LOUGHTON MASONIC CENTRE LIMITED

Profile LOUGHTON MASONIC CENTRE LIMITED

Actual on 01.11.2020
Company name
LOUGHTON MASONIC CENTRE LIMITED
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Company number
00110440
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 June 1910
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
THE MASONIC HALL, 16 HIGH BEECH ROAD, ESSEX, LOUGHTON, IG10 4BL
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PSC and Officers LOUGHTON MASONIC CENTRE LIMITED

Officers

(as of 18.09.2020)

BANNINGTON, Adrian John
Status: Active
Appointed on: Friday, 16 March 2012
Correspondence address: The Masonic Hall, 16 High Beech Road, Essex, Loughton, IG10 4BL
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Chief Executive
Country of residence: England
EVERETT, Anthony Richard
Status: Active
Appointed on: Friday, 29 January 2010
Correspondence address: Lambourne Road, England, Essex, Chigwell, IG7 6EP, 66
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired
Country of residence: England
HICKS, Chrisopher
Status: Active
Appointed on: Sunday, 08 March 2015
Correspondence address: The Masonic Hall, 16 High Beech Road, Essex, Loughton, IG10 4BL
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Media
Country of residence: England
HUTTON, Stephen Ernest
Status: Active
Appointed on: Monday, 19 March 2018
Correspondence address: The Masonic Hall, 16 High Beech Road, Essex, Loughton, IG10 4BL
Role: Secretary
HUTTON, Stephen Ernest
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: The Masonic Hall, 16 High Beech Road, Essex, Loughton, IG10 4BL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROBBINS, Peter Eric
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: The Masonic Hall, 16 High Beech Road, Essex, Loughton, IG10 4BL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SHEARER, Joseph Louis
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Westbury Lane, United Kingdom, Essex, Buckhurst Hill, IG9 5PW, 98
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Chartered Certified Accountant
Country of residence: United Kingdom
BALMFORTH, Mark
Status: Not active
Appointed on: Friday, 16 March 2012
Resigned on: Friday, 10 October 2014
Correspondence address: The Masonic Hall, 16 High Beech Road, Essex, Loughton, IG10 4BL
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Ex Police Officer
Country of residence: United Kingdom
WILLIAMS, Leonard Edward
Status: Not active
Resigned on: Friday, 13 March 1998
Correspondence address: Hightrees, Doddinghurst Road, Essex, Doddinghurst, CM15 0QP
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
BERRY, Ralph
Status: Not active
Resigned on: Friday, 17 March 1995
Correspondence address: 25 Peaketon Avenue, Essex, Ilford, IG4 5PG
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Maintenance Engineer (Retired)
SINGLETON, Stanley Douglas
Status: Not active
Resigned on: Friday, 17 March 1995
Correspondence address: 43 Grangeway Gardens, Essex, Ilford, IG4 5HN
Role: Secretary
POLSON, John Stokoe
Status: Not active
Resigned on: Friday, 22 January 1993
Correspondence address: 20 The Square, Essex, Ilford, IG1 4UY
Nationality: British
Date of birth: November 1918
Role: Director
Occupation: Bank Manager-Retired
NIXON, David Edward
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Friday, 24 November 2000
Correspondence address: Fernbrook Hall, Mope Lane, Essex, Wickham Bishops, CM8 3JP
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
HICKFORD, John Edward
Status: Not active
Resigned on: Friday, 25 March 1994
Correspondence address: 49 Bell Common, Essex, Epping, CM16 4DY
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Chartered Engineer (Retired)
PETTIGREW, John
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Friday, 31 August 2001
Correspondence address: 8 Firs Drive, Essex, Loughton, IG10 2SL
Role: Secretary
MCWHIRTER, Andrew John
Status: Not active
Appointed on: Monday, 14 April 2008
Resigned on: Monday, 01 May 2017
Correspondence address: Ash Road, Booker, England, Buckinghamshire, High Wycombe, HP12 4SW, 17
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Library Assistant (Part Time)
Country of residence: England
EVERARD, Alan John
Status: Not active
Appointed on: Friday, 12 March 1999
Resigned on: Monday, 10 April 2006
Correspondence address: Walden Cottage 59 The Street, Little Waltham, Essex, Chelmsford, CM3 3NT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Retired Chartered Accountant
Country of residence: England
SMITH, Roy
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Monday, 18 January 2010
Correspondence address: 29 Oak Hill Close, Essex, Woodford Green, IG8 9PH
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Electrician
BRAND, Ronald Arthur Harry
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Monday, 19 March 2018
Correspondence address: Houndsden Road, Winchmore Hill, England, London, N21 1LT, 20
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
BRAND, Ronald Arthur Harry
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Monday, 19 March 2018
Correspondence address: Houndsden Road, Winchmore Hill, England, London, N21 1LT, 20
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ELLIOTT, David Sydney
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Monday, 19 March 2018
Correspondence address: High Beech Road, United Kingdom, Essex, Loughton, IG10 4BL, 16
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Electrical Engineer-Contractor
Country of residence: United Kingdom
LESKE HEED, Ronald Charles
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Monday, 23 July 2012
Correspondence address: 8 Gaynes Hill Road, Essex, Woodford Green, IG8 8HY
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Retired Lecturer
Country of residence: England
ELLIS, Geoffrey Douglas
Status: Not active
Appointed on: Friday, 13 March 1998
Resigned on: Monday, 31 March 2003
Correspondence address: 82 Felhampton Road, New Eltham, SE9 3NX
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Senior Manager Telecommunicati
Country of residence: United Kingdom
HAMILTON, Raymond Royal
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: Lawn Cottage, Church Road, Devon, Colaton Riley, EX10 0LF
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Insurance Executive
HEAD, John Leslie
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Monday, 31 March 2003
Correspondence address: 2 Claremont Gardens, Essex, Upminster, RM14 1DN
Role: Secretary
HEAD, John Leslie
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: 2 Claremont Gardens, Essex, Upminster, RM14 1DN
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chartered Surveyor-Government
NEWSON, Rodney James
Status: Not active
Appointed on: Tuesday, 16 May 2006
Resigned on: Saturday, 01 November 2008
Correspondence address: 21 River Road, Essex, Buckhurst Hill, IG9 6BS
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Financial Director
Country of residence: England
HERBAGE, George David
Status: Not active
Appointed on: Friday, 12 March 1999
Resigned on: Thursday, 01 January 2004
Correspondence address: 18 Brookmans Avenue, Brookmans Park, Hertfordshire, Hatfield, AL9 7QJ
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Managing Director
SINGLETON, Stanley Douglas
Status: Not active
Resigned on: Thursday, 12 March 1998
Correspondence address: 43 Grangeway Gardens, Essex, Ilford, IG4 5HN
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Raf Engineer Officer (Retired)
FRETWELL, James Ernest
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Thursday, 29 March 2012
Correspondence address: Hillsborough Park, England, Surrey, Camberley, GU15 1HG, 61
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired
Country of residence: England
WATSON, Ian Richard
Status: Not active
Appointed on: Wednesday, 27 May 2009
Resigned on: Tuesday, 01 April 2014
Correspondence address: 204c High Street, Essex, Ongar, CM5 9JJ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PARKER, Frank Leonard
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Wednesday, 01 December 1999
Correspondence address: Deeside Fen Lane, North Ockendon, Essex, Upminster, RM14 3PR
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Tool Maker
HOLMES, Cyril Glyndwr
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Wednesday, 01 July 1998
Correspondence address: 94 Craven Gardens, Barkingside, Essex, Ilford, IG6 1PH
Role: Secretary
HOLMES, Cyril Glyndwr
Status: Not active
Appointed on: Friday, 22 January 1993
Resigned on: Wednesday, 01 July 1998
Correspondence address: 94 Craven Gardens, Barkingside, Essex, Ilford, IG6 1PH
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Headmaster-Retired
POCOCK, Ronald James
Status: Not active
Appointed on: Friday, 25 March 1994
Resigned on: Wednesday, 15 November 2000
Correspondence address: Greenway, Epping Green, Essex, Epping, CM16 6PW
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Chartered Accountant Retired
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 29 March 2017
Legal form: Persons With Significant Control Statement