Halsey Masonic Hall (Waltham Cross) Limited

Company Name	Halsey Masonic Hall (Waltham Cross) Limited
Company Status	Active
Company Number	00211696
Category	Private Limited Company
Incorporation Date	12 February 1926(98 years, 3 months ago)

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 Geoffrey Charles Bearman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(65 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 St Peters Road Chelmsford Essex CM1 2SR

Director Name	Charles Joseph Boswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2001(75 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	24 New Road Broxbourne Hertfordshire EN10 7LW

Director Name	Mr Clive Bradnum
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(84 years after company formation)
Appointment Duration	14 years, 3 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	4 Clay Hill Enfield Middlesex EN2 9AA

Director Name	Mr Brian Gerald Tierney
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(84 years after company formation)
Appointment Duration	14 years, 3 months
Role	Retired Building Surveyor
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Woodford Green Essex IG8 9JR

Director Name	Mr David Charles Boore
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 February 2012(86 years after company formation)
Appointment Duration	12 years, 2 months
Role	Director Coach Operator
Country of Residence	England
Correspondence Address	New Farmhouse 23 Ware Road Hoddesdon Herts EN11 9AA

Director Name	Mr Daniel Albert William Thurlow
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(91 years, 3 months after company formation)
Appointment Duration	7 years
Role	Housinhg Management
Country of Residence	England
Correspondence Address	14 Abigail House 1 Richard Close Harrow HA1 2BX

Director Name	Mr Brian Reece Atkinson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(92 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Regency Close Chigwell IG7 5NY

Director Name	Mr Steven Kevan Gordon-Wilson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(96 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Tree House Turner's Hill Cheshunt Herts EN8 8NJ

Director Name	Mr Robert Henry Barnard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(96 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Tree House Turner's Hill Cheshunt Herts EN8 8NJ

Director Name	Peter James Brill
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(65 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 16 October 2012)
Role	Retired
Correspondence Address	97 Perrysfield Road Cheshunt Waltham Cross Hertfordshire EN8 0TH

Director Name	Mr Geoffrey Roland Maxen
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(65 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 July 1996)
Role	Engineering Managing Director
Correspondence Address	Patches Galley Hill Waltham Abbey Essex EN9 2AG

Director Name	Mr Kenneth Brandon Lambert
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(65 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	26 Rochester Close Enfield Middlesex EN1 3NR

Director Name	Mr Allan Ernest Kemp
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(65 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 May 2005)
Role	Retired
Correspondence Address	50 Pear Tree Walk Cheshunt Waltham Cross Hertfordshire EN7 6RQ

Director Name	Mr John Thomas Johnston
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(65 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 1995)
Role	Retired Security Officer
Correspondence Address	20 Halfhides Waltham Abbey Essex EN9 1LE

Director Name	Mr Peter Ernest Albert Fotheringham
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(65 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Electrical Engineer
Correspondence Address	16 Rivett Close Baldock Hertfordshire SG7 6TW

Director Name	Mr Geoffrey Edmund Edwards
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(65 years, 10 months after company formation)
Appointment Duration	4 months (resigned 24 April 1992)
Role	Retired Chartered Engineer
Correspondence Address	5 Woodstock Road Broxbourne Hertfordshire EN10 7NZ

Secretary Name	Peter Ramsay Mitchell
Nationality	British
Status	Resigned
Appointed	21 December 1991(65 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	25 Maybury Avenue Cheshunt Waltham Cross Hertfordshire EN8 0HP

Director Name	Richard David Morris
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(66 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 August 2021)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Hayes Cottage Dunmow Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7ED

Director Name	John Philip Bromley
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(66 years, 9 months after company formation)
Appointment Duration	9 years (resigned 07 December 2001)
Role	Training Manager (Retired)
Correspondence Address	80 Mill Lane Cheshunt Waltham Cross Hertfordshire EN8 0JR

Director Name	Terence Gordon Bates
Nationality	British
Status	Resigned
Appointed	20 November 1992(66 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 1997)
Role	Business Consultant
Correspondence Address	55 Blindmans Lane Cheshunt Waltham Cross Hertfordshire EN8 9DW

Director Name	John Robert Gillespie
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(68 years, 10 months after company formation)
Appointment Duration	17 years (resigned 01 December 2011)
Role	Taxi Driver
Correspondence Address	9 Walnut Tree Close Cheshunt Waltham Cross Hertfordshire EN8 8NH

Secretary Name	Roy Frank Watling
Nationality	British
Status	Resigned
Appointed	18 April 1995(69 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	110 Cuffley Hill Cheshunt Waltham Cross Hertfordshire EN7 5EY

Director Name	Darryl Wayne Coffey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(69 years, 10 months after company formation)
Appointment Duration	6 years (resigned 07 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery 69 Ampthill Road Shefford Bedfordshire SG17 5AZ

Director Name	David Charles Boore
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(69 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2006)
Role	Management Consultant
Correspondence Address	11 Cillocks Close Hoddesdon Hertfordshire EN11 8QT

Director Name	Mr Leslie Richard Bryant
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(71 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 February 2011)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	8 Ruskin Close Cheshunt Waltham Cross Hertfordshire EN7 6NZ

Director Name	Michael Barry Hammond
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(71 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	11 Thrush Lane Cuffley Hertfordshire EN6 4JU

Director Name	Peter John Frost
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(71 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 2004)
Role	Toastmaster Master Of Ceremoni
Correspondence Address	44 Trinity Avenue Enfield Middlesex EN1 1HS

Secretary Name	Norman Adrian Benson
Nationality	British
Status	Resigned
Appointed	31 January 2000(74 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Ferns Close Enfield Middlesex EN3 6JZ

Director Name	Mr Martin John Francis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 2000(74 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2011)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Hipkins Place Broxbourne Herts EN10 7EW

Secretary Name	Sharon Hinns
Nationality	British
Status	Resigned
Appointed	14 November 2001(75 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 February 2019)
Role	Company Director
Correspondence Address	15 Tanfield Close Cheshunt Hertfordshire EN7 6BH

Director Name	Duncan McGregor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(75 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 April 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Cowles Cheshunt Hertfordshire EN7 6HA

Director Name	Trevor Barry Clarke
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(78 years after company formation)
Appointment Duration	6 years (resigned 29 January 2010)
Role	Retired
Correspondence Address	35 Appleton Fields Thorley Bishops Stortford Hertfordshire CM23 4DP

Director Name	Michael Barry Hammond
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(78 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2006)
Role	Retired
Correspondence Address	11 Thrush Lane Cuffley Hertfordshire EN6 4JU

Director Name	Peter Farrell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(81 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 2014)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	31 Herongate Road Cheshunt Waltham Cross Hertfordshire EN8 0TU

Director Name	William Robert Lane
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(86 years after company formation)
Appointment Duration	6 years, 10 months (resigned 10 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Cuthberts Close Goffs Oak Waltham Cross Herts EN7 5RB

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(87 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Page Hill Ware Herts SG12 0RZ

Contact

Telephone	01992 621753
Telephone region	Lea Valley

Location

Registered Address	Walnut Tree House Turner's Hill Cheshunt Herts EN8 8NJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London

Shareholders

1k at £1	James Terry Lodge 6.92% Ordinary
918 at £1	Walnut Tree Lodge 6.10% Ordinary
845 at £1	Welwyn Lodge 5.61% Ordinary
718 at £1	Chesnut Lodge 4.77% Ordinary
577 at £1	Waltham Cross Lodge 3.83% Ordinary
492 at £1	Charles Edward Keyser Lodge 3.27% Ordinary
463 at £1	Gresham Lodge 3.08% Ordinary
1.8k at £1	King Harold Lodge 12.09% Ordinary
1.6k at £1	Halsey Hall Lodge 10.83% Ordinary
282 at £1	Edmonton Lodge 1.87% Ordinary
281 at £1	Grand Design Lodge 1.87% Ordinary
270 at £1	St. Augustines Lodge 1.79% Ordinary
255 at £1	Edmonton Latymer Lodge 1.69% Ordinary
244 at £1	Temple Bar Lodge 1.62% Ordinary
232 at £1	Grove Park Lodge 1.54% Ordinary
222 at £1	Old Elizabethan Lodge 1.47% Ordinary
214 at £1	New Elizabethan Lodge 1.42% Ordinary
201 at £1	Theobalds Lodge 1.34% Ordinary
200 at £1	Phocas Lodge 1.33% Ordinary
199 at £1	King Harold Chapter 1.32% Ordinary
197 at £1	Eastgate Lodge 1.31% Ordinary
191 at £1	Corinthian Lodge 1.27% Ordinary
190 at £1	Northumberland Park Lodge 1.26% Ordinary
185 at £1	Hoddesden Lodge 1.23% Ordinary
174 at £1	Chesnut St. Marys Lodge 1.16% Ordinary
173 at £1	Cuffley Lodge 1.15% Ordinary
167 at £1	Chesnut Chapter 1.11% Ordinary
165 at £1	Ionic Lodge 1.10% Ordinary
162 at £1	Charles Edward Keyser Lodge Of Instruction 1.08% Ordinary
162 at £1	Crossbrook Lodge 1.08% Ordinary
120 at £1	Arkley Lodge 0.80% Ordinary
120 at £1	Churchgate Lodge 0.80% Ordinary
121 at £1	Eleanor Cross Lodge 0.80% Ordinary
118 at £1	Doric Lodge 0.78% Ordinary
103 at £1	Kings Weir Lodge 0.68% Ordinary
100 at £1	Waltham Holy Cross Rose Croix Chapter 0.66% Ordinary
100 at £1	Welwyn Lodge Of Instruction 0.66% Ordinary
98 at £1	Alexander Woods Lodge 0.65% Ordinary
95 at £1	Goffs Oak Lodge 0.63% Ordinary
90 at £1	Jubilee Lodge 0.60% Ordinary
67 at £1	Cedars Park Lodge 0.45% Ordinary
65 at £1	Charles Edward Keyser Chapter 0.43% Ordinary
62 at £1	Eastgate Lodge Of Instruction 0.41% Ordinary
60 at £1	Adastral Lodge 0.40% Ordinary
59 at £1	Crossbrook Lodge Of Instruction 0.39% Ordinary
51 at £1	James Terry Chapter 0.34% Ordinary
50 at £1	All Hallow Lodge 0.33% Ordinary
50 at £1	Asylums Board Lodge 0.33% Ordinary
50 at £1	Herts Scots Lodge 0.33% Ordinary
50 at £1	Lodge Of Four Virtues 0.33% Ordinary
50 at £1	Phocas Chapter 0.33% Ordinary
50 at £1	Stanboroughs Lodge 0.33% Ordinary
50 at £1	Wormley St. Laurence Lodge 0.33% Ordinary
40 at £1	John F. Cleeves Preceptory 0.27% Ordinary
35 at £1	Chesnut Lodge Of Instruction 0.23% Ordinary
35 at £1	Walnut Tree Chapter 0.23% Ordinary
28 at £1	King Harold Mark Master Masons Lodge 0.19% Ordinary
20 at £1	Grove Park Lodge Of Instruction 0.13% Ordinary
20 at £1	Guy Marsden Halsey Chapter 0.13% Ordinary
20 at £1	Hoddesden Lodge Of Instruction 0.13% Ordinary
20 at £1	Winchmore Green Chapter 0.13% Ordinary
15 at £1	Goffs Oak Chapter 0.10% Ordinary
13 at £1	East Herts Chapter 0.09% Ordinary
13 at £1	Ravenscroft Rose Croix Chapter 0.09% Ordinary
10 at £1	Cedars Park Lodge Instruction 0.07% Ordinary
10 at £1	Charles Mitchell Chapter Of Improvement 0.07% Ordinary
10 at £1	East Herts Lodge 0.07% Ordinary
10 at £1	Eleanor Cross Lodge Mark Master Masons 0.07% Ordinary
10 at £1	Grand Design Chapter 0.07% Ordinary
10 at £1	Gresham Chapter 0.07% Ordinary
10 at £1	Halsey Hall Chapter 0.07% Ordinary
10 at £1	Halsey Tabernacle 0.07% Ordinary
10 at £1	Ionic Lodge Of Instruction 0.07% Ordinary
10 at £1	Phocas Council 0.07% Ordinary
10 at £1	Walnut Tree Lodge Of Instruction 0.07% Ordinary
10 at £1	Waltham Abbey Assemblage 0.07% Ordinary
9 at £1	Walnut Tree Rose Croix Chapter 0.06% Ordinary
5 at £1	Chesnut Mark Master Masons 0.03% Ordinary
5 at £1	Theobalds Chapter 0.03% Ordinary
5 at £1	Waltham Cross Lodge Of Instruction 0.03% Ordinary
2 at £1	Halsey Hall Allied Mark 0.01% Ordinary

Financials

Year	2014
Net Worth	£680,923
Cash	£126,756
Current Liabilities	£49,163

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

4 September 2003	Delivered on: 6 September 2003 Satisfied on: 19 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 May 1995	Delivered on: 25 May 1995 Satisfied on: 12 September 2003 Persons entitled: Greene King PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a walnut tree house turners hill cheshunt herts EN8 8NJ and all fixtures fittings and benefit of licences. Fully Satisfied
22 June 1988	Delivered on: 28 June 1988 Satisfied on: 17 June 1995 Persons entitled: Charrington and Company Limited Classification: Legal charge Secured details: Sterling pounds 100,000 and all other monies due or to become due from the company to the chargee. Including monies due for goods sold and deliverd under the terms of the facility letter as defined and the legal charge. Particulars: F/H land and property known as walnut tree house, turners hill, cheshunt, hertfordshire. Together with all fixtures and fittings and with the goodwill of the business. Fully Satisfied
3 December 1929	Delivered on: 10 December 1929 Satisfied on: 17 June 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due. Particulars: Walnut tree house and land at cheshunt herts with two cottages. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 29 April 2019 (10 pages)
31 January 2020	Previous accounting period shortened from 1 May 2019 to 29 April 2019 (1 page)
30 January 2020	Previous accounting period extended from 30 April 2019 to 1 May 2019 (1 page)
6 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
19 August 2019	Termination of appointment of Duncan Mcgregor as a director on 1 April 2019 (1 page)
19 August 2019	Termination of appointment of Derek Edmund John Root as a director on 27 February 2019 (1 page)
24 April 2019	Termination of appointment of Paul David Charles Weekes as a director on 21 March 2019 (1 page)
15 April 2019	Termination of appointment of Sharon Hinns as a secretary on 27 February 2019 (1 page)
27 March 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
18 December 2018	Termination of appointment of Anthony Michael Seery as a director on 10 December 2018 (1 page)
18 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
18 December 2018	Termination of appointment of William Robert Lane as a director on 10 December 2018 (1 page)
17 September 2018	Termination of appointment of Martin John Francis as a director on 18 August 2018 (1 page)
3 September 2018	Termination of appointment of Rowland Colin Stone as a director on 18 August 2018 (1 page)
18 June 2018	Appointment of Mr Brian Reece Atkinson as a director on 9 May 2018 (2 pages)
17 April 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
16 January 2018	Termination of appointment of Neil Donald Vyse as a director on 2 October 2017 (1 page)
16 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
2 May 2017	Appointment of Mr Rowland Colin Stone as a director on 28 April 2017 (2 pages)
2 May 2017	Appointment of Mr Daniel Albert William Thurlow as a director on 28 April 2017 (2 pages)
2 May 2017	Appointment of Mr Rowland Colin Stone as a director on 28 April 2017 (2 pages)
2 May 2017	Appointment of Mr Daniel Albert William Thurlow as a director on 28 April 2017 (2 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 January 2017	Termination of appointment of Gareth Norman Dufton as a director on 8 April 2016 (1 page)
10 January 2017	Termination of appointment of George Melville Ness as a director on 30 August 2016 (1 page)
10 January 2017	Termination of appointment of George Melville Ness as a director on 30 August 2016 (1 page)
10 January 2017	Termination of appointment of Gareth Norman Dufton as a director on 8 April 2016 (1 page)
10 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 May 2016	Appointment of Anthony Michael Seery as a director on 8 April 2016 (3 pages)
13 May 2016	Appointment of Neil Donald Vyse as a director on 8 April 2016 (3 pages)
13 May 2016	Appointment of Anthony Michael Seery as a director on 8 April 2016 (3 pages)
13 May 2016	Appointment of Neil Donald Vyse as a director on 8 April 2016 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15,054 (22 pages)
25 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15,054 (22 pages)
29 January 2015	Termination of appointment of Ian Phillips as a director on 12 December 2014 (2 pages)
29 January 2015	Termination of appointment of Peter Farrell as a director on 29 September 2014 (2 pages)
29 January 2015	Termination of appointment of Peter Farrell as a director on 29 September 2014 (2 pages)
29 January 2015	Termination of appointment of Ian Phillips as a director on 12 December 2014 (2 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 January 2015	Termination of appointment of Ian Phillips as a director on 12 December 2014 (1 page)
22 January 2015	Termination of appointment of Ian Phillips as a director on 12 December 2014 (1 page)
22 January 2015	Termination of appointment of Peter Farrell as a director on 29 September 2014 (1 page)
22 January 2015	Termination of appointment of Ian Phillips as a director on 12 December 2014 (1 page)
22 January 2015	Termination of appointment of Ian Phillips as a director on 12 December 2014 (1 page)
22 January 2015	Termination of appointment of Peter Farrell as a director on 29 September 2014 (1 page)
22 January 2015	Termination of appointment of Peter Farrell as a director on 29 September 2014 (1 page)
22 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 15,054 (22 pages)
22 January 2015	Termination of appointment of Peter Farrell as a director on 29 September 2014 (1 page)
22 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 15,054 (22 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 15,054 (24 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 15,054 (24 pages)
18 March 2013	Appointment of Mr. Gareth Norman Dufton as a director (3 pages)
18 March 2013	Appointment of Mr. Gareth Norman Dufton as a director (3 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (23 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (23 pages)
20 December 2012	Director's details changed for Mr Geoffrey Charles Bearman on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for George Melville Ness on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Richard David Morris on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Duncan Mcgregor on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Duncan Mcgregor on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Richard David Morris on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Mr Geoffrey Charles Bearman on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for George Melville Ness on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Mr Derek Edmund John Root on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Charles Joseph Boswell on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for David Charles Boore on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for David Charles Boore on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Peter Farrell on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Peter Farrell on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Charles Joseph Boswell on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Mr Derek Edmund John Root on 30 November 2012 (2 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 November 2012	Termination of appointment of Peter Brill as a director (2 pages)
9 November 2012	Termination of appointment of Peter Brill as a director (2 pages)
16 February 2012	Statement of capital on 16 February 2012 GBP 15,054 (4 pages)
16 February 2012	Appointment of William Robert Lane as a director (3 pages)
16 February 2012	Appointment of David Charles Boore as a director (3 pages)
16 February 2012	Solvency statement dated 02/02/12 (2 pages)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2012	Statement by directors (1 page)
16 February 2012	Appointment of Martin John Francis as a director (3 pages)
16 February 2012	Appointment of William Robert Lane as a director (3 pages)
16 February 2012	Statement by directors (1 page)
16 February 2012	Appointment of David Charles Boore as a director (3 pages)
16 February 2012	Solvency statement dated 02/02/12 (2 pages)
16 February 2012	Statement of capital on 16 February 2012 GBP 15,054 (4 pages)
16 February 2012	Appointment of Martin John Francis as a director (3 pages)
18 January 2012	Annual return made up to 13 December 2011 (24 pages)
18 January 2012	Annual return made up to 13 December 2011 (24 pages)
5 January 2012	Termination of appointment of John Gillespie as a director (2 pages)
5 January 2012	Termination of appointment of John Gillespie as a director (2 pages)
29 December 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
29 December 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
24 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 November 2011	Termination of appointment of Martin Francis as a director (2 pages)
14 November 2011	Termination of appointment of Martin Francis as a director (2 pages)
21 February 2011	Termination of appointment of Leslie Bryant as a director (2 pages)
21 February 2011	Termination of appointment of Leslie Bryant as a director (2 pages)
2 February 2011	Director's details changed for Peter Farrell on 31 December 2010 (3 pages)
2 February 2011	Director's details changed for Peter Farrell on 31 December 2010 (3 pages)
26 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (30 pages)
26 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (30 pages)
10 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
10 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
5 March 2010	Appointment of Mr Brian Gerald Tierney as a director (3 pages)
5 March 2010	Appointment of Clive Bradnum as a director (3 pages)
5 March 2010	Appointment of Clive Bradnum as a director (3 pages)
5 March 2010	Appointment of Mr Brian Gerald Tierney as a director (3 pages)
26 February 2010	Termination of appointment of David Sharman as a director (2 pages)
26 February 2010	Termination of appointment of Trevor Clarke as a director (2 pages)
26 February 2010	Termination of appointment of David Sharman as a director (2 pages)
26 February 2010	Termination of appointment of Trevor Clarke as a director (2 pages)
11 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (30 pages)
11 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (30 pages)
15 September 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
15 September 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
3 March 2009	Return made up to 13/12/08; no change of members (15 pages)
3 March 2009	Return made up to 13/12/08; no change of members (15 pages)
4 September 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
4 September 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
2 February 2008	Return made up to 13/12/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
2 February 2008	Return made up to 13/12/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
14 November 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
14 November 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
7 March 2007	Return made up to 13/12/06; no change of members 363(288) ‐ Director resigned (13 pages)
7 March 2007	Return made up to 13/12/06; no change of members 363(288) ‐ Director resigned (13 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
15 December 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
15 December 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
9 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
9 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
11 January 2006	Return made up to 13/12/05; no change of members 363(288) ‐ Director's particulars changed (14 pages)
11 January 2006	Return made up to 13/12/05; no change of members 363(288) ‐ Director's particulars changed (14 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
11 April 2005	Return made up to 13/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (15 pages)
11 April 2005	Return made up to 13/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (15 pages)
11 November 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
11 November 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Return made up to 13/12/03; no change of members 363(353) ‐ Location of register of members address changed (13 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	Return made up to 13/12/03; no change of members 363(353) ‐ Location of register of members address changed (13 pages)
12 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 February 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
20 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
11 February 2002	Return made up to 13/12/01; full list of members (11 pages)
11 February 2002	Return made up to 13/12/01; full list of members (11 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (2 pages)
22 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
22 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 February 2001	New director appointed (2 pages)
10 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Return made up to 13/12/99; change of members (11 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Return made up to 13/12/99; change of members (11 pages)
3 March 2000	Secretary resigned (1 page)
25 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
25 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
29 January 1999	Return made up to 13/12/98; full list of members (11 pages)
29 January 1999	Return made up to 13/12/98; full list of members (11 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
14 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
21 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
20 January 1998	Return made up to 13/12/97; full list of members (11 pages)
20 January 1998	Return made up to 13/12/97; full list of members (11 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
11 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 May 1997	Memorandum and Articles of Association (11 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 May 1997	Memorandum and Articles of Association (11 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Return made up to 13/12/96; full list of members (11 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Return made up to 13/12/96; full list of members (11 pages)
27 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
27 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
20 February 1996	Return made up to 13/12/95; change of members (9 pages)
20 February 1996	Return made up to 13/12/95; change of members (9 pages)
6 February 1996	New director appointed (1 page)
6 February 1996	Secretary resigned (2 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	New director appointed (1 page)
6 February 1996	New secretary appointed (1 page)
6 February 1996	New director appointed (1 page)
6 February 1996	New director appointed (1 page)
6 February 1996	Director resigned (2 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	New director appointed (1 page)
6 February 1996	New director appointed (1 page)
6 February 1996	Director resigned (2 pages)
6 February 1996	Secretary resigned (2 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	New secretary appointed (1 page)
10 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
10 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)

Halsey Masonic Hall (Waltham Cross) Limited

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