PADDOCK WOOD FREEMASONS HALL LTD
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 00200709
Status Active
Incorporation Date 29 September 1924
Company Type Private Limited Company
Address NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 112.5 . The most likely internet sites of PADDOCK WOOD FREEMASONS HALL LTD are www.paddockwoodfreemasonshall.co.uk, and www.paddock-wood-freemasons-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and two months. Paddock Wood Freemasons Hall Ltd is a Private Limited Company. The company registration number is 00200709. Paddock Wood Freemasons Hall Ltd has been working since 29 September 1924. The present status of the company is Active. The registered address of Paddock Wood Freemasons Hall Ltd is North House 198 High Street Tonbridge Kent Tn9 1be. . HAYLER, Peter John is a Secretary of the company. FLISHER, Mark is a Director of the company. HAYLER, Peter John is a Director of the company. PARKER, David Fishwick is a Director of the company. PERKINS, Brian is a Director of the company. TALBERT, Christopher Robert Maxwell is a Director of the company. Secretary BRIDGER, William Anthony has been resigned. Secretary SMITH, Frederick Alfred has been resigned. Secretary SMITH, Frederick John has been resigned. Director ASHDOWN, Neil has been resigned. Director BAKER, Ivor Roland has been resigned. Director BAKER, Ivor Roland has been resigned. Director BRIDEN, Frederick William has been resigned. Director CROUCHER, Roger Henry Harley has been resigned. Director CROUCHER, Roger Henry Harley has been resigned. Director DE GRAY, Ronald Byers has been resigned. Director GOLDSMITH, Frank William has been resigned. Director HALL, Alan Ernest James has been resigned. Director INCE, Kenneth has been resigned. Director JOHNSON, Michael William has been resigned. Director MILSTED, Alan Donald has been resigned. Director MILSTED, Alan Donald has been resigned. Director MORRIS, Thomas Errington has been resigned. Director MUMMERY, Brian William Roy has been resigned. Director MUMMERY, Brian William Roy has been resigned. Director PLATFOOT, Arthur has been resigned. Director RICHARDS, Neil William has been resigned. Director ROBBINS, Philip Edward has been resigned. Director SMITH, Frederick Alfred has been resigned. Director THORNEYCROFT, Peter Earnest Otto has been resigned. Director TONKIN, Lars Erik has been resigned. Director WAKELY, Eric Leonard John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAYLER, Peter John
Appointed Date: 27 January 2010
Director
FLISHER, Mark
Appointed Date: 27 January 2010
60 years old
Director
HAYLER, Peter John
Appointed Date: 06 October 2015
80 years old
Director
PARKER, David Fishwick
Appointed Date: 12 March 2015
84 years old
Director
PERKINS, Brian
Appointed Date: 02 December 2011
31 years old
Director
TALBERT, Christopher Robert Maxwell
Appointed Date: 04 February 2011
77 years old

Resigned Directors

Secretary
BRIDGER, William Anthony
Resigned: 31 August 1992
Secretary
SMITH, Frederick Alfred
Resigned: 27 January 2010
Appointed Date: 31 December 1995
Secretary
SMITH, Frederick John
Resigned: 31 December 1995
Appointed Date: 23 September 1992
Director
ASHDOWN, Neil
Resigned: 25 September 2007
Appointed Date: 13 April 2006
67 years old
Director
BAKER, Ivor Roland
Resigned: 27 January 2010
Appointed Date: 30 November 2001
95 years old
Director
BAKER, Ivor Roland
Resigned: 30 June 2001
Appointed Date: 25 March 1999
95 years old
Director
BRIDEN, Frederick William
Resigned: 29 October 2002
Appointed Date: 05 February 1996
103 years old
Director
CROUCHER, Roger Henry Harley
Resigned: 15 October 2013
Appointed Date: 30 November 2001
87 years old
Director
CROUCHER, Roger Henry Harley
Resigned: 30 April 2001
Appointed Date: 01 April 1995
87 years old
Director
DE GRAY, Ronald Byers
Resigned: 31 January 2000
98 years old
Director
GOLDSMITH, Frank William
Resigned: 01 November 1994
109 years old
Director
HALL, Alan Ernest James
Resigned: 06 February 1996
94 years old
Director
INCE, Kenneth
Resigned: 02 October 2007
Appointed Date: 02 October 2001
99 years old
Director
JOHNSON, Michael William
Resigned: 30 September 2001
Appointed Date: 15 April 1998
83 years old
Director
MILSTED, Alan Donald
Resigned: 06 October 2015
Appointed Date: 15 October 2013
95 years old
Director
MILSTED, Alan Donald
Resigned: 15 November 2011
Appointed Date: 02 October 2007
95 years old
Director
MORRIS, Thomas Errington
Resigned: 01 April 1995
Appointed Date: 01 January 1994
87 years old
Director
MUMMERY, Brian William Roy
Resigned: 12 April 2006
Appointed Date: 12 February 2003
85 years old
Director
MUMMERY, Brian William Roy
Resigned: 28 November 1995
85 years old
Director
PLATFOOT, Arthur
Resigned: 12 December 1997
102 years old
Director
RICHARDS, Neil William
Resigned: 12 March 2015
Appointed Date: 12 December 2007
61 years old
Director
ROBBINS, Philip Edward
Resigned: 09 January 1999
100 years old
Director
SMITH, Frederick Alfred
Resigned: 29 November 2011
Appointed Date: 27 January 2010
92 years old
Director
THORNEYCROFT, Peter Earnest Otto
Resigned: 02 March 2006
Appointed Date: 03 October 2001
78 years old
Director
TONKIN, Lars Erik
Resigned: 03 December 2012
Appointed Date: 02 March 2006
77 years old
Director
WAKELY, Eric Leonard John
Resigned: 02 May 2001
Appointed Date: 01 January 1996
84 years old

Persons With Significant Control

Mr Brian Perkins
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control

PADDOCK WOOD FREEMASONS HALL LTD Events

08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 112.5
20 Oct 2015
Director's details changed for Mr Brian Perkins on 19 October 2015
20 Oct 2015
Termination of appointment of Alan Donald Milsted as a director on 6 October 2015
...
... and 119 more events
03 Apr 1987
Director resigned;new director appointed
26 Nov 1986
Full accounts made up to 31 December 1985
03 Oct 1986
Return made up to 30/09/86; full list of members
29 Sep 1986
New secretary appointed
10 Jun 1986
Director resigned;new director appointed

PADDOCK WOOD FREEMASONS HALL LTD Charges

12 October 1927
A registered charge
Delivered: 12 October 1927
Status: Outstanding
2 July 1927
Series of debentures
Delivered: 2 July 1927
Status: Outstanding
17 January 1925
Series of debentures
Delivered: 3 July 1927
Status: Outstanding
Description: Undertaking and all property and assets present and future…
17 January 1925
Series of debentures
Delivered: 17 January 1925
Status: Outstanding

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