Guy's Cliffe Masonic Rooms Ltd

About

Registered Number: 01725400
Date of Incorporation: 20/05/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: GUY'S CLIFFE MASONIC ROOMS LTD, St Mary Magdalen Chapel Guy's Cliffe, Coventry Road, Warwick, Warwickshire, CV34 5YD

 

Based in Warwick, Warwickshire, Guy's Cliffe Masonic Rooms Ltd was setup in 1983, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Frank 05 January 2009 - 1
BATTERSBY, Kendal Norton 02 November 2008 - 1
LARGE, Raymond Colin 02 November 2009 - 1
LUCAS, Donald George 03 June 1996 - 1
ALBU, Simon Timothy Arden 06 April 1998 02 May 2000 1
ASPINALL, Gihon 03 November 2002 31 October 2004 1
AUSTIN, John N/A 28 September 2007 1
BAXTER, Jon Neville 05 January 2010 21 November 2012 1
BRAIN, Michael John 03 June 1996 03 November 2002 1
BRIDGMAN, Paul Owen 01 December 1992 01 November 1998 1
COLEMAN, Peter Henry Richard 02 March 1998 01 June 2013 1
CROUCH, Alfred Cyril N/A 10 April 1993 1
DAVIES, William Edward 06 April 1998 06 December 1999 1
DODGE, Terence Michael 01 November 2004 28 September 2007 1
FLETCHER, Edward Ernest 03 November 2002 30 August 2003 1
FREDIANI, Lawrence George 01 September 2003 07 November 2005 1
GARDNER, Raymond Frank N/A 02 November 2008 1
HEMMING, Michael John 21 July 1998 01 November 2004 1
HEWITT, Gregory 17 November 2008 17 July 2014 1
HODDLE, Kenneth Walter David N/A 06 November 1994 1
JONES, Donald Frederick N/A 01 December 1992 1
KNEE, Frank N/A 20 November 1992 1
LANGLEY, Derek Anthony 06 November 1994 02 November 1997 1
MCKENZIE, James 10 April 1993 02 November 1997 1
MORGAN, Terrence Glyndwr 06 November 1994 01 November 2000 1
PEARCE, Robert Handel, Dr 01 December 2006 28 April 2011 1
PERRIN, Albert William 06 March 2000 31 December 2000 1
PODMORE, Michael John 06 December 1999 07 November 2005 1
RICKERS, Alan N/A 20 November 1992 1
ROY, Charles Henry N/A 06 November 1994 1
SARGEANT, John Howard 01 June 1995 06 December 1999 1
SEAR, Michael Dennis N/A 01 June 1995 1
SIMPSON, Albert John Daddison 01 June 1995 02 November 2002 1
SPICER, Kingsley Brian 01 May 2000 21 July 2017 1
STANLEY, Peter 01 November 2004 19 November 2017 1
Secretary Name Appointed Resigned Total Appointments
JOUSIFFE, Stephen Richard 03 November 2013 - 1
HOWSE, Graham Arthur 06 November 1995 30 June 1999 1
TIMMS, John Leonard 01 July 2002 01 September 2013 1
YOUNG, Kenneth John 07 September 1992 02 August 1993 1

Filing History

Document Type Date
AP01 - Appointment of director 23 May 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 16 November 2018
CH01 - Change of particulars for director 13 June 2018
AA - Annual Accounts 21 March 2018
TM01 - Termination of appointment of director 16 March 2018
CS01 - N/A 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 02 August 2017
AAMD - Amended Accounts 01 June 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 04 December 2015
AP01 - Appointment of director 19 May 2015
AA - Annual Accounts 12 April 2015
TM01 - Termination of appointment of director 29 March 2015
AR01 - Annual Return 02 December 2014
CH01 - Change of particulars for director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
AP01 - Appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
AP01 - Appointment of director 09 June 2014
AP01 - Appointment of director 05 June 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 09 January 2014
TM01 - Termination of appointment of director 09 January 2014
TM02 - Termination of appointment of secretary 09 January 2014
TM01 - Termination of appointment of director 09 January 2014
TM01 - Termination of appointment of director 09 January 2014
AP03 - Appointment of secretary 09 January 2014
TM02 - Termination of appointment of secretary 09 January 2014
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 27 November 2012
TM01 - Termination of appointment of director 26 November 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 25 November 2011
TM01 - Termination of appointment of director 25 November 2011
TM01 - Termination of appointment of director 28 April 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 14 January 2011
TM01 - Termination of appointment of director 10 September 2010
AA - Annual Accounts 25 March 2010
AP01 - Appointment of director 11 February 2010
AR01 - Annual Return 06 December 2009
CH01 - Change of particulars for director 06 December 2009
AD01 - Change of registered office address 06 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
AP01 - Appointment of director 09 November 2009
AA - Annual Accounts 22 April 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
363a - Annual Return 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
AA - Annual Accounts 15 April 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
363a - Annual Return 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
AA - Annual Accounts 28 April 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
363a - Annual Return 08 December 2006
353 - Register of members 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
287 - Change in situation or address of Registered Office 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 18 January 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
363s - Annual Return 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
AA - Annual Accounts 15 January 2004
288b - Notice of resignation of directors or secretaries 18 September 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 07 February 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
AUD - Auditor's letter of resignation 21 March 2002
363s - Annual Return 14 November 2001
288b - Notice of resignation of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
AA - Annual Accounts 17 August 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
363s - Annual Return 14 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
AA - Annual Accounts 11 September 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
AA - Annual Accounts 10 December 1999
363s - Annual Return 10 December 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
363s - Annual Return 17 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
AA - Annual Accounts 27 August 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
363s - Annual Return 20 November 1997
288c - Notice of change of directors or secretaries or in their particulars 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 20 November 1996
288 - N/A 09 September 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 11 January 1996
288 - N/A 20 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
363s - Annual Return 20 November 1995
288 - N/A 20 November 1995
AA - Annual Accounts 19 October 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 10 December 1994
288 - N/A 10 December 1994
288 - N/A 10 December 1994
288 - N/A 10 December 1994
288 - N/A 10 December 1994
287 - Change in situation or address of Registered Office 10 March 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 03 November 1993
288 - N/A 21 October 1993
288 - N/A 21 April 1993
AA - Annual Accounts 07 April 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 26 November 1992
288 - N/A 26 November 1992
363s - Annual Return 16 November 1992
288 - N/A 16 November 1992
363b - Annual Return 12 December 1991
AA - Annual Accounts 07 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1991
363 - Annual Return 21 November 1990
AA - Annual Accounts 09 November 1990
288 - N/A 09 January 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
363 - Annual Return 10 January 1989
288 - N/A 09 December 1988
AA - Annual Accounts 09 December 1988
288 - N/A 23 February 1988
363 - Annual Return 15 December 1987
RESOLUTIONS - N/A 23 November 1987
288 - N/A 23 November 1987
353 - Register of members 23 November 1987
AA - Annual Accounts 23 November 1987
287 - Change in situation or address of Registered Office 10 November 1987
288 - N/A 21 September 1987
363 - Annual Return 21 September 1987
AA - Annual Accounts 07 November 1986
NEWINC - New incorporation documents 20 May 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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