CARDIFF MASONIC HALL COMPANY LIMITED(THE)

Masonic Temple, Cardiff, CF10 2HL 8 Guildford Street
StatusACTIVE
Company No.00041015
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Apr 1894
Years126 years, 6 months, 0 days


SUMMARY

CARDIFF MASONIC HALL COMPANY LIMITED(THE) is an active private limited company with number 00041015. It was incorporated 126 years, 6 months, 0 days ago, on 25 April 1894. The company address is Masonic Temple, Cardiff, CF10 2HL 8 Guildford Street, Cardiff and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CARDIFF MASONIC HALL COMPANY LIMITED(THE) is 'Licensed restaurants ' (56101). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date12 Jan 2017
Returns Last Date15 Dec 2015
Nature of business (SIC)
56101Licensed restaurants
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


FOTIADIS, Emmanuel Leigh
Director
ACTIVE
Assigned on 07 Apr 2020
Current time on role 0 years, 6 months, 18 days

FREE, Robert Joseph
Director
ACTIVE
Assigned on 20 Mar 2019
Current time on role 1 years, 7 months, 5 days

GONTHIER, Michele Moira
Director
ACTIVE
Assigned on 14 Jan 2020
Current time on role 0 years, 9 months, 11 days

GROPETIS, Sotiri Peter
Director
ACTIVE
Assigned on 20 Mar 2019
Current time on role 1 years, 7 months, 5 days

HAIG, Douglas James
Director
ACTIVE
Assigned on 03 Mar 2017
Current time on role 3 years, 7 months, 22 days

HANLON, Phillip
Director
ACTIVE
Assigned on 20 Mar 2019
Current time on role 1 years, 7 months, 5 days



HARRIS, Victor James
Director
ACTIVE
Assigned on 14 Jan 2020
Current time on role 0 years, 9 months, 11 days

LILES, Naunton Charles William
Director
ACTIVE
Assigned on 03 Mar 2017
Current time on role 3 years, 7 months, 22 days

SMITH, Benjamin
Director
ACTIVE
Assigned on 01 Apr 2020
Current time on role 0 years, 6 months, 24 days

TUDOR, Gerrard Bertram
Director
ACTIVE
Assigned on 14 Jan 2020
Current time on role 0 years, 9 months, 11 days

FLYNN, Keith Thomas
Secretary
RESIGNED
Assigned on
Resigned on 29 Feb 2000
Time on role 20 years, 7 months, 26 days



GUMMERY, Kenneth Edward
Secretary
RESIGNED
Assigned on 09 Jun 2008
Resigned on 31 Mar 2011
Time on role 2 years, 9 months, 22 days

MORTIMER, Alexandra Mary
Secretary
RESIGNED
Assigned on 01 Sep 2006
Resigned on 10 Jan 2008
Time on role 1 years, 4 months, 9 days

RIDGE, Martyn Alan
Secretary
RESIGNED
Assigned on 01 Mar 2000
Resigned on 31 Aug 2006
Time on role 6 years, 5 months, 30 days

ABRAM, Kenneth
Director
RESIGNED
Assigned on 01 Oct 2010
Resigned on 03 Mar 2017
Time on role 6 years, 5 months, 2 days

ALLEN, David Michael
Director
RESIGNED
Assigned on 15 May 2015
Resigned on 03 Mar 2017
Time on role 1 years, 9 months, 19 days



ASHE, Geoffrey
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1993
Time on role 26 years, 11 months, 24 days

BAKER, Michael Alfred
Director
RESIGNED
Assigned on 08 Jun 2010
Resigned on 14 Mar 2011
Time on role 0 years, 9 months, 6 days

BOLTON, David Richard
Director
RESIGNED
Assigned on 08 Jun 2010
Resigned on 30 Jun 2013
Time on role 3 years, 0 months, 22 days

COWLEY, Arthur
Director
RESIGNED
Assigned on
Resigned on 14 Dec 2008
Time on role 11 years, 10 months, 11 days

DANIEL, Simon Keith Stuart
Director
RESIGNED
Assigned on 15 Dec 2008
Resigned on 01 Oct 2010
Time on role 1 years, 9 months, 16 days



DAVIES, David Evan
Director
RESIGNED
Assigned on 30 Sep 2010
Resigned on 30 Jun 2013
Time on role 2 years, 9 months, 0 days

DAVIES, David
Director
RESIGNED
Assigned on 16 Nov 2007
Resigned on 17 Sep 2010
Time on role 2 years, 10 months, 1 days

DAVIES, David
Director
RESIGNED
Assigned on 29 Jul 2005
Resigned on 27 Mar 2006
Time on role 0 years, 7 months, 29 days

FORSE, Laurence Anthony
Director
RESIGNED
Assigned on 03 Oct 2006
Resigned on 01 Oct 2010
Time on role 3 years, 11 months, 28 days

FOX, Frederick
Director
RESIGNED
Assigned on 19 May 2006
Resigned on 01 Oct 2010
Time on role 4 years, 4 months, 12 days



GRETTON, Andrew Lindsay
Director
RESIGNED
Assigned on 25 Jul 1997
Resigned on 11 Feb 2005
Time on role 7 years, 6 months, 17 days

HEARNE, Kevin
Director
RESIGNED
Assigned on 03 Mar 2017
Resigned on 22 Jul 2019
Time on role 2 years, 4 months, 19 days

HERMER, Julius
Director
RESIGNED
Assigned on 01 Jul 1991
Resigned on 01 Oct 2010
Time on role 19 years, 3 months, 0 days

HUMPHREYS, Philip Thomas
Director
RESIGNED
Assigned on
Resigned on 25 Mar 2005
Time on role 15 years, 7 months, 0 days

JAMES, Roger Bruce
Director
RESIGNED
Assigned on 03 Mar 2017
Resigned on 22 Feb 2019
Time on role 1 years, 11 months, 19 days



JAMES, Roger David
Director
RESIGNED
Assigned on 09 Nov 2001
Resigned on 01 Oct 2010
Time on role 8 years, 10 months, 22 days

JEANS, Leslie
Director
RESIGNED
Assigned on
Resigned on 08 Aug 2000
Time on role 20 years, 2 months, 17 days

JONES, Gareth John
Director
RESIGNED
Assigned on 03 Mar 2017
Resigned on 14 Jan 2020
Time on role 2 years, 10 months, 11 days

LANGLEY, Brian Edward
Director
RESIGNED
Assigned on 03 Mar 2017
Resigned on 20 Mar 2019
Time on role 2 years, 0 months, 17 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 12 Aug 1996
Delivered on 16 Aug 1996
Status Fully-satisfied

Persons Entitled
The Trustees of the Masonic Benevolent Fund Eastern Division of South Wales

Amount Secured
£50,000 due from the company to the chargee under the terms of this charge

Short Particulars
1-8 guildford street cardiff.


Transactions

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Mortgage


Created on 28 Sep 1973
Delivered on 04 Oct 1973
Status Fully-satisfied

Persons Entitled
Midland Bank LTD

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

Short Particulars
Masonic temple 8, guildford crescent cardiff together with all fixtures.


Transactions

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Mortgage


Created on 07 Sep 1920
Delivered on 09 Sep 1920
Status Fully-satisfied

Persons Entitled
G C ParryH P CharlesJ J JonesJ R Hunt

Amount Secured
£4500

Short Particulars
Hall and buildings known as masonic hall guilford crescent cardiff and NO8 guilford street cardiff.


Transactions

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