About

Registered Number: 00336692
Date of Incorporation: 09/02/1938 (83 years and 2 months ago)
Company Status: Active
Registered Address: 4 John Goulding & Co, Southport Road, Chorley, Lancashire, PR7 1LD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage 05 February 2007 Fully Satisfied

N/A

Legal mortgage 08 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.