About

Registered Number: 00171430
Date of Incorporation: 16/11/1920 (103 years and 5 months ago)
Company Status: Active
Registered Address: Masonic Hall, Nelson Square, Burnley, Lancs, BB11 1LA

 

Burnley Masonic Hall Company Ltd was registered on 16 November 1920 and has its registered office in Burnley, it's status at Companies House is "Active". The business has 48 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Colin 09 October 2010 - 1
BRADSHAW, Allan 01 June 2017 - 1
CANNON, James Litler 01 March 2019 - 1
CASSON, Gregory John 01 March 2019 - 1
FOSTER, Clifford 01 June 2019 - 1
LATCHAM, Leslie Arnold 01 March 2019 - 1
LAVIN, Squire 01 June 2017 - 1
WHITTAKER, Stuart 31 May 2013 - 1
ASHWORTH, Austin Trevor 01 October 1993 31 July 2006 1
BEESTON, Keith N/A 30 September 1993 1
BELL, Ian 23 October 1995 01 September 2008 1
BOOTH, Derek Roy 04 January 2002 01 November 2005 1
BROMLEY, Bernard N/A 21 October 1992 1
BULCOCK, Kenneth N/A 21 October 1992 1
CAPSTICK, Michael Harvey 21 October 1992 23 October 1995 1
CASSON, Gregory John 01 September 2008 01 April 2010 1
CHADDOCK, John Brian 21 October 1942 31 October 1992 1
CLEGG, Peter Stuttard 21 October 1992 31 October 1992 1
COPELAND, Michael 27 November 2014 31 May 2017 1
CROSS, Raymond N/A 21 October 1992 1
CUNLIFFE, Allan 30 September 1998 01 September 2008 1
DRIVER, Harry N/A 31 October 1994 1
ELLISON, Keith N/A 21 October 1992 1
GARNETT, David N/A 23 October 1995 1
GILLIVER, Stephen David 01 January 2007 01 September 2008 1
HUGHES, Glynn John 14 October 2014 31 May 2017 1
KNIGHT, James 01 October 2010 27 November 2014 1
LAMBERT, Paul 07 January 2002 01 April 2005 1
OWENS, John 30 September 1998 30 June 2006 1
PARK, Dennis 30 September 1996 01 September 2002 1
SALTHOUSE, Gordon 30 September 1993 27 September 1996 1
SHAW, John 01 September 2008 19 May 2013 1
SIMPSON, Frank 21 October 1942 30 September 1998 1
SPENCER, Gordon N/A 01 September 2008 1
SPENCER, Peter Clifford 01 January 2007 05 August 2014 1
STANDIGE, Malcolm 01 January 2007 31 May 2019 1
STUTTARD, Colin 30 September 1996 30 September 1998 1
TEREFENKO, Henry 30 September 1998 31 May 2017 1
WARD, Jeffery N/A 27 September 2000 1
WHITAKER, Colin 29 October 1994 31 October 2005 1
WHITTAKER, James 06 March 2012 31 May 2017 1
WILLIAMSON, William Kenneth 23 October 1995 27 September 1996 1
WRIGHT, Walter N/A 30 September 1993 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Colin 27 September 2002 - 1
KINSMAN, Tom 23 October 1995 30 September 1997 1
LONSDALE, Alan N/A 31 October 1992 1
PRICE, Maldwyn James 29 October 1997 30 September 1998 1
TAYLOR, Paul 31 October 1992 23 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 18 November 2019
TM01 - Termination of appointment of director 13 June 2019
AP01 - Appointment of director 13 June 2019
AA - Annual Accounts 21 March 2019
AP01 - Appointment of director 08 March 2019
AP01 - Appointment of director 08 March 2019
AP01 - Appointment of director 07 March 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 03 November 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 23 November 2016
AR01 - Annual Return 02 December 2015
AP01 - Appointment of director 02 December 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
AP01 - Appointment of director 04 December 2014
AA - Annual Accounts 22 November 2014
AR01 - Annual Return 08 November 2013
CH01 - Change of particulars for director 08 November 2013
AP01 - Appointment of director 05 November 2013
TM01 - Termination of appointment of director 04 November 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 12 December 2012
AP01 - Appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
AD04 - Change of location of company records to the registered office 12 December 2012
AA - Annual Accounts 07 October 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 13 October 2011
AA - Annual Accounts 01 March 2011
AP01 - Appointment of director 09 December 2010
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
AP01 - Appointment of director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
TM01 - Termination of appointment of director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
AR01 - Annual Return 26 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
AA - Annual Accounts 06 October 2009
AA - Annual Accounts 24 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
363a - Annual Return 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 12 June 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
363a - Annual Return 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 28 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
363s - Annual Return 25 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
AA - Annual Accounts 14 October 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 04 October 2001
363s - Annual Return 17 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 05 October 1999
363s - Annual Return 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 21 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
AA - Annual Accounts 09 October 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
AA - Annual Accounts 15 February 1995
363s - Annual Return 09 November 1994
288 - N/A 09 November 1994
363s - Annual Return 15 January 1994
AA - Annual Accounts 15 January 1994
288 - N/A 15 January 1994
288 - N/A 15 January 1994
288 - N/A 15 January 1994
288 - N/A 15 January 1994
288 - N/A 15 January 1994
363b - Annual Return 12 July 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
AA - Annual Accounts 15 October 1992
363b - Annual Return 15 October 1992
RESOLUTIONS - N/A 22 July 1992
AA - Annual Accounts 22 January 1992
363a - Annual Return 22 January 1992
288 - N/A 22 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1990
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
395 - Particulars of a mortgage or charge 07 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 September 1989 Fully Satisfied

N/A

Legal charge 29 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.