MASONIC TEMPLE BIRKENHEAD LIMITED

Profile MASONIC TEMPLE BIRKENHEAD LIMITED

Actual on 01.11.2020
Company name
MASONIC TEMPLE BIRKENHEAD LIMITED
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Company number
00171124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 October 1920
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 03 May 2021 due by Monday, 17 May 2021

Last statement dated Sunday, 03 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
27 CLIFTON ROAD, MERSEYSIDE, BIRKENHEAD, CH41 2SF
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PSC and Officers MASONIC TEMPLE BIRKENHEAD LIMITED

Officers

(as of 18.09.2020)

BERRY, David Lambert
Status: Active
Appointed on: Monday, 06 January 1992
Correspondence address: Masonic Temple, 27 Clifton Road, Merseyside, Birkenhead, L41 2SF
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Accountant
Country of residence: England
BRENNAN, Roy Alfred
Status: Active
Appointed on: Friday, 09 July 1999
Correspondence address: Grenfell Close, Parkgate, England, Neston, CH64 6TU, 7
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Estate Agent
Country of residence: England
HOLLAND, Barry Kay
Status: Active
Appointed on: Saturday, 20 October 2001
Correspondence address: Clifton Road, England, Merseyside, Birkenhead, CH41 2SF, 27
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Solicitor
Country of residence: England
JONES, Michael Andrew
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: Clifton Road, Merseyside, Birkenhead, CH41 2SF, 27
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Energy Assessor
Country of residence: England
MC CULLOCH, Christopher Ronald
Status: Active
Appointed on: Tuesday, 17 May 2016
Correspondence address: Clifton Road, Merseyside, Birkenhead, CH41 2SF, 27
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Builder
Country of residence: England
MCCULLOCH, Christopher Ronald
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: Norbury Avenue, Bebington, Merseyside, Wirral, CH63 2HH, 7
Role: Secretary
ROSS, Michael James
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: Clifton Road, Merseyside, Birkenhead, CH41 2SF, 27
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLLAND, Barry Kay
Status: Not active
Resigned on: Friday, 17 September 1999
Correspondence address: Butts Mead, East Farm Mews, Wirral, Caldy, CH48 1QB
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Solicitor
Country of residence: England
THOMSON, John Smith
Status: Not active
Resigned on: Friday, 19 October 2001
Correspondence address: 96 Fairview Road, Oxton, Merseyside, Birkenhead, CH43 5UW
Nationality: British
Date of birth: March 1925
Role: Director
JONES, Ronald Harrison
Status: Not active
Resigned on: Friday, 20 August 1999
Correspondence address: Rockville Quarry Lane, Thingwall, Merseyside, Wirral, L61 7XA
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Builder
BLAKEBOROUGH, William John
Status: Not active
Appointed on: Saturday, 09 December 1995
Resigned on: Friday, 20 October 2000
Correspondence address: 4a Broadway, Bebington, Merseyside, Wirral, CH63 5NH
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired
ESHELBY, David John
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Friday, 29 July 2011
Correspondence address: Clifton Road, England, Merseyside, Birkenhead, CH41 2SF, 27
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GRIFFITHS, Raymond
Status: Not active
Appointed on: Saturday, 20 October 2001
Resigned on: Monday, 01 April 2002
Correspondence address: 87 Broadway, Wirral, Greasby, CH49 2NQ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: General Manager
COTTON, Anthony John
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Monday, 01 September 2008
Correspondence address: Ridgewood Noctorum Road, Merseyside, Birkenhead, CH43 9UQ
Role: Secretary
GOULD, Gerald Anthony
Status: Not active
Resigned on: Monday, 03 May 1993
Correspondence address: 4 Whinmoor Close, Bidston, Merseyside, Birkenhead, CH43 7XR
Role: Secretary
BLAKEBOROUGH, William John
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Saturday, 06 May 2017
Correspondence address: Masonic Temple, 27 Clifton Road, Merseyside, Birkenhead, L41 2SF
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired
Country of residence: England
ROBERTS, Brian Sylvester
Status: Not active
Appointed on: Saturday, 20 October 2001
Resigned on: Saturday, 23 April 2005
Correspondence address: 13 Cannon Hill, Prenton, Cheshire, Birkenhead, CH43 4XR
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired
BOYD, John
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: Penthouse Two The Garth, Waterford Road Oxton, Merseyside, Birkenhead, CH43 6US
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
DUGARD, Ernest
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Thursday, 14 June 2007
Correspondence address: 23 Egerton Road, Claughton, Merseyside, Birkenhead, CH43 1UJ
Nationality: English
Date of birth: October 1923
Role: Director
Occupation: Retired
HOBSON, Francis Alan Owen
Status: Not active
Appointed on: Sunday, 03 May 1992
Resigned on: Thursday, 14 June 2007
Correspondence address: 1 Bennetts Hill, Merseyside, Prenton, CH43 5RY
Role: Secretary
MEADE, Robert Henry
Status: Not active
Appointed on: Tuesday, 21 July 1998
Resigned on: Thursday, 14 June 2007
Correspondence address: Hardwick, 39 Waterpark Road, Merseyside, Birkenhead, CH42 8PN
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired
COTTON, Anthony John
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Tuesday, 01 June 2010
Correspondence address: Masonic Temple, 27 Clifton Road, Merseyside, Birkenhead, L41 2SF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Retailer
Country of residence: England
HOBSON, Francis Alan Owen
Status: Not active
Resigned on: Wednesday, 31 December 2008
Correspondence address: 1 Bennetts Hill, Merseyside, Prenton, CH43 5RY
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.11.2020)

Mr David Lambert Berry
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: Merseyside, Birkenhead, 27
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control