About

Registered Number: 00580344
Date of Incorporation: 20/03/1957 (67 years and 2 months ago)
Company Status: Active
Registered Address: Swinton Masonic Hall, Hospital Road Pendlebury, Manchester, Lancashire, M27 4EY

 

Having been setup in 1957, Swinton(Lancs.)masonic Hall Company Ltd have registered office in Lancashire, it's status is listed as "Active". We don't currently know the number of employees at Swinton(Lancs.)masonic Hall Company Ltd. The organisation has 20 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATHCOTE, Paul William 10 September 2017 - 1
JONES, Wilfred 12 February 2002 - 1
BOE, Barrington 22 February 1995 20 June 1995 1
BUTLER, Ronald Frank N/A 02 May 1995 1
CARR, John Malcolm 11 June 1996 10 March 1998 1
DOOTSON, Bernard 20 February 2006 26 November 2010 1
EDDEN, John N/A 16 March 1996 1
FERGUSON, Alan 01 May 1996 14 January 2017 1
HUTTON, John Christopher N/A 03 November 1998 1
NICHOLLS, Reginald 22 April 1998 06 January 2011 1
PEARSON, Neil 28 November 2001 23 February 2019 1
ROBERTS, Peter Reginald N/A 01 January 1997 1
ROBINSON, Harold 03 November 1998 19 November 2003 1
SCOTSON, Alan 08 January 2004 24 March 2011 1
SHARPLES, Cyril Richard N/A 15 April 2004 1
SHAW, Robert Derek N/A 15 November 2002 1
SHELMERDINE, William N/A 22 February 1995 1
SULWAY, George Roy 28 November 2002 17 February 2012 1
THOMPSON, John Edward N/A 23 April 1992 1
Secretary Name Appointed Resigned Total Appointments
EDDEN, Anthony John 15 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 13 April 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 11 May 2018
SH01 - Return of Allotment of shares 03 October 2017
AP01 - Appointment of director 25 September 2017
AA - Annual Accounts 22 September 2017
MR04 - N/A 03 August 2017
MR04 - N/A 03 August 2017
MR04 - N/A 03 August 2017
MR04 - N/A 03 August 2017
CS01 - N/A 26 April 2017
TM01 - Termination of appointment of director 25 April 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 06 May 2013
TM02 - Termination of appointment of secretary 05 May 2013
AP03 - Appointment of secretary 30 October 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 12 May 2011
CH01 - Change of particulars for director 12 May 2011
CH01 - Change of particulars for director 12 May 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AA - Annual Accounts 14 October 2010
TM01 - Termination of appointment of director 27 July 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 07 May 2008
363s - Annual Return 07 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2005
287 - Change in situation or address of Registered Office 28 September 2005
363s - Annual Return 20 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
AA - Annual Accounts 06 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2005
RESOLUTIONS - N/A 09 March 2005
123 - Notice of increase in nominal capital 09 March 2005
288b - Notice of resignation of directors or secretaries 10 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2004
363s - Annual Return 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
AA - Annual Accounts 23 April 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 28 April 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2002
AA - Annual Accounts 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
363s - Annual Return 29 April 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 26 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 20 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2000
AA - Annual Accounts 21 May 1999
363s - Annual Return 19 April 1999
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 28 April 1998
288c - Notice of change of directors or secretaries or in their particulars 07 January 1998
AA - Annual Accounts 04 June 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 27 October 1996
288 - N/A 03 September 1996
363b - Annual Return 13 May 1996
288 - N/A 13 May 1996
288 - N/A 19 July 1995
AA - Annual Accounts 18 July 1995
363s - Annual Return 22 June 1995
288 - N/A 22 June 1995
288 - N/A 22 June 1995
288 - N/A 24 March 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 27 May 1994
AA - Annual Accounts 21 September 1993
288 - N/A 10 June 1993
363s - Annual Return 26 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1992
AA - Annual Accounts 22 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1992
288 - N/A 29 April 1992
363b - Annual Return 27 April 1992
288 - N/A 24 March 1992
288 - N/A 18 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1991
363a - Annual Return 14 June 1991
288 - N/A 23 May 1991
AA - Annual Accounts 22 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1991
363 - Annual Return 02 May 1990
AA - Annual Accounts 11 April 1990
288 - N/A 11 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1990
288 - N/A 13 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1990
288 - N/A 18 December 1989
PUC 2 - N/A 15 May 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
PUC 2 - N/A 25 November 1988
PUC 2 - N/A 25 November 1988
288 - N/A 13 June 1988
PUC 2 - N/A 13 June 1988
RESOLUTIONS - N/A 03 June 1988
123 - Notice of increase in nominal capital 03 June 1988
AA - Annual Accounts 31 May 1988
363 - Annual Return 31 May 1988
288 - N/A 16 March 1988
PUC 2 - N/A 23 February 1988
395 - Particulars of a mortgage or charge 29 January 1988
288 - N/A 29 January 1988
PUC 2 - N/A 24 November 1987
288 - N/A 11 November 1987
AA - Annual Accounts 18 April 1987
363 - Annual Return 18 April 1987
288 - N/A 19 February 1987
AA - Annual Accounts 21 June 1986
363 - Annual Return 21 June 1986

Mortgages & Charges

Description Date Status Charge by
Further charge 28 January 1988 Fully Satisfied

N/A

Legal charge 05 October 1979 Fully Satisfied

N/A

Series of debentures 30 November 1966 Fully Satisfied

N/A

A registered charge 21 September 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.