About

Registered Number: 00219573
Date of Incorporation: 11/02/1927 (97 years and 2 months ago)
Company Status: Active
Registered Address: The Masonic Hall, Forest Approach, Chingford, London, E4 7AZ

 

Established in 1927, Chingford Masonic Hall Company Ltd are based in Chingford, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Curtis, Anthony Patrick, Bold, John Anthony, Clarke, David Leonard, Hook, Francis David, Jane, Dennis Michael, Mansfield, John, Mould, Eric Michael, Beale, Edward Charles, De Luca, Allan James, Brown, Peter William, Clifford, Jackson Thomas, Kemp, Eric James, Massingham, Keith John, Rayner, Raymond Leonard, Roberts, William Kenneth Ronald, Shearman, Neville Fraser, Stoddard, Malcolm David James, Trend, Brian Gristock, Willis, Bernard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLD, John Anthony 01 April 2014 - 1
CLARKE, David Leonard 03 April 2012 - 1
HOOK, Francis David 06 April 2016 - 1
JANE, Dennis Michael 03 April 2012 - 1
MANSFIELD, John N/A - 1
MOULD, Eric Michael 21 May 2018 - 1
BROWN, Peter William N/A 29 March 1994 1
CLIFFORD, Jackson Thomas N/A 01 April 2004 1
KEMP, Eric James N/A 02 December 1998 1
MASSINGHAM, Keith John 29 March 1994 29 March 2011 1
RAYNER, Raymond Leonard N/A 26 March 2013 1
ROBERTS, William Kenneth Ronald N/A 08 June 2009 1
SHEARMAN, Neville Fraser N/A 27 March 1996 1
STODDARD, Malcolm David James 01 May 2008 20 February 2012 1
TREND, Brian Gristock 29 March 1993 26 April 2010 1
WILLIS, Bernard N/A 27 March 2007 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Anthony Patrick 01 April 2013 - 1
BEALE, Edward Charles 01 August 1992 31 October 2005 1
DE LUCA, Allan James 01 November 2005 31 March 2013 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 25 June 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 25 June 2019
MR01 - N/A 30 May 2019
PSC08 - N/A 24 September 2018
CS01 - N/A 27 June 2018
AP01 - Appointment of director 26 June 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 11 May 2017
AR01 - Annual Return 08 July 2016
AP01 - Appointment of director 08 July 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 08 July 2013
AP03 - Appointment of secretary 02 April 2013
TM02 - Termination of appointment of secretary 02 April 2013
TM01 - Termination of appointment of director 27 March 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 15 June 2012
AP01 - Appointment of director 13 April 2012
AP01 - Appointment of director 13 April 2012
TM01 - Termination of appointment of director 24 February 2012
CH01 - Change of particulars for director 31 January 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 19 April 2011
TM01 - Termination of appointment of director 30 March 2011
CH01 - Change of particulars for director 09 November 2010
MG01 - Particulars of a mortgage or charge 03 August 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
AP01 - Appointment of director 21 May 2010
TM01 - Termination of appointment of director 11 May 2010
AA - Annual Accounts 28 April 2010
MG01 - Particulars of a mortgage or charge 16 December 2009
363a - Annual Return 07 July 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
AA - Annual Accounts 24 April 2009
363s - Annual Return 15 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 22 August 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
AA - Annual Accounts 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 25 March 2007
363s - Annual Return 22 June 2006
AA - Annual Accounts 07 April 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 13 May 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 28 June 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 05 July 1999
AA - Annual Accounts 14 April 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
363s - Annual Return 29 June 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 21 July 1996
288 - N/A 03 May 1996
AA - Annual Accounts 13 April 1996
363s - Annual Return 07 July 1995
AA - Annual Accounts 24 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 1994
395 - Particulars of a mortgage or charge 18 August 1994
363s - Annual Return 18 July 1994
288 - N/A 30 June 1994
AA - Annual Accounts 26 February 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 22 June 1993
288 - N/A 04 May 1993
288 - N/A 21 October 1992
AA - Annual Accounts 14 July 1992
363s - Annual Return 14 July 1992
AA - Annual Accounts 02 August 1991
363b - Annual Return 02 August 1991
AUD - Auditor's letter of resignation 28 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1990
288 - N/A 27 September 1990
AA - Annual Accounts 26 July 1990
363 - Annual Return 02 July 1990
288 - N/A 02 August 1989
363 - Annual Return 02 August 1989
AA - Annual Accounts 28 June 1989
395 - Particulars of a mortgage or charge 27 September 1988
AA - Annual Accounts 06 September 1988
363 - Annual Return 16 August 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
AA - Annual Accounts 10 June 1986
363 - Annual Return 10 June 1986
MISC - Miscellaneous document 31 August 1956
NEWINC - New incorporation documents 11 February 1927

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2019 Outstanding

N/A

Legal charge 02 August 2010 Outstanding

N/A

Legal charge 01 December 2009 Outstanding

N/A

Legal charge 03 August 1994 Outstanding

N/A

Mortgage 12 December 1930 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.