Leyland Masonic Properties Ltd was founded on 09 February 1938, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 17 directors listed as Bennison, Rodderick, Bracegirdle, Herbert Edward, Kipping, Michael George Edward, Dr, Walker, David, Fairman, William Francis John, Blackstone, John, Cowburn, Frank, Darbyshire, David Michael, Ditchfield, James Robert, Hadfield, Peter Jan, Onslow, Dennis, Pinckard, Michael Jeremy, Seddon, John Stewart, Swindlehurst, William David, Taylor, Brian, West, Donald, Withnell, James for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNISON, Rodderick | 16 April 2018 | - | 1 |
BRACEGIRDLE, Herbert Edward | 24 August 2020 | - | 1 |
KIPPING, Michael George Edward, Dr | 15 February 2018 | - | 1 |
WALKER, David | 12 July 2017 | - | 1 |
BLACKSTONE, John | N/A | 04 March 2006 | 1 |
COWBURN, Frank | N/A | 07 November 2008 | 1 |
DARBYSHIRE, David Michael | 11 December 2019 | 28 June 2020 | 1 |
DITCHFIELD, James Robert | 07 November 2008 | 01 December 2012 | 1 |
HADFIELD, Peter Jan | 07 November 2008 | 11 November 2011 | 1 |
ONSLOW, Dennis | 30 June 2004 | 07 November 2008 | 1 |
PINCKARD, Michael Jeremy | 12 July 2017 | 11 January 2018 | 1 |
SEDDON, John Stewart | 11 November 2011 | 05 January 2018 | 1 |
SWINDLEHURST, William David | N/A | 10 March 2017 | 1 |
TAYLOR, Brian | N/A | 31 May 2004 | 1 |
WEST, Donald | N/A | 07 November 2008 | 1 |
WITHNELL, James | 17 March 2006 | 10 March 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRMAN, William Francis John | 12 January 2015 | 10 May 2017 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 26 August 2020 | |
TM01 - Termination of appointment of director | 24 August 2020 | |
CS01 - N/A | 28 December 2019 | |
AA - Annual Accounts | 14 December 2019 | |
AA01 - Change of accounting reference date | 13 December 2019 | |
AP01 - Appointment of director | 12 December 2019 | |
MR04 - N/A | 13 June 2019 | |
RESOLUTIONS - N/A | 24 May 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 February 2019 | |
AD01 - Change of registered office address | 20 February 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2019 | |
CS01 - N/A | 27 December 2018 | |
AA - Annual Accounts | 14 December 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
TM01 - Termination of appointment of director | 28 February 2018 | |
AP01 - Appointment of director | 28 February 2018 | |
TM01 - Termination of appointment of director | 25 January 2018 | |
TM01 - Termination of appointment of director | 25 January 2018 | |
CS01 - N/A | 31 December 2017 | |
AA - Annual Accounts | 28 December 2017 | |
AP01 - Appointment of director | 08 September 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
TM01 - Termination of appointment of director | 11 August 2017 | |
TM01 - Termination of appointment of director | 11 August 2017 | |
TM02 - Termination of appointment of secretary | 10 May 2017 | |
AP01 - Appointment of director | 23 March 2017 | |
TM01 - Termination of appointment of director | 23 March 2017 | |
TM01 - Termination of appointment of director | 23 March 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 20 December 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 30 December 2015 | |
TM01 - Termination of appointment of director | 12 August 2015 | |
AP03 - Appointment of secretary | 20 January 2015 | |
TM01 - Termination of appointment of director | 20 January 2015 | |
TM02 - Termination of appointment of secretary | 20 January 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 12 January 2014 | |
AA - Annual Accounts | 22 November 2013 | |
RESOLUTIONS - N/A | 14 June 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 June 2013 | |
SH08 - Notice of name or other designation of class of shares | 14 June 2013 | |
CC04 - Statement of companies objects | 14 June 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 29 December 2012 | |
TM01 - Termination of appointment of director | 28 December 2012 | |
CH03 - Change of particulars for secretary | 28 December 2012 | |
CH01 - Change of particulars for director | 28 December 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 22 December 2011 | |
TM01 - Termination of appointment of director | 22 December 2011 | |
AP01 - Appointment of director | 22 December 2011 | |
AR01 - Annual Return | 31 December 2010 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
AA - Annual Accounts | 21 December 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
363a - Annual Return | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 17 December 2007 | |
395 - Particulars of a mortgage or charge | 07 February 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 06 January 2006 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
363s - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 22 December 2003 | |
AA - Annual Accounts | 26 January 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 08 January 2002 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 07 December 2000 | |
287 - Change in situation or address of Registered Office | 05 February 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 28 January 2000 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 23 November 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 12 December 1997 | |
AA - Annual Accounts | 24 February 1997 | |
363s - Annual Return | 14 January 1997 | |
363s - Annual Return | 01 February 1996 | |
AA - Annual Accounts | 12 December 1995 | |
363s - Annual Return | 10 February 1995 | |
AA - Annual Accounts | 05 January 1995 | |
363s - Annual Return | 16 January 1994 | |
AA - Annual Accounts | 10 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 1993 | |
363b - Annual Return | 11 January 1993 | |
288 - N/A | 02 December 1992 | |
288 - N/A | 02 December 1992 | |
AA - Annual Accounts | 23 November 1992 | |
AA - Annual Accounts | 14 April 1992 | |
363b - Annual Return | 27 March 1992 | |
AA - Annual Accounts | 10 April 1991 | |
363 - Annual Return | 21 December 1990 | |
288 - N/A | 28 August 1990 | |
287 - Change in situation or address of Registered Office | 08 August 1990 | |
288 - N/A | 20 January 1990 | |
AA - Annual Accounts | 11 January 1990 | |
363 - Annual Return | 11 January 1990 | |
395 - Particulars of a mortgage or charge | 26 May 1989 | |
363 - Annual Return | 19 January 1989 | |
AA - Annual Accounts | 19 January 1989 | |
288 - N/A | 29 October 1987 | |
363 - Annual Return | 15 October 1987 | |
AA - Annual Accounts | 15 October 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1987 | |
AA - Annual Accounts | 17 October 1986 | |
363 - Annual Return | 17 October 1986 | |
288 - N/A | 03 October 1986 | |
288 - N/A | 21 July 1986 | |
NEWINC - New incorporation documents | 09 February 1938 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 05 February 2007 | Fully Satisfied |
N/A |
Legal mortgage | 08 May 1989 | Fully Satisfied |
N/A |