BOTTOMS MASONIC ROOMS COMPANY LIMITED

Profile BOTTOMS MASONIC ROOMS COMPANY LIMITED

Actual on 01.11.2020
Company name
BOTTOMS MASONIC ROOMS COMPANY LIMITED
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Company number
00209906
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 25 November 1925
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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 Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MASONIC ROOMS, BOTTOMS, HALIFAX ROAD, TODMORDEN, EASTWOOD, OL14 6DN
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PSC and Officers BOTTOMS MASONIC ROOMS COMPANY LIMITED

Officers

(as of 18.09.2020)

BERRY, Stephen
Status: Active
Appointed on: Sunday, 10 April 2016
Correspondence address: Masonic Rooms, Bottoms, Halifax Road, Todmorden, Eastwood, OL14 6DN
Role: Secretary
BERRY, Stephen
Status: Active
Appointed on: Saturday, 09 May 2015
Correspondence address: Masonic Rooms, Bottoms, Halifax Road, Todmorden, Eastwood, OL14 6DN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: None
Country of residence: England
GRACE, Peter
Status: Active
Appointed on: Saturday, 12 May 2018
Correspondence address: Masonic Rooms, Bottoms, Halifax Road, Todmorden, Eastwood, OL14 6DN
Nationality: English
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
MILLS, Barry Edward
Status: Active
Appointed on: Saturday, 18 May 2019
Correspondence address: Masonic Rooms, Bottoms, Halifax Road, Todmorden, Eastwood, OL14 6DN
Nationality: English
Date of birth: September 1943
Role: Director
Occupation: Retired
Country of residence: England
NELSON, Ivan Peter
Status: Active
Correspondence address: 235 Outwood Lane, Horsforth, West Yorkshire, Leeds, LS18 4SR
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Builder
Country of residence: England
PRIME, Colin Anthony
Status: Active
Appointed on: Saturday, 18 May 2019
Correspondence address: Masonic Rooms, Bottoms, Halifax Road, Todmorden, Eastwood, OL14 6DN
Nationality: English
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
HARTLEY, Barry Laurence
Status: Not active
Appointed on: Monday, 18 May 2015
Resigned on: Friday, 19 June 2020
Correspondence address: Old Hall Road, England, West Yorkshire, Batley, WF17 0AX, Hinds Cottage
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Retired
Country of residence: England
SUNDERLAND, Smith
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Friday, 20 April 2007
Correspondence address: 12 Hammerstones Road, West Yorkshire, Elland, HX5 0QP
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Retired
JACKSON, Sydney
Status: Not active
Resigned on: Monday, 04 November 1996
Correspondence address: St Andrews Lodge 24 Russell Street, Prestwich, Lancashire, Manchester, M25 5EQ
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Retired
BROADBENT, James Fredrick
Status: Not active
Resigned on: Monday, 14 November 1994
Correspondence address: Flat 9 Flower Bank, West Yorkshire, Sowerby Bridge, HX6 1DE
Nationality: British
Date of birth: December 1913
Role: Director
Occupation: Retired
HARTLEY, Barry Laurence
Status: Not active
Resigned on: Monday, 14 November 1994
Correspondence address: Hinds Cottage, 7 Old Hall Road, West Yorkshire, Batley, WF17 0AX
Nationality: British
Role: Secretary
BOTTOMS MASONIC ROOMS CO LTD
Status: Not active
Appointed on: Monday, 23 May 2011
Resigned on: Monday, 19 December 2011
Correspondence address: Halifax Road, United Kingdom, Lancashire, Todmorden, OL14 6DN, Masonic Rooms
Role: Corporate Director
Place registered: ENGLAND
Registration number: 00209906
BARRON, Roy
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Monday, 23 April 2001
Correspondence address: Delph House Heptonstall Road, West Yorkshire, Hebden Bridge, HX7 7EN
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Retired
FAWCETT, Jack
Status: Not active
Resigned on: Monday, 23 April 2001
Correspondence address: 8 Wainscot Close, West Yorkshire, Hebden Bridge, HX7 8TA
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Retired
FARMER, David John Harry
Status: Not active
Appointed on: Saturday, 19 May 2007
Resigned on: Monday, 23 May 2011
Correspondence address: Edgeholme Lane, Warley, West Yorks, Halifax, HX2 7RW, 5
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Computer Eng
Country of residence: England
LINES, James Trevor
Status: Not active
Resigned on: Monday, 28 April 1997
Correspondence address: 18 North Broadgate Lane, Horsforth, West Yorkshire, Leeds, LS18 4AB
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Plumber
BOLTON, James Alan
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Saturday, 01 March 2014
Correspondence address: Brier Hey Close, Mytholmroyd, West Yorkshire, Hebden Bridge, HX7 5PL, 15
Role: Secretary
GILLAM, John Mark
Status: Not active
Appointed on: Monday, 23 September 2002
Resigned on: Saturday, 09 May 2015
Correspondence address: Holloway Close, England, Worcestershire, Droitwich, WR9 7DT, 4
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SHEPHERD, Trevor
Status: Not active
Resigned on: Saturday, 15 May 2004
Correspondence address: Ingle Dene Cragg Road, West Yorkshire, Hebden Bridge, HX7 5EN
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Retired
HAWKYARD, William Thomas
Status: Not active
Appointed on: Saturday, 21 April 2007
Resigned on: Saturday, 18 May 2019
Correspondence address: 6 Talbot Avenue, Edgerton, West Yorkshire, Huddersfield, HD3 3BH
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Retired
Country of residence: England
BARRON, Roy
Status: Not active
Appointed on: Saturday, 15 May 2004
Resigned on: Saturday, 21 April 2007
Correspondence address: Delph House Heptonstall Road, West Yorkshire, Hebden Bridge, HX7 7EN
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Retired
BOLTON, James Alan
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Saturday, 21 April 2007
Correspondence address: Brier Braes 15 Brier Hey Close, Brier Hey Lane Mytholmroyd, West Yorkshire, Hebden Bridge, HX7 5PL
Role: Secretary
BOLTON, James Alan
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Saturday, 21 April 2007
Correspondence address: Brier Braes 15 Brier Hey Close, Brier Hey Lane Mytholmroyd, West Yorkshire, Hebden Bridge, HX7 5PL
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Retired
BUTLER, John Michael
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Saturday, 26 April 2014
Correspondence address: Masonic Rooms, Bottoms, Halifax Road, Todmorden, Eastwood, OL14 6DN
Role: Secretary
WHITEHEAD, Joseph Arthur
Status: Not active
Appointed on: Friday, 17 June 2011
Resigned on: Saturday, 28 June 2014
Correspondence address: Masonic Rooms, Bottoms, Halifax Road, Todmorden, Eastwood, OL14 6DN
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOWE, David John
Status: Not active
Appointed on: Saturday, 21 April 2007
Resigned on: Tuesday, 01 May 2012
Correspondence address: Wrexham Road, West Yorkshire, Burley In Wharfedale, LS29 7LS, 5
Role: Secretary
MCCARTNEY, Paul
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Tuesday, 05 January 2016
Correspondence address: Savile Royd, England, West Yorkshire, Halifax, HX1 2EY, 7
Role: Secretary
MCCARTNEY, Paul
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Tuesday, 05 January 2016
Correspondence address: 7 Savile Royd, West Yorkshire, Halifax, HX1 2EY
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COWEN, Edward
Status: Not active
Appointed on: Monday, 14 November 1994
Resigned on: Tuesday, 22 October 2002
Correspondence address: 29 Main Street, Farnhill, West Yorkshire, Keighley, BD20 9BJ
Role: Secretary
COWEN, Edward
Status: Not active
Appointed on: Monday, 14 November 1994
Resigned on: Tuesday, 22 October 2002
Correspondence address: 29 Main Street, Farnhill, West Yorkshire, Keighley, BD20 9BJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Secretary
ZEPHIR, Joseph Serge
Status: Not active
Appointed on: Saturday, 21 April 2007
Resigned on: Tuesday, 25 April 2017
Correspondence address: Townley Holmes, Lancashire, Burnley, BB11 3ER, Townley Gate House
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Retired
Country of residence: England
BROOKES, Peter John
Status: Not active
Appointed on: Saturday, 21 May 2016
Resigned on: Wednesday, 09 May 2018
Correspondence address: Burnley Road, Mytholmroyd, England, Hebden Bridge, HX7 5LH, 4
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Postmaster
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 13 December 2016
Legal form: Persons With Significant Control Statement