WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 6BJ

Company number 00016552
Status Active
Incorporation Date 20 March 1882
Company Type Private Limited Company
Address 73 GRAVELLY HILL NORTH, ERDINGTON, BIRMINGHAM, ENGLAND, B23 6BJ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from Yenton Assembley Rooms, 23 Gravelly Hill North Erdington Birmingham B23 6BJ to 73 Gravelly Hill North Erdington Birmingham B23 6BJ on 15 July 2016. The most likely internet sites of WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED are www.warwickshiremasonictempleproperties.co.uk, and www.warwickshire-masonic-temple-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-three years and nine months. Warwickshire Masonic Temple Properties Limited is a Private Limited Company. The company registration number is 00016552. Warwickshire Masonic Temple Properties Limited has been working since 20 March 1882. The present status of the company is Active. The registered address of Warwickshire Masonic Temple Properties Limited is 73 Gravelly Hill North Erdington Birmingham England B23 6bj. . SMITH, Howard Leslie is a Secretary of the company. BARKER, Richard Lloyd is a Director of the company. MAC, Roger Stuart is a Director of the company. MACEY, David Francis is a Director of the company. MORRIS, Michael Clough is a Director of the company. SAINT, John Leonard is a Director of the company. SMITH, Howard Leslie is a Director of the company. STURT, Trevor Howard is a Director of the company. WELLAN, Alan John is a Director of the company. Secretary BISTER, Nigel Charles has been resigned. Secretary FENN, Spencer Thomas Edward has been resigned. Secretary GOUGH, Philip has been resigned. Secretary OLD, David William has been resigned. Secretary SWAIN, Robert Guy has been resigned. Director BARNETT, Philip Anthony has been resigned. Director BISTER, Nigel Charles has been resigned. Director BURTON, Nigel Richard has been resigned. Director ELLSON, William Stephen has been resigned. Director EMMS, John Robert has been resigned. Director GAUKROGER, Robert has been resigned. Director GOUGH, Philip has been resigned. Director HOBSON, Derrick Cansfield has been resigned. Director HOOKER, David Carr has been resigned. Director HUCKLE, Peter George has been resigned. Director KEENE, Victor Walter has been resigned. Director LATES, Stanley Alan has been resigned. Director MAC, Roger Stuart has been resigned. Director NEWBY, Geoffrey Ernest has been resigned. Director OLD, David William has been resigned. Director PARKER, Roger Harry has been resigned. Director PITHAM, Rodney has been resigned. Director PRICE, Michael John has been resigned. Director RAWLINS, David John Frederick has been resigned. Director RUSSELL, Robert Giles has been resigned. Director RYMER, Eric John has been resigned. Director SQUIRES, Michael Bernard has been resigned. Director VINCENT, Frank Gilbert has been resigned. Director WALLIS, Richard Victor has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
SMITH, Howard Leslie
Appointed Date: 27 February 2013
Director
BARKER, Richard Lloyd
Appointed Date: 19 April 2006
73 years old
Director
MAC, Roger Stuart
Appointed Date: 24 November 2012
80 years old
Director
MACEY, David Francis
Appointed Date: 19 April 2008
76 years old
Director
MORRIS, Michael Clough
Appointed Date: 16 May 2009
78 years old
Director
SAINT, John Leonard
Appointed Date: 31 October 2006
85 years old
Director
SMITH, Howard Leslie
Appointed Date: 27 February 2013
58 years old
Director
STURT, Trevor Howard
Appointed Date: 29 September 2012
83 years old
Director
WELLAN, Alan John
Appointed Date: 20 May 2006
87 years old

Resigned Directors

Secretary
BISTER, Nigel Charles
Resigned: 01 July 2005
Appointed Date: 17 May 2003
Secretary
FENN, Spencer Thomas Edward
Resigned: 17 May 2003
Appointed Date: 31 October 2001
Secretary
GOUGH, Philip
Resigned: 27 February 2013
Appointed Date: 01 July 2005
Secretary
OLD, David William
Resigned: 08 May 1997
Secretary
SWAIN, Robert Guy
Resigned: 31 October 2001
Appointed Date: 08 May 1997
Director
BARNETT, Philip Anthony
Resigned: 03 November 2013
Appointed Date: 27 February 2013
82 years old
Director
BISTER, Nigel Charles
Resigned: 19 November 2015
Appointed Date: 01 July 2005
86 years old
Director
BURTON, Nigel Richard
Resigned: 27 October 2011
Appointed Date: 01 July 2007
75 years old
Director
ELLSON, William Stephen
Resigned: 01 June 2000
100 years old
Director
EMMS, John Robert
Resigned: 19 November 2015
Appointed Date: 29 October 2009
70 years old
Director
GAUKROGER, Robert
Resigned: 31 October 2000
111 years old
Director
GOUGH, Philip
Resigned: 18 September 2013
Appointed Date: 01 July 2005
75 years old
Director
HOBSON, Derrick Cansfield
Resigned: 18 May 2000
103 years old
Director
HOOKER, David Carr
Resigned: 30 September 2007
Appointed Date: 31 October 2002
77 years old
Director
HUCKLE, Peter George
Resigned: 14 April 2006
Appointed Date: 01 July 2005
88 years old
Director
KEENE, Victor Walter
Resigned: 19 February 2006
Appointed Date: 29 October 1993
90 years old
Director
LATES, Stanley Alan
Resigned: 31 October 2005
107 years old
Director
MAC, Roger Stuart
Resigned: 19 April 2008
Appointed Date: 30 October 2003
80 years old
Director
NEWBY, Geoffrey Ernest
Resigned: 30 August 2002
95 years old
Director
OLD, David William
Resigned: 20 May 2006
Appointed Date: 31 October 2001
89 years old
Director
PARKER, Roger Harry
Resigned: 19 May 2012
Appointed Date: 31 March 2006
82 years old
Director
PITHAM, Rodney
Resigned: 26 April 2009
Appointed Date: 31 October 2001
81 years old
Director
PRICE, Michael John
Resigned: 13 June 2010
Appointed Date: 25 October 1996
90 years old
Director
RAWLINS, David John Frederick
Resigned: 19 November 2015
Appointed Date: 31 October 2001
82 years old
Director
RUSSELL, Robert Giles
Resigned: 07 August 2002
98 years old
Director
RYMER, Eric John
Resigned: 19 November 2015
Appointed Date: 30 September 2010
70 years old
Director
SQUIRES, Michael Bernard
Resigned: 20 July 2005
Appointed Date: 31 October 2002
77 years old
Director
VINCENT, Frank Gilbert
Resigned: 24 June 1997
109 years old
Director
WALLIS, Richard Victor
Resigned: 05 June 2006
83 years old

Persons With Significant Control

Mr Howard Leslie Smith
Notified on: 7 April 2016
58 years old
Nature of control: Has significant influence or control

WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED Events

26 Jan 2017
Full accounts made up to 30 September 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Jul 2016
Registered office address changed from Yenton Assembley Rooms, 23 Gravelly Hill North Erdington Birmingham B23 6BJ to 73 Gravelly Hill North Erdington Birmingham B23 6BJ on 15 July 2016
07 Jun 2016
Accounts for a small company made up to 30 September 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 60,000
...
... and 144 more events
15 Sep 1987
Full accounts made up to 30 June 1986
28 Apr 1987
New secretary appointed
11 Mar 1987
Return made up to 13/11/86; full list of members
23 Aug 1967
Memorandum of association
06 Jul 1938
Articles of association

WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED Charges

14 December 2006
Mortgage
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Mj Price, Rs Mac, Pg Huckle and Nc Bister
Description: Warwickshire masonic temple 2 stirling road edgbaston.
20 August 2002
Mortgage deed
Delivered: 24 August 2002
Status: Satisfied on 8 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a warwickshire masonic temple 2 stirling…
15 January 1986
Legal charge
Delivered: 29 January 1986
Status: Satisfied on 8 August 2015
Persons entitled: The Warwickshire Masonic Charitable Association Limited.
Description: 1, clarendon road, edgbaston birmingham title no:- wk 16940.
22 June 1981
Legal charge
Delivered: 8 July 1981
Status: Satisfied on 8 August 2015
Persons entitled: Whitbread Flowers Limited
Description: Warwichshire masonic temple 1 clarendon road edgbaston…
10 February 1970
Mortgage
Delivered: 17 February 1970
Status: Satisfied on 8 August 2015
Persons entitled: Midland Bank LTD
Description: Nos. 1-17 (odd nos.) clarendon rd., & sites 217 & 219…

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