Gravesend Masonic Hall Company Limited

Company Name	Gravesend Masonic Hall Company Limited
Company Status	Active
Company Number	00084954
Category	Private Limited Company
Incorporation Date	16 June 1905(118 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Neil South
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 2007(101 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a Fowey Close Lordswood Chatham Kent ME5 8JX

Director Name	Mr Terence Charles Smith
Date of Birth	November 1948 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	19 December 2013(108 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired Project Manager
Country of Residence	England
Correspondence Address	11 Oaklands Road Northfleet Gravesend Kent DA11 8PA

Director Name	Mr Andrew Martin
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(109 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Pilot Cutter Master
Country of Residence	England
Correspondence Address	45 Glen View Gravesend Kent DA12 1LP

Director Name	Mr James Alfred Daniels
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(109 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired Chief Executive
Country of Residence	England
Correspondence Address	200 Bush Road Cuxton Rochester Kent ME2 1HE

Director Name	Mr Peter Michael Smith
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(113 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	29 Banks Road Rochester Kent ME2 4HD

Director Name	Mr Arnoldus Franciscus Johannes Harvey
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 January 2019(113 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired Marine Engineer
Country of Residence	England
Correspondence Address	20 Havisham Road Gravesend DA12 4UN

Director Name	David Heley
Date of Birth	April 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	14 December 2020(115 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	259 Singlewell Road Gravesend DA11 7RB

Director Name	Paul John Bearman
Date of Birth	February 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	14 December 2020(115 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Reliability Leader
Country of Residence	England
Correspondence Address	8 Sunninghill Sunning Hill Northfleet Gravesend DA11 8AH

Secretary Name	Mr Peter Michael Smith
Status	Current
Appointed	01 July 2021(116 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	25 Wrotham Road Gravesend Kent DA11 0PA

Director Name	Ridley Hurrell Bruce
Date of Birth	March 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(86 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 1993)
Role	Solicitor
Correspondence Address	37 Pine Avenue Gravesend Kent DA12 1QY

Director Name	Mr Derek Raspison Hill
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(86 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 June 2006)
Role	Electrical & Radio Engineer
Correspondence Address	37 Glen View Gravesend Kent DA12 1LP

Director Name	James Arthur Martin
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(86 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Whitehill Road Gravesend Kent DA12 5PG

Director Name	Bernard Arthur Moore
Date of Birth	May 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(86 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 March 2013)
Role	Electrical Engineer
Correspondence Address	23 Pelham Road Gravesend Kent DA11 0HU

Director Name	Colin Smith
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(86 years, 7 months after company formation)
Appointment Duration	21 years (resigned 20 December 2012)
Role	Company Director
Correspondence Address	27 Hillingdon Road Gravesend Kent DA11 7LQ

Director Name	Ralph Edward Snell
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(86 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 June 1995)
Role	Company Director
Correspondence Address	18 Farley Road Gravesend Kent DA12 2LT

Director Name	Keith David Henry Webzell
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(86 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1993)
Role	Senior Architectural Assistant
Correspondence Address	173b Herbert Road Woolwich London SE18 3QE

Director Name	John William Lord
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(86 years, 7 months after company formation)
Appointment Duration	23 years, 12 months (resigned 17 December 2015)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	15 Aintree Close Gravesend Kent DA12 5AS

Director Name	Mr Tony Charles Robson Lewis
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(86 years, 7 months after company formation)
Appointment Duration	29 years (resigned 30 December 2020)
Role	Retired Self Employed Postmaster
Country of Residence	England
Correspondence Address	166 Singlewell Road Gravesend Kent DA11 7RB

Director Name	Mr Roger Benjamin Nettleton Hammond
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(86 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (resigned 13 December 2018)
Role	Retired Proprietor Motor Body Repair Works
Country of Residence	England
Correspondence Address	68 Whitehill Road Gravesend Kent DA12 5PH

Secretary Name	John William Lord
Nationality	British
Status	Resigned
Appointed	26 December 1991(86 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lark Rise Pondfield Lane Shorne Gravesend Kent DA12 3LD

Director Name	Anthony Stephen Theobold
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1993(88 years, 7 months after company formation)
Appointment Duration	22 years, 12 months (resigned 15 December 2016)
Role	Retired British Telecom & National Sec
Country of Residence	England
Correspondence Address	40 Aintree Close Gravesend Kent DA12 5AS

Director Name	John Dudley Clark
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(88 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 March 2013)
Role	Solicitor
Correspondence Address	12 The Larches Higham Rochester Kent ME3 7NQ

Director Name	Peter Basil Torres
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(93 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 January 2010)
Role	Retired
Correspondence Address	234 Mackenzie Way Gravesend Kent DA12 5TY

Director Name	William Farnham
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(99 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 January 2010)
Role	Building Control Surveyor
Correspondence Address	30 Park Road Leybourne Kent ME19 5HP

Director Name	Michael Georg Campbell
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(103 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 February 2014)
Role	Marine Engineer Superintendent
Country of Residence	England
Correspondence Address	Green Gables 48 Walmers Avenue Higham Kent ME3 7EH

Director Name	Mr Peter Michael Smith
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(105 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 September 2017)
Role	Company Director Pms Bms Consultancy Ltd
Country of Residence	England
Correspondence Address	29 Banks Road Frindsbury Rochester Kent ME2 4HD

Director Name	Mr Simon John Beagley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(107 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Conway 192 Wrotham Road Gravesend Kent DA11 7LJ

Secretary Name	Mr Tony Charles Robson Lewis
Status	Resigned
Appointed	01 July 2013(108 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 June 2021)
Role	Company Director
Correspondence Address	25 Wrotham Road Gravesend Kent DA11 0PA

Director Name	Mr Alan Edward Arthur Sheppard
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(111 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 2020)
Role	Deceased
Country of Residence	England
Correspondence Address	87 Apsledene Gravesend DA12 5EF

Contact

Website	gravesendmasonic.co.uk
Telephone	01474 352171
Telephone region	Gravesend

Location

Registered Address	25 Wrotham Road Gravesend Kent DA11 0PA
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London

Shareholders

1.5k at £1	R. Downes & Paul Bernard Sloane Livett & P.j. Bennett & R.j. Sheppard 8.56% Ordinary
1.3k at £1	M.g. Campbell & R. Jones & J. Eyers 7.44% Ordinary
1000 at £1	Alan David Moore & Nathan Todd & Trevor Andrew Hoare & Trevor Andrew Hoare 5.86% Ordinary
1000 at £1	Anthony Martin & Colin Sidney Howard & Jason Cameron-potter 5.86% Ordinary
1000 at £1	B.j. Johnston & P.n. South 5.86% Ordinary
1000 at £1	D. Wear & C.w.r.j. Oliver & P. Bevis 5.86% Ordinary
1000 at £1	John Joseph Anthony Mccann & Nigel George Pagram 5.86% Ordinary
1000 at £1	John William Arthur Mccully & John Walters & Terry Smith 5.86% Ordinary
1000 at £1	John William Lord & Herbert John Wyn & John Dudley Clark 5.86% Ordinary
1000 at £1	Martyn Charles Harriss & Malcolm Edward Wakerly & Peter John Bearman 5.86% Ordinary
1000 at £1	Peter Abbott & William Ivor Chappell & John William Alfred Fox 5.86% Ordinary
1000 at £1	R. Butcher & G. Frost & John Frederick Young 5.86% Ordinary
1000 at £1	Richard David Herbert & Douglas Stuart Ponsford & David Lloyd Pugh 5.86% Ordinary
969 at £1	Leonard Ronals Stevens & Roger Benjamin Nettleton Hammond & Tony Charles Robson Lewis 5.68% Ordinary
304 at £1	Mark Anthony Kenehan & David Farrell & Roger Whitehouse 1.78% Ordinary
192 at £1	John William Lord 1.13% Ordinary
189 at £1	David Riddle & Colin George Couves & Michael William Fowler-guichard 1.11% Ordinary
175 at £1	J. Walters & T.c. Smith & J.w.a. Mccully 1.03% Ordinary
141 at £1	David Stephen Botting & Edward John Downes & Reginald Robert Walker 0.83% Ordinary
100 at £1	Roger Benjamin Nettleton Hammond 0.59% Ordinary
90 at £1	Bernard Arthur Moore 0.53% Ordinary
90 at £1	David John Bevan 0.53% Ordinary
80 at £1	Roger Benjamin Nettleton Hammond & Tony Charles Robson Lewis 0.47% Ordinary
70 at £1	Tony Charles Robson Lewis 0.41% Ordinary
50 at £1	Alan Edward Holland 0.29% Ordinary
50 at £1	Colin Smith 0.29% Ordinary
50 at £1	J.a. Daniels 0.29% Ordinary
50 at £1	James Arthur Martin 0.29% Ordinary
50 at £1	Peter Michael Smith 0.29% Ordinary
50 at £1	Philip Neil South 0.29% Ordinary
50 at £1	S.j. Beagley 0.29% Ordinary
45 at £1	Mary Elizabeth Winder 0.26% Ordinary
45 at £1	Terry Charles Smith 0.26% Ordinary
43 at £1	A.s. Theobald 0.25% Ordinary
35 at £1	Doreen Grierson 0.21% Ordinary
31 at £1	Brian Desmond Lee & Roger Benjamin Nettleton Hammond 0.18% Ordinary
30 at £1	Mabel Elsie Snelling 0.18% Ordinary
30 at £1	Ronald Borrow 0.18% Ordinary
30 at £1	T.c.r. Lewis 0.18% Ordinary
25 at £1	Executors Of Thomas Edward Clueit 0.15% Ordinary
25 at £1	Godfrey Robert Myles 0.15% Ordinary
18 at £1	Ian Thomas 0.11% Ordinary
17 at £1	Peter Alan Friend 0.10% Ordinary
15 at £1	Trevor Smith 0.09% Ordinary
15 at £1	William Granados 0.09% Ordinary
10 at £1	Dora Dove & Ada Frances Purves 0.06% Ordinary
10 at £1	Executors Of John M. Newman 0.06% Ordinary
10 at £1	Executors Of Robert Heath Hiscock 0.06% Ordinary
10 at £1	Executors Of Thomas George Sandford 0.06% Ordinary
11 at £1	Sidney Frederick Abbotsonb & Roger Stride 0.06% Ordinary
10 at £1	Sydney Horace Letton 0.06% Ordinary
7 at £1	Anthony Stephen Theobold 0.04% Ordinary
5 at £1	A. Grant 0.03% Ordinary
5 at £1	Andrew Martin 0.03% Ordinary
5 at £1	Charles M.t Allen 0.03% Ordinary
5 at £1	E. Cavell 0.03% Ordinary
5 at £1	Edward George Stafford 0.03% Ordinary
5 at £1	Ernest Henry Creed 0.03% Ordinary
5 at £1	Executors Of Arthur J. Shade 0.03% Ordinary
5 at £1	Executors Of Stanley William Farlow 0.03% Ordinary
5 at £1	Executors Of William R. Sangster 0.03% Ordinary
5 at £1	Felix Arthur Fox 0.03% Ordinary
5 at £1	George Hugh Peckham 0.03% Ordinary
5 at £1	George R. Ceiley 0.03% Ordinary
5 at £1	Harry Williams 0.03% Ordinary
5 at £1	Herbert Edwards Keens 0.03% Ordinary
5 at £1	Horace Edward Fox 0.03% Ordinary
5 at £1	Jean Somerville Porter 0.03% Ordinary
5 at £1	John Hanks Creed 0.03% Ordinary
5 at £1	John Henry Kennedy 0.03% Ordinary
5 at £1	Leslie Ernest Humphries Brunton 0.03% Ordinary
5 at £1	Peter Ness 0.03% Ordinary
5 at £1	William Lowe 0.03% Ordinary
3 at £1	Clifford Richard Smith 0.02% Ordinary

Financials

Year	2014
Net Worth	£270,143
Cash	£46,819
Current Liabilities	£12,023

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 December 2022 (5 months, 1 week ago)
Next Return Due	14 January 2024 (7 months, 1 week from now)

Charges

4 March 1941	Delivered on: 14 March 1941 Persons entitled: Barclays Bank LTD Classification: Deposit of deeds Secured details: All moneys due etc. Particulars: The gravesend marine hall, wethman rd gravesend. Kent. Outstanding

Filing History

11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 30 June 2021 (3 pages)
5 July 2021	Appointment of Mr Peter Michael Smith as a secretary on 1 July 2021 (2 pages)
1 July 2021	Termination of appointment of Tony Charles Robson Lewis as a secretary on 30 June 2021 (1 page)
5 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
4 February 2021	Confirmation statement made on 31 December 2020 with updates (11 pages)
1 February 2021	Appointment of Paul John Bearman as a director on 14 December 2020 (2 pages)
29 January 2021	Termination of appointment of Tony Charles Robson Lewis as a director on 30 December 2020 (1 page)
29 January 2021	Appointment of David Heley as a director on 14 December 2020 (2 pages)
30 November 2020	Termination of appointment of Alan Edward Arthur Sheppard as a director on 9 July 2020 (1 page)
28 October 2020	Director's details changed for Mr Alan Edward Arthur Sheppard on 9 July 2020 (2 pages)
4 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Termination of appointment of Simon John Beagley as a director on 18 December 2019 (1 page)
16 January 2019	Appointment of Mr Arnoldus Franciscus Johannes Harvey as a director on 6 January 2019 (2 pages)
5 January 2019	Confirmation statement made on 26 December 2018 with no updates (3 pages)
5 January 2019	Appointment of Mr Peter Michael Smith as a director on 20 December 2018 (2 pages)
2 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
23 December 2018	Termination of appointment of Roger Benjamin Nettleton Hammond as a director on 13 December 2018 (1 page)
18 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 January 2018	Confirmation statement made on 26 December 2017 with updates (10 pages)
28 November 2017	Termination of appointment of Peter Michael Smith as a director on 19 September 2017 (1 page)
28 November 2017	Termination of appointment of Peter Michael Smith as a director on 19 September 2017 (1 page)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 January 2017	Confirmation statement made on 26 December 2016 with updates (12 pages)
5 January 2017	Appointment of Mr Alan Edward Arthur Sheppard as a director on 15 December 2016 (2 pages)
5 January 2017	Termination of appointment of Anthony Stephen Theobold as a director on 15 December 2016 (1 page)
5 January 2017	Confirmation statement made on 26 December 2016 with updates (12 pages)
5 January 2017	Appointment of Mr Alan Edward Arthur Sheppard as a director on 15 December 2016 (2 pages)
5 January 2017	Termination of appointment of Anthony Stephen Theobold as a director on 15 December 2016 (1 page)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 17,061 (19 pages)
18 January 2016	Termination of appointment of John William Lord as a director on 17 December 2015 (1 page)
18 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 17,061 (19 pages)
18 January 2016	Termination of appointment of John William Lord as a director on 17 December 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 17,061 (19 pages)
14 January 2015	Director's details changed for Mr Roger Benjamin Nettleton Hammond on 1 January 2014 (2 pages)
14 January 2015	Director's details changed for Mr Tony Charles Robson Lewis on 18 December 2014 (2 pages)
14 January 2015	Director's details changed for Anthony Stephen Theobold on 1 January 2014 (2 pages)
14 January 2015	Appointment of Mr Andrew Martin as a director on 18 December 2014 (2 pages)
14 January 2015	Appointment of Mr James Alfred Daniels as a director on 18 December 2014 (2 pages)
14 January 2015	Director's details changed for John William Lord on 1 December 2014 (3 pages)
14 January 2015	Director's details changed for Mr Roger Benjamin Nettleton Hammond on 1 January 2014 (2 pages)
14 January 2015	Director's details changed for Anthony Stephen Theobold on 1 January 2014 (2 pages)
14 January 2015	Director's details changed for John William Lord on 1 December 2014 (3 pages)
14 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 17,061 (19 pages)
14 January 2015	Director's details changed for Mr Roger Benjamin Nettleton Hammond on 1 January 2014 (2 pages)
14 January 2015	Director's details changed for Mr Tony Charles Robson Lewis on 18 December 2014 (2 pages)
14 January 2015	Director's details changed for Anthony Stephen Theobold on 1 January 2014 (2 pages)
14 January 2015	Appointment of Mr Andrew Martin as a director on 18 December 2014 (2 pages)
14 January 2015	Appointment of Mr James Alfred Daniels as a director on 18 December 2014 (2 pages)
14 January 2015	Director's details changed for John William Lord on 1 December 2014 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 March 2014	Termination of appointment of James Martin as a director (1 page)
5 March 2014	Termination of appointment of James Martin as a director (1 page)
5 March 2014	Termination of appointment of Michael Campbell as a director (1 page)
5 March 2014	Termination of appointment of James Martin as a director (1 page)
5 March 2014	Termination of appointment of James Martin as a director (1 page)
5 March 2014	Termination of appointment of Michael Campbell as a director (1 page)
7 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 17,061 (20 pages)
7 January 2014	Director's details changed for James Arthur Martin on 19 December 2013 (2 pages)
7 January 2014	Appointment of Mr Terence Charles Smith as a director (2 pages)
7 January 2014	Director's details changed for Anthony Stephen Theobold on 19 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Roger Benjamin Nettleton Hammond on 19 December 2013 (2 pages)
7 January 2014	Director's details changed for Michael Georg Campbell on 19 December 2013 (2 pages)
7 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 17,061 (20 pages)
7 January 2014	Director's details changed for James Arthur Martin on 19 December 2013 (2 pages)
7 January 2014	Appointment of Mr Terence Charles Smith as a director (2 pages)
7 January 2014	Director's details changed for Mr Roger Benjamin Nettleton Hammond on 19 December 2013 (2 pages)
7 January 2014	Director's details changed for Anthony Stephen Theobold on 19 December 2013 (2 pages)
7 January 2014	Director's details changed for Michael Georg Campbell on 19 December 2013 (2 pages)
27 September 2013	Termination of appointment of John Lord as a secretary (1 page)
27 September 2013	Termination of appointment of John Lord as a secretary (1 page)
24 July 2013	Appointment of Mr Tony Charles Robson Lewis as a secretary (1 page)
24 July 2013	Appointment of Mr Tony Charles Robson Lewis as a secretary (1 page)
11 April 2013	Appointment of Mr Simon John Beagley as a director (2 pages)
11 April 2013	Director's details changed (2 pages)
11 April 2013	Appointment of Mr Simon John Beagley as a director (2 pages)
11 April 2013	Director's details changed (2 pages)
25 March 2013	Termination of appointment of John Clark as a director (1 page)
25 March 2013	Termination of appointment of John Clark as a director (1 page)
22 March 2013	Termination of appointment of Bernard Moore as a director (1 page)
22 March 2013	Termination of appointment of Bernard Moore as a director (1 page)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (21 pages)
3 January 2013	Termination of appointment of Colin Smith as a director (1 page)
3 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (21 pages)
3 January 2013	Termination of appointment of Colin Smith as a director (1 page)
12 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (22 pages)
12 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (22 pages)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 February 2011	Annual return made up to 26 December 2010 with a full list of shareholders (22 pages)
4 February 2011	Annual return made up to 26 December 2010 with a full list of shareholders (22 pages)
14 January 2011	Appointment of Peter Michael Smith as a director (3 pages)
14 January 2011	Appointment of Peter Michael Smith as a director (3 pages)
25 February 2010	Termination of appointment of William Farnham as a director (1 page)
25 February 2010	Termination of appointment of Peter Torres as a director (1 page)
25 February 2010	Termination of appointment of William Farnham as a director (1 page)
25 February 2010	Termination of appointment of Peter Torres as a director (1 page)
17 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (37 pages)
17 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (37 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 December 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 10,981 (2 pages)
7 December 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 10,981 (2 pages)
7 December 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 10,981 (2 pages)
26 September 2009	Nc inc already adjusted 15/09/09 (1 page)
26 September 2009	Resolutions RES13 ‐ Capital is 20,000 divided into 20,000 ordinary shares £1 each 15/09/2009 RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2009	Nc inc already adjusted 15/09/09 (1 page)
26 September 2009	Resolutions RES13 ‐ Capital is 20,000 divided into 20,000 ordinary shares £1 each 15/09/2009 RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2009	Registered office changed on 23/07/2009 from masonic hall 25 wrotham road gravesend DA11 0PA (1 page)
23 July 2009	Registered office changed on 23/07/2009 from masonic hall 25 wrotham road gravesend DA11 0PA (1 page)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (11 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (11 pages)
12 February 2009	Director appointed michael georg campbell (2 pages)
12 February 2009	Director appointed michael georg campbell (2 pages)
22 January 2009	Return made up to 21/12/08; full list of members (47 pages)
22 January 2009	Return made up to 21/12/08; full list of members (47 pages)
20 February 2008	Return made up to 21/12/07; full list of members (14 pages)
20 February 2008	Return made up to 21/12/07; full list of members (14 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
21 January 2007	Return made up to 21/12/06; full list of members (14 pages)
21 January 2007	Return made up to 21/12/06; full list of members (14 pages)
6 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
20 February 2006	Return made up to 21/12/05; full list of members (14 pages)
20 February 2006	Return made up to 21/12/05; full list of members (14 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
17 January 2005	Return made up to 21/12/04; full list of members (14 pages)
17 January 2005	Return made up to 21/12/04; full list of members (14 pages)
11 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 January 2004	Return made up to 21/12/03; full list of members (14 pages)
29 January 2004	Return made up to 21/12/03; full list of members (14 pages)
6 March 2003	Return made up to 21/12/02; change of members (11 pages)
6 March 2003	Return made up to 21/12/02; change of members (11 pages)
28 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 February 2002	Return made up to 21/12/01; full list of members (13 pages)
22 February 2002	Return made up to 21/12/01; full list of members (13 pages)
2 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
9 February 2001	Return made up to 21/12/00; full list of members (13 pages)
9 February 2001	Return made up to 21/12/00; full list of members (13 pages)
14 January 2000	Return made up to 21/12/99; full list of members (13 pages)
14 January 2000	Return made up to 21/12/99; full list of members (13 pages)
6 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 March 1999	Full accounts made up to 30 June 1998 (12 pages)
12 March 1999	Full accounts made up to 30 June 1998 (12 pages)
19 January 1999	Return made up to 21/12/98; change of members (8 pages)
19 January 1999	Return made up to 21/12/98; change of members (8 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
10 March 1998	Full accounts made up to 30 June 1997 (12 pages)
10 March 1998	Full accounts made up to 30 June 1997 (12 pages)
6 March 1998	Return made up to 21/12/97; change of members (8 pages)
6 March 1998	Return made up to 21/12/97; change of members (8 pages)
16 January 1997	Full accounts made up to 30 June 1996 (13 pages)
16 January 1997	Full accounts made up to 30 June 1996 (13 pages)
13 January 1997	Return made up to 21/12/96; full list of members (8 pages)
13 January 1997	Return made up to 21/12/96; full list of members (8 pages)
9 January 1996	Full accounts made up to 30 June 1995 (14 pages)
9 January 1996	Return made up to 26/12/95; full list of members (10 pages)
9 January 1996	Full accounts made up to 30 June 1995 (14 pages)
9 January 1996	Return made up to 26/12/95; full list of members (10 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
18 April 1981	Alter mem and arts (2 pages)
18 April 1981	Alter mem and arts (2 pages)
16 June 1905	Incorporation (29 pages)
16 June 1905	Incorporation (29 pages)

Gravesend Masonic Hall Company Limited

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