Bromley Masonic Hall Limited

Company Name	Bromley Masonic Hall Limited
Company Status	Active
Company Number	00096020
Category	Private Limited Company
Incorporation Date	11 December 1907(116 years ago)
Previous Name	Bromley And West Kent Masonic Hall Company,Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Justin Andrew Hollingsworth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(102 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Printer
Country of Residence	England
Correspondence Address	93 Claydon Drive Croydon Surrey CR0 4QX

Director Name	Mr Eric Paul Lewis
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(102 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Oakley House 358 Bromley Common Bromley Kent BR2 8HA

Secretary Name	Mr Eric Paul Lewis
Status	Current
Appointed	04 March 2010(102 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Oakley House 358 Bromley Common Bromley Kent BR2 8HA

Director Name	Mr Gerald Ronald French
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(104 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Andreck Court 2a Crescent Road Beckenham Kent BR3 6UL

Director Name	Mr David Kenneth Campbell
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(110 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Oakley House 358 Bromley Common Bromley Kent BR2 8HA

Director Name	Mr Robert Gregory Tuthill
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(112 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Graphic Designer/Photographer
Country of Residence	United Kingdom
Correspondence Address	17 Hamsey Green Gardens Warlingham CR6 9RS

Director Name	Bernard Frederick Fowler
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(84 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 1993)
Role	Merchant
Correspondence Address	145 Wickham Way Beckenham Kent BR3 3AP

Director Name	William Thomas Preston
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(84 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 March 1996)
Role	Solicitor
Correspondence Address	284 Shipbourne Road Tonbridge Kent TN10 3EX

Director Name	Leslie Albert Mattingly
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(84 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 1997)
Role	Retired
Correspondence Address	5 Hayes Lane Bromley Kent BR2 9EA

Director Name	Brian Charles Kerlogue
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(84 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1995)
Role	Retired
Correspondence Address	3 Brabourne Rise Beckenham Kent BR3 2SQ

Director Name	Terence Brian Hansley
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(84 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2003)
Role	Builder
Correspondence Address	13 Grosvenor Road Petts Wood Orpington Kent BR5 1QT

Director Name	Mr Leslie Reginald Austin
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(84 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 1997)
Role	Engineer
Correspondence Address	75 Avondale Road Bromley Kent BR1 4HS

Secretary Name	Leslie Reginald Austin
Nationality	British
Status	Resigned
Appointed	31 January 1992(84 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 1996)
Role	Company Director
Correspondence Address	Oakley House Bromley Kent BR2 8HA

Director Name	Derek John Ayliffe
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(88 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 January 2000)
Role	Builder
Correspondence Address	36 Corkscrew Hill West Wickham Kent BR4 9BB

Director Name	Raymond Anthony Harling
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(88 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2003)
Role	Retired
Correspondence Address	72 Beechwood Avenue Orpington Kent BR6 7EY

Director Name	Mr Martin Robert Reef
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(88 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakley House Bromley Common Bromley BR2 8HA

Director Name	Stephen Alan Chubb
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(88 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 January 1998)
Role	Engineer
Correspondence Address	59 Courtfield Rise West Wickham Kent BR4 9ED

Director Name	Bryan Beeching Cox
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(88 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2006)
Role	Chartered Accountant
Correspondence Address	41 Hazelmere Road Petts Wood Orpington Kent BR5 1PA

Director Name	Mr Duncan Andrew Griffiths
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(88 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 January 2005)
Role	Co Director
Correspondence Address	7 Lychfield Drive Parkfields Rochester Kent ME2 3LY

Secretary Name	Bryan Beeching Cox
Nationality	British
Status	Resigned
Appointed	18 September 1996(88 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2006)
Role	Secretary
Correspondence Address	41 Hazelmere Road Petts Wood Orpington Kent BR5 1PA

Director Name	Colin Ernest Pascoe
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(89 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 2005)
Role	Retired
Correspondence Address	1 Church Road Biggin Hill Westerham Kent TN16 3LB

Director Name	Keith Edwin Collcutt
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(93 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2009)
Role	Retired
Correspondence Address	57 Swallowdale Selsdon Surrey CR2 8SG

Director Name	John David McDonald
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(95 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 December 2003)
Role	Retired
Correspondence Address	177 Restons Crescent Eltham London SE9 2JH

Director Name	Mr Perri Ahmet
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(96 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2009)
Role	Shoe Repairs
Country of Residence	England
Correspondence Address	14 Reed Avenue Orpington Kent BR6 9RX

Director Name	Mr Andrew McCullough Mulryne
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(96 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 2007)
Role	Retired
Correspondence Address	9 Alexandra Crescent Bromley Kent BR1 4ET

Director Name	Rodney Charles Bellis
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(98 years after company formation)
Appointment Duration	2 months (resigned 07 February 2006)
Role	Private Investigator
Correspondence Address	14 Greencourt Road Orpington Kent BR5 1QW

Secretary Name	Mr Perri Ahmet
Nationality	British
Status	Resigned
Appointed	01 March 2006(98 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Reed Avenue Orpington Kent BR6 9RX

Director Name	Lee Hayden
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(98 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2009)
Role	Retired
Correspondence Address	102 Addington Road West Wickham Kent BR4 9BQ

Director Name	Charalampos Babis Karakoulas
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 January 2008(100 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Catering Manager
Correspondence Address	21 Burford Road London SE6 4DF

Director Name	Mr James Thomas Buchanan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(101 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 25 March 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	47 Woodlands Park Bexley Kent DA5 2EN

Director Name	Mr Wayne Adam Brooker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(102 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 2012)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Oakley House 358 Bromley Common Bromley Kent BR2 8HA

Secretary Name	Mr John Leonard Sharp
Status	Resigned
Appointed	16 February 2010(102 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 04 March 2010)
Role	Company Director
Correspondence Address	102 Tower View Shirley Surrey CR0 7DW

Director Name	Mr Gordon John Randell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(111 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Oakley House 358 Bromley Common Bromley Kent BR2 8HA

Director Name	Mr Raymond Kenneth Leplar
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2020(112 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	24 The Chenies Petts Wood Orpington BR6 0ED

Contact

Website	oakleyhouse.co.uk
Email address	[email protected]
Telephone	020 84629292
Telephone region	London

Location

Registered Address	Oakley House 358 Bromley Common Bromley Kent BR2 8HA
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 51.64% -
6.6k at £1	West Wickham Lodge 2948 3.77% Ordinary
5.8k at £1	Lee Kent Lodge 4110 3.32% Ordinary
5.7k at £1	Catford Lodge 3649 3.29% Ordinary
5.1k at £1	Cornwallis Lodge 1107 2.91% Ordinary
4.5k at £1	West Kent Volunteer Lodge 2041 2.57% Ordinary
4.5k at £1	Manor Of Bromley Lodge 4810 2.55% Ordinary
4.2k at £1	Shrewsbury Park Lodge 6882 2.41% Ordinary
4.1k at £1	Hervey Lodge 1692 2.34% Ordinary
4.1k at £1	Petts Wood Lodge 5435 2.33% Ordinary
4.1k at £1	Oakley Lodge 8958 2.32% Ordinary
3.9k at £1	Crays Valley Lodge 2147 2.23% Ordinary
3.8k at £1	Vale Of Beck Lodge 6283 2.18% Ordinary
3.7k at £1	Keith Collcutt 2.14% Ordinary
3.7k at £1	Manor Way Chapter 6161 2.14% Ordinary
3.7k at £1	Rectitude Odge 5882 2.14% Ordinary
3.7k at £1	Cross In Hand Lodge 7060 2.10% Ordinary
3.6k at £1	Hayes Lodge 5929 2.08% Ordinary
3.4k at £1	Park Langley Lodge 5512 1.94% Ordinary
3.2k at £1	Heritage Lodge 5572 1.82% Ordinary
3.1k at £1	Ravensmead Lodge 6404 1.78% Ordinary

Financials

Year	2014
Net Worth	£159,696
Cash	£41,377
Current Liabilities	£374,945

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 January 2023 (10 months, 1 week ago)
Next Return Due	14 February 2024 (2 months from now)

Charges

25 March 1981	Delivered on: 23 March 1981 Satisfied on: 10 July 2009 Persons entitled: Watneys London Limited Classification: Legal charge Secured details: Sterling pounds 10000 and all other monies due or to become due from the company to the chargee including monies due for goods & services supplied. Particulars: F/H oakley house 358 bromley common bromley london title no. Sgl 252168. Fully Satisfied
20 September 1979	Delivered on: 24 September 1979 Satisfied on: 10 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oakley house, hastings road, bromley kent title no. Sgl 252618. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 May 1979	Delivered on: 24 May 1979 Satisfied on: 10 July 2009 Persons entitled: Whitbread London Limited Classification: Deed of substitution Secured details: Sterling pounds 17000. Particulars: Oakley house 358 bromley common, bromley kent, title no sgl 252618. Fully Satisfied
15 March 1978	Delivered on: 22 March 1978 Satisfied on: 10 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 cromwell avenue bromley london borough of bromley title no k 107932 together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 December 1977	Delivered on: 13 January 1978 Satisfied on: 10 July 2009 Persons entitled: Whitbread (London) LTD Classification: Mortgage Secured details: Sterling pounds 17000 and all other monies due or to become due. Particulars: All that f/h land & buildings known as 2 cromwell ave bromwell title no k 10793 assignment of all trade & other fixtures goodwill of the business & all licences held. Fully Satisfied
6 April 1973	Delivered on: 12 April 1973 Satisfied on: 10 July 2009 Persons entitled: John Victor Skinner Classification: Legal charge Secured details: Sterling pounds 10811. Particulars: 2 cromwell avenue, bromley kent. Fully Satisfied
6 May 1960	Delivered on: 20 May 1960 Satisfied on: 22 July 2009 Persons entitled: N P Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 8 pinewood avenue, bromley kent. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
7 August 1925	Delivered on: 7 August 1925 Satisfied on: 10 July 2009 Classification: Debenture Fully Satisfied
18 July 1912	Delivered on: 26 July 1912 Satisfied on: 10 July 2009 Persons entitled: London County & Westminster Bank LTD Classification: Transfer of mortgage Secured details: Â£1,500. Particulars: F/H premises k/a the masonic hall near masons hill, bromley kent. Fully Satisfied

Filing History

27 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
16 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
20 April 2022	Termination of appointment of Daniel John Spencer as a director on 15 April 2022 (1 page)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
16 March 2022	Appointment of Mr Daniel John Spencer as a director on 11 March 2022 (2 pages)
2 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
4 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
21 January 2021	Termination of appointment of Raymond Kenneth Leplar as a director on 20 January 2021 (1 page)
8 May 2020	Appointment of Mr Raymond Kenneth Leplar as a director on 27 April 2020 (2 pages)
8 May 2020	Appointment of Mr Robert Gregory Tuthill as a director on 27 April 2020 (2 pages)
2 May 2020	Termination of appointment of Martin Robert Reef as a director on 1 May 2020 (1 page)
24 March 2020	Director's details changed for Mr Martin Robert Reef on 24 March 2020 (2 pages)
24 March 2020	Termination of appointment of Raymond Kenneth Leplar as a director on 24 March 2020 (1 page)
24 March 2020	Termination of appointment of Robert Stanley Sloper as a director on 24 March 2020 (1 page)
24 March 2020	Termination of appointment of Robert Gregory Tuthill as a director on 24 March 2020 (1 page)
12 March 2020	Termination of appointment of Gordon John Randell as a director on 4 November 2019 (1 page)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
1 April 2019	Termination of appointment of James Thomas Buchanan as a director on 25 March 2019 (1 page)
14 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
23 January 2019	Appointment of Mr Gordon John Randell as a director on 21 January 2019 (2 pages)
10 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 February 2018	Appointment of Mr David Kenneth Campbell as a director on 27 February 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
29 March 2017	Termination of appointment of Peter Frank Thomas Ward as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Peter Frank Thomas Ward as a director on 22 March 2017 (1 page)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 174,572 (18 pages)
14 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 174,572 (18 pages)
25 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 September 2015	Appointment of Mr Robert Stanley Sloper as a director on 12 May 2015 (2 pages)
23 September 2015	Appointment of Mr Robert Stanley Sloper as a director on 12 May 2015 (2 pages)
15 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 174,572 (17 pages)
15 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 174,572 (17 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 174,572 (17 pages)
15 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 174,572 (17 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (17 pages)
9 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (17 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 November 2012	Appointment of Gerald Ronald French as a director (2 pages)
15 November 2012	Appointment of Gerald Ronald French as a director (2 pages)
14 November 2012	Termination of appointment of Wayne Brooker as a director (1 page)
14 November 2012	Termination of appointment of Wayne Brooker as a director (1 page)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (17 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (17 pages)
20 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 March 2011	Memorandum and Articles of Association (19 pages)
10 March 2011	Memorandum and Articles of Association (19 pages)
9 March 2011	Memorandum and Articles of Association (21 pages)
9 March 2011	Memorandum and Articles of Association (21 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (17 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (17 pages)
2 February 2011	Termination of appointment of John Sharp as a director (1 page)
2 February 2011	Termination of appointment of John Sharp as a director (1 page)
25 November 2010	Appointment of Mr Raymond Kenneth Leplar as a director (2 pages)
25 November 2010	Appointment of Mr Raymond Kenneth Leplar as a director (2 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 September 2010	Termination of appointment of David Scutts as a director (1 page)
25 September 2010	Termination of appointment of David Scutts as a director (1 page)
26 April 2010	Termination of appointment of John Sharp as a secretary (1 page)
26 April 2010	Termination of appointment of John Sharp as a secretary (1 page)
25 April 2010	Appointment of Mr Eric Paul Lewis as a director (2 pages)
25 April 2010	Appointment of Mr Wayne Adam Brooker as a director (2 pages)
25 April 2010	Appointment of Mr Eric Paul Lewis as a secretary (1 page)
25 April 2010	Termination of appointment of John Sharp as a secretary (1 page)
25 April 2010	Appointment of Mr Eric Paul Lewis as a director (2 pages)
25 April 2010	Appointment of Mr Eric Paul Lewis as a secretary (1 page)
25 April 2010	Appointment of Mr Wayne Adam Brooker as a director (2 pages)
25 April 2010	Termination of appointment of John Sharp as a secretary (1 page)
21 April 2010	Director's details changed for Robert Gregory Tuthill on 31 January 2010 (2 pages)
21 April 2010	Director's details changed for David Scutts on 31 January 2010 (2 pages)
21 April 2010	Director's details changed for David Scutts on 31 January 2010 (2 pages)
21 April 2010	Director's details changed for Peter Frank Thomas Ward on 31 January 2010 (2 pages)
21 April 2010	Director's details changed for John Leonard Sharp on 31 January 2010 (2 pages)
21 April 2010	Director's details changed for Robert Gregory Tuthill on 31 January 2010 (2 pages)
21 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (39 pages)
21 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (39 pages)
21 April 2010	Director's details changed for Mr Martin Robert Reef on 31 January 2010 (2 pages)
21 April 2010	Director's details changed for Mr Martin Robert Reef on 31 January 2010 (2 pages)
21 April 2010	Director's details changed for John Leonard Sharp on 31 January 2010 (2 pages)
21 April 2010	Director's details changed for Mr James Thomas Buchanan on 31 January 2010 (2 pages)
21 April 2010	Director's details changed for Peter Frank Thomas Ward on 31 January 2010 (2 pages)
21 April 2010	Director's details changed for Mr James Thomas Buchanan on 31 January 2010 (2 pages)
12 March 2010	Appointment of Mr John Leonard Sharp as a secretary (1 page)
12 March 2010	Appointment of Mr John Leonard Sharp as a secretary (1 page)
11 March 2010	Appointment of Mr Justin Andrew Hollingsworth as a director (2 pages)
11 March 2010	Appointment of Mr Justin Andrew Hollingsworth as a director (2 pages)
10 March 2010	Termination of appointment of Lee Hayden as a director (1 page)
10 March 2010	Termination of appointment of Henry Tomlinson as a director (1 page)
10 March 2010	Termination of appointment of Henry Tomlinson as a director (1 page)
10 March 2010	Termination of appointment of Lee Hayden as a director (1 page)
28 October 2009	Termination of appointment of Perri Ahmet as a secretary (1 page)
28 October 2009	Termination of appointment of Perri Ahmet as a secretary (1 page)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 May 2009	Return made up to 31/01/09; no change of members (9 pages)
18 May 2009	Return made up to 31/01/09; no change of members (9 pages)
13 May 2009	Appointment terminate, director liam hayden logged form (1 page)
13 May 2009	Appointment terminate, director liam hayden logged form (1 page)
9 May 2009	Appointment terminated director perri ahmet (1 page)
9 May 2009	Appointment terminated director charalampos karakoulas (1 page)
9 May 2009	Appointment terminated director charalampos karakoulas (1 page)
9 May 2009	Appointment terminated director perri ahmet (1 page)
30 April 2009	Appointment terminated director keith collcutt (1 page)
30 April 2009	Appointment terminated director keith collcutt (1 page)
16 March 2009	Director appointed henry tomlinson (2 pages)
16 March 2009	Director appointed james thoams buchanan (2 pages)
16 March 2009	Director appointed james thoams buchanan (2 pages)
16 March 2009	Director appointed henry tomlinson (2 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 February 2009	Return made up to 31/01/08; no change of members (10 pages)
7 February 2009	Return made up to 31/01/08; no change of members (10 pages)
2 January 2009	Director appointed charalampos babis karakoulas (2 pages)
2 January 2009	Director appointed charalampos babis karakoulas (2 pages)
13 November 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
13 November 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
11 September 2007	Return made up to 31/01/07; full list of members (35 pages)
11 September 2007	Return made up to 31/01/07; full list of members (35 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
4 July 2007	Secretary resigned;director resigned (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	Secretary resigned;director resigned (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
16 January 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
16 January 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
8 February 2006	Return made up to 31/01/06; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 February 2006	Return made up to 31/01/06; no change of members 363(288) ‐ Director's particulars changed (10 pages)
18 January 2006	Full accounts made up to 30 June 2005 (12 pages)
18 January 2006	Full accounts made up to 30 June 2005 (12 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
24 February 2005	Return made up to 31/01/05; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 February 2005	Return made up to 31/01/05; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 December 2004	Full accounts made up to 30 June 2004 (12 pages)
1 December 2004	Full accounts made up to 30 June 2004 (12 pages)
19 April 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director resigned (13 pages)
19 April 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director resigned (13 pages)
2 April 2004	Full accounts made up to 30 June 2003 (13 pages)
2 April 2004	Full accounts made up to 30 June 2003 (13 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
17 March 2003	Full accounts made up to 30 June 2002 (12 pages)
17 March 2003	Full accounts made up to 30 June 2002 (12 pages)
1 March 2003	Return made up to 31/01/03; change of members (10 pages)
1 March 2003	Return made up to 31/01/03; change of members (10 pages)
27 February 2003	Ad 31/10/02--------- Â£ si 4509@1=4509 Â£ ic 173755/178264 (17 pages)
27 February 2003	Ad 31/10/02--------- Â£ si 4509@1=4509 Â£ ic 173755/178264 (17 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
19 March 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
19 March 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
22 February 2002	Return made up to 31/01/02; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 February 2002	Return made up to 31/01/02; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 March 2001	Return made up to 31/01/01; full list of members (10 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Return made up to 31/01/01; full list of members (10 pages)
21 February 2001	Full accounts made up to 30 June 2000 (10 pages)
21 February 2001	Full accounts made up to 30 June 2000 (10 pages)
24 February 2000	Return made up to 31/01/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Return made up to 31/01/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Director resigned (1 page)
17 February 2000	Full accounts made up to 30 June 1999 (10 pages)
17 February 2000	Full accounts made up to 30 June 1999 (10 pages)
24 February 1999	Return made up to 31/01/99; no change of members (6 pages)
24 February 1999	Return made up to 31/01/99; no change of members (6 pages)
4 February 1999	Full accounts made up to 30 June 1998 (11 pages)
4 February 1999	Full accounts made up to 30 June 1998 (11 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
26 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director resigned (10 pages)
26 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director resigned (10 pages)
9 December 1997	Full accounts made up to 30 June 1997 (11 pages)
9 December 1997	Full accounts made up to 30 June 1997 (11 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
12 March 1997	Full accounts made up to 30 June 1996 (11 pages)
12 March 1997	Full accounts made up to 30 June 1996 (11 pages)
10 March 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director resigned (6 pages)
10 March 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director resigned (6 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
4 June 1996	Full accounts made up to 30 June 1995 (11 pages)
4 June 1996	Full accounts made up to 30 June 1995 (11 pages)
21 March 1996	Return made up to 31/01/96; no change of members (6 pages)
21 March 1996	Return made up to 31/01/96; no change of members (6 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	New director appointed (2 pages)
13 March 1995	Return made up to 31/01/95; full list of members (12 pages)
13 March 1995	Return made up to 31/01/95; full list of members (12 pages)
9 March 1995	Full accounts made up to 30 June 1994 (11 pages)
9 March 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (134 pages)

Bromley Masonic Hall Limited

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