About

Registered Number: 03780484
Date of Incorporation: 01/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Masonic Hall, Station Road, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0PT

 

Founded in 1999, Masonic Hall (Seaton Delaval) Ltd has its registered office in Whitley Bay, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The business has 12 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNTON, Robert 12 October 2014 - 1
AULD, Donald 01 June 1999 14 February 2007 1
CAMPBELL, James 14 February 2007 01 July 2014 1
HAWKSBY, Jeffrey Herbert 06 January 2010 12 October 2014 1
OLIVER, Stanley 01 June 1999 06 January 2010 1
PATTISON, Robert James 01 June 1999 13 March 2002 1
SCHOFIELD, James Kenneth 01 April 2016 26 November 2018 1
STEWART, Philip 12 October 2014 01 April 2016 1
SYMONS, Kenneth 13 March 2002 24 October 2012 1
WARDLE, William Angus 01 April 2013 03 June 2014 1
Secretary Name Appointed Resigned Total Appointments
RAPER, James 01 April 2016 - 1
STEWART, Philip 03 June 2014 01 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 July 2019
AP01 - Appointment of director 23 April 2019
TM01 - Termination of appointment of director 23 April 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 07 July 2017
PSC08 - N/A 07 July 2017
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
AP03 - Appointment of secretary 22 September 2016
TM02 - Termination of appointment of secretary 22 September 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 01 June 2015
AP01 - Appointment of director 22 October 2014
AP01 - Appointment of director 22 October 2014
TM01 - Termination of appointment of director 22 October 2014
AA - Annual Accounts 02 September 2014
TM01 - Termination of appointment of director 07 July 2014
AP01 - Appointment of director 19 June 2014
AP03 - Appointment of secretary 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
TM02 - Termination of appointment of secretary 19 June 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 10 June 2013
AP01 - Appointment of director 29 April 2013
TM01 - Termination of appointment of director 29 April 2013
AP01 - Appointment of director 19 November 2012
TM01 - Termination of appointment of director 16 November 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 04 August 2010
CH03 - Change of particulars for secretary 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AP01 - Appointment of director 29 January 2010
TM01 - Termination of appointment of director 29 January 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 11 June 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 26 August 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 06 July 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 08 September 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 28 June 2003
363s - Annual Return 06 June 2003
AA - Annual Accounts 19 September 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
225 - Change of Accounting Reference Date 14 April 2000
288b - Notice of resignation of directors or secretaries 04 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
287 - Change in situation or address of Registered Office 04 August 1999
NEWINC - New incorporation documents 01 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.