FERN AVENUE MASONIC COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 01547423
Status Active
Incorporation Date 25 February 1981
Company Type Private Limited Company
Address FERN AVENUE MASONIC CENTRE, 75-83 FERN AVENUE, NEWCASTLE UPON TYNE, NE2 2RA
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 eighty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Kevin Wilson as a director on 1 March 2016. The most likely internet sites of FERN AVENUE MASONIC COMPANY LIMITED are www.fernavenuemasoniccompany.co.uk, and www.fern-avenue-masonic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Fern Avenue Masonic Company Limited is a Private Limited Company. The company registration number is 01547423. Fern Avenue Masonic Company Limited has been working since 25 February 1981. The present status of the company is Active. The registered address of Fern Avenue Masonic Company Limited is Fern Avenue Masonic Centre 75 83 Fern Avenue Newcastle Upon Tyne Ne2 2ra. . MATTHEWS, Ian Hunter is a Secretary of the company. BRUCE, John Nigel is a Director of the company. BURNETT, Alfred Colin is a Director of the company. CHAMBERS, Robert Frededick is a Director of the company. FRIZZLE, William George is a Director of the company. HALL, Christopher is a Director of the company. LESLIE, John James is a Director of the company. LITTLE, Stephen Andrew is a Director of the company. MARTIN, Keith is a Director of the company. MOAT, John Gibson is a Director of the company. NAREY, Trevor is a Director of the company. POOLE, James Henry is a Director of the company. SCHARDT, Charles William is a Director of the company. WHITE, John Augustus is a Director of the company. WILSON, Kevin is a Director of the company. Secretary CONWAY, Bryan has been resigned. Secretary FOLEY, John Edward has been resigned. Secretary MOORE, Edward William has been resigned. Secretary TITMAN, Clive William has been resigned. Director ANDERSON, Raymond Foster has been resigned. Director AYRE, Joseph Arthur has been resigned. Director BAIN, William Grant has been resigned. Director BAINS, Norman has been resigned. Director BAKER, Peter Harvey has been resigned. Director BELL, Alan has been resigned. Director BERRY, Norman has been resigned. Director BETTRIDGE, Rupert Clement has been resigned. Director COWELL, David has been resigned. Director DODDS, Peter has been resigned. Director DUNCAN, Ian has been resigned. Director FITZPATRICK, Joseph Moody has been resigned. Director HALL, James Taylor has been resigned. Director HEDLEY, Andrew Ralph has been resigned. Director HILL, Sean Philip Maurice has been resigned. Director HOLLAND, John Herbert has been resigned. Director HUTCHINSON, Ronald has been resigned. Director KING, Brian has been resigned. Director LAYBOURNE, George Allen has been resigned. Director LEE, Ronald Edward has been resigned. Director LEVINSON, Norman Wolff has been resigned. Director LUKE, Stephen John has been resigned. Director LURIE, Geoffrey has been resigned. Director MAYFIELD, Peter David has been resigned. Director MAYFIELD, Peter David has been resigned. Director MILLS, David John has been resigned. Director MILLS, John David has been resigned. Director NEAVEN, John has been resigned. Director NEWMAN, Keith has been resigned. Director NIBLETT, Denis Roy, Dr has been resigned. Director PATERSON, James Matthew has been resigned. Director PICKARD, Cyril has been resigned. Director POTTS, Stephen Albert has been resigned. Director REBAIR, Gerald has been resigned. Director REED, Malcolm has been resigned. Director ROBSON, Albert has been resigned. Director ROSENBERG, Joseph has been resigned. Director RUTHERFORD, Douglas has been resigned. Director SCOTT, Thomas William has been resigned. Director SMITH, John Frederick has been resigned. Director SMITH, Ronald Charles has been resigned. Director STOBART, Cyril has been resigned. Director TITMAN, Clive William has been resigned. Director TITMAN, Clive William has been resigned. Director TULIP, Noel Wesley has been resigned. Director TULIP, Robert Wesley has been resigned. Director VAUGHAN, Brian has been resigned. Director WEBSTER, Edward has been resigned. Director WEIGHTMAN, John Peter has been resigned. Director WHITFIELD, Bernard Maurice has been resigned. Director WRIGHT, Thomas William has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
MATTHEWS, Ian Hunter
Appointed Date: 03 March 2010
Director
BRUCE, John Nigel
Appointed Date: 31 October 2012
61 years old
Director
BURNETT, Alfred Colin
Appointed Date: 10 November 2011
78 years old
Director
CHAMBERS, Robert Frededick
Appointed Date: 29 October 2009
83 years old
Director
FRIZZLE, William George
Appointed Date: 29 May 2007
93 years old
Director
HALL, Christopher
Appointed Date: 29 May 2012
56 years old
Director
LESLIE, John James
Appointed Date: 22 September 2015
57 years old
Director
LITTLE, Stephen Andrew
Appointed Date: 27 November 2013
65 years old
Director
MARTIN, Keith
Appointed Date: 12 January 2013
79 years old
Director
MOAT, John Gibson
Appointed Date: 30 April 2008
85 years old
Director
NAREY, Trevor
Appointed Date: 21 November 1991
78 years old
Director
POOLE, James Henry
Appointed Date: 31 October 2006
75 years old
Director
SCHARDT, Charles William
Appointed Date: 22 October 2012
75 years old
Director
WHITE, John Augustus
Appointed Date: 27 February 2013
75 years old
Director
WILSON, Kevin
Appointed Date: 01 March 2016
63 years old

Resigned Directors

Secretary
CONWAY, Bryan
Resigned: 02 March 2009
Appointed Date: 31 October 2006
Secretary
FOLEY, John Edward
Resigned: 03 March 2010
Appointed Date: 29 October 2009
Secretary
MOORE, Edward William
Resigned: 05 February 1996
Secretary
TITMAN, Clive William
Resigned: 31 October 2006
Appointed Date: 05 February 1996
Director
ANDERSON, Raymond Foster
Resigned: 21 September 2015
Appointed Date: 31 October 2006
58 years old
Director
AYRE, Joseph Arthur
Resigned: 11 February 2002
Appointed Date: 30 March 1995
101 years old
Director
BAIN, William Grant
Resigned: 22 October 1996
Appointed Date: 14 February 1992
108 years old
Director
BAINS, Norman
Resigned: 25 May 2011
Appointed Date: 31 October 2006
88 years old
Director
BAKER, Peter Harvey
Resigned: 10 January 2011
89 years old
Director
BELL, Alan
Resigned: 16 December 2010
Appointed Date: 29 October 2009
76 years old
Director
BERRY, Norman
Resigned: 30 April 2008
86 years old
Director
BETTRIDGE, Rupert Clement
Resigned: 26 September 1995
106 years old
Director
COWELL, David
Resigned: 21 April 1998
74 years old
Director
DODDS, Peter
Resigned: 27 February 2013
Appointed Date: 11 October 2007
80 years old
Director
DUNCAN, Ian
Resigned: 29 June 2001
Appointed Date: 30 September 1997
88 years old
Director
FITZPATRICK, Joseph Moody
Resigned: 29 October 2009
Appointed Date: 20 September 2007
89 years old
Director
HALL, James Taylor
Resigned: 29 May 2007
93 years old
Director
HEDLEY, Andrew Ralph
Resigned: 29 October 2009
Appointed Date: 20 September 2007
53 years old
Director
HILL, Sean Philip Maurice
Resigned: 27 November 2013
Appointed Date: 29 October 2009
60 years old
Director
HOLLAND, John Herbert
Resigned: 12 January 2013
Appointed Date: 30 April 2008
98 years old
Director
HUTCHINSON, Ronald
Resigned: 31 October 2006
Appointed Date: 27 August 1993
95 years old
Director
KING, Brian
Resigned: 21 November 1991
88 years old
Director
LAYBOURNE, George Allen
Resigned: 30 April 2008
Appointed Date: 21 April 1998
61 years old
Director
LEE, Ronald Edward
Resigned: 31 October 2006
96 years old
Director
LEVINSON, Norman Wolff
Resigned: 13 April 2012
Appointed Date: 15 May 1996
96 years old
Director
LUKE, Stephen John
Resigned: 09 September 2011
Appointed Date: 29 October 2009
57 years old
Director
LURIE, Geoffrey
Resigned: 29 October 2009
91 years old
Director
MAYFIELD, Peter David
Resigned: 30 April 2010
Appointed Date: 15 November 2007
88 years old
Director
MAYFIELD, Peter David
Resigned: 25 June 1998
88 years old
Director
MILLS, David John
Resigned: 15 November 2007
Appointed Date: 25 June 1998
78 years old
Director
MILLS, John David
Resigned: 10 November 2011
Appointed Date: 01 April 2010
78 years old
Director
NEAVEN, John
Resigned: 04 January 1995
95 years old
Director
NEWMAN, Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2006
61 years old
Director
NIBLETT, Denis Roy, Dr
Resigned: 01 March 2016
Appointed Date: 22 November 2012
76 years old
Director
PATERSON, James Matthew
Resigned: 14 February 1992
92 years old
Director
PICKARD, Cyril
Resigned: 11 May 2007
Appointed Date: 04 January 1995
97 years old
Director
POTTS, Stephen Albert
Resigned: 20 December 2000
98 years old
Director
REBAIR, Gerald
Resigned: 31 October 2012
Appointed Date: 29 October 2009
86 years old
Director
REED, Malcolm
Resigned: 29 October 2009
95 years old
Director
ROBSON, Albert
Resigned: 30 March 1995
102 years old
Director
ROSENBERG, Joseph
Resigned: 30 September 1997
109 years old
Director
RUTHERFORD, Douglas
Resigned: 31 October 2006
96 years old
Director
SCOTT, Thomas William
Resigned: 31 October 2006
103 years old
Director
SMITH, John Frederick
Resigned: 25 January 1993
106 years old
Director
SMITH, Ronald Charles
Resigned: 11 May 2007
99 years old
Director
STOBART, Cyril
Resigned: 18 April 1996
99 years old
Director
TITMAN, Clive William
Resigned: 18 September 2015
Appointed Date: 31 October 2006
89 years old
Director
TITMAN, Clive William
Resigned: 31 October 2006
Appointed Date: 26 September 1995
89 years old
Director
TULIP, Noel Wesley
Resigned: 31 October 2006
Appointed Date: 15 November 1999
89 years old
Director
TULIP, Robert Wesley
Resigned: 15 November 1999
Appointed Date: 10 September 1993
66 years old
Director
VAUGHAN, Brian
Resigned: 14 September 2012
Appointed Date: 25 February 2011
90 years old
Director
WEBSTER, Edward
Resigned: 11 September 1993
105 years old
Director
WEIGHTMAN, John Peter
Resigned: 31 July 2000
Appointed Date: 22 October 1996
81 years old
Director
WHITFIELD, Bernard Maurice
Resigned: 22 October 2012
Appointed Date: 25 January 1993
95 years old
Director
WRIGHT, Thomas William
Resigned: 21 September 2004
98 years old

FERN AVENUE MASONIC COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Appointment of Kevin Wilson as a director on 1 March 2016
25 May 2016
Termination of appointment of Denis Roy Niblett as a director on 1 March 2016
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 23
...
... and 177 more events
31 Oct 1987
Director resigned;new director appointed
26 Nov 1986
Accounts for a small company made up to 30 June 1986
26 Nov 1986
Return made up to 12/11/86; full list of members
26 Nov 1986
Director resigned;new director appointed
09 Aug 1986
Director resigned;new director appointed

FERN AVENUE MASONIC COMPANY LIMITED Charges

15 October 2001
Legal mortgage
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property being land and building at the junction of…

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