SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE)

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Company number 00012301
Status Active
Incorporation Date 29 May 1878
Company Type Private Limited Company
Address ALBION PLACE, SOUTHAMPTON, SO14 2DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 46,491 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE) are www.southamptonmasonichallcompany.co.uk, and www.southampton-masonic-hall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-seven years and six months. The distance to to Redbridge Rail Station is 3.1 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Masonic Hall Company Limited The is a Private Limited Company. The company registration number is 00012301. Southampton Masonic Hall Company Limited The has been working since 29 May 1878. The present status of the company is Active. The registered address of Southampton Masonic Hall Company Limited The is Albion Place Southampton So14 2dd. . SHAVE, Raymond John is a Secretary of the company. ALLEN, William Robert is a Director of the company. DELAMORE, John Alan is a Director of the company. EAGLES, Barry James is a Director of the company. GIRDLESTONE, Barry Ronald is a Director of the company. GODFREY, Dudley Alan is a Director of the company. GRACE, Brian is a Director of the company. MCDONALD MARTIN, Christopher is a Director of the company. NAYLOR, Alan Donald is a Director of the company. PENN, Graham Elliott is a Director of the company. SANDERMAN, Michael John is a Director of the company. SHAVE, Raymond John is a Director of the company. WOODHOUSE, David Leslie is a Director of the company. Secretary DUCKWORTH, James Herbert has been resigned. Secretary GOWER, Harry has been resigned. Secretary MOORE, Michael has been resigned. Director ADAMS, William Victor has been resigned. Director BARNES, Peter Victor has been resigned. Director BATEY, Matthew Albert has been resigned. Director BIRCH, John Joseph Kenneth has been resigned. Director COFFIN, Brian Terry has been resigned. Director COLE, Bernard Edward has been resigned. Director DUCKWORTH, James Herbert has been resigned. Director FAIRMAN, John Robert has been resigned. Director FARMER, John has been resigned. Director FIELD, Michael Frederick has been resigned. Director FLOOD, Steven has been resigned. Director GOWER, Harry has been resigned. Director ILETT, Kenneth George has been resigned. Director LAWRENCE, Robert Henry has been resigned. Director MOORE, Michael has been resigned. Director MURLEY, Fred has been resigned. Director PAGE, Donald John has been resigned. Director STONEHOUSE, John has been resigned. Director TANSER, William Harry has been resigned. Director WARD, Alexander Edward has been resigned. Director WAUGH, John Helier has been resigned. Director WETHERILL, Edwin Allan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAVE, Raymond John
Appointed Date: 01 March 2014

Director

Director
DELAMORE, John Alan
Appointed Date: 12 August 2015
75 years old

Director
EAGLES, Barry James
Appointed Date: 19 May 2004
80 years old

Director
GIRDLESTONE, Barry Ronald
Appointed Date: 07 May 1997
83 years old

Director
GODFREY, Dudley Alan
Appointed Date: 09 May 2007
90 years old

Director
GRACE, Brian
Appointed Date: 09 May 2007
85 years old

Director
MCDONALD MARTIN, Christopher
Appointed Date: 24 May 2001
82 years old

Director
NAYLOR, Alan Donald
Appointed Date: 14 May 2014
67 years old

Director
PENN, Graham Elliott
Appointed Date: 09 May 2012
79 years old

Director
SANDERMAN, Michael John
Appointed Date: 14 May 2014
77 years old

Director
SHAVE, Raymond John
Appointed Date: 25 November 2010
77 years old

Director
WOODHOUSE, David Leslie
Appointed Date: 09 May 2012
73 years old

Resigned Directors

Secretary
DUCKWORTH, James Herbert
Resigned: 01 May 1996

Secretary
GOWER, Harry
Resigned: 22 March 2010
Appointed Date: 01 May 1996

Secretary
MOORE, Michael
Resigned: 01 March 2014
Appointed Date: 22 March 2010

Director
ADAMS, William Victor
Resigned: 07 May 1998
Appointed Date: 06 May 1992
91 years old

Director
BARNES, Peter Victor
Resigned: 09 May 2012
96 years old

Director
BATEY, Matthew Albert
Resigned: 30 November 2003
99 years old

Director
BIRCH, John Joseph Kenneth
Resigned: 07 May 1997
109 years old

Director
COFFIN, Brian Terry
Resigned: 01 August 2010
Appointed Date: 23 May 2001
85 years old

Director
COLE, Bernard Edward
Resigned: 19 May 2004
98 years old

Director
DUCKWORTH, James Herbert
Resigned: 01 May 1996
Appointed Date: 05 May 1993
104 years old

Director
FAIRMAN, John Robert
Resigned: 27 June 1991
105 years old

Director
FARMER, John
Resigned: 24 April 2015
Appointed Date: 05 May 1993
98 years old

Director
FIELD, Michael Frederick
Resigned: 16 October 2006
Appointed Date: 19 May 2004
90 years old

Director
FLOOD, Steven
Resigned: 09 May 2012
Appointed Date: 12 May 2010
68 years old

Director
GOWER, Harry
Resigned: 22 March 2010
Appointed Date: 07 May 1997
102 years old

Director
ILETT, Kenneth George
Resigned: 24 April 2014
Appointed Date: 06 May 1998
90 years old

Director
LAWRENCE, Robert Henry
Resigned: 27 September 2005
Appointed Date: 15 September 1993
99 years old

Director
MOORE, Michael
Resigned: 25 April 2015
90 years old

Director
MURLEY, Fred
Resigned: 01 April 1996
101 years old

Director
PAGE, Donald John
Resigned: 15 September 1993
92 years old

Director
STONEHOUSE, John
Resigned: 05 May 1993
114 years old

Director
TANSER, William Harry
Resigned: 04 October 1995
104 years old

Director
WARD, Alexander Edward
Resigned: 23 May 2001
Appointed Date: 07 May 1997
87 years old

Director
WAUGH, John Helier
Resigned: 25 November 1999
Appointed Date: 07 May 1997
97 years old

Director
WETHERILL, Edwin Allan
Resigned: 28 August 1991
114 years old

SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE) Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 46,491

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Appointment of Mr John Alan Delamore as a director on 12 August 2015
02 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 46,491

...
... and 142 more events
14 Aug 1987
Return made up to 03/06/87; full list of members

04 Aug 1986
Return made up to 27/05/86; full list of members

30 Jul 1986
Full accounts made up to 31 December 1985

30 Jul 1986
Director resigned;new director appointed

01 Jan 1900
Incorporation

SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE) Charges

19 September 1989
Mortgage
Delivered: 22 September 1989
Status: Outstanding
Persons entitled: Marstan Thompson and Evershed PLC
Description: The masonic hall, albion place southampton.