THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2LR

Company number 00225951
Status Active
Incorporation Date 18 November 1927
Company Type Private Limited Company
Address PLYMOUTH ROOMS, STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2LR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56301 - Licensed clubs, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Appointment of Mr John Kenneth Pillinger as a director on 17 April 2017; Appointment of Mr Brian Stephen Hann as a director on 17 April 2017; Appointment of Mr Neil Anthony Sokes as a director on 17 April 2017. The most likely internet sites of THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED are www.thewindsorpenarthmasonichallcompany1927.co.uk, and www.the-windsor-penarth-masonic-hall-company-1927.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cathays Rail Station is 2.8 miles; to Barry Docks Rail Station is 4.2 miles; to Barry Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Windsor Penarth Masonic Hall Company 1927 Limited is a Private Limited Company. The company registration number is 00225951. The Windsor Penarth Masonic Hall Company 1927 Limited has been working since 18 November 1927. The present status of the company is Active. The registered address of The Windsor Penarth Masonic Hall Company 1927 Limited is Plymouth Rooms Stanwell Road Penarth Vale of Glamorgan Cf64 2lr. . RADFORD, Richard is a Secretary of the company. HANN, Brian Stephen is a Director of the company. JONES, Allun David is a Director of the company. PILLINGER, John Kenneth is a Director of the company. RABAIOTTI, Andrew Michael is a Director of the company. SOKES, Neil Anthony is a Director of the company. Secretary DYER, Jolliffe James has been resigned. Secretary GALLONE, Paul has been resigned. Secretary WILLIAMS, Brian has been resigned. Director ATKINSON, Albert George has been resigned. Director BALL, Kenwyn Balsdon has been resigned. Director BERRY, Robert John has been resigned. Director BIBBINGS, John has been resigned. Director BROWN, John has been resigned. Director BUTLER, Henry Donald has been resigned. Director COOK, Clinton Andrew has been resigned. Director D'AGNILLI, Joseph has been resigned. Director D'AGNILLI, Joseph has been resigned. Director DALE, Brian has been resigned. Director DAVISON, Douglas James has been resigned. Director DIAMOND, Robert has been resigned. Director DYER, Jolliffe James has been resigned. Director EVANS, David Wilfred Shawyer, Professor has been resigned. Director EVANS, Kenneth William has been resigned. Director EVANS, Ralph Wynne has been resigned. Director FEWINGS, Desmond has been resigned. Director GALLONE, Paul has been resigned. Director GARLAND, Ivor has been resigned. Director GOSLING, Huw has been resigned. Director GRANT, Phillip Edwin has been resigned. Director GREEN, David Alexander has been resigned. Director GREEN, David Alexander has been resigned. Director GRIFFITHS, Thomas Graham has been resigned. Director HANN, Stephen Brian has been resigned. Director HILL, Kenneth Colin has been resigned. Director HODGE, Gilbert Leonard has been resigned. Director HOPKINS, Michael has been resigned. Director JENKINS, William Rex has been resigned. Director JOHNSON, Ernest William has been resigned. Director JONES, Allun David has been resigned. Director JONES, Godfrey Trevor has been resigned. Director LANE, William Bertram has been resigned. Director LEYSHON, Rosslyn Evans has been resigned. Director LLEWELLYN, Jeremy Criswick has been resigned. Director LLEWELLYN, Jeremy Criswick has been resigned. Director MARTIN, Kenneth James has been resigned. Director MATHEWS, Alfred Sidney has been resigned. Director MATTHEWS, David Douglas has been resigned. Director MCGUIRE, Malcolm William has been resigned. Director MILLER, Alan Roy has been resigned. Director MOORE, Derry has been resigned. Director MORGAN, Noel David has been resigned. Director MULES, Ernest has been resigned. Director MUNN, Ian has been resigned. Director MUNN, Ian has been resigned. Director NELSON, Wyndham has been resigned. Director NEWMAN, Frederick has been resigned. Director NURSE, Arthur James has been resigned. Director NURSE, Arthur James has been resigned. Director PALEY, John Raymond has been resigned. Director PARKER, William Douglas has been resigned. Director PEMBERTON, Robert Keith has been resigned. Director PICKFORD, Jack has been resigned. Director PILLINGER, John Kenneth has been resigned. Director PRATT, Nicholas Paul has been resigned. Director RICH, Ronald Mansell Prever has been resigned. Director RICHARDS, George Leslie has been resigned. Director ROBERTS, Howard Glyn has been resigned. Director ROBSON, Joseph has been resigned. Director RUDDICK, Frederich Ernest has been resigned. Director SANSOM, Robert has been resigned. Director SIMONS, William Edward has been resigned. Director SLACK, David Albert has been resigned. Director STOKES, Neil Anthony has been resigned. Director STOREY, Derek Thomas has been resigned. Director THEOBALD, Alan Reginald Victor has been resigned. Director THEOBALD, Alan Reginald Victor has been resigned. Director THOMAS, Alistair has been resigned. Director TURVEY, Arthur Frederick has been resigned. Director WALLACE, Eric has been resigned. Director WILFORD, Geoffry Philip has been resigned. Director WILLIAMS, Brian has been resigned. Director WILLIAMS, Rhodri John has been resigned. Director WILSHIRE, Raymond Henry has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
RADFORD, Richard
Appointed Date: 26 February 2008
Director
HANN, Brian Stephen
Appointed Date: 17 April 2017
86 years old
Director
JONES, Allun David
Appointed Date: 17 April 2017
75 years old
Director
PILLINGER, John Kenneth
Appointed Date: 17 April 2017
81 years old
Director
RABAIOTTI, Andrew Michael
Appointed Date: 03 March 2017
66 years old
Director
SOKES, Neil Anthony
Appointed Date: 17 April 2017
66 years old

Resigned Directors

Secretary
DYER, Jolliffe James
Resigned: 04 June 1993
Secretary
GALLONE, Paul
Resigned: 10 January 2008
Appointed Date: 01 June 2002
Secretary
WILLIAMS, Brian
Resigned: 31 May 2002
Appointed Date: 04 June 1993
Director
ATKINSON, Albert George
Resigned: 28 February 1997
Appointed Date: 29 September 1993
92 years old
Director
BALL, Kenwyn Balsdon
Resigned: 17 December 2013
Appointed Date: 27 January 2012
69 years old
Director
BERRY, Robert John
Resigned: 06 January 2008
Appointed Date: 15 October 2003
99 years old
Director
BIBBINGS, John
Resigned: 11 September 2012
Appointed Date: 18 May 2006
80 years old
Director
BROWN, John
Resigned: 30 September 1993
115 years old
Director
BUTLER, Henry Donald
Resigned: 26 May 2016
100 years old
Director
COOK, Clinton Andrew
Resigned: 11 September 2012
Appointed Date: 30 January 2003
78 years old
Director
D'AGNILLI, Joseph
Resigned: 17 February 2017
Appointed Date: 10 January 2008
75 years old
Director
D'AGNILLI, Joseph
Resigned: 14 May 2003
Appointed Date: 28 October 1996
75 years old
Director
DALE, Brian
Resigned: 01 October 2004
Appointed Date: 01 February 2002
89 years old
Director
DAVISON, Douglas James
Resigned: 22 April 2005
105 years old
Director
DIAMOND, Robert
Resigned: 01 September 2009
Appointed Date: 28 October 1996
74 years old
Director
DYER, Jolliffe James
Resigned: 01 September 2009
Appointed Date: 02 February 1994
101 years old
Director
EVANS, David Wilfred Shawyer, Professor
Resigned: 19 July 1999
Appointed Date: 09 February 1994
102 years old
Director
EVANS, Kenneth William
Resigned: 28 June 2000
Appointed Date: 18 February 1992
95 years old
Director
EVANS, Ralph Wynne
Resigned: 17 July 1999
103 years old
Director
FEWINGS, Desmond
Resigned: 15 October 2003
Appointed Date: 22 July 1998
94 years old
Director
GALLONE, Paul
Resigned: 31 May 2002
Appointed Date: 20 October 2000
61 years old
Director
GARLAND, Ivor
Resigned: 11 September 2012
Appointed Date: 22 July 1998
95 years old
Director
GOSLING, Huw
Resigned: 01 February 2002
Appointed Date: 28 October 1996
70 years old
Director
GRANT, Phillip Edwin
Resigned: 11 September 2012
Appointed Date: 14 May 2007
72 years old
Director
GREEN, David Alexander
Resigned: 27 November 2016
Appointed Date: 12 March 2014
78 years old
Director
GREEN, David Alexander
Resigned: 31 January 2014
Appointed Date: 12 October 2012
78 years old
Director
GRIFFITHS, Thomas Graham
Resigned: 01 February 2002
Appointed Date: 20 July 1999
98 years old
Director
HANN, Stephen Brian
Resigned: 07 February 2017
Appointed Date: 24 April 2011
86 years old
Director
HILL, Kenneth Colin
Resigned: 18 May 2006
Appointed Date: 28 June 2000
89 years old
Director
HODGE, Gilbert Leonard
Resigned: 26 October 1996
Appointed Date: 01 June 1994
111 years old
Director
HOPKINS, Michael
Resigned: 12 July 2011
Appointed Date: 12 September 2007
68 years old
Director
JENKINS, William Rex
Resigned: 19 July 1999
Appointed Date: 22 July 1998
95 years old
Director
JOHNSON, Ernest William
Resigned: 23 April 2004
98 years old
Director
JONES, Allun David
Resigned: 07 February 2017
Appointed Date: 02 November 2010
75 years old
Director
JONES, Godfrey Trevor
Resigned: 31 May 1994
100 years old
Director
LANE, William Bertram
Resigned: 14 May 1994
121 years old
Director
LEYSHON, Rosslyn Evans
Resigned: 11 September 2012
98 years old
Director
LLEWELLYN, Jeremy Criswick
Resigned: 12 March 2010
Appointed Date: 30 September 2008
87 years old
Director
LLEWELLYN, Jeremy Criswick
Resigned: 06 March 2007
Appointed Date: 22 January 2004
87 years old
Director
MARTIN, Kenneth James
Resigned: 01 September 2009
Appointed Date: 18 May 2006
78 years old
Director
MATHEWS, Alfred Sidney
Resigned: 31 January 1994
116 years old
Director
MATTHEWS, David Douglas
Resigned: 15 October 2003
Appointed Date: 28 June 2000
82 years old
Director
MCGUIRE, Malcolm William
Resigned: 01 September 2009
Appointed Date: 10 January 2002
92 years old
Director
MILLER, Alan Roy
Resigned: 31 January 1994
94 years old
Director
MOORE, Derry
Resigned: 28 October 1996
Appointed Date: 01 June 1994
88 years old
Director
MORGAN, Noel David
Resigned: 30 June 1997
100 years old
Director
MULES, Ernest
Resigned: 03 June 1993
107 years old
Director
MUNN, Ian
Resigned: 04 October 2011
Appointed Date: 01 February 2002
88 years old
Director
MUNN, Ian
Resigned: 31 May 1994
88 years old
Director
NELSON, Wyndham
Resigned: 30 April 2003
Appointed Date: 10 January 2002
89 years old
Director
NEWMAN, Frederick
Resigned: 26 August 1999
Appointed Date: 28 October 1996
100 years old
Director
NURSE, Arthur James
Resigned: 14 September 2007
Appointed Date: 22 July 1998
91 years old
Director
NURSE, Arthur James
Resigned: 28 October 1996
91 years old
Director
PALEY, John Raymond
Resigned: 28 June 2000
98 years old
Director
PARKER, William Douglas
Resigned: 18 May 2006
100 years old
Director
PEMBERTON, Robert Keith
Resigned: 11 September 2012
Appointed Date: 10 July 2002
79 years old
Director
PICKFORD, Jack
Resigned: 30 June 1997
Appointed Date: 28 October 1996
104 years old
Director
PILLINGER, John Kenneth
Resigned: 07 February 2017
Appointed Date: 18 May 2006
81 years old
Director
PRATT, Nicholas Paul
Resigned: 13 January 2004
Appointed Date: 20 July 1999
67 years old
Director
RICH, Ronald Mansell Prever
Resigned: 21 March 2007
Appointed Date: 10 January 2002
96 years old
Director
RICHARDS, George Leslie
Resigned: 01 February 2002
107 years old
Director
ROBERTS, Howard Glyn
Resigned: 11 September 2012
Appointed Date: 15 October 2003
72 years old
Director
ROBSON, Joseph
Resigned: 21 July 1998
113 years old
Director
RUDDICK, Frederich Ernest
Resigned: 19 July 1999
109 years old
Director
SANSOM, Robert
Resigned: 01 May 2000
Appointed Date: 28 October 1996
109 years old
Director
SIMONS, William Edward
Resigned: 07 November 1996
102 years old
Director
SLACK, David Albert
Resigned: 18 September 2007
Appointed Date: 22 August 2003
85 years old
Director
STOKES, Neil Anthony
Resigned: 07 February 2017
Appointed Date: 23 April 2004
66 years old
Director
STOREY, Derek Thomas
Resigned: 04 October 2016
Appointed Date: 10 January 2008
67 years old
Director
THEOBALD, Alan Reginald Victor
Resigned: 01 July 2010
Appointed Date: 15 December 2004
90 years old
Director
THEOBALD, Alan Reginald Victor
Resigned: 28 October 1996
90 years old
Director
THOMAS, Alistair
Resigned: 12 May 2005
Appointed Date: 20 July 1999
78 years old
Director
TURVEY, Arthur Frederick
Resigned: 31 December 1991
98 years old
Director
WALLACE, Eric
Resigned: 28 October 1996
99 years old
Director
WILFORD, Geoffry Philip
Resigned: 21 June 2006
Appointed Date: 04 June 1993
95 years old
Director
WILLIAMS, Brian
Resigned: 12 February 2008
Appointed Date: 22 January 2004
88 years old
Director
WILLIAMS, Rhodri John
Resigned: 18 March 2009
Appointed Date: 26 May 2005
54 years old
Director
WILSHIRE, Raymond Henry
Resigned: 23 September 2011
90 years old

Persons With Significant Control

Mr Joseph D'Agnilli
Notified on: 26 May 2016
75 years old
Nature of control: Has significant influence or control

THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED Events

17 Apr 2017
Appointment of Mr John Kenneth Pillinger as a director on 17 April 2017
17 Apr 2017
Appointment of Mr Brian Stephen Hann as a director on 17 April 2017
17 Apr 2017
Appointment of Mr Neil Anthony Sokes as a director on 17 April 2017
17 Apr 2017
Appointment of Mr Allun David Jones as a director on 17 April 2017
16 Mar 2017
Appointment of Mr Andrew Michael Rabaiotti as a director on 3 March 2017
...
... and 211 more events
03 Mar 1988
Accounts for a small company made up to 31 October 1987
27 Oct 1987
Accounts for a small company made up to 31 October 1986
27 Oct 1987
Return made up to 16/06/87; full list of members
15 Nov 1986
Full accounts made up to 31 October 1985
15 Oct 1986
Return made up to 16/06/86; full list of members

THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED Charges

6 December 1994
Legal charge
Delivered: 8 December 1994
Status: Satisfied on 27 March 2008
Persons entitled: The Trustees of the Masonic Benevolent Fund Eastern Division of South Wales
Description: F/H property k/a 55 stanwell road penarth.
3 July 1964
Deposit of deed without written instrument
Delivered: 8 July 1964
Status: Satisfied on 8 December 1994
Persons entitled: Midland Bank PLC
Description: Land and premises the masonic hall, stanwell road, penarth…
27 September 1935
Series of debentures
Delivered: 9 October 1935
Status: Satisfied on 8 December 1994
Persons entitled: N/A
7 May 1935
Series of debentures
Delivered: 16 May 1931
Status: Satisfied on 8 December 1994
Persons entitled: N/A
25 April 1930
Series of debentures
Delivered: 9 May 1933
Status: Satisfied on 8 December 1994
Persons entitled: N/A
16 August 1929
Series of debentures
Delivered: 23 August 1929
Status: Satisfied on 8 December 1994
Persons entitled: N/A
1 January 1929
Series of debenture
Delivered: 15 January 1929
Status: Satisfied on 8 December 1994
Persons entitled: N/A
21 December 1928
Series of debenture
Delivered: 15 January 1929
Status: Satisfied on 8 December 1994
Persons entitled: N/A
14 November 1928
Mortgage
Delivered: 30 November 1928
Status: Satisfied
Persons entitled: E.J. Hughes J. I. Mountjoy D.J. Jones J. Evans
Description: Land and premises the masonic hall, stanwell road, penarth…
4 July 1928
Mortgage
Delivered: 9 July 1928
Status: Satisfied on 8 December 1994
Persons entitled: J. Evans D.J. Jones J. I. Mountjoy E. J. Hughes
Description: Land and premises the masonic hall, stanwell road, penarth…
5 March 1928
A registered charge
Delivered: 5 March 1928
Status: Satisfied on 8 December 1994

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