FREEMASONS HALL NORTHAMPTON LIMITED

Freemasons Hall Northampton Sheaf Close, Northampton, NN5 7UL Lodge Farm Industrial Estate

StatusACTIVE
Company No.00027929
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Dec 1888
Years130 years, 10 months and 22 days


SUMMARY

FREEMASONS HALL NORTHAMPTON LIMITED is an active private limited company with number 00027929. It was incorporated 130 years, 10 months and 22 days ago, on 27 December 1888. The company address is Freemasons Hall Northampton Sheaf Close, Northampton, NN5 7UL Lodge Farm Industrial Estate, Northampton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FREEMASONS HALL NORTHAMPTON LIMITED are 'Event catering activities ' (56210) and 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date26 Oct 2016
Returns Last Date28 Sep 2015
Nature of business (SIC)
56210Event catering activities
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges7
Outstanding2
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


BRIERS, Kenneth John
Secretary
ACTIVE
Assigned on 13 Feb 1996
Current time on role 23 years, 9 months and 5 days

BAYES, Maxwell William
Director
ACTIVE
Assigned on 18 Oct 1999
Current time on role 20 years1 month

BRIERS, Kenneth John
Director
ACTIVE
Assigned on 18 Nov 2003
Current time on role 16 years

DIGGINS, William Thomas
Director
ACTIVE
Assigned on 25 Oct 2017
Current time on role 2 years and 24 days

HOWARD, Barry John
Director
ACTIVE
Assigned on 26 Oct 2013
Current time on role 6 years and 23 days

POPE, Norman Edwin
Director
ACTIVE
Assigned on 21 Jun 2005
Current time on role 14 years, 4 months and 27 days

SPARKS, Paul Anthony
Director
ACTIVE
Assigned on 26 Oct 2013
Current time on role 6 years and 23 days

WILLIAMS, Wayne Edward
Director
ACTIVE
Assigned on 25 Sep 2000
Current time on role 19 years, 1 month and 23 days

ISOM, Bertie Sydney
Secretary
RESIGNED
Assigned on
Resigned on 07 Jan 1995
Time on role 24 years, 10 months and 11 days

BAKER, Dennis Royd
Director
RESIGNED
Assigned on
Resigned on 17 Oct 1991
Time on role 28 years, 1 month and 1 day

BELL, David Francis
Director
RESIGNED
Assigned on 02 Nov 2004
Resigned on 12 Sep 2007
Time on role 2 years, 10 months and 10 days

BENNETT, John Charles
Director
RESIGNED
Assigned on
Resigned on 15 Dec 1994
Time on role 24 years, 11 months and 3 days

BOSWELL, Trevor Frank
Director
RESIGNED
Assigned on 26 Oct 2013
Resigned on 16 Oct 2017
Time on role 3 years, 11 months and 21 days

BRIGGS, George Percival Thomas
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 25 years, 4 months and 19 days

BURDETT, John
Director
RESIGNED
Assigned on 17 Oct 1991
Resigned on 28 Oct 2006
Time on role 15 years and 11 days

CHANDLER, Robert Geoffrey
Director
RESIGNED
Assigned on
Resigned on 18 Oct 1999
Time on role 20 years1 month

COULSON, Norman Denis
Director
RESIGNED
Assigned on 22 May 1997
Resigned on 17 Sep 2011
Time on role 14 years, 3 months and 26 days

GOODE, John Arthur
Director
RESIGNED
Assigned on 12 Apr 1991
Resigned on 01 Oct 1992
Time on role 1 year, 5 months and 19 days

HALL, William Barrington
Director
RESIGNED
Assigned on 21 Jun 2005
Resigned on 26 Oct 2013
Time on role 8 years, 4 months and 5 days

HART, Oliver Nicolas Norwood
Director
RESIGNED
Assigned on 22 May 1997
Resigned on 26 Oct 2013
Time on role 16 years, 5 months and 4 days

NEEDHAM, Edward Stanley
Director
RESIGNED
Assigned on
Resigned on 15 Oct 2001
Time on role 18 years, 1 month and 3 days

PARKER, John James
Director
RESIGNED
Assigned on 12 Apr 1991
Resigned on 18 Jan 2017
Time on role 25 years, 9 months and 6 days

SANDBACH, Richard Stainton Edward
Director
RESIGNED
Assigned on
Resigned on 20 Aug 2001
Time on role 18 years, 2 months and 29 days

SMITH, Howard Brian
Director
RESIGNED
Assigned on
Resigned on 18 Oct 1999
Time on role 20 years1 month

SMITH, Kenneth Albert John
Director
RESIGNED
Assigned on
Resigned on 16 Jan 2004
Time on role 15 years, 10 months and 2 days

WHITE, Donald Frederick
Director
RESIGNED
Assigned on 17 Oct 1991
Resigned on 21 Apr 2007
Time on role 15 years, 6 months and 4 days

CHARGES




7 charges registered
7 outstanding, 5 satisfied, 0 partially satisfied

Charge 000279290007

A registered charge

Created on 16 May 2014
Delivered on 24 May 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Short Particulars

F/H property k/a northampton masonic hall sheaf close northampton.



Transactions
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Charge 000279290006

A registered charge

Created on 09 May 2014
Delivered on 13 May 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Transactions
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Legal mortgage

Created on 06 Oct 2004
Delivered on 07 Oct 2004
Status Fully-satisfied
Satisfied on 13 Apr 2012

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property known as freemasons hall st george's avenue northampton t/n's NN12846, NN140617 and NN27940,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.



Transactions
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Third party charge

Created on 07 Nov 2000
Delivered on 10 Nov 2000
Status Fully-satisfied
Satisfied on 18 Apr 2001

Persons Entitled
Nationwide Building Society

Amount Secured

All monies due or to become due from the trustees of northampton masonic hall to the chargee on any account whatsoever



Short Particulars

F/H land k/a the freemasons hall and land lying to the north east and north west thereof st georges avenue northampton t/nos NN12846 NN140617 and NN27940.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.



Transactions
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Series of debentures

Created on 15 Aug 1974
Delivered on 30 Aug 1974
Status Fully-satisfied
Satisfied on 04 Nov 2000

Persons Entitled
A.E. WilsonVernon FieldingF.A. Joseph

Transactions
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Further charge

Created on 11 Apr 1973
Delivered on 12 Apr 1973
Status Fully-satisfied
Satisfied on 14 Oct 2004

Persons Entitled
Anglia Building Society

Amount Secured

£25,000



Short Particulars

Land at st georges av. Northampton nn 12846, NN13844 & nn 15431.



Transactions
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Mortgage

Created on 07 Apr 1972
Delivered on 10 Apr 1972
Status Fully-satisfied
Satisfied on 14 Oct 2004

Persons Entitled
Anglia Building Society

Amount Secured

£150,000



Short Particulars

Land at st. Georges ave. Northampton nn 12846 nn 13844 & nn 15431.



Transactions
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