HINCKLEY MASONIC HALL LIMITED

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Profile HINCKLEY MASONIC HALL LIMITED

Actual on 01.10.2024
Company name
HINCKLEY MASONIC HALL LIMITED
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Company number
06387591
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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
Tuesday, 02 October 2007
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Wednesday, 02 October 2024 due by Tuesday, 15 October 2024

Last statement dated Monday, 02 October 2023

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
LDJ SOLICITORS, ELIZABETH HOUSE ST MARYS ROAD, LEICESTERSHIRE, HINCKLEY, LE10 1EQ
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PSC and Officers HINCKLEY MASONIC HALL LIMITED

Officers

(as of 14.08.2022)

BRIGGS, Philip John
Status: Active
Appointed on: Wednesday, 31 October 2007
Correspondence address: 41 Greenmoor Road, Hinckley, Leicestershire, LE10 2LS
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Photographer
Country of residence: England
DANIELS, Gordon Harry Ian
Status: Active
Appointed on: Wednesday, 31 October 2007
Correspondence address: 24 Island Close, Hinckley, Leicestershire, LE10 1LN
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Solicitor
Country of residence: England
EDWARDS, Roger James
Status: Active
Appointed on: Wednesday, 31 October 2007
Correspondence address: Kimcote Barn, Walton Road, Kimcote, Lutterworth, Leicestershire, LE17 5RU
Nationality: English
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: England
FELL, David Eric
Status: Active
Appointed on: Wednesday, 31 October 2007
Correspondence address: 27 Coventry Road, Burbage, Hinckley, Leicestershire, LE10 2HL
Role: Secretary
KENNEDY, Michael Andre
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: Ldj Solicitors, Elizabeth House St Marys Road, Hinckley, Leicestershire, LE10 1EQ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Retired Police Officer
Country of residence: England
MORRIS, Anthony
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Mr Gmi Daniels Ldj Solicitors Elizabeth House St Marys Road, Hinckley, England, Leicestershire, LE10 1EQ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Tony Morris Builders Ltd Co1 3096400
Country of residence: England
MORRIS, Richard
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Ldj Solicitors Elizabeth House, St Marys Road, Hinckley, England, Leicestershire, LE10 1EQ
Nationality: English
Date of birth: November 1967
Role: Director
Occupation: Hair Dresser
Country of residence: England
TEATE, Robert
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: Ldj Solicitors Elizabeth House, St Marys Road, Hinckley, England, Leicestershire, LE10 1EQ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: None
Country of residence: United Kingdom
WATSON, Andrew David
Status: Active
Appointed on: Tuesday, 22 March 2022
Correspondence address: Hinckley Masonic Centre St. Marys Road, Hinckley, England, LE10 1EQ
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Manager
Country of residence: England
MARSHALL, Charles Sheldon, Director
Status: Not active
Appointed on: Thursday, 21 October 2010
Resigned on: Friday, 21 October 2011
Correspondence address: 15 Saint Nicolas Park Drive, Nuneaton, England, Warwickshire, CV11 6DP
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
Country of residence: England
KNIGHT, William Stephen
Status: Not active
Appointed on: Thursday, 14 July 2016
Resigned on: Monday, 21 March 2022
Correspondence address: Hinckley Masonic Hall St. Marys Road, Hinckley, England, Leicestershire, LE10 1EQ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: None
Country of residence: England
ABRAHAM, Peter Martin
Status: Not active
Appointed on: Thursday, 29 August 2013
Resigned on: Monday, 30 November 2015
Correspondence address: Ldj Solicitors, Elizabeth House St. Marys Road, Hinckley, England, Leicestershire, LE10 1EQ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KINGHORN, Robert Gutherie
Status: Not active
Appointed on: Wednesday, 31 October 2007
Resigned on: Sunday, 28 February 2016
Correspondence address: 2 Cotman Drive, Holly Lodge, Hinckley, Leicestershire, LE10 0GB
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Technical Support Manager
Country of residence: England
SWIFT, Frederick John
Status: Not active
Appointed on: Wednesday, 31 October 2007
Resigned on: Thursday, 01 September 2011
Correspondence address: 8 The Rills, Hinckley, Leicestershire, LE10 1NA
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Director
Country of residence: England
WILSON, Brian Leslie
Status: Not active
Appointed on: Wednesday, 31 October 2007
Resigned on: Thursday, 04 October 2012
Correspondence address: 192 Brookside, Burbage, Hinckley, Leicestershire, LE10 2TW
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
Country of residence: England
GREASLEY, Paul David
Status: Not active
Appointed on: Wednesday, 31 October 2007
Resigned on: Thursday, 20 January 2011
Correspondence address: Apartment 39, 61 Watkin Road, Leicester, Leicestershire, LE2 7HZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Managing Director
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Tuesday, 02 October 2007
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Tuesday, 02 October 2007
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 26.07.2024)

Missing name
Status: Active
Notified on: Sunday, 02 October 2016
Legal form: Persons With Significant Control Statement

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