BIRKENHEAD MASONIC HALL LIMITED(THE)
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 4SX
Company number 00114047
Status Liquidation
Incorporation Date 4 February 1911
Company Type Private Limited Company
Address C/O ROONEY ASSOCIATES 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registered office address changed from Guildhall Oliver Street Birkenhead CH41 6LG on 25 October 2012; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of BIRKENHEAD MASONIC HALL LIMITED(THE) are www.birkenheadmasonichall.co.uk, and www.birkenhead-masonic-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and twelve months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkenhead Masonic Hall Limited The is a Private Limited Company. The company registration number is 00114047. Birkenhead Masonic Hall Limited The has been working since 04 February 1911. The present status of the company is Liquidation. The registered address of Birkenhead Masonic Hall Limited The is C O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4sx. . SLAWSON, Andrew Paul is a Secretary of the company. MEADE, Thomas George is a Director of the company. REGINALD, Orme is a Director of the company. SLAWSON, Andrew Paul is a Director of the company. STOCKFORD, Philip is a Director of the company. WARD, Frank Neville is a Director of the company. YEARDSLEY, Geoffrey Roy is a Director of the company. Secretary DAVIES, Edwin has been resigned. Secretary HOME, John Douglas has been resigned. Secretary KENWRIGHT, Terence has been resigned. Secretary MULLINEUX, Ernest Garfield has been resigned. Secretary MULLINEUX, Ernest Garfield has been resigned. Secretary QUINN, Graham has been resigned. Secretary SLAWSON, Andrew Paul has been resigned. Secretary WALKER, David has been resigned. Secretary WARD, Frank Neville has been resigned. Secretary YEARDSLEY, Geoffrey Roy has been resigned. Director BRENNAN, James Douglas has been resigned. Director DAVIES, Edwin has been resigned. Director DAVIES, Sydney Joseph has been resigned. Director DUNCAN, Joseph Alexander has been resigned. Director FAULKNER, David has been resigned. Director GLASBY, Melvin John has been resigned. Director GLASBY, Melvin John has been resigned. Director HARPER, James has been resigned. Director HARPER, William has been resigned. Director HATTON, William J has been resigned. Director HUNTER, Joseph Gerard has been resigned. Director MALLON, Kenneth has been resigned. Director PERRY, Leslie Thomas has been resigned. Director QUINN, Graham has been resigned. Director ROBERTS, Kenneth Roy has been resigned. Director SLAWSON, Andrew Paul has been resigned. Director WALKER, David has been resigned. Director WARD, Frank Neville has been resigned. Director WEBSTER, Graham Bernard has been resigned. Director WILLIAMS, Stanley George has been resigned. Director YEARDSLEY, Geoffrey Roy has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
SLAWSON, Andrew Paul
Appointed Date: 07 April 2009

Director
MEADE, Thomas George
Appointed Date: 08 February 2007
75 years old

Director
REGINALD, Orme
Appointed Date: 17 April 2010
80 years old

Director
SLAWSON, Andrew Paul
Appointed Date: 07 April 2009
68 years old

Director
STOCKFORD, Philip
Appointed Date: 30 November 1995
75 years old

Director
WARD, Frank Neville
Appointed Date: 25 June 2007
86 years old

Director
YEARDSLEY, Geoffrey Roy
Appointed Date: 07 April 2009
78 years old

Resigned Directors

Secretary
DAVIES, Edwin
Resigned: 30 November 1995
Appointed Date: 01 July 1994

Secretary
HOME, John Douglas
Resigned: 30 June 1994
Appointed Date: 29 June 1993

Secretary
KENWRIGHT, Terence
Resigned: 04 March 1993

Secretary
MULLINEUX, Ernest Garfield
Resigned: 30 July 2004
Appointed Date: 01 October 1999

Secretary
MULLINEUX, Ernest Garfield
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Secretary
QUINN, Graham
Resigned: 26 June 2007
Appointed Date: 30 June 2005

Secretary
SLAWSON, Andrew Paul
Resigned: 13 November 1997
Appointed Date: 30 November 1995

Secretary
WALKER, David
Resigned: 07 April 2009
Appointed Date: 26 June 2007

Secretary
WARD, Frank Neville
Resigned: 01 October 1999
Appointed Date: 13 November 1997

Secretary
YEARDSLEY, Geoffrey Roy
Resigned: 30 June 2005
Appointed Date: 30 July 2004

Director
BRENNAN, James Douglas
Resigned: 29 November 1999
Appointed Date: 30 November 1995
101 years old

Director
DAVIES, Edwin
Resigned: 30 November 1995
Appointed Date: 01 July 1994
89 years old

Director
DAVIES, Sydney Joseph
Resigned: 14 June 1995
102 years old

Director
DUNCAN, Joseph Alexander
Resigned: 07 April 1994
112 years old

Director
FAULKNER, David
Resigned: 30 November 1995
Appointed Date: 28 January 1994
81 years old

Director
GLASBY, Melvin John
Resigned: 30 November 2006
Appointed Date: 31 August 2006
66 years old

Director
GLASBY, Melvin John
Resigned: 31 August 2006
Appointed Date: 03 June 2004
66 years old

Director
HARPER, James
Resigned: 30 November 1995
93 years old

Director
HARPER, William
Resigned: 07 April 1995
96 years old

Director
HATTON, William J
Resigned: 30 November 1995
79 years old

Director
HUNTER, Joseph Gerard
Resigned: 16 January 2009
Appointed Date: 31 August 2006
78 years old

Director
MALLON, Kenneth
Resigned: 30 June 2009
Appointed Date: 01 March 2007
74 years old

Director
PERRY, Leslie Thomas
Resigned: 01 August 1999
Appointed Date: 02 December 1996
66 years old

Director
QUINN, Graham
Resigned: 26 June 2007
Appointed Date: 30 November 1995
82 years old

Director
ROBERTS, Kenneth Roy
Resigned: 30 November 1995
Appointed Date: 22 December 1993
78 years old

Director
SLAWSON, Andrew Paul
Resigned: 18 March 2004
Appointed Date: 30 November 1995
68 years old

Director
WALKER, David
Resigned: 16 April 2009
Appointed Date: 11 July 2006
75 years old

Director
WARD, Frank Neville
Resigned: 31 May 2007
Appointed Date: 30 November 1995
86 years old

Director
WEBSTER, Graham Bernard
Resigned: 21 May 2003
Appointed Date: 30 November 1995
81 years old

Director
WILLIAMS, Stanley George
Resigned: 30 November 1995
99 years old

Director
YEARDSLEY, Geoffrey Roy
Resigned: 07 August 2006
Appointed Date: 30 November 1995
78 years old

BIRKENHEAD MASONIC HALL LIMITED(THE) Events

25 Oct 2012
Registered office address changed from Guildhall Oliver Street Birkenhead CH41 6LG on 25 October 2012
24 Oct 2012
Appointment of a voluntary liquidator
24 Oct 2012
Statement of affairs with form 4.19
24 Oct 2012
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

07 Feb 2012
Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 43,253.0189

...
... and 120 more events
12 Jan 1988
Return made up to 21/11/87; full list of members

03 Jan 1987
Full accounts made up to 30 June 1986

03 Jan 1987
Return made up to 12/11/86; full list of members

04 Feb 1911
Incorporation
04 Feb 1911
Incorporation

BIRKENHEAD MASONIC HALL LIMITED(THE) Charges

29 June 2007
Legal charge over licensed premises
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The birkenhead masonic hall at 36 olover street birkenhead…
10 September 2004
Legal mortgage
Delivered: 15 September 2004
Status: Satisfied on 16 February 2008
Persons entitled: Yorkshire Bank
Description: The f/h property k/a land and property at oliver street…
28 June 2004
Debenture
Delivered: 29 June 2004
Status: Satisfied on 16 February 2008
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
14 December 1992
Legal charge
Delivered: 22 December 1992
Status: Satisfied on 21 April 2007
Persons entitled: Barclays Bank PLC
Description: The masonic hall,oliver street,birkenhead,merseyside.
2 November 1990
Legal mortgage
Delivered: 8 November 1990
Status: Satisfied on 17 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/H - the masonic mall oliver street birkenhead and/or the…