleveland
TS18 3PL
Director NameJohn Brian Mitchinson
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(46 years, 11 months after company formation)
Appointment Duration11 years, 9 months (resigned 15 November 2004)
RoleRetired
Correspondence Address36 Whitton Road
Fairfield
Stockton On Tees
Cleveland
TS19 7EB
Director NameGeorge Eric Edmondson
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(48 years after company formation)
Appointment Duration9 years, 8 months (resigned 17 November 2003)
RoleRetired
Correspondence Address121 Harlsey Road
Stockton On Tees
Cleveland
TS18 5DB
Director NameDouglas Allen Carhart
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(49 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 December 1999)
RoleSecurity Manager Local Governm
Correspondence Address119 Whitton Road
Fairfield
Stockton On Tees
Cleveland
TS19 7DN
Director NameMr Gary Charles Hanrahan
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(49 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 December 1999)
RoleSchoolmaster
Correspondence Address63 Glaisdale Road
Yarm
Cleveland
TS15 9RN
Secretary NameDouglas Allen Carhart
NationalityBritish
StatusResigned
Appointed14 June 1996(50 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1998)
RoleSecurity Manager
Correspondence Address119 Whitton Road
Fairfield
Stockton On Tees
Cleveland
TS19 7DN
Director NameRobert William Nichol
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(52 years, 8 months after company formation)
Appointment Duration6 years (resigned 15 November 2004)
RoleRetired
Country of ResidenceBritain
Correspondence Address10 Belle Vue Court
Stockton On Tees
Cleveland
TS20 2EJ
Director NameRobert Ian Crowle
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(52 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 October 2000)
RoleRetired
Correspondence Address6 Malcolm Drive
Fairfield
Stockton On Tees
Cleveland
TS19 8TH
Director NameRonald Jacobs
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(52 years, 8 months after company formation)
Appointment Duration7 years (resigned 21 November 2005)
RoleRetired
Correspondence Address57 Gypsy Lane
Nunthorpe
Middlesbrough
Cleveland
TS7 0DS
Secretary NameJohn George Hindmarsh
NationalityBritish
StatusResigned
Appointed30 November 1998(52 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 November 2000)
RoleCompany Director
Correspondence Address86 Fairwell Road
Fairfield Stockton
Stockton
County Durham
TS19 7JB
Secretary NameFrank Allen
NationalityBritish
StatusResigned
Appointed13 November 2000(54 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2001)
RoleRetired
Correspondence Address5 Masham Grove
Fairfield
Stockton On Tees
Cleveland
TS19 7QX
Director NameMr Eric Blackburn
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(54 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 February 2001)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Sunningdale Drive
Stockton On Tees
Cleveland
TS16 9EA
Director NameIan McMillan
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2002(55 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 November 2005)
RoleRetired
Correspondence Address8 Woodmere Road
Stockton On Tees
TS19 0QF
Secretary NameDr David Graham Shipley
NationalityBritish
StatusResigned
Appointed21 January 2002(55 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 September 2006)
RoleRetired
Correspondence Address12 Fir Tree Close
Yarm
Cleveland
TS15 9JZ
Director NameCharles Bryan Counter
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(57 years, 9 months after company formation)
Appointment Duration2 years (resigned 21 November 2005)
RoleRetired
Correspondence Address10 Hensley Court
Norton
Stockton On Tees
TS20 1TE
Director NameMr William Crutchley
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(59 years, 9 months after company formation)
Appointment Duration12 years (resigned 20 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Fountains Drive
Acklam Hall
Middlesbrough
TS5 7LJ
Director NameMr John Alexander Benson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(59 years, 9 months after company formation)
Appointment Duration7 years (resigned 26 November 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address650 Yarm Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0DH
Director NameRobert Frederick Johnsey
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2008(62 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 June 2019)
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence Address8 Hildyard Close
Stokesley
North Yorkshire
TS9 5QE
Director NameRaymond Clark
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2009(62 years, 11 months after company formation)
Appointment Duration15 years, 2 months (resigned 04 April 2024)
RoleSnr Partner
Country of ResidenceEngland
Correspondence Address20 Blackthorn Grove
Stockton On Tees
Teesside
TS19 7DG
Director NameMr Thomas Fred Gittins
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2009(63 years, 9 months after company formation)
Appointment Duration4 years (resigned 17 November 2013)
RoleHeadteacher
Country of ResidenceEngland
Correspondence AddressWellington Street
Stockton-On-Tees
Cleveland
TS18 1RD
Director NameMr Kenneth Hardy
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2022(76 years after company formation)
Appointment Duration1 year, 10 months (resigned 21 January 2024)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWellington Street
Stockton On Tees
TS18 1RD

Contact

Websitestocktonfreemasons.org
Telephone07 969618083
Telephone regionMobile

Location

Registered AddressWellington Street
Stockton On Tees
TS18 1RD
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Financials

Year2013
Net Worth£156,272
Cash£20,151
Current Liabilities£6,142

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Charges

28 November 1994Delivered on: 7 December 1994
Satisfied on: 6 November 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings lying to the south of wellington street, stockton on tees, cleveland t/no. CE43590.
Fully Satisfied
6 August 1982Delivered on: 10 August 1982
Satisfied on: 7 February 1996
Persons entitled: Vaux Breweries Public Limited Company

Classification: Legal charge
Secured details: £15,000 and any other monies that may become owing by the company to the chargee on account current & stated for goods supplied or otherwise.
Particulars: Land in wellington st stockton on lees cleveland known as 'free-mason's hall' title no ce 43590.
Fully Satisfied
18 September 1946Delivered on: 9 October 1946
Satisfied on: 6 November 2006
Persons entitled: Barclays Bank LTD

Classification: Charge
Secured details: All monies due etc.
Particulars: Masonic hall wellington street stockton-on-tees.
Fully Satisfied

Filing History

29 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
21 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
10 November 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
16 March 2022Appointment of Mr Kenneth Hardy as a director on 14 March 2022 (2 pages)
15 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
29 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
14 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
16 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
9 November 2020Termination of appointment of Denis Fenny Wright as a director on 4 September 2020 (1 page)
28 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
15 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
15 November 2019Termination of appointment of Robert Frederick Johnsey as a director on 1 June 2019 (1 page)
15 November 2019Appointment of Mr Simon Lawrence Jones as a director on 31 March 2019 (2 pages)
30 April 2019Appointment of Mr Stephen Bakewell as a director on 19 November 2018 (2 pages)
10 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
29 November 2018Appointment of Mr Jan Edward Portland as a director on 19 November 2018 (2 pages)
28 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 November 2018Director's details changed for Mr Geoffrey Donald Payne on 19 November 2018 (2 pages)
15 November 2018Termination of appointment of William Crutchley as a director on 20 November 2017 (1 page)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 December 2017Appointment of Mr Ummar Aslam Hanif as a director on 21 November 2016 (3 pages)
7 December 2017Appointment of Mr Ummar Aslam Hanif as a director on 21 November 2016 (3 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
30 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
18 December 2015Annual return made up to 15 November 2015 no member list (11 pages)
18 December 2015Annual return made up to 15 November 2015 no member list (11 pages)
17 December 2015Termination of appointment of Colin Ian Overton as a director on 26 October 2014 (1 page)
17 December 2015Termination of appointment of Colin Ian Overton as a director on 26 October 2014 (1 page)
14 December 2015Termination of appointment of Eric Blackburn as a director on 16 November 2015 (1 page)
14 December 2015Termination of appointment of Eric Blackburn as a director on 16 November 2015 (1 page)
14 December 2015Termination of appointment of Robert William Nichol as a director on 16 November 2015 (1 page)
14 December 2015Appointment of Mr John Alexander Fishburn as a director on 26 November 2014 (2 pages)
14 December 2015Termination of appointment of Robert William Nichol as a director on 16 November 2015 (1 page)
14 December 2015Appointment of Mr John Alexander Fishburn as a director on 26 November 2014 (2 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2014Annual return made up to 15 November 2014 no member list (10 pages)
15 December 2014Annual return made up to 15 November 2014 no member list (10 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2013Appointment of Mr Geoffrey Donald Payne as a director (2 pages)
16 December 2013Appointment of Mr Eric Blackburn as a director (2 pages)
16 December 2013Appointment of Mr Eric Blackburn as a director (2 pages)
16 December 2013Appointment of Mr Geoffrey Donald Payne as a director (2 pages)
13 December 2013Termination of appointment of Glenn Stone as a director (1 page)
13 December 2013Termination of appointment of Christopher Pickles as a director (1 page)
13 December 2013Annual return made up to 15 November 2013 no member list (11 pages)
13 December 2013Termination of appointment of Glenn Stone as a director (1 page)
13 December 2013Termination of appointment of Christopher Pickles as a director (1 page)
13 December 2013Termination of appointment of Thomas Gittins as a director (1 page)
13 December 2013Termination of appointment of Thomas Gittins as a director (1 page)
13 December 2013Annual return made up to 15 November 2013 no member list (11 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2012Annual return made up to 15 November 2012 no member list (13 pages)
10 December 2012Annual return made up to 15 November 2012 no member list (13 pages)
7 December 2012Director's details changed for Christopher Stuart Pickles on 15 November 2012 (2 pages)
7 December 2012Secretary's details changed for Stephen John Williams on 15 November 2012 (2 pages)
7 December 2012Director's details changed for Christopher Stuart Pickles on 15 November 2012 (2 pages)
7 December 2012Termination of appointment of John Benson as a director (1 page)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012Termination of appointment of John Benson as a director (1 page)
7 December 2012Secretary's details changed for Stephen John Williams on 15 November 2012 (2 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011Annual return made up to 15 November 2011 no member list (13 pages)
13 December 2011Annual return made up to 15 November 2011 no member list (13 pages)
2 February 2011Annual return made up to 15 November 2010 no member list (13 pages)
2 February 2011Termination of appointment of Michael Thomas as a director (1 page)
2 February 2011Termination of appointment of Michael Thomas as a director (1 page)
2 February 2011Termination of appointment of John Poole as a director (1 page)
2 February 2011Appointment of Mr Glenn David Stone as a director (2 pages)
2 February 2011Annual return made up to 15 November 2010 no member list (13 pages)
2 February 2011Termination of appointment of John Poole as a director (1 page)
2 February 2011Appointment of Mr Glenn David Stone as a director (2 pages)
12 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 June 2010Auditor's resignation (1 page)
2 June 2010Auditor's resignation (1 page)
5 February 2010Appointment of Thomas Fred Gittins as a director (4 pages)
5 February 2010Appointment of Thomas Fred Gittins as a director (4 pages)
20 January 2010Appointment of Robert William Nichol as a director (4 pages)
20 January 2010Appointment of Robert William Nichol as a director (4 pages)
11 January 2010Director's details changed for Robert Frederick Johnsey on 15 November 2009 (2 pages)
11 January 2010Director's details changed for David Hodgson on 15 November 2009 (2 pages)
11 January 2010Director's details changed for Raymond Clark on 15 November 2009 (2 pages)
11 January 2010Annual return made up to 15 November 2009 no member list (6 pages)
11 January 2010Director's details changed for John Alexander Benson on 15 November 2009 (2 pages)
11 January 2010Director's details changed for William Crutchley on 15 November 2009 (2 pages)
11 January 2010Director's details changed for Raymond Clark on 15 November 2009 (2 pages)
11 January 2010Director's details changed for William Crutchley on 15 November 2009 (2 pages)
11 January 2010Director's details changed for Denis Fenny Wright on 15 November 2009 (2 pages)
11 January 2010Director's details changed for John Alexander Benson on 15 November 2009 (2 pages)
11 January 2010Annual return made up to 15 November 2009 no member list (6 pages)
11 January 2010Director's details changed for David Hodgson on 15 November 2009 (2 pages)
11 January 2010Director's details changed for Denis Fenny Wright on 15 November 2009 (2 pages)
11 January 2010Director's details changed for Robert Frederick Johnsey on 15 November 2009 (2 pages)
5 January 2010Appointment of Colin Ian Overton as a director (2 pages)
5 January 2010Appointment of Colin Ian Overton as a director (2 pages)
23 December 2009Appointment of Michael Charles Thomas as a director (3 pages)
23 December 2009Appointment of Michael Charles Thomas as a director (3 pages)
17 December 2009Appointment of Christopher Stuart Pickles as a director (4 pages)
17 December 2009Appointment of Christopher Stuart Pickles as a director (4 pages)
16 December 2009Accounts for a small company made up to 31 March 2009 (5 pages)
16 December 2009Accounts for a small company made up to 31 March 2009 (5 pages)
2 October 2009Memorandum and Articles of Association (16 pages)
2 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
2 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
2 October 2009Memorandum and Articles of Association (16 pages)
28 January 2009Director appointed raymond clark (3 pages)
28 January 2009Director appointed raymond clark (3 pages)
5 December 2008Annual return made up to 15/11/08 (4 pages)
5 December 2008Annual return made up to 15/11/08 (4 pages)
4 December 2008Appointment terminated director john mitchinson (1 page)
4 December 2008Appointment terminated director john mitchinson (1 page)
1 December 2008Appointment terminated director alan robinson (1 page)
1 December 2008Appointment terminated director alan robinson (1 page)
28 November 2008Director appointed robert frederick johnsey (2 pages)
28 November 2008Director appointed robert frederick johnsey (2 pages)
31 October 2008Accounts for a small company made up to 31 March 2008 (6 pages)
31 October 2008Accounts for a small company made up to 31 March 2008 (6 pages)
24 April 2008Appointment terminated director allen ruddy (1 page)
24 April 2008Appointment terminated director allen ruddy (1 page)
28 November 2007Accounts for a small company made up to 31 March 2007 (6 pages)
28 November 2007Accounts for a small company made up to 31 March 2007 (6 pages)
27 November 2007Annual return made up to 15/11/07 (7 pages)
27 November 2007Annual return made up to 15/11/07 (7 pages)
5 January 2007Director resigned (2 pages)
5 January 2007Director resigned (2 pages)
20 December 2006New secretary appointed (2 pages)
20 December 2006New secretary appointed (2 pages)
6 December 2006Annual return made up to 15/11/06 (7 pages)
6 December 2006Annual return made up to 15/11/06 (7 pages)
13 November 2006Secretary resigned (1 page)
13 November 2006Secretary resigned (1 page)
13 November 2006Accounts for a small company made up to 31 March 2006 (6 pages)
13 November 2006Accounts for a small company made up to 31 March 2006 (6 pages)
6 November 2006Declaration of satisfaction of mortgage/charge (1 page)
6 November 2006Declaration of satisfaction of mortgage/charge (1 page)
6 November 2006Declaration of satisfaction of mortgage/charge (1 page)
6 November 2006Declaration of satisfaction of mortgage/charge (1 page)
6 January 2006Annual return made up to 15/11/05 (4 pages)
6 January 2006New director appointed (2 pages)
6 January 2006Annual return made up to 15/11/05 (4 pages)
6 January 2006New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005Director resigned (1 page)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005Director resigned (1 page)
20 December 2005New director appointed (2 pages)
20 December 2005Director resigned (1 page)
20 December 2005Director resigned (1 page)
20 December 2005Director resigned (1 page)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005Director resigned (1 page)
20 December 2005New director appointed (2 pages)
11 November 2005Accounts for a small company made up to 31 March 2005 (6 pages)
11 November 2005Accounts for a small company made up to 31 March 2005 (6 pages)
14 December 2004Director resigned (1 page)
14 December 2004Annual return made up to 15/11/04
  • 363(288) ‐ Director resigned
(6 pages)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
14 December 2004Annual return made up to 15/11/04
  • 363(288) ‐ Director resigned
(6 pages)
8 October 2004Accounts for a small company made up to 31 March 2004 (7 pages)
8 October 2004Accounts for a small company made up to 31 March 2004 (7 pages)
9 December 2003Annual return made up to 01/12/03 (6 pages)
9 December 2003Annual return made up to 01/12/03 (6 pages)
9 December 2003Director resigned (1 page)
9 December 2003New director appointed (2 pages)
9 December 2003Director resigned (1 page)
9 December 2003New director appointed (2 pages)
8 October 2003Accounts for a small company made up to 31 March 2003 (7 pages)
8 October 2003Accounts for a small company made up to 31 March 2003 (7 pages)
13 December 2002Annual return made up to 01/12/02 (6 pages)
13 December 2002Annual return made up to 01/12/02 (6 pages)
14 October 2002Accounts for a small company made up to 31 March 2002 (7 pages)
14 October 2002Accounts for a small company made up to 31 March 2002 (7 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
21 February 2002Director resigned (1 page)
21 February 2002New secretary appointed (2 pages)
21 February 2002New secretary appointed (2 pages)
21 February 2002Director resigned (1 page)
27 January 2002Secretary resigned (1 page)
27 January 2002Secretary resigned (1 page)
6 December 2001Annual return made up to 01/12/01 (5 pages)
6 December 2001Annual return made up to 01/12/01 (5 pages)
15 October 2001Accounts for a small company made up to 31 March 2001 (5 pages)
15 October 2001Accounts for a small company made up to 31 March 2001 (5 pages)
25 September 2001New director appointed (2 pages)
25 September 2001New director appointed (2 pages)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Secretary resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000Annual return made up to 01/12/00
  • 363(288) ‐ Secretary resigned
(4 pages)
12 December 2000Director resigned (1 page)
12 December 2000New secretary appointed (2 pages)
12 December 2000New secretary appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000Secretary resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000Annual return made up to 01/12/00
  • 363(288) ‐ Secretary resigned
(4 pages)
30 October 2000Director resigned (1 page)
30 October 2000Director resigned (1 page)
24 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
24 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
10 December 1999Annual return made up to 01/12/99
  • 363(288) ‐ Director resigned
(5 pages)
10 December 1999Annual return made up to 01/12/99
  • 363(288) ‐ Director resigned
(5 pages)
17 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
17 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998New secretary appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998New secretary appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Annual return made up to 01/12/98
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Annual return made up to 01/12/98
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
11 December 1998New director appointed (2 pages)
26 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
26 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
11 December 1997Annual return made up to 14/12/97 (6 pages)
11 December 1997Annual return made up to 14/12/97 (6 pages)
15 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
15 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
17 December 1996Annual return made up to 14/12/96 (6 pages)
17 December 1996Secretary resigned (1 page)
17 December 1996Annual return made up to 14/12/96 (6 pages)
17 December 1996Secretary resigned (1 page)
17 December 1996New secretary appointed;new director appointed (2 pages)
17 December 1996New secretary appointed;new director appointed (2 pages)
10 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
10 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
7 February 1996Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996Declaration of satisfaction of mortgage/charge (1 page)
15 December 1995New director appointed (2 pages)
15 December 1995Annual return made up to 14/12/95 (6 pages)
15 December 1995New director appointed (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995Annual return made up to 14/12/95 (6 pages)
28 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)
28 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)