Freemasons' Hall (Chester) Limited

Company Name	Freemasons' Hall (Chester) Limited
Company Status	Active
Company Number	00102236
Category	Private Limited Company
Incorporation Date	27 March 1909(115 years, 1 month 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	Mr Piers Verling John Dutton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(94 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Dairy Farmer
Country of Residence	United Kingdom
Correspondence Address	Upton Grange Cottage Upton Grange Upton-By-Chester CH2 2PE Wales

Director Name	Mr Stephen Paul Cross
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(108 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Cheshire View Plough Lane Christleton Chester Cheshire CH3 7PT Wales

Director Name	Mr Thomas Broster Lewis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(108 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cheshire View Plough Lane Christleton Chester Cheshire CH3 7PT Wales

Director Name	Mr Emlyn Cole-Jones
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Welsh
Status	Current
Appointed	20 August 2018(109 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheshire View Plough Lane Christleton Chester Cheshire CH3 7PT Wales

Director Name	Mr Martin David Peters
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(109 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Cheshire View Plough Lane Christleton Chester Cheshire CH3 7PT Wales

Director Name	Mr Andrew Peter Christopher Tong
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(110 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Freemasons Hall Plough Lane Christleton Chester CH3 7PT Wales

Director Name	Mr Timothy Frank Holmes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(113 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheshire View Plough Lane Christleton Chester Cheshire CH3 7PT Wales

Director Name	Mr Peter David Kellett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(113 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheshire View Plough Lane Christleton Chester Cheshire CH3 7PT Wales

Director Name	Dr James Michael Wallace
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(114 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheshire View Plough Lane Christleton Chester Cheshire CH3 7PT Wales

Director Name	Osborne George Hughes
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(82 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 October 1998)
Role	Retired Police Officer
Correspondence Address	Tangleweed 35 Alyn Drive Rossett Wrexham Clwyd LL12 0HQ Wales

Director Name	Mr Stephen Arthur Kinsey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(82 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 1993)
Role	Solicitor
Correspondence Address	The Sandstones Edgewell Lane Eaton By Tarporley Cheshire CW6 9AD

Director Name	Mr Thomas Broster Lewis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(82 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 October 2003)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Lynstone Townfield Lane,Fardon Chester Cheshire CH3 6QW Wales

Director Name	Charles Edward Raymond Mason
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(82 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 1996)
Role	Retired
Correspondence Address	27 Greenfield Crescent Waverton Chester Cheshire CH3 7NE Wales

Director Name	Albert Ellor
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(82 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 January 1992)
Role	Retired
Correspondence Address	62 Queensbury Newton Chester Cheshire CH2 1PG Wales

Director Name	Mr Paul Stefan Richards
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(82 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 October 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Whitewalls 70 Hooton Road Willaston Wirral CH64 1SN Wales

Director Name	William Dodd
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(82 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 1995)
Role	Retired
Correspondence Address	16 Maytree Avenue Vicars Cross Chester Cheshire CH3 5HQ Wales

Director Name	Peter Spratt
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(82 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 February 1997)
Role	Retired
Correspondence Address	29 Rookery Drive Tattenhall Chester Cheshire CH3 9QS Wales

Director Name	Tony Gordon Bond
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(82 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 October 2000)
Role	Retired
Correspondence Address	114 Green Lane Vicars Cross Chester Cheshire CH3 5LE Wales

Secretary Name	Leonard Bertram Vincent
Nationality	British
Status	Resigned
Appointed	06 November 1991(82 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	34 Endsleigh Gardens Chester Cheshire CH2 1LT Wales

Director Name	Stephen William Devine
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(83 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 1997)
Role	Service Manager
Country of Residence	England United Kingdom
Correspondence Address	4 Fox Lane Waverton Chester CH3 7PQ Wales

Secretary Name	Elizabeth Ann Forster
Nationality	British
Status	Resigned
Appointed	01 February 1996(86 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	57 Ascot Avenue Runcorn Cheshire WA7 4YP

Director Name	Ieuan Gwyn Ellis
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(87 years, 7 months after company formation)
Appointment Duration	3 years (resigned 14 October 1999)
Role	Retired
Correspondence Address	Far Bailey 62 Lache Lane Chester Cheshire CH4 7LS Wales

Director Name	James Griffiths
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(87 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 26 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 Oakfield Road Blacon Chester Cheshire CH1 5AQ Wales

Director Name	Bryan Russell Ogden
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(87 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 October 2002)
Role	Retired
Correspondence Address	3 Plemstall Close Mickle Trafford Chester Cheshire CH2 4EY Wales

Director Name	Terence Maurice Hewitt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(89 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 27 March 2017)
Role	Safety Officer
Country of Residence	United Kingdom
Correspondence Address	26 Foxglove Close Huntington Chester Cheshire CH3 6DP Wales

Director Name	Gordon Martin
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(93 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 23 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Childer Crescent Little Sutton Cheshire CH66 1RF Wales

Director Name	Mr Terrence John McCleary
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(93 years, 7 months after company formation)
Appointment Duration	15 years (resigned 25 October 2017)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Beech Farm Warrington Road, Mickle Trafford Chester Cheshire CH2 4EB Wales

Secretary Name	Mr Albert Elliott
Nationality	British
Status	Resigned
Appointed	16 January 2003(93 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Home Park Mollington Chester Cheshire CH1 6NW Wales

Director Name	Mr Paul Stuart Rogerson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(95 years, 7 months after company formation)
Appointment Duration	13 years (resigned 25 October 2017)
Role	Chemist
Country of Residence	England
Correspondence Address	38 Parkfield Drive Helsby Frodsham Cheshire WA6 0BL

Director Name	Mr Roger William Reynolds
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(95 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Gleggs Close Gt Boughton Chester Cheshire CH3 5RE Wales

Director Name	Mr Simon Christopher Lea Richardson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2005(96 years after company formation)
Appointment Duration	12 years, 7 months (resigned 25 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	2 Bishopsgate Hoole Chester CH2 3DD Wales

Director Name	Lionel Stanley Shreeve
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(99 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 2011)
Role	Land Consultant
Country of Residence	England
Correspondence Address	12 The Lawns Vyner Road North Bidston Wirral Birkenhead Merseyside L43 7YE

Director Name	Mr Nigel John Argyle
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(102 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mallow Close Huntington Chester CH3 6BH Wales

Secretary Name	Mr Paul Stuart Rogerson
Status	Resigned
Appointed	01 August 2013(104 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 2017)
Role	Company Director
Correspondence Address	Cheshire View Plough Lane Christleton Chester Cheshire CH3 7PT Wales

Director Name	Mr Christopher Renshaw
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(104 years, 6 months after company formation)
Appointment Duration	6 years (resigned 21 October 2019)
Role	Associate Director
Country of Residence	Wales
Correspondence Address	Cheshire View Plough Lane Christleton Chester CH3 7PT Wales

Director Name	Mr Norman Jinks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(108 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Cheshire View Plough Lane Christleton Chester Cheshire CH3 7PT Wales

Director Name	Mr Paul Stefan Richards
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(108 years, 7 months after company formation)
Appointment Duration	12 months (resigned 24 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cheshire View Plough Lane Christleton Chester Cheshire CH3 7PT Wales

Secretary Name	Mrs Jane Alison Renshaw
Status	Resigned
Appointed	30 October 2017(108 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2021)
Role	Company Director
Correspondence Address	Cheshire View Plough Lane Christleton Chester Cheshire CH3 7PT Wales

Contact

Website	cheshireview.co.uk
Email address	[email protected]
Telephone	01244 332442
Telephone region	Chester

Location

Registered Address	Cheshire View Plough Lane Christleton Chester Cheshire CH3 7PT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Christleton
Ward	Chester Villages
Built Up Area	Chester

Shareholders

4.6k at £1	Maxwell Norton & Leslie Moffat 8.26% Ordinary
4.5k at £1	Ian Brackenbury & Barry Travers 8.16% Ordinary
4.1k at £1	John William Tranter 7.47% Ordinary
4k at £1	Ian Brown & Hedley Owens 7.25% Ordinary
2.2k at £1	Sidney Ford & David Lloyd 3.91% Ordinary
12k at £1	James Smith & Thomas Bateman & Adrian Jones 21.77% Ordinary
1.6k at £1	Anthony Morris & Reginald William Holbrook 2.83% Ordinary
1.4k at £1	David Turvey & Karl Williamson 2.60% Ordinary
1.4k at £1	Philip Gilmour & Grenville Phillips 2.45% Ordinary
8k at £1	David John Wyke & John David Williams 14.51% Ordinary
7.1k at £1	Barry Lockwood & Graham Fox 12.87% Ordinary
1000 at £1	Iain Tomlinson & John Morris 1.81% Ordinary
600 at £1	Derek Whatling & Barry Lockwood 1.09% Ordinary
500 at £1	Bryan Russell Ogden 0.91% Ordinary
500 at £1	Derek Victor George Smith 0.91% Ordinary
500 at £1	Robert William Tumath 0.91% Ordinary
330 at £1	David Lloyd 0.60% Ordinary
255 at £1	Marshall Nield & Sidney Hicks 0.46% Ordinary
200 at £1	John Bridgeman 0.36% Ordinary
105 at £1	David Wainwright 0.19% Ordinary
100 at £1	Robert Spence & James Mckeeman 0.18% Ordinary
50 at £1	Alan Brown & Timothy Samuel Capner 0.09% Ordinary
50 at £1	Gordon Kenneth Stavert 0.09% Ordinary
50 at £1	Paul Stefan Richards & Thomas Broster Lewis 0.09% Ordinary
50 at £1	Roy David Phillips & Keith Essery 0.09% Ordinary
50 at £1	Thomas Lewis 0.09% Ordinary
25 at £1	Executors Of Fred J. Jones 0.05% Ordinary
5 at £1	Executors Of Edward Spencer Meredith 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,995,490
Cash	£62,547
Current Liabilities	£68,807

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

2 March 2012	Delivered on: 15 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 February 1913	Delivered on: 25 February 1913 Persons entitled: W Ferguson R Stobo Classification: Mortgage Secured details: Â£1300. Particulars: Freehold hall hunter st. Chester. Outstanding
7 September 2006	Delivered on: 9 September 2006 Satisfied on: 15 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 March 2024	Accounts for a small company made up to 30 June 2023 (11 pages)
17 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
25 October 2023	Appointment of Dr James Michael Wallace as a director on 20 June 2023 (2 pages)
25 October 2023	Appointment of Mr Peter David Kellett as a director on 6 September 2022 (2 pages)
25 October 2023	Appointment of Mr Timothy Frank Holmes as a director on 6 September 2022 (2 pages)
25 October 2023	Termination of appointment of Andrew Peter Christopher Tong as a director on 6 September 2023 (1 page)
21 March 2023	Accounts for a small company made up to 30 June 2022 (12 pages)
9 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
1 April 2022	Accounts for a small company made up to 30 June 2021 (12 pages)
18 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
11 October 2021	Termination of appointment of Jane Alison Renshaw as a secretary on 4 May 2021 (1 page)
11 October 2021	Termination of appointment of Norman Jinks as a director on 4 May 2021 (1 page)
11 February 2021	Accounts for a small company made up to 30 June 2020 (12 pages)
13 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
20 March 2020	Termination of appointment of Gordon Viner as a director on 16 March 2020 (1 page)
6 February 2020	Satisfaction of charge 3 in full (1 page)
10 January 2020	Appointment of Mr Andrew Peter Christopher Tong as a director on 26 November 2019 (2 pages)
22 November 2019	Accounts for a small company made up to 30 June 2019 (12 pages)
13 November 2019	Confirmation statement made on 5 November 2019 with updates (7 pages)
13 November 2019	Termination of appointment of Christopher Renshaw as a director on 21 October 2019 (1 page)
4 November 2019	Notification of Stephen Paul Cross as a person with significant control on 21 October 2019 (2 pages)
4 November 2019	Cessation of Christopher Renshaw as a person with significant control on 21 October 2019 (1 page)
12 June 2019	Director's details changed for Mr Martin David Peters on 27 May 2019 (2 pages)
15 March 2019	Accounts for a small company made up to 30 June 2018 (11 pages)
13 November 2018	Confirmation statement made on 5 November 2018 with updates (7 pages)
13 November 2018	Termination of appointment of Paul Stephan Richards as a director on 24 October 2018 (1 page)
26 September 2018	Appointment of Mr Martin David Peters as a director on 24 September 2018 (2 pages)
22 August 2018	Appointment of Mr Emlyn Cole-Jones as a director on 20 August 2018 (2 pages)
24 May 2018	Satisfaction of charge 1 in full (1 page)
18 December 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
18 December 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with updates (7 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with updates (7 pages)
17 November 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 57,347 (3 pages)
17 November 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 57,347 (3 pages)
31 October 2017	Termination of appointment of Gordon Martin as a director on 23 October 2017 (1 page)
31 October 2017	Termination of appointment of Simon Christopher Lea Richardson as a director on 25 October 2017 (1 page)
31 October 2017	Appointment of Mrs Jane Alison Renshaw as a secretary on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Paul Stuart Rogerson as a secretary on 25 October 2017 (1 page)
31 October 2017	Director's details changed for Mr Christopher Renshaw on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr Thomas Broster Lewis as a director on 25 October 2017 (2 pages)
31 October 2017	Cessation of Terrence John Mccleary as a person with significant control on 25 October 2017 (1 page)
31 October 2017	Termination of appointment of Terrence John Mccleary as a director on 25 October 2017 (1 page)
31 October 2017	Cessation of Terrence John Mccleary as a person with significant control on 25 October 2017 (1 page)
31 October 2017	Appointment of Mr Paul Stephan Richards as a director on 25 October 2017 (2 pages)
31 October 2017	Termination of appointment of Nigel John Argyle as a director on 23 October 2017 (1 page)
31 October 2017	Termination of appointment of Paul Stuart Rogerson as a director on 25 October 2017 (1 page)
31 October 2017	Termination of appointment of Simon Christopher Lea Richardson as a director on 25 October 2017 (1 page)
31 October 2017	Director's details changed for Mr Christopher Renshaw on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Nigel John Argyle as a director on 23 October 2017 (1 page)
31 October 2017	Appointment of Mrs Jane Alison Renshaw as a secretary on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr Gordon Viner as a director on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Gordon Martin as a director on 23 October 2017 (1 page)
31 October 2017	Termination of appointment of Paul Stuart Rogerson as a director on 25 October 2017 (1 page)
31 October 2017	Appointment of Mr Gordon Viner as a director on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr Thomas Broster Lewis as a director on 25 October 2017 (2 pages)
31 October 2017	Notification of Christopher Renshaw as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr Paul Stephan Richards as a director on 25 October 2017 (2 pages)
31 October 2017	Notification of Christopher Renshaw as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Paul Stuart Rogerson as a secretary on 25 October 2017 (1 page)
31 October 2017	Termination of appointment of Terrence John Mccleary as a director on 25 October 2017 (1 page)
22 September 2017	Appointment of Mr Stephen Paul Cross as a director on 1 September 2017 (2 pages)
22 September 2017	Appointment of Mr Stephen Paul Cross as a director on 1 September 2017 (2 pages)
3 July 2017	Termination of appointment of James Griffiths as a director on 26 June 2017 (1 page)
3 July 2017	Termination of appointment of James Griffiths as a director on 26 June 2017 (1 page)
12 April 2017	Appointment of Mr Norman Jinks as a director on 27 March 2017 (2 pages)
12 April 2017	Termination of appointment of Terence Maurice Hewitt as a director on 27 March 2017 (1 page)
12 April 2017	Termination of appointment of Terence Maurice Hewitt as a director on 27 March 2017 (1 page)
12 April 2017	Appointment of Mr Norman Jinks as a director on 27 March 2017 (2 pages)
23 November 2016	Statement of capital following an allotment of shares on 16 January 2016 GBP 56,147 (3 pages)
23 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
23 November 2016	Statement of capital following an allotment of shares on 16 January 2016 GBP 56,147 (3 pages)
27 October 2016	Accounts for a small company made up to 30 June 2016 (9 pages)
27 October 2016	Accounts for a small company made up to 30 June 2016 (9 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (9 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (9 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 55,147 (15 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 55,147 (15 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 55,147 (15 pages)
17 December 2014	Director's details changed for Mr Simon Christopher Lea Richardson on 17 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Simon Christopher Lea Richardson on 17 December 2014 (2 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 55,147 (15 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 55,147 (15 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 55,147 (15 pages)
31 October 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
31 October 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
17 March 2014	Accounts for a small company made up to 30 June 2013 (9 pages)
17 March 2014	Accounts for a small company made up to 30 June 2013 (9 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 53,717 (15 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 53,717 (15 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 53,717 (15 pages)
3 October 2013	Appointment of Mr Christophire Renshaw as a director (2 pages)
3 October 2013	Appointment of Mr Christophire Renshaw as a director (2 pages)
6 August 2013	Secretary's details changed for Mr Paul Simon Rogerson on 6 August 2013 (1 page)
6 August 2013	Secretary's details changed for Mr Paul Simon Rogerson on 6 August 2013 (1 page)
6 August 2013	Secretary's details changed for Mr Paul Simon Rogerson on 6 August 2013 (1 page)
5 August 2013	Appointment of Mr Paul Simon Rogerson as a secretary (1 page)
5 August 2013	Termination of appointment of Albert Elliott as a secretary (1 page)
5 August 2013	Termination of appointment of Roger Reynolds as a director (1 page)
5 August 2013	Termination of appointment of Roger Reynolds as a director (1 page)
5 August 2013	Termination of appointment of Albert Elliott as a secretary (1 page)
5 August 2013	Appointment of Mr Paul Simon Rogerson as a secretary (1 page)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (15 pages)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (15 pages)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (15 pages)
17 September 2012	Accounts for a small company made up to 30 June 2012 (9 pages)
17 September 2012	Accounts for a small company made up to 30 June 2012 (9 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (15 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (15 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (15 pages)
13 November 2011	Appointment of Mr Nigel Argyle as a director (2 pages)
13 November 2011	Appointment of Mr Nigel Argyle as a director (2 pages)
10 October 2011	Accounts for a small company made up to 30 June 2011 (9 pages)
10 October 2011	Accounts for a small company made up to 30 June 2011 (9 pages)
15 May 2011	Termination of appointment of Lionel Shreeve as a director (1 page)
15 May 2011	Termination of appointment of Lionel Shreeve as a director (1 page)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (15 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (15 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (15 pages)
28 September 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
28 September 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
10 August 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 47,217 (3 pages)
10 August 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 47,217 (3 pages)
21 May 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 46,317 (2 pages)
21 May 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 46,317 (2 pages)
2 December 2009	Statement of company's objects (2 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 December 2009	Statement of company's objects (2 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 November 2009	Director's details changed for Simon Christopher Lea Richardson on 7 November 2009 (2 pages)
11 November 2009	Registered office address changed from Freemasons Hall Cheshire View, Plough Lane Christleton Chester CH3 7BA on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Piers Verling John Dutton on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Piers Verling John Dutton on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Paul Stuart Rogerson on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Terence Maurice Hewitt on 7 November 2009 (2 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (17 pages)
11 November 2009	Director's details changed for Lionel Stanley Shreeve on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Roger William Reynolds on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Roger William Reynolds on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Piers Verling John Dutton on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for James Griffiths on 7 November 2009 (2 pages)
11 November 2009	Registered office address changed from Freemasons Hall Cheshire View, Plough Lane Christleton Chester CH3 7BA on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Gordon Martin on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Gordon Martin on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Terrence John Mccleary on 7 November 2009 (2 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (17 pages)
11 November 2009	Director's details changed for Paul Stuart Rogerson on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Paul Stuart Rogerson on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for James Griffiths on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Terrence John Mccleary on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Roger William Reynolds on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Gordon Martin on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Terence Maurice Hewitt on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Lionel Stanley Shreeve on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Simon Christopher Lea Richardson on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Terence Maurice Hewitt on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Lionel Stanley Shreeve on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Simon Christopher Lea Richardson on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Terrence John Mccleary on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for James Griffiths on 7 November 2009 (2 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (17 pages)
15 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
15 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
7 November 2008	Director's change of particulars / simon richardson / 30/10/2008 (1 page)
7 November 2008	Capitals not rolled up (2 pages)
7 November 2008	Return made up to 06/11/08; full list of members (17 pages)
7 November 2008	Capitals not rolled up (2 pages)
7 November 2008	Return made up to 06/11/08; full list of members (17 pages)
7 November 2008	Director's change of particulars / simon richardson / 30/10/2008 (1 page)
6 November 2008	Appointment terminate, director gordon viner logged form (1 page)
6 November 2008	Appointment terminate, director gordon viner logged form (1 page)
5 November 2008	Appointment terminated director gordon viner (1 page)
5 November 2008	Director appointed lionel stanley shreeve (2 pages)
5 November 2008	Director appointed lionel stanley shreeve (2 pages)
5 November 2008	Appointment terminated director gordon viner (1 page)
6 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
6 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
1 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
1 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Return made up to 06/11/07; full list of members (11 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Return made up to 06/11/07; full list of members (11 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 November 2006	Return made up to 06/11/06; full list of members (19 pages)
15 November 2006	Return made up to 06/11/06; full list of members (19 pages)
9 September 2006	Particulars of mortgage/charge (3 pages)
9 September 2006	Particulars of mortgage/charge (3 pages)
7 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
7 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
18 November 2005	Return made up to 06/11/05; no change of members (10 pages)
18 November 2005	Return made up to 06/11/05; no change of members (10 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
23 November 2004	Return made up to 06/11/04; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 November 2004	Return made up to 06/11/04; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
12 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
12 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
26 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director resigned (19 pages)
26 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director resigned (19 pages)
17 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
17 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	New secretary appointed (2 pages)
4 December 2002	Return made up to 06/11/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
4 December 2002	Return made up to 06/11/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
4 December 2002	Ad 17/09/02--------- Â£ si 3792@1=3792 Â£ ic 42275/46067 (2 pages)
4 December 2002	Ad 17/09/02--------- Â£ si 3792@1=3792 Â£ ic 42275/46067 (2 pages)
21 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
21 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	Secretary's particulars changed (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Ad 23/07/02--------- Â£ si 1000@1=1000 Â£ ic 41275/42275 (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Ad 23/07/02--------- Â£ si 1000@1=1000 Â£ ic 41275/42275 (2 pages)
4 September 2002	Secretary's particulars changed (1 page)
11 June 2002	Ad 21/05/02--------- Â£ si 500@1=500 Â£ ic 40775/41275 (2 pages)
11 June 2002	Ad 21/05/02--------- Â£ si 500@1=500 Â£ ic 40775/41275 (2 pages)
11 June 2002	Ad 04/01/02--------- Â£ si 1000@1=1000 Â£ ic 39775/40775 (2 pages)
11 June 2002	Ad 04/01/02--------- Â£ si 1000@1=1000 Â£ ic 39775/40775 (2 pages)
9 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
9 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
7 December 2001	Return made up to 06/11/01; change of members (9 pages)
7 December 2001	Return made up to 06/11/01; change of members (9 pages)
7 December 2001	Ad 11/07/01--------- Â£ si 1000@1=1000 Â£ ic 38775/39775 (2 pages)
7 December 2001	Ad 11/07/01--------- Â£ si 1000@1=1000 Â£ ic 38775/39775 (2 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (23 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (23 pages)
29 March 2000	Ad 29/02/00--------- Â£ si 500@1=500 Â£ ic 38275/38775 (2 pages)
29 March 2000	Ad 29/02/00--------- Â£ si 500@1=500 Â£ ic 38275/38775 (2 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
23 November 1999	Return made up to 06/11/99; change of members 363(288) ‐ Director's particulars changed (11 pages)
23 November 1999	Return made up to 06/11/99; change of members 363(288) ‐ Director's particulars changed (11 pages)
22 November 1999	Ad 29/10/99--------- Â£ si 2000@1=2000 Â£ ic 36275/38275 (2 pages)
22 November 1999	Ad 29/10/99--------- Â£ si 2000@1=2000 Â£ ic 36275/38275 (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	Return made up to 06/11/98; change of members (8 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Return made up to 06/11/98; change of members (8 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 July 1998	Ad 08/07/98--------- Â£ si 250@1=250 Â£ ic 34925/35175 (2 pages)
17 July 1998	Ad 08/07/98--------- Â£ si 250@1=250 Â£ ic 34925/35175 (2 pages)
11 May 1998	Ad 23/03/98--------- Â£ si 250@1=250 Â£ ic 34675/34925 (2 pages)
11 May 1998	Ad 23/03/98--------- Â£ si 250@1=250 Â£ ic 34675/34925 (2 pages)
16 December 1997	Ad 01/09/97-28/10/97 Â£ si 1100@1 (2 pages)
16 December 1997	Ad 01/09/97-28/10/97 Â£ si 1100@1 (2 pages)
5 December 1997	Ad 28/11/97--------- Â£ si 500@1=500 Â£ ic 34175/34675 (2 pages)
5 December 1997	Return made up to 06/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
5 December 1997	Return made up to 06/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
5 December 1997	Ad 28/11/97--------- Â£ si 500@1=500 Â£ ic 34175/34675 (2 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Ad 01/10/96--------- Â£ si 200@1=200 Â£ ic 33875/34075 (2 pages)
4 December 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 December 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 December 1996	Ad 01/10/96--------- Â£ si 200@1=200 Â£ ic 33875/34075 (2 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
25 February 1996	New secretary appointed (2 pages)
25 February 1996	New secretary appointed (2 pages)
22 December 1995	Return made up to 06/11/95; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/12/95 363(353) ‐ Location of register of members address changed (8 pages)
22 December 1995	Return made up to 06/11/95; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/12/95 363(353) ‐ Location of register of members address changed (8 pages)
19 October 1995	Registered office changed on 19/10/95 from: freemasons hall, hunter street, chester CH1 2AR (1 page)
19 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 October 1995	Registered office changed on 19/10/95 from: freemasons hall, hunter street, chester CH1 2AR (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
27 March 1909	Certificate of incorporation (1 page)
27 March 1909	Certificate of incorporation (1 page)

Freemasons' Hall (Chester) Limited

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