ROSETTA MASONIC HALL CO., LIMITED


Company number NI000497
Status Active
Incorporation Date 6 September 1928
Company Type Private Limited Company
Address 13 PARK ROAD, BELFAST, BT7 2FW
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 two hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ROSETTA MASONIC HALL CO., LIMITED are www.rosettamasonichallco.co.uk, and www.rosetta-masonic-hall-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and three months. Rosetta Masonic Hall Co Limited is a Private Limited Company. The company registration number is NI000497. Rosetta Masonic Hall Co Limited has been working since 06 September 1928. The present status of the company is Active. The registered address of Rosetta Masonic Hall Co Limited is 13 Park Road Belfast Bt7 2fw. . MCILVEEN, Joseph is a Secretary of the company. BEARE, Steven John is a Director of the company. BECKETT, William Clarke is a Director of the company. BOULTON, John is a Director of the company. DAVENPORT, David is a Director of the company. FOULTON, John Victor is a Director of the company. GIBSON, Harry is a Director of the company. HOPLEY, Paul is a Director of the company. MCKNIGHT, Jackie is a Director of the company. SCOTT-BROWN, Mark is a Director of the company. TENNIS, William R is a Director of the company. WEIR, James Courtney is a Director of the company. Director CATNEY, Derek has been resigned. Director DOHERTY, Cecil has been resigned. Director HALLIDAY, Frank has been resigned. Director HANTHORNE, Thomas has been resigned. Director HARDY, Samuel Shepherd has been resigned. Director HOUSTON, Stephen has been resigned. Director JOHNSTON, David J I has been resigned. Director MCMILLAN, John has been resigned. Director MURPHY, Raymond has been resigned. Director PALMER, Ronald G has been resigned. Director SCHOFIELD, Norman has been resigned. Director STEWART, Alan has been resigned. Director SWANN, George has been resigned. Director WHITTAKER, John W has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCILVEEN, Joseph
Appointed Date: 30 March 2008
Director
BEARE, Steven John
Appointed Date: 30 March 2008
59 years old
Director
BECKETT, William Clarke
Appointed Date: 27 August 2015
72 years old
Director
BOULTON, John
Appointed Date: 30 March 2008
73 years old
Director
DAVENPORT, David
Appointed Date: 27 August 2015
73 years old
Director
FOULTON, John Victor
Appointed Date: 30 March 2008
81 years old
Director
GIBSON, Harry
Appointed Date: 27 August 2015
93 years old
Director
HOPLEY, Paul
Appointed Date: 30 March 2008
87 years old
Director
MCKNIGHT, Jackie
Appointed Date: 27 August 2015
81 years old
Director
SCOTT-BROWN, Mark
Appointed Date: 27 August 2015
63 years old
Director
TENNIS, William R

84 years old
Director
WEIR, James Courtney
Appointed Date: 27 August 2015
75 years old

Resigned Directors

Director
CATNEY, Derek
Resigned: 01 March 2004
85 years old
Director
DOHERTY, Cecil
Resigned: 29 January 2008
108 years old
Director
HALLIDAY, Frank
Resigned: 01 April 2000
108 years old
Director
HANTHORNE, Thomas
Resigned: 30 March 2008
105 years old
Director
HARDY, Samuel Shepherd
Resigned: 27 August 2015
Appointed Date: 30 March 2008
76 years old
Director
HOUSTON, Stephen
Resigned: 09 June 2008
Appointed Date: 28 August 2007
49 years old
Director
JOHNSTON, David J I
Resigned: 01 September 1999
112 years old
Director
MCMILLAN, John
Resigned: 01 April 2000
103 years old
Director
MURPHY, Raymond
Resigned: 27 August 2015
86 years old
Director
PALMER, Ronald G
Resigned: 14 February 2001
107 years old
Director
SCHOFIELD, Norman
Resigned: 29 January 2008
94 years old
Director
STEWART, Alan
Resigned: 01 October 1999
81 years old
Director
SWANN, George
Resigned: 04 May 2009
Appointed Date: 12 November 1998
84 years old
Director
WHITTAKER, John W
Resigned: 16 September 1999

Persons With Significant Control

Mr William R Tennis
Notified on: 5 October 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSETTA MASONIC HALL CO., LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 28 February 2016
27 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
28 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
28 Oct 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 1,418
...
... and 240 more events
25 Sep 1930
Return of allots (cash)
15 Aug 1930
Return of allots (cash)
26 Jun 1930
Return of allots (cash)
25 Apr 1930
Return of allots (cash)
25 Apr 1930
31/12/30 annual return

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