PORTHCAWL MASONIC HALL COMPANY LIMITED
PORTHCAWL

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Company number 00925468
Status Active
Incorporation Date 3 January 1968
Company Type Private Limited Company
Address MASONIC HALL, NEW ROAD, PORTHCAWL, GLAM, CF36 5DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 57 . The most likely internet sites of PORTHCAWL MASONIC HALL COMPANY LIMITED are www.porthcawlmasonichallcompany.co.uk, and www.porthcawl-masonic-hall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. The distance to to Wildmill Rail Station is 5.7 miles; to Sarn Rail Station is 6.1 miles; to Port Talbot Parkway Rail Station is 8.4 miles; to Baglan Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthcawl Masonic Hall Company Limited is a Private Limited Company. The company registration number is 00925468. Porthcawl Masonic Hall Company Limited has been working since 03 January 1968. The present status of the company is Active. The registered address of Porthcawl Masonic Hall Company Limited is Masonic Hall New Road Porthcawl Glam Cf36 5dg. . MCBRIDE, Charles Wilson is a Secretary of the company. BEST, Samuel Colin is a Director of the company. DODD, Andrew is a Director of the company. MURDOCH, John Laurence is a Director of the company. OWENS, Adrian John is a Director of the company. SMITH, John Robert is a Director of the company. TAYLOR, Andrew is a Director of the company. WILD, David Evan Graham is a Director of the company. Secretary COOMBES, Nigel John, Doctor has been resigned. Secretary GUBB, Graham Spencer has been resigned. Secretary REES, Trevor Thomas has been resigned. Secretary WILLIAMS, Alun Colville has been resigned. Director BOWEN, Graham David has been resigned. Director CAPLE, Ronald John has been resigned. Director CHATFIELD, Harold has been resigned. Director HARRIES-BAKER, William Bryntyl has been resigned. Director JONES, Henry has been resigned. Director JOSEPH, Gwlym Morgan has been resigned. Director LEWIS, Glanville Vivian has been resigned. Director MILES, Thomas Emlyn Meredydd has been resigned. Director QUICK, Douglas has been resigned. Director SMITH, Degary Nicholas has been resigned. Director WHERRETT, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCBRIDE, Charles Wilson
Appointed Date: 10 July 2013

Director
BEST, Samuel Colin

87 years old

Director
DODD, Andrew
Appointed Date: 10 July 2013
78 years old

Director
MURDOCH, John Laurence
Appointed Date: 10 July 2013
70 years old

Director
OWENS, Adrian John
Appointed Date: 03 March 2001
87 years old

Director
SMITH, John Robert
Appointed Date: 30 July 2014
85 years old

Director
TAYLOR, Andrew
Appointed Date: 10 July 2013
64 years old

Director
WILD, David Evan Graham
Appointed Date: 10 July 2013
94 years old

Resigned Directors

Secretary
COOMBES, Nigel John, Doctor
Resigned: 10 July 2013
Appointed Date: 11 April 2002

Secretary
GUBB, Graham Spencer
Resigned: 11 April 2002
Appointed Date: 01 October 1998

Secretary
REES, Trevor Thomas
Resigned: 27 July 1998

Secretary
WILLIAMS, Alun Colville
Resigned: 17 October 1998
Appointed Date: 27 July 1998

Director
BOWEN, Graham David
Resigned: 22 September 1998
95 years old

Director
CAPLE, Ronald John
Resigned: 10 July 2013
Appointed Date: 22 September 1998
98 years old

Director
CHATFIELD, Harold
Resigned: 13 February 1999
103 years old

Director
HARRIES-BAKER, William Bryntyl
Resigned: 29 November 2001
92 years old

Director
JONES, Henry
Resigned: 12 December 1994
104 years old

Director
JOSEPH, Gwlym Morgan
Resigned: 03 March 2001
106 years old

Director
LEWIS, Glanville Vivian
Resigned: 10 July 2012
Appointed Date: 19 February 1993
97 years old

Director
MILES, Thomas Emlyn Meredydd
Resigned: 10 July 2012
Appointed Date: 29 November 2001
88 years old

Director
QUICK, Douglas
Resigned: 19 February 1993
109 years old

Director
SMITH, Degary Nicholas
Resigned: 10 July 2013
Appointed Date: 13 February 1999
83 years old

Director
WHERRETT, John
Resigned: 10 July 2013
Appointed Date: 12 December 1994
100 years old

Persons With Significant Control

Mr Adrian John Owens
Notified on: 5 July 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTHCAWL MASONIC HALL COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 57

23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 57

...
... and 95 more events
01 Dec 1987
Accounts for a small company made up to 31 December 1986

01 Dec 1987
Return made up to 28/10/87; full list of members

06 Nov 1986
Accounts for a small company made up to 31 December 1985

15 Oct 1986
Return made up to 09/10/86; full list of members

15 Oct 1986
New director appointed

PORTHCAWL MASONIC HALL COMPANY LIMITED Charges

21 July 2003
Legal charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Trustees for the Time Being of the Masonic Benevolent Fund Eastern Division of South Wales
Description: F/H property known as porthcawl masonic hall t/n WA962631…