Ellesmere Port Masonic Hall Limited

Company Name	Ellesmere Port Masonic Hall Limited
Company Status	Active - Proposal to Strike off
Company Number	00396832
Category	Private Limited Company
Incorporation Date	7 July 1945(78 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frank Alfred Holland
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(67 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales

Director Name	Mr Harold Knapton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(67 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales

Director Name	Mr George Henry Smith
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(67 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales

Director Name	Mr William Edward Thompson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(67 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales

Director Name	Mr Peter Denis Fitzgerald
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 July 2012(67 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Naylor Road Ellesmere Port Cheshire CH66 1SD Wales

Secretary Name	Mr Peter Denis Fitzgerald
Status	Current
Appointed	30 July 2012(67 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales

Director Name	Mr Harry Stephenson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 April 2014(68 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales

Director Name	Mr Robert James Salmon
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(73 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales

Director Name	Mr Arnold Lynn Maurice-Jones
Date of Birth	December 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(46 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 1994)
Role	Retired
Correspondence Address	Windle Cottage Overdale Road Willaston South Wirral L64 1SZ

Director Name	Mr Stanley Victor Offley
Date of Birth	July 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(46 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1993)
Role	Retired
Correspondence Address	1 The Hermitage Heswall Wirral Merseyside L60 0DP

Director Name	Mr Thomas Reginald Oliver
Date of Birth	April 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(46 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Role	Retired
Correspondence Address	5 Beverley Drive Wirral Merseyside L60 3RP

Director Name	Mr Ernest Foxall
Date of Birth	May 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(46 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2000)
Role	Retired
Correspondence Address	10 Fern Road Whitby South Wirral Merseyside L65 6PB

Director Name	Mr Douglas Shingler
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(46 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 October 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Buttermere Avenue Whitby Ellesmere Port CH65 9BW Wales

Secretary Name	Mr Vivian Keith Faulkner Barrowcliff
Nationality	British
Status	Resigned
Appointed	30 October 1991(46 years, 4 months after company formation)
Appointment Duration	3 years (resigned 04 November 1994)
Role	Company Director
Correspondence Address	86 Green Lane Vicars Cross Chester Cheshire CH3 5LE Wales

Secretary Name	Colin Howell Griffiths
Nationality	British
Status	Resigned
Appointed	04 November 1994(49 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 1999)
Role	Company Director
Correspondence Address	2 Stephens Gardens Little Sutton Ellesmere Port CH66 4QA Wales

Director Name	Laurence Connor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(53 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2002)
Role	Heating Engineer
Correspondence Address	256 Chester Road Whitby South Wirral CH66 2NX Wales

Secretary Name	Mr Peter Denis Fitzgerald
Nationality	British
Status	Resigned
Appointed	31 January 2000(54 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 November 2007)
Role	Retired
Country of Residence	England
Correspondence Address	46 Naylor Road Ellesmere Port Cheshire CH66 1SD Wales

Director Name	Mr George Henry Smith
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(56 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 April 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Willowbrook Road Station Road Sandycroft Deeside Flintshire Clwyd CH5 2PT Wales

Director Name	Carl Harris
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(56 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	Beechfields Ring Road, Backford Chester Cheshire CH1 6PG Wales

Director Name	Gordon Glover
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(56 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 November 2007)
Role	Retired
Correspondence Address	Roseacre 879 Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LP Wales

Director Name	Colin Howell Griffiths
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(56 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 August 2006)
Role	Retired
Correspondence Address	2 Stephens Gardens Little Sutton Ellesmere Port CH66 4QA Wales

Director Name	Mr Peter Denis Fitzgerald
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(60 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 November 2007)
Role	Retired
Country of Residence	England
Correspondence Address	46 Naylor Road Ellesmere Port Cheshire CH66 1SD Wales

Director Name	Kenneth Jones
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(60 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2006)
Role	Retired
Correspondence Address	30 Thornwythe Grove Great Sutton Ellesmere Port Cheshire CH66 2PZ Wales

Director Name	Thomas Leslie Jones
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(60 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 October 2006)
Role	Retired
Correspondence Address	5 Ridgemere Road Pensby Wirral Cheshire CH61 8RL Wales

Director Name	Mr Gary Raymond Horstman
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(61 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2009)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Hill Wallasey Wirral CH45 3GH Wales

Director Name	Mr Martin Lee Critchley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(61 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2008)
Role	Technical Manager
Correspondence Address	7 Anthorn Close Noctorum Birkenhead Merseyside L43 9HZ

Director Name	Mr Harry Ryder
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(61 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 November 2007)
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	6 Gatesheath Drive Chester Cheshire CH2 1QT Wales

Director Name	Mr Keith Jones
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(62 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2012)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	2 Sherbourne Avenue Westminster Park Chester Cheshire CH4 7QU Wales

Secretary Name	Mr Ronald Adrian Davies
Nationality	British
Status	Resigned
Appointed	12 November 2007(62 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 November 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	31 Victoria Road West Kirby Wirral CH48 3HJ Wales

Director Name	Mr Ronald Adrian Davies
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(63 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	31 Victoria Road West Kirby Wirral CH48 3HJ Wales

Director Name	Mr Robert John Ellershaw
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(63 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 April 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Stables Poplar Farm Close Saughall Massie Village Merseyside CH46 5NZ Wales

Director Name	Mr Harry Ryder
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(63 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Gateshead Drive Chester Cheshire CH2 1QT Wales

Director Name	Mr Geoffrey Jones
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2009(63 years, 12 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 August 2009)
Role	Mortgage
Country of Residence	United Kingdom
Correspondence Address	25 The Beeches Moreton Wirral CH46 3SN Wales

Director Name	Mr Douglas Russell Green
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(64 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Sea Road Wallasey Merseyside CH45 0JU Wales

Director Name	Mr Douglas Shingler
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(67 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 29 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales

Contact

Telephone	0151 3551764
Telephone region	Liverpool

Location

Registered Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

1.6k at £1	K.w. Jones 9.31% Ordinary
1.5k at £1	B. Smith 8.89% Ordinary
1.5k at £1	G.h. Smith 8.68% Ordinary
5.8k at £1	H.t. Byron 33.58% Ordinary
461 at £1	F.a. Holland 2.66% Ordinary
3.3k at £1	J. Issacs 19.30% Ordinary
344 at £1	M. Urmston 1.98% Ordinary
307 at £1	D.j.a. Loughlin 1.77% Ordinary
307 at £1	G.r. Horstman 1.77% Ordinary
280 at £1	G.m. Drake 1.61% Ordinary
275 at £1	F.g. Latham 1.59% Ordinary
250 at £1	B. Nicholas 1.44% Ordinary
250 at £1	C. Howlett 1.44% Ordinary
250 at £1	Dee Lodge 1.44% Ordinary
250 at £1	H. Boyle 1.44% Ordinary
250 at £1	H. Knapton 1.44% Ordinary
150 at £1	P.e. Mason 0.86% Ordinary
50 at £1	F.e. Brown 0.29% Ordinary
-	OTHER 0.20% -
25 at £1	B. Rourke 0.14% Ordinary
25 at £1	L. Connor 0.14% Ordinary

Financials

Year	2014
Net Worth	£26,432
Cash	£10,433
Current Liabilities	£33,238

Accounts

Latest Accounts	31 March 2023 (6 months ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 October 2022 (11 months ago)
Next Return Due	13 November 2023 (1 month, 1 week from now)

Charges

13 February 1967	Delivered on: 20 February 1967 Satisfied on: 6 March 2002 Persons entitled: Mackies (B & L) LTD Classification: Legal charge Secured details: Â£2,000. Particulars: "Woodlands" cherter rd, whitley, ellesmere port, cheshire. Fully Satisfied

Filing History

23 December 2020	Micro company accounts made up to 30 June 2020 (8 pages)
25 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
25 November 2020	Termination of appointment of George Henry Smith as a director on 31 October 2019 (1 page)
4 December 2019	Micro company accounts made up to 30 June 2019 (7 pages)
4 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
7 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
7 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
7 November 2018	Termination of appointment of Douglas Shingler as a director on 29 October 2018 (1 page)
7 November 2018	Appointment of Mr Robert James Salmon as a director on 29 October 2018 (2 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
25 January 2017	Compulsory strike-off action has been discontinued (1 page)
25 January 2017	Compulsory strike-off action has been discontinued (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
21 January 2017	Confirmation statement made on 30 October 2016 with updates (5 pages)
21 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 January 2017	Confirmation statement made on 30 October 2016 with updates (5 pages)
21 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 17,343 (8 pages)
21 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 17,343 (8 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 17,343 (8 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 17,343 (8 pages)
20 June 2014	Termination of appointment of Ronald Davies as a director (1 page)
20 June 2014	Termination of appointment of Ronald Davies as a director (1 page)
20 June 2014	Appointment of Mr Harry Stephenson as a director (2 pages)
20 June 2014	Appointment of Mr Harry Stephenson as a director (2 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 17,343 (9 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 17,343 (9 pages)
18 August 2013	Appointment of Mr Peter Denis Fitzgerald as a director (2 pages)
18 August 2013	Director's details changed for Mr Douglas Doug Shingler on 18 August 2013 (2 pages)
18 August 2013	Appointment of Mr Peter Denis Fitzgerald as a director (2 pages)
18 August 2013	Director's details changed for Mr Douglas Doug Shingler on 18 August 2013 (2 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
10 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
6 August 2012	Appointment of Mr Frank Alfred Holland as a director (2 pages)
6 August 2012	Appointment of Mr Frank Alfred Holland as a director (2 pages)
2 August 2012	Appointment of Mr Douglas Doug Shingler as a director (2 pages)
2 August 2012	Appointment of Mr Harold Knapton as a director (2 pages)
2 August 2012	Appointment of Mr George Henry Smith as a director (2 pages)
2 August 2012	Appointment of Mr Douglas Doug Shingler as a director (2 pages)
2 August 2012	Appointment of Mr Harold Knapton as a director (2 pages)
2 August 2012	Appointment of Mr George Henry Smith as a director (2 pages)
2 August 2012	Appointment of Mr William Edward Thompson as a director (2 pages)
2 August 2012	Appointment of Mr William Edward Thompson as a director (2 pages)
1 August 2012	Appointment of Mr Peter Denis Fitzgerald as a secretary (1 page)
1 August 2012	Appointment of Mr Peter Denis Fitzgerald as a secretary (1 page)
30 April 2012	Termination of appointment of Robert Ellershaw as a director (1 page)
30 April 2012	Termination of appointment of Jonathan Starkey as a director (1 page)
30 April 2012	Termination of appointment of Keith Jones as a director (1 page)
30 April 2012	Termination of appointment of Robert Ellershaw as a director (1 page)
30 April 2012	Termination of appointment of Jonathan Starkey as a director (1 page)
30 April 2012	Termination of appointment of Keith Jones as a director (1 page)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 December 2011	Termination of appointment of Douglas Green as a director (1 page)
9 December 2011	Termination of appointment of Ronald Davies as a secretary (1 page)
9 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (10 pages)
9 December 2011	Termination of appointment of Ronald Davies as a secretary (1 page)
9 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (10 pages)
9 December 2011	Termination of appointment of Douglas Green as a director (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 January 2011	Termination of appointment of Harry Ryder as a director (1 page)
12 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (12 pages)
12 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (12 pages)
12 January 2011	Termination of appointment of Geoffrey Jones as a director (1 page)
12 January 2011	Termination of appointment of Harry Ryder as a director (1 page)
12 January 2011	Termination of appointment of Geoffrey Jones as a director (1 page)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 December 2009	Director's details changed for Mr Harry Ryder on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Jonathan Charles Starkey on 31 October 2009 (2 pages)
21 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
21 December 2009	Director's details changed for Mr Douglas Russell Green on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Keith Jones on 31 October 2009 (2 pages)
21 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
21 December 2009	Director's details changed for Mr Geoffrey Jones on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Keith Jones on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Ronald Adrian Davies on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Jonathan Charles Starkey on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Ronald Adrian Davies on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Geoffrey Jones on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Douglas Russell Green on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Harry Ryder on 31 October 2009 (2 pages)
7 October 2009	Termination of appointment of John Sparke as a director (1 page)
7 October 2009	Appointment of Mr Harry Ryder as a director (2 pages)
7 October 2009	Appointment of Mr Harry Ryder as a director (2 pages)
7 October 2009	Termination of appointment of John Sparke as a director (1 page)
6 October 2009	Appointment of Robert John Ellershaw as a director (4 pages)
6 October 2009	Appointment of Robert John Ellershaw as a director (4 pages)
24 September 2009	Appointment terminated director william tennent (1 page)
24 September 2009	Director appointed mr douglas russell green (1 page)
24 September 2009	Director appointed mr jonathan charles starkey (1 page)
24 September 2009	Appointment terminated director william tennent (1 page)
24 September 2009	Director appointed mr geoffrey jones (1 page)
24 September 2009	Director appointed mr geoffrey jones (1 page)
24 September 2009	Director appointed mr ronald adrian davies (1 page)
24 September 2009	Director appointed mr jonathan charles starkey (1 page)
24 September 2009	Appointment terminated director gary horstman (1 page)
24 September 2009	Director appointed mr ronald adrian davies (1 page)
24 September 2009	Appointment terminated director gary horstman (1 page)
24 September 2009	Director appointed mr douglas russell green (1 page)
9 February 2009	Return made up to 30/10/08; full list of members (12 pages)
9 February 2009	Return made up to 30/10/08; full list of members (12 pages)
9 February 2009	Appointment terminated director martin critchley (1 page)
9 February 2009	Appointment terminated director martin critchley (1 page)
19 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 April 2008	Appointment terminated director george smith (1 page)
23 April 2008	Appointment terminated director george smith (1 page)
26 March 2008	Director appointed keith jones (2 pages)
26 March 2008	Director appointed william boyd tennent (2 pages)
26 March 2008	Director appointed keith jones (2 pages)
26 March 2008	Director appointed william boyd tennent (2 pages)
20 March 2008	Secretary appointed ronald adrian davies (2 pages)
20 March 2008	Secretary appointed ronald adrian davies (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 October 2007	Return made up to 30/10/07; full list of members (9 pages)
31 October 2007	Return made up to 30/10/07; full list of members (9 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
13 November 2006	Return made up to 30/10/06; full list of members (9 pages)
13 November 2006	Return made up to 30/10/06; full list of members (9 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	New director appointed (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
16 November 2005	New secretary appointed;new director appointed (2 pages)
16 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	Return made up to 30/10/05; no change of members (8 pages)
15 November 2005	Return made up to 30/10/05; no change of members (8 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 December 2004	Return made up to 30/10/04; no change of members (8 pages)
21 December 2004	Return made up to 30/10/04; no change of members (8 pages)
21 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
3 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 November 2002	Return made up to 30/10/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2002	Return made up to 30/10/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2001	Return made up to 30/10/01; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
10 December 2001	Return made up to 30/10/01; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
23 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/12/00 (8 pages)
18 December 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/12/00 (8 pages)
18 December 2000	New secretary appointed (2 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
14 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 February 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 February 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 January 2000	Return made up to 30/10/99; full list of members (12 pages)
27 January 2000	Ad 20/12/99--------- Â£ si 500@1=500 Â£ ic 16843/17343 (2 pages)
27 January 2000	Ad 20/12/99--------- Â£ si 500@1=500 Â£ ic 16843/17343 (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Return made up to 30/10/99; full list of members (12 pages)
27 January 2000	Secretary resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
25 November 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
25 November 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 November 1998	Full accounts made up to 30 June 1998 (8 pages)
17 November 1998	Full accounts made up to 30 June 1998 (8 pages)
17 December 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1997	Full accounts made up to 30 June 1997 (8 pages)
21 October 1997	Full accounts made up to 30 June 1997 (8 pages)
13 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 November 1996	Full accounts made up to 30 June 1996 (8 pages)
7 November 1996	Full accounts made up to 30 June 1996 (8 pages)
11 December 1995	Full accounts made up to 30 June 1995 (8 pages)
11 December 1995	Full accounts made up to 30 June 1995 (8 pages)
22 November 1995	Return made up to 30/10/95; change of members (8 pages)
22 November 1995	Return made up to 30/10/95; change of members (8 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Ad 01/11/94--------- Â£ si 250@1 (2 pages)
22 November 1995	Ad 01/11/94--------- Â£ si 250@1 (2 pages)
22 November 1995	New secretary appointed (2 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 July 1945	Certificate of incorporation (1 page)
23 July 1945	Certificate of incorporation (1 page)

Ellesmere Port Masonic Hall Limited

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