UPMINSTER MASONIC HALL LIMITED(THE)
UPMINSTER

Hellopages » Greater London » Havering » RM14 1DF

Company number 00443888
Status Active
Incorporation Date 18 October 1947
Company Type Private Limited Company
Address THE UPMINSTER MASONIC HALL, DEYNCOURT GARDENS, UPMINSTER, ESSEX, RM14 1DF
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 21 September 2016 GBP 73,182 ; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of UPMINSTER MASONIC HALL LIMITED(THE) are www.upminstermasonichall.co.uk, and www.upminster-masonic-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. The distance to to Brentwood Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5.5 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upminster Masonic Hall Limited The is a Private Limited Company. The company registration number is 00443888. Upminster Masonic Hall Limited The has been working since 18 October 1947. The present status of the company is Active. The registered address of Upminster Masonic Hall Limited The is The Upminster Masonic Hall Deyncourt Gardens Upminster Essex Rm14 1df. . HUGHES, David Alan is a Secretary of the company. BANKS, Peter John is a Director of the company. CATEN, William Allistair is a Director of the company. ELVIDGE, Graham Victor Charles is a Director of the company. HUGHES, David Alan is a Director of the company. ISAACS, Keith Thomas is a Director of the company. MANSFIELD, John Charles is a Director of the company. Secretary BANKS, Peter John has been resigned. Secretary HOLLIDAY, Paul Barry has been resigned. Secretary LYONS, Kenneth Phillip has been resigned. Secretary LYONS, Kenneth Phillip has been resigned. Secretary MALLINDINE, Terence Arthur has been resigned. Secretary METSON, Ronald George has been resigned. Secretary PARNHAM, Derek Frederick Thomas has been resigned. Director ALLAN, Peter Richard has been resigned. Director BANKS, Peter John has been resigned. Director BLOOMFIELD, Roy Alfred has been resigned. Director BLOOMFIELD, Roy Alfred has been resigned. Director BOND, Donald Frank has been resigned. Director BUMPSTEAD, Bertram Charles has been resigned. Director FORD, Joseph has been resigned. Director GUILLILAND, George William has been resigned. Director GUNARY, William Malcolm Asheton has been resigned. Director HELLIAR, Anthony John has been resigned. Director HELLIAR, John Frederick has been resigned. Director HODGSON, Ian John has been resigned. Director HOLLIDAY, Paul Barry has been resigned. Director HOWELL, Michael Reginald has been resigned. Director JACKSON, Sydney Frank has been resigned. Director JEFCOATE, Alan Victor has been resigned. Director LEAVIS, Frank Charles has been resigned. Director LYONS, Kenneth Philip has been resigned. Director MALLINDINE, Terence Arthur has been resigned. Director MARSHALL, Ian Christopher has been resigned. Director MARTIN, Anthony has been resigned. Director MCALEER, Gerald has been resigned. Director MCANDREW, Ian Robert, Dr has been resigned. Director MEAD, Brian William has been resigned. Director MELHUISH, Alan has been resigned. Director METSON, Ronald George has been resigned. Director MONTGOMERY, Kenneth Charles has been resigned. Director PARNHAM, Derek Frederick Thomas has been resigned. Director RUDDLE, Geoffrey has been resigned. Director SHARP, Frank Edward has been resigned. Director SMITH, James George has been resigned. Director SMITH, Robert has been resigned. Director TEMPLER, Edwin Thomas has been resigned. Director TOWNSHEND, Dennis Joseph has been resigned. Director WEBB, Ernest Daniel has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
HUGHES, David Alan
Appointed Date: 10 December 2013
Director
BANKS, Peter John
Appointed Date: 30 November 2013
76 years old
Director
CATEN, William Allistair
Appointed Date: 10 December 2013
72 years old
Director
ELVIDGE, Graham Victor Charles
Appointed Date: 31 May 2016
64 years old
Director
HUGHES, David Alan
Appointed Date: 10 December 2013
76 years old
Director
ISAACS, Keith Thomas
Appointed Date: 14 November 2015
64 years old
Director
MANSFIELD, John Charles
Appointed Date: 31 May 2016
70 years old

Resigned Directors

Secretary
BANKS, Peter John
Resigned: 01 October 2005
Appointed Date: 29 August 2000
Secretary
HOLLIDAY, Paul Barry
Resigned: 03 March 2010
Appointed Date: 16 January 2006
Secretary
LYONS, Kenneth Phillip
Resigned: 10 December 2013
Appointed Date: 01 December 2012
Secretary
LYONS, Kenneth Phillip
Resigned: 05 September 2012
Appointed Date: 03 September 2012
Secretary
MALLINDINE, Terence Arthur
Resigned: 16 August 2012
Appointed Date: 01 August 2010
Secretary
METSON, Ronald George
Resigned: 01 August 2000
Appointed Date: 01 March 1999
Secretary
PARNHAM, Derek Frederick Thomas
Resigned: 01 March 1999
Director
ALLAN, Peter Richard
Resigned: 21 June 2014
Appointed Date: 04 October 2000
77 years old
Director
BANKS, Peter John
Resigned: 01 October 2005
Appointed Date: 22 February 1999
76 years old
Director
BLOOMFIELD, Roy Alfred
Resigned: 22 February 1999
96 years old
Director
BLOOMFIELD, Roy Alfred
Resigned: 17 September 1992
96 years old
Director
BOND, Donald Frank
Resigned: 02 March 1999
Appointed Date: 28 November 1996
93 years old
Director
BUMPSTEAD, Bertram Charles
Resigned: 30 November 2013
Appointed Date: 22 February 1999
93 years old
Director
FORD, Joseph
Resigned: 09 June 1995
111 years old
Director
GUILLILAND, George William
Resigned: 04 June 2005
Appointed Date: 04 October 2000
83 years old
Director
GUNARY, William Malcolm Asheton
Resigned: 04 October 2000
Appointed Date: 28 November 1996
94 years old
Director
HELLIAR, Anthony John
Resigned: 20 October 1998
Appointed Date: 21 November 1995
80 years old
Director
HELLIAR, John Frederick
Resigned: 18 January 1992
109 years old
Director
HODGSON, Ian John
Resigned: 21 June 2014
Appointed Date: 12 December 2009
73 years old
Director
HOLLIDAY, Paul Barry
Resigned: 22 April 2010
Appointed Date: 14 April 2004
65 years old
Director
HOWELL, Michael Reginald
Resigned: 04 October 2000
Appointed Date: 30 October 1993
88 years old
Director
JACKSON, Sydney Frank
Resigned: 28 November 1996
100 years old
Director
JEFCOATE, Alan Victor
Resigned: 30 November 2013
89 years old
Director
LEAVIS, Frank Charles
Resigned: 22 February 1999
86 years old
Director
LYONS, Kenneth Philip
Resigned: 21 June 2014
Appointed Date: 04 June 2005
74 years old
Director
MALLINDINE, Terence Arthur
Resigned: 16 August 2012
84 years old
Director
MARSHALL, Ian Christopher
Resigned: 14 April 2016
Appointed Date: 10 December 2013
80 years old
Director
MARTIN, Anthony
Resigned: 28 November 1996
90 years old
Director
MCALEER, Gerald
Resigned: 01 August 2001
Appointed Date: 22 February 1999
88 years old
Director
MCANDREW, Ian Robert, Dr
Resigned: 01 December 2013
Appointed Date: 28 April 2007
64 years old
Director
MEAD, Brian William
Resigned: 22 March 2016
Appointed Date: 10 December 2013
78 years old
Director
MELHUISH, Alan
Resigned: 21 June 2014
Appointed Date: 04 October 2000
85 years old
Director
METSON, Ronald George
Resigned: 01 August 2000
Appointed Date: 22 February 1999
104 years old
Director
MONTGOMERY, Kenneth Charles
Resigned: 04 June 2005
Appointed Date: 04 October 2000
82 years old
Director
PARNHAM, Derek Frederick Thomas
Resigned: 01 March 1999
96 years old
Director
RUDDLE, Geoffrey
Resigned: 22 February 1999
101 years old
Director
SHARP, Frank Edward
Resigned: 10 March 1999
Appointed Date: 30 October 1992
84 years old
Director
SMITH, James George
Resigned: 12 December 2009
Appointed Date: 04 June 2005
86 years old
Director
SMITH, Robert
Resigned: 10 March 1999
88 years old
Director
TEMPLER, Edwin Thomas
Resigned: 04 October 2000
102 years old
Director
TOWNSHEND, Dennis Joseph
Resigned: 30 October 1993
87 years old
Director
WEBB, Ernest Daniel
Resigned: 23 February 1999
106 years old

UPMINSTER MASONIC HALL LIMITED(THE) Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 73,182
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
08 Jul 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 71,757
13 Jun 2016
Appointment of Mr Graham Victor Charles Elvidge as a director on 31 May 2016
...
... and 136 more events
10 Nov 1986
Return made up to 10/06/86; full list of members
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1986
Particulars of mortgage/charge
06 Sep 1986
Full accounts made up to 31 December 1985
18 Oct 1947
Incorporation

UPMINSTER MASONIC HALL LIMITED(THE) Charges

5 November 1993
Loan agreement & legal charge
Delivered: 9 November 1993
Status: Satisfied on 21 December 2013
Persons entitled: Greene King PLC
Description: F/H property k/a the upminster masonic hall deyncourt…
29 September 1986
Legal charge
Delivered: 30 September 1986
Status: Satisfied on 31 August 2000
Persons entitled: Essex Provincial Grand Lodge (Building Fund) LTD
Description: The upminster masonic hall deynecourt gardens upminster in…
4 February 1975
Legal mortgage
Delivered: 10 February 1975
Status: Satisfied on 31 August 2000
Persons entitled: National Westminster Bank Limited
Description: F/H k/a the masonic hall deyncourt gardens, upminster in…

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