Newcastle-Under-Lyme Masonic Hall Limited

Company Name	Newcastle-Under-Lyme Masonic Hall Limited
Company Status	Active
Company Number	00412913
Category	Private Limited Company
Incorporation Date	17 June 1946(74 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Graham John Deeth
Date of Birth	November 1941 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 December 1994(48 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	John Victor Renaudon
Date of Birth	October 1947 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 January 2004(57 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Secretary Name	Graham John Deeth
Nationality	British
Status	Current
Appointed	19 February 2004(57 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr Kenneth Williamson
Date of Birth	October 1934 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(58 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Retired Surveyor
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Antony Ernest Thorley
Date of Birth	December 1940 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 October 2005(59 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr James Anthony Eld
Date of Birth	January 1947 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(66 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr Ian Keith Turner
Date of Birth	August 1945 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(68 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr Mark John Sewell
Date of Birth	May 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(69 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Ritired
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr Trevor John Davenhill
Date of Birth	November 1944 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(70 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr George Michael Raw
Date of Birth	October 1948 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(71 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr Paul Gilbert
Date of Birth	February 1946 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(71 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road, Br Chester Cheshire CH4 0DH Wales

Director Name	Mr Malcolm Sutton
Date of Birth	January 1949 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(71 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr Brian Clive Williams
Date of Birth	February 1950 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(72 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr Andrew McAllister Nicholson
Date of Birth	February 1987 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(73 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Trader
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr Peter John Hagan
Date of Birth	July 1947 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(73 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr Carl Anthony Gilbert
Date of Birth	March 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(73 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Roy Stuart Beech
Date of Birth	February 1926 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(46 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 January 1997)
Role	Company Director
Correspondence Address	49 Abbots Way Newcastle Staffordshire ST5 2EY

Director Name	Ronald Charles Blatcher
Date of Birth	May 1927 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(46 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 1998)
Role	Retired
Correspondence Address	2 Stockton Lane Stafford Staffordshire ST17 0JT

Director Name	Harold Russell Bostock
Date of Birth	October 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(46 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 23 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU

Director Name	Joseph William Bowers
Date of Birth	November 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(46 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 October 2001)
Role	Manager
Correspondence Address	Cherry Cottage Sandyfields Baldwins Gate Newcastle-Under-Lyme Staffordshire ST5 5DW

Director Name	Leonard Bradley
Date of Birth	July 1924 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(46 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 18 March 2005)
Role	Retired
Correspondence Address	49 The Plaisance Westlands Newcastle-Under-Lyme Staffordshire ST5 3RZ

Director Name	John Doorbar
Date of Birth	April 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(46 years, 5 months after company formation)
Appointment Duration	6 years (resigned 16 December 1998)
Role	Technical Executive
Correspondence Address	19 Northfield Drive Biddulph Stoke On Trent Staffordshire ST8 7DU

Director Name	Mr Anthony Louis Frieder
Date of Birth	September 1920 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 1992(46 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 January 2004)
Role	Solicitor
Correspondence Address	Cloud End Hill Chorlton Newcastle Staffordshire ST5 5JF

Director Name	John Alan Heath
Date of Birth	June 1927 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(46 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 February 2005)
Role	Retired
Correspondence Address	24 Millfield Drive Market Drayton Shropshire TF9 1HS

Director Name	Alexander Jamieson
Date of Birth	March 1923 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(46 years, 5 months after company formation)
Appointment Duration	6 years (resigned 16 December 1998)
Role	Retired
Correspondence Address	35 Hassell Road Alsager Stoke-On-Trent Staffordshire ST7 2HH

Secretary Name	Henry Clive Brian
Nationality	British
Status	Resigned
Appointed	20 November 1992(46 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	Briawood 137 Church Road Blurton Stoke-On-Trent Staffordshire ST3 3BQ

Secretary Name	John Atkinson
Nationality	British
Status	Resigned
Appointed	03 September 1997(51 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	12 Queens Gardens Llandudno Conwy LL30 1RU Wales

Director Name	Ivan George Deeth
Date of Birth	October 1927 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(51 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 22 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	John Edwin Alcock
Date of Birth	January 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(52 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 October 2005)
Role	Customer Service Manager
Correspondence Address	13 Magnolia Close Great Bridgeford Stafford Staffordshire ST18 9PW

Director Name	Francis Joseph Mather
Date of Birth	January 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(52 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 October 2017)
Role	Retired Consulting Engineer
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	John Atkinson
Date of Birth	February 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(52 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 December 2001)
Role	Retired
Correspondence Address	45 Ridgmont Road Newcastle Staffordshire ST5 3LD

Director Name	Rev John James Davis
Date of Birth	February 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(55 years, 4 months after company formation)
Appointment Duration	5 years (resigned 18 October 2006)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Stockton Croft 87 Weeping Cross Stafford Staffordshire ST17 0DQ

Director Name	Brian Sydney Machin
Date of Birth	February 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(56 years after company formation)
Appointment Duration	9 years, 4 months (resigned 21 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU

Secretary Name	Alan James Walker
Nationality	British
Status	Resigned
Appointed	12 June 2002(56 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2004)
Role	Partnership Devel Worker
Correspondence Address	4 The Willows Brereton Rugeley Staffordshire WS15 1EP

Director Name	Thomas Adams
Date of Birth	February 1929 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(56 years, 7 months after company formation)
Appointment Duration	10 years (resigned 08 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU

Director Name	Ronald Victor Arthur Chell
Date of Birth	May 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(62 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU

Director Name	Mr Peter John Hagan
Date of Birth	July 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(66 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr James Anthony Eld
Date of Birth	January 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(66 years, 4 months after company formation)
Appointment Duration	7 years (resigned 23 October 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr Christopher Robert Beckett
Date of Birth	December 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(66 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales

Contact

Telephone	01782 627770
Telephone region	Stoke-on-Trent

Location

Registered Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£320,327
Cash	£5,610
Current Liabilities	£1,430

Accounts

Latest Accounts	31 December 2019 (1 year, 3 months ago)
Next Accounts Due	30 September 2021 (5 months, 2 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	13 November 2020 (5 months ago)
Next Return Due	27 November 2021 (7 months, 2 weeks from now)

Filing History

20 February 2021	Appointment of Mr Dominic Richard Graham as a director on 10 February 2021 (2 pages)
1 February 2021	Termination of appointment of Trevor John Davenhill as a director on 19 January 2021 (1 page)
30 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
2 November 2020	Appointment of Mr Paul Gilbert as a secretary on 2 November 2020 (2 pages)
2 November 2020	Change of details for John Dgaunt Lodge 4054 as a person with significant control on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Graham John Deeth as a secretary on 2 November 2020 (1 page)
30 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 October 2020	Appointment of Mr Mark John Sewell as a director on 12 October 2020 (2 pages)
11 October 2020	Termination of appointment of Peter John Hagan as a director on 30 September 2020 (1 page)
15 January 2020	Appointment of Mr Andrew Mcallister Nicholson as a director on 7 January 2020 (2 pages)
15 January 2020	Appointment of Mr Carl Anthony Gilbert as a director on 13 January 2020 (2 pages)
15 January 2020	Appointment of Mr Peter John Hagan as a director on 13 January 2020 (2 pages)
21 December 2019	Termination of appointment of Mark John Sewell as a director on 9 December 2019 (1 page)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
29 October 2019	Termination of appointment of Malcolm Sutton as a director on 28 October 2019 (1 page)
29 October 2019	Termination of appointment of James Anthony Eld as a director on 23 October 2019 (1 page)
2 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
24 January 2019	Confirmation statement made on 20 November 2018 with no updates (3 pages)
24 January 2019	Notification of John Dgaunt Lodge 4054 as a person with significant control on 25 November 2017 (1 page)
23 January 2019	Notification of Seagram Lodge 8161 as a person with significant control on 25 November 2017 (2 pages)
23 January 2019	Notification of Sutherland Lodge of Unity 460 as a person with significant control on 25 November 2017 (1 page)
23 January 2019	Notification of John Dgaunt Lodge 4054 as a person with significant control on 25 November 2017 (1 page)
23 January 2019	Notification of Castellum Lodge 6710 as a person with significant control on 25 November 2017 (1 page)
22 January 2019	Withdrawal of a person with significant control statement on 22 January 2019 (2 pages)
24 October 2018	Appointment of Mr Brian Clive Williams as a director on 17 October 2018 (2 pages)
24 October 2018	Termination of appointment of Malcolm Joseph Woodward as a director on 17 October 2018 (1 page)
24 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
8 February 2018	Second filing for the appointment of Paul Gilbert as a director (6 pages)
17 January 2018	Appointment of Mr George Michael Raw as a director on 18 October 2017 (2 pages)
17 January 2018	Appointment of Mr Paul Gilbert as a director on 18 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2018. (3 pages)
17 January 2018	Appointment of Mr Malcolm Sutton as a director on 2 January 2018 (2 pages)
17 January 2018	Termination of appointment of Andrew Mcallister Nicholson as a director on 2 January 2018 (1 page)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Termination of appointment of Peter John Hagan as a director on 13 November 2017 (1 page)
22 November 2017	Termination of appointment of Peter John Hagan as a director on 13 November 2017 (1 page)
20 October 2017	Termination of appointment of Francis Joseph Mather as a director on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of Francis Joseph Mather as a director on 18 October 2017 (1 page)
5 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
10 February 2017	Appointment of Mr Andrew Mcallister Nicholson as a director on 7 February 2017 (2 pages)
10 February 2017	Termination of appointment of Adrian James Yearsley as a director on 7 February 2017 (1 page)
10 February 2017	Appointment of Mr Andrew Mcallister Nicholson as a director on 7 February 2017 (2 pages)
10 February 2017	Termination of appointment of Adrian James Yearsley as a director on 7 February 2017 (1 page)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
18 October 2016	Appointment of Mr Trevor John Davenhill as a director on 14 October 2016 (2 pages)
18 October 2016	Appointment of Mr Trevor John Davenhill as a director on 14 October 2016 (2 pages)
17 October 2016	Termination of appointment of William Kaye Malbon Wain as a director on 14 October 2016 (1 page)
17 October 2016	Termination of appointment of William Kaye Malbon Wain as a director on 14 October 2016 (1 page)
8 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
8 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
23 March 2016	Appointment of Mr William Kaye Malbon Wain as a director on 18 March 2016 (2 pages)
23 March 2016	Termination of appointment of Paul Andrew Richards as a director on 18 March 2016 (1 page)
23 March 2016	Appointment of Mr William Kaye Malbon Wain as a director on 18 March 2016 (2 pages)
23 March 2016	Termination of appointment of Paul Andrew Richards as a director on 18 March 2016 (1 page)
27 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4,800 (9 pages)
27 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4,800 (9 pages)
18 October 2015	Appointment of Mr Mark John Sewell as a director on 12 October 2015 (2 pages)
18 October 2015	Appointment of Mr Mark John Sewell as a director on 12 October 2015 (2 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
10 June 2015	Termination of appointment of Ivan George Deeth as a director on 22 May 2015 (1 page)
10 June 2015	Termination of appointment of Ivan George Deeth as a director on 22 May 2015 (1 page)
11 January 2015	Appointment of Mr Ian Keith Turner as a director on 6 January 2015 (2 pages)
11 January 2015	Appointment of Mr Paul Andrew Richards as a director on 19 December 2014 (2 pages)
11 January 2015	Appointment of Mr Ian Keith Turner as a director on 6 January 2015 (2 pages)
11 January 2015	Appointment of Mr Ian Keith Turner as a director on 6 January 2015 (2 pages)
11 January 2015	Appointment of Mr Paul Andrew Richards as a director on 19 December 2014 (2 pages)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4,800 (8 pages)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4,800 (8 pages)
3 November 2014	Termination of appointment of Anthony Nicholls as a director on 2 November 2014 (1 page)
3 November 2014	Termination of appointment of Anthony Nicholls as a director on 2 November 2014 (1 page)
3 November 2014	Termination of appointment of Anthony Nicholls as a director on 2 November 2014 (1 page)
18 July 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
18 July 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
16 July 2014	Termination of appointment of Christopher Robert Beckett as a director on 2 July 2014 (1 page)
16 July 2014	Termination of appointment of Christopher Robert Beckett as a director on 2 July 2014 (1 page)
16 July 2014	Termination of appointment of Christopher Robert Beckett as a director on 2 July 2014 (1 page)
24 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4,800 (9 pages)
24 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4,800 (9 pages)
22 August 2013	Registered office address changed from 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU on 22 August 2013 (1 page)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 January 2013	Appointment of Mr Christopher Robert Beckett as a director (2 pages)
22 January 2013	Appointment of Mr Christopher Robert Beckett as a director (2 pages)
16 January 2013	Termination of appointment of Thomas Adams as a director (1 page)
16 January 2013	Termination of appointment of Thomas Adams as a director (1 page)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
16 October 2012	Appointment of Mr James Anthony Eld as a director (2 pages)
16 October 2012	Appointment of Mr James Anthony Eld as a director (2 pages)
15 October 2012	Appointment of Mr Peter John Hagan as a director (2 pages)
15 October 2012	Appointment of Mr Peter John Hagan as a director (2 pages)
12 October 2012	Termination of appointment of Ronald Chell as a director (1 page)
12 October 2012	Termination of appointment of Ronald Chell as a director (1 page)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 June 2012	Termination of appointment of Harold Bostock as a director (1 page)
26 June 2012	Termination of appointment of Harold Bostock as a director (1 page)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
22 November 2011	Appointment of Mr Anthony Nicholls as a director (2 pages)
22 November 2011	Appointment of Mr Anthony Nicholls as a director (2 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
22 November 2011	Appointment of Mr Anthony Nicholls as a director (2 pages)
22 November 2011	Appointment of Mr Anthony Nicholls as a director (2 pages)
21 November 2011	Termination of appointment of Brian Machin as a director (1 page)
21 November 2011	Termination of appointment of Brian Machin as a director (1 page)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (9 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (9 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (10 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (10 pages)
23 November 2009	Secretary's details changed for Graham John Deeth on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Mr Kenneth Williamson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Adrian James Yearsley on 23 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for John Victor Renaudon on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Malcolm Joseph Woodward on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Francis Joseph Mather on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Harold Russell Bostock on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Antony Ernest Thorley on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ronald Victor Arthur Chell on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Brian Sydney Machin on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Graham John Deeth on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ivan George Deeth on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Thomas Adams on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Graham John Deeth on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Mr Kenneth Williamson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Adrian James Yearsley on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for John Victor Renaudon on 23 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Francis Joseph Mather on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Malcolm Joseph Woodward on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Harold Russell Bostock on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ronald Victor Arthur Chell on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Antony Ernest Thorley on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Graham John Deeth on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Brian Sydney Machin on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ivan George Deeth on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Thomas Adams on 23 November 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 May 2009	Director's change of particulars / anthony thorley / 20/05/2009 (1 page)
20 May 2009	Director's change of particulars / anthony thorley / 20/05/2009 (1 page)
20 April 2009	Director appointed ronald victor arthur chell (3 pages)
20 April 2009	Director appointed ronald victor arthur chell (3 pages)
18 December 2008	Return made up to 20/11/08; full list of members (7 pages)
18 December 2008	Return made up to 20/11/08; full list of members (7 pages)
8 December 2008	Appointment terminated director stephen poole (1 page)
8 December 2008	Appointment terminated director stephen poole (1 page)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 December 2007	Return made up to 20/11/07; full list of members (4 pages)
6 December 2007	Return made up to 20/11/07; full list of members (4 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 November 2006	Return made up to 20/11/06; full list of members (4 pages)
27 November 2006	Return made up to 20/11/06; full list of members (4 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Return made up to 20/11/05; full list of members (4 pages)
28 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Return made up to 20/11/05; full list of members (4 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
7 December 2004	Return made up to 20/11/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
7 December 2004	Return made up to 20/11/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 June 2004	Registered office changed on 22/06/04 from: masonic rooms clayton lodge hotel clayton newcastle-under-lyme staffs ST5 4AF (1 page)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 June 2004	Registered office changed on 22/06/04 from: masonic rooms clayton lodge hotel clayton newcastle-under-lyme staffs ST5 4AF (1 page)
24 March 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 March 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 March 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 March 2004	New director appointed (1 page)
8 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Secretary resigned;director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Secretary resigned;director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
1 March 2004	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (13 pages)
1 March 2004	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (13 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	New secretary appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director resigned (11 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director resigned (11 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 November 2000	Return made up to 20/11/00; full list of members (10 pages)
24 November 2000	Return made up to 20/11/00; full list of members (10 pages)
7 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
7 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
9 December 1999	Return made up to 20/11/99; no change of members 363(288) ‐ Director resigned (9 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Return made up to 20/11/99; no change of members 363(288) ‐ Director resigned (9 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
19 November 1998	Return made up to 20/11/98; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
19 November 1998	Return made up to 20/11/98; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
9 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
9 December 1997	New director appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
21 November 1996	Return made up to 20/11/96; no change of members (8 pages)
21 November 1996	Return made up to 20/11/96; no change of members (8 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
4 December 1995	Return made up to 20/11/95; full list of members (10 pages)
4 December 1995	Return made up to 20/11/95; full list of members (10 pages)
25 August 1995	Full accounts made up to 31 December 1994 (7 pages)
25 August 1995	Full accounts made up to 31 December 1994 (7 pages)

Newcastle-Under-Lyme Masonic Hall Limited

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