Loughton Masonic Centre Limited

Company Name	Loughton Masonic Centre Limited
Company Status	Active
Company Number	00110440
Category	Private Limited Company
Incorporation Date	28 June 1910(112 years, 9 months ago)
Previous Name	Loughton Masonic Hall Company Limited(The)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Anthony Richard Everett
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(99 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	66 Lambourne Road Chigwell Essex IG7 6EP

Director Name	Mr Joseph Louis Shearer
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(103 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Westbury Lane Buckhurst Hill Essex IG9 5PW

Director Name	Mr Chrisopher Hicks
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 March 2015(104 years, 9 months after company formation)
Appointment Duration	8 years
Role	Media
Country of Residence	England
Correspondence Address	The Masonic Hall 16 High Beech Road Loughton Essex IG10 4BL

Director Name	Mr Stephen Ernest Hutton
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(106 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall 16 High Beech Road Loughton Essex IG10 4BL

Director Name	Mr Peter Eric Robbins
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(106 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall 16 High Beech Road Loughton Essex IG10 4BL

Secretary Name	Mr Stephen Ernest Hutton
Status	Current
Appointed	19 March 2018(107 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	The Masonic Hall 16 High Beech Road Loughton Essex IG10 4BL

Director Name	Mr Allan Tilbury
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 April 2021(110 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Catering Manager
Country of Residence	England
Correspondence Address	The Masonic Hall 16 High Beech Road Loughton Essex IG10 4BL

Director Name	Mr Jonathon Charles Sydney Glynn
Date of Birth	June 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(111 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	The Masonic Hall 16 High Beech Road Loughton Essex IG10 4BL

Director Name	Mr David Stephen Lee
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(111 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Masonic Hall 16 High Beech Road Loughton Essex IG10 4BL

Director Name	Mr Ralph Berry
Date of Birth	July 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(80 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 1995)
Role	Maintenance Engineer (Retired)
Correspondence Address	25 Peaketon Avenue Ilford Essex IG4 5PG

Director Name	Raymond Royal Hamilton
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(80 years, 9 months after company formation)
Appointment Duration	12 years (resigned 31 March 2003)
Role	Insurance Executive
Correspondence Address	Lawn Cottage Church Road Colaton Riley Devon EX10 0LF

Director Name	Mr John Leslie Head
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(80 years, 9 months after company formation)
Appointment Duration	12 years (resigned 31 March 2003)
Role	Chartered Surveyor-Government
Correspondence Address	2 Claremont Gardens Upminster Essex RM14 1DN

Director Name	Mr John Edward Hickford
Date of Birth	December 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(80 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 March 1994)
Role	Chartered Engineer (Retired)
Correspondence Address	49 Bell Common Epping Essex CM16 4DY

Director Name	Mr John Stokoe Polson
Date of Birth	November 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(80 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 January 1993)
Role	Bank Manager-Retired
Correspondence Address	20 The Square Ilford Essex IG1 4UY

Director Name	Mr Stanley Douglas Singleton
Date of Birth	December 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(80 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 1998)
Role	Raf Engineer Officer (Retired)
Correspondence Address	43 Grangeway Gardens Ilford Essex IG4 5HN

Secretary Name	Mr Stanley Douglas Singleton
Nationality	British
Status	Resigned
Appointed	29 March 1991(80 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	43 Grangeway Gardens Ilford Essex IG4 5HN

Director Name	Mr Cyril Glyndwr Holmes
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(82 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1998)
Role	Headmaster-Retired
Correspondence Address	94 Craven Gardens Barkingside Ilford Essex IG6 1PH

Director Name	Ronald James Pocock
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(83 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 November 2000)
Role	Chartered Accountant Retired
Correspondence Address	Greenway Epping Green Epping Essex CM16 6PW

Director Name	Frank Leonard Parker
Date of Birth	August 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(84 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1999)
Role	Tool Maker
Correspondence Address	Deeside Fen Lane North Ockendon Upminster Essex RM14 3PR

Secretary Name	Mr Cyril Glyndwr Holmes
Nationality	British
Status	Resigned
Appointed	17 March 1995(84 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1998)
Role	Headmaster
Correspondence Address	94 Craven Gardens Barkingside Ilford Essex IG6 1PH

Director Name	Mr Geoffrey Douglas Ellis
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(87 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Senior Manager Telecommunicati
Country of Residence	United Kingdom
Correspondence Address	82 Felhampton Road New Eltham SE9 3NX

Secretary Name	John Pettigrew
Nationality	British
Status	Resigned
Appointed	29 September 1998(88 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	8 Firs Drive Loughton Essex IG10 2SL

Director Name	Mr Alan John Everard
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(88 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2006)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	Walden Cottage 59 The Street Little Waltham Chelmsford Essex CM3 3NT

Director Name	George David Herbage
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(88 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2004)
Role	Managing Director
Correspondence Address	18 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Mr David Edward Nixon
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(89 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 November 2000)
Role	Company Director
Correspondence Address	Fernbrook Hall Mope Lane Wickham Bishops Essex CM8 3JP

Secretary Name	Mr John Leslie Head
Nationality	British
Status	Resigned
Appointed	31 August 2001(91 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2003)
Role	Chartered Surveyor
Correspondence Address	2 Claremont Gardens Upminster Essex RM14 1DN

Director Name	Mr James Ernest Fretwell
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(92 years, 9 months after company formation)
Appointment Duration	9 years (resigned 29 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	61 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	Mr Ronald Charles Leske Heed
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(92 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 July 2012)
Role	Retired Lecturer
Country of Residence	England
Correspondence Address	8 Gaynes Hill Road Woodford Green Essex IG8 8HY

Director Name	Mr Ronald Arthur Harry Brand
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(92 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Houndsden Road Winchmore Hill London N21 1LT

Secretary Name	Mr Ronald Arthur Harry Brand
Nationality	British
Status	Resigned
Appointed	31 March 2003(92 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Houndsden Road Winchmore Hill London N21 1LT

Director Name	Mr Rodney James Newson
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(95 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	21 River Road Buckhurst Hill Essex IG9 6BS

Director Name	Mr Andrew John McWhirter
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(97 years, 10 months after company formation)
Appointment Duration	9 years (resigned 01 May 2017)
Role	Library Assistant (Part Time)
Country of Residence	England
Correspondence Address	17 Ash Road Booker High Wycombe Buckinghamshire HP12 4SW

Director Name	Mr David Sydney Elliott
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(99 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 March 2018)
Role	Electrical Engineer-Contractor
Country of Residence	United Kingdom
Correspondence Address	16 High Beech Road Loughton Essex IG10 4BL

Director Name	Mr Mark Balmforth
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(101 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2014)
Role	Ex Police Officer
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall 16 High Beech Road Loughton Essex IG10 4BL

Director Name	Mr Adrian John Bannington
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(101 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 09 March 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Masonic Hall 16 High Beech Road Loughton Essex IG10 4BL

Contact

Website	www.loughtonmasonic.org/
Telephone	020 85081452
Telephone region	London

Location

Registered Address	The Masonic Hall 16 High Beech Road Loughton Essex IG10 4BL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

275 at £1	Lucton 9.42% Ordinary A
215 at £1	Bagshaw 7.36% Ordinary A
168 at £1	Roding 5.75% Ordinary A
155 at £1	Epping Forest 5.31% Ordinary A
145 at £1	Mr I. Wallace & Miss J.s. Wallace 4.97% Ordinary A
115 at £1	Herongate 3.94% Ordinary A
727 at £1	Old Loughtonians 24.90% Ordinary A
85 at £1	Boadicea 2.91% Ordinary A
80 at £1	Royal Forest 2.74% Ordinary A
75 at £1	Lennox-browne 2.57% Ordinary A
75 at £1	Mr M. Shingleton 2.57% Ordinary A
60 at £1	Chigwell 2.05% Ordinary A
60 at £1	Undine 2.05% Ordinary A
-	OTHER 11.30% -
55 at £1	Isthmian 1.88% Ordinary A
50 at £1	Brooke 1.71% Ordinary A
50 at £1	Charles Dickens 1.71% Ordinary A
50 at £1	Cranbrook 1.71% Ordinary A
50 at £1	Goodmayes 1.71% Ordinary A
50 at £1	Lambourne 1.71% Ordinary A
50 at £1	Loughton 1.71% Ordinary A

Financials

Year	2014
Net Worth	£108,751
Cash	£7,267
Current Liabilities	£7,906

Accounts

Latest Accounts	31 August 2021 (1 year, 6 months ago)
Next Accounts Due	31 May 2023 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	4 April 2022 (11 months, 3 weeks ago)
Next Return Due	18 April 2023 (3 weeks, 4 days from now)

Charges

5 August 2008	Delivered on: 8 August 2008 Persons entitled: Essex Provincial Grand Lodge (Building Fund) Limited Classification: Legal charge Secured details: £44,000.00 and all other monies due or to become due from the company to the chargee. Particulars: 16 high beech road, loughton, essex. Outstanding
27 February 2002	Delivered on: 1 March 2002 Satisfied on: 24 October 2008 Persons entitled: Essex Provincial Grand Lodge (Building Fund) Limited Classification: Legal charge Secured details: £30,000 due or to become due from the company to the chargee. Particulars: Loughton masonic hall 16 high beech road loughton essex IG10 4BL. Fully Satisfied
29 September 1910	Delivered on: 20 October 1910 Satisfied on: 20 February 2002 Persons entitled: C S Foster Classification: Mortgage Secured details: £1200. Particulars: Land on west side of high beech road loughton with the loughton masonic hall thereon. Fully Satisfied

Filing History

30 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
30 April 2021	Appointment of Mr Allan Tilbury as a director on 18 April 2021 (2 pages)
30 March 2021	Unaudited abridged accounts made up to 31 August 2020 (11 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (7 pages)
13 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
29 May 2019	Unaudited abridged accounts made up to 31 August 2018 (13 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
30 May 2018	Unaudited abridged accounts made up to 31 August 2017 (10 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
3 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
21 March 2018	Appointment of Mr Stephen Ernest Hutton as a secretary on 19 March 2018 (2 pages)
21 March 2018	Termination of appointment of Ronald Arthur Harry Brand as a secretary on 19 March 2018 (1 page)
21 March 2018	Termination of appointment of David Sydney Elliott as a director on 19 March 2018 (1 page)
21 March 2018	Termination of appointment of Ronald Arthur Harry Brand as a director on 19 March 2018 (1 page)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
4 May 2017	Appointment of Mr Peter Eric Robbins as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of Andrew John Mcwhirter as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of Mr Stephen Ernest Hutton as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mr Peter Eric Robbins as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of Andrew John Mcwhirter as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of Mr Stephen Ernest Hutton as a director on 1 May 2017 (2 pages)
3 April 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
3 April 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2,920 (15 pages)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2,920 (15 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,920 (15 pages)
22 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,920 (15 pages)
20 March 2015	Appointment of Mr Chrisopher Hicks as a director on 8 March 2015 (2 pages)
20 March 2015	Appointment of Mr Chrisopher Hicks as a director on 8 March 2015 (2 pages)
20 March 2015	Appointment of Mr Chrisopher Hicks as a director on 8 March 2015 (2 pages)
13 October 2014	Termination of appointment of Mark Balmforth as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Mark Balmforth as a director on 10 October 2014 (1 page)
1 April 2014	Termination of appointment of Ian Watson as a director (1 page)
1 April 2014	Termination of appointment of Ian Watson as a director (1 page)
1 April 2014	Appointment of Mr Joseph Louis Shearer as a director (2 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2,920 (15 pages)
1 April 2014	Termination of appointment of Ian Watson as a director (1 page)
1 April 2014	Termination of appointment of Ian Watson as a director (1 page)
1 April 2014	Appointment of Mr Joseph Louis Shearer as a director (2 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2,920 (15 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
22 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (15 pages)
22 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (15 pages)
29 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
9 August 2012	Termination of appointment of Ronald Leske Heed as a director (1 page)
9 August 2012	Termination of appointment of Ronald Leske Heed as a director (1 page)
18 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (16 pages)
18 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (16 pages)
11 April 2012	Appointment of Mr Adrian John Bannington as a director (2 pages)
11 April 2012	Director's details changed for Mr Mark Balmforth on 11 April 2012 (2 pages)
11 April 2012	Appointment of Mr Adrian John Bannington as a director (2 pages)
11 April 2012	Director's details changed for Mr Mark Balmforth on 11 April 2012 (2 pages)
1 April 2012	Termination of appointment of James Fretwell as a director (1 page)
1 April 2012	Termination of appointment of James Fretwell as a director (1 page)
26 March 2012	Appointment of Mr Mark Balmforth as a director (2 pages)
26 March 2012	Appointment of Mr Mark Balmforth as a director (2 pages)
15 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (17 pages)
27 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (17 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (37 pages)
13 April 2010	Director's details changed for David Sydney Elliott on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Andrew John Mcwhirter on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Anthony Richard Everett on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Ronald Arthur Harry Brand on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for James Ernest Fretwell on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Ronald Charles Leske Heed on 1 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Mr Ronald Arthur Harry Brand on 1 March 2010 (1 page)
13 April 2010	Director's details changed for David Sydney Elliott on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Andrew John Mcwhirter on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Anthony Richard Everett on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Ronald Arthur Harry Brand on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for James Ernest Fretwell on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Ronald Charles Leske Heed on 1 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Mr Ronald Arthur Harry Brand on 1 March 2010 (1 page)
13 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (37 pages)
13 April 2010	Director's details changed for David Sydney Elliott on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Andrew John Mcwhirter on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Anthony Richard Everett on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Ronald Arthur Harry Brand on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for James Ernest Fretwell on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Ronald Charles Leske Heed on 1 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Mr Ronald Arthur Harry Brand on 1 March 2010 (1 page)
19 February 2010	Appointment of David Sydney Elliott as a director (3 pages)
19 February 2010	Appointment of David Sydney Elliott as a director (3 pages)
11 February 2010	Appointment of Anthony Richard Everett as a director (3 pages)
11 February 2010	Appointment of Anthony Richard Everett as a director (3 pages)
9 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 January 2010	Termination of appointment of Roy Smith as a director (2 pages)
21 January 2010	Termination of appointment of Roy Smith as a director (2 pages)
15 June 2009	Director appointed ian richard watson (2 pages)
15 June 2009	Director appointed ian richard watson (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 April 2009	Return made up to 29/03/09; full list of members (14 pages)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 April 2009	Return made up to 29/03/09; full list of members (14 pages)
24 March 2009	Return made up to 29/03/08; full list of members (11 pages)
24 March 2009	Return made up to 29/03/08; full list of members (11 pages)
19 November 2008	Appointment terminated director rodney newson (1 page)
19 November 2008	Appointment terminated director rodney newson (1 page)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 May 2008	Director appointed andrew john mcwhirter (2 pages)
6 May 2008	Director appointed andrew john mcwhirter (2 pages)
18 May 2007	Return made up to 29/03/07; full list of members (8 pages)
18 May 2007	Return made up to 29/03/07; full list of members (8 pages)
11 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 June 2006	Return made up to 29/03/06; full list of members (11 pages)
28 June 2006	Return made up to 29/03/06; full list of members (11 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
27 April 2005	Return made up to 29/03/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2005	Return made up to 29/03/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
6 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
20 April 2004	Return made up to 29/03/04; no change of members (8 pages)
20 April 2004	Return made up to 29/03/04; no change of members (8 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
18 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
18 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New secretary appointed;new director appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New secretary appointed;new director appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 April 2003	Return made up to 29/03/03; full list of members (10 pages)
9 April 2003	Return made up to 29/03/03; full list of members (10 pages)
4 December 2002	Company name changed loughton masonic hall company li mited(the)\certificate issued on 04/12/02 (3 pages)
4 December 2002	Company name changed loughton masonic hall company li mited(the)\certificate issued on 04/12/02 (3 pages)
12 August 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
12 August 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
7 June 2002	Return made up to 29/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 June 2002	Return made up to 29/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Secretary resigned (1 page)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
4 April 2001	Return made up to 29/03/01; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 April 2001	Return made up to 29/03/01; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 August 2000	Full accounts made up to 29 September 1999 (9 pages)
2 August 2000	Full accounts made up to 29 September 1999 (9 pages)
29 June 2000	Accounting reference date shortened from 29/09/00 to 31/08/00 (1 page)
29 June 2000	Accounting reference date shortened from 29/09/00 to 31/08/00 (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Return made up to 29/03/00; change of members 363(288) ‐ Director resigned (8 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Return made up to 29/03/00; change of members 363(288) ‐ Director resigned (8 pages)
2 August 1999	Full accounts made up to 29 September 1998 (9 pages)
2 August 1999	Full accounts made up to 29 September 1998 (9 pages)
20 April 1999	Location of register of members (1 page)
20 April 1999	Return made up to 29/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
20 April 1999	Location of register of members (1 page)
20 April 1999	Return made up to 29/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
20 April 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 1998	New director appointed (2 pages)
9 March 1998	Full accounts made up to 29 September 1997 (9 pages)
9 March 1998	Full accounts made up to 29 September 1997 (9 pages)
21 April 1997	Full accounts made up to 29 September 1996 (11 pages)
21 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1997	Full accounts made up to 29 September 1996 (11 pages)
21 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1996	Full accounts made up to 29 September 1995 (14 pages)
21 March 1996	Return made up to 29/03/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1996	Full accounts made up to 29 September 1995 (14 pages)
21 March 1996	Return made up to 29/03/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 1995	Full accounts made up to 29 September 1994 (12 pages)
25 April 1995	Full accounts made up to 29 September 1994 (12 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1995	Return made up to 29/03/95; full list of members (8 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1995	Return made up to 29/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 July 1994	Full accounts made up to 29 September 1993 (28 pages)
1 July 1994	Full accounts made up to 29 September 1993 (28 pages)
18 April 1994	Return made up to 29/03/94; no change of members 363(288) ‐ Director resigned (6 pages)
18 April 1994	New director appointed (2 pages)
18 April 1994	Return made up to 29/03/94; no change of members 363(288) ‐ Director resigned (6 pages)
18 April 1994	New director appointed (2 pages)
31 October 1993	Director's particulars changed (2 pages)
31 October 1993	Director's particulars changed (2 pages)
18 April 1993	Full accounts made up to 29 September 1992 (12 pages)
18 April 1993	Return made up to 29/03/93; no change of members (6 pages)
18 April 1993	Full accounts made up to 29 September 1992 (12 pages)
18 April 1993	Return made up to 29/03/93; no change of members (6 pages)
3 February 1993	Director resigned;new director appointed (2 pages)
3 February 1993	Director resigned;new director appointed (2 pages)
7 May 1992	Full accounts made up to 29 September 1991 (7 pages)
7 May 1992	Return made up to 29/03/92; full list of members (8 pages)
7 May 1992	Full accounts made up to 29 September 1991 (7 pages)
7 May 1992	Return made up to 29/03/92; full list of members (8 pages)
16 May 1991	New director appointed (2 pages)
16 May 1991	New director appointed (2 pages)
15 April 1991	Full accounts made up to 29 September 1990 (7 pages)
15 April 1991	Return made up to 29/03/91; no change of members (9 pages)
15 April 1991	Full accounts made up to 29 September 1990 (7 pages)
15 April 1991	Return made up to 29/03/91; no change of members (9 pages)
9 April 1990	Return made up to 30/03/90; no change of members (5 pages)
9 April 1990	Full accounts made up to 29 September 1989 (8 pages)
9 April 1990	Return made up to 30/03/90; no change of members (5 pages)
9 April 1990	Full accounts made up to 29 September 1989 (8 pages)
10 April 1989	Return made up to 31/03/89; full list of members (10 pages)
10 April 1989	Full accounts made up to 29 September 1988 (8 pages)
10 April 1989	Return made up to 31/03/89; full list of members (10 pages)
10 April 1989	Full accounts made up to 29 September 1988 (8 pages)
7 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1988	Return made up to 01/04/88; no change of members (5 pages)
27 April 1988	Full accounts made up to 29 September 1987 (7 pages)
27 April 1988	New director appointed (2 pages)
27 April 1988	Return made up to 01/04/88; no change of members (5 pages)
27 April 1988	Full accounts made up to 29 September 1987 (7 pages)
27 April 1988	New director appointed (2 pages)
17 April 1987	New director appointed (2 pages)
17 April 1987	New director appointed (2 pages)
8 July 1986	Full accounts made up to 29 September 1985 (7 pages)
8 July 1986	Return made up to 28/03/86; full list of members (9 pages)
8 July 1986	Full accounts made up to 29 September 1985 (7 pages)
8 July 1986	Return made up to 28/03/86; full list of members (9 pages)
28 June 1910	Incorporation (26 pages)
28 June 1910	Certificate of incorporation (1 page)
28 June 1910	Incorporation (26 pages)
28 June 1910	Certificate of incorporation (1 page)

Loughton Masonic Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London