Hutton Masonic Hall,Limited

Company Name	Hutton Masonic Hall,Limited
Company Status	Active
Company Number	00199978
Category	Private Limited Company
Incorporation Date	21 August 1924 (94 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Archibald Clarkson Reid
Date of Birth	June 1938 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 May 1998(73 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Alan Hoggett
Date of Birth	July 1937 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(76 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Wilfred John Bennison
Date of Birth	June 1954 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(83 years after company formation)
Appointment Duration	11 years, 8 months
Role	Banker
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Bruno Mark Handel
Date of Birth	November 1938 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 June 2009(84 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Retired Surgeon
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Secretary Name	Mr Alistair Barnwell
Status	Current
Appointed	30 April 2014(89 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Peter Baynes
Date of Birth	September 1944 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(90 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Alistair Barnwell
Date of Birth	February 1954 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(92 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Dominic Francis Hayzelden
Date of Birth	October 1975 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(92 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Steven Ackroyd
Date of Birth	November 1969 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(94 years, 5 months after company formation)
Appointment Duration	2 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Peter Johnston Bell
Date of Birth	July 1924 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(66 years, 11 months after company formation)
Appointment Duration	22 years (resigned 29 July 2013)
Role	Retired Chartered Accountant
Correspondence Address	36 Halstead Road Colchester Essex CO3 9AD

Director Name	Mr Leslie Arthur Gorrod
Date of Birth	August 1929 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(66 years, 11 months after company formation)
Appointment Duration	12 years (resigned 25 July 2003)
Role	Charitable Trust Treasurer
Correspondence Address	42 Woodway Hutton Brentwood Essex CM13 2JR

Director Name	Mr William Herbert Smith
Date of Birth	February 1922 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(66 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 December 1997)
Role	Retired Company Secretary
Correspondence Address	Heatley Cottage Shenfield Road Shenfield Brentwood Essex CM15 8EZ

Director Name	Mr Douglas Joseph Hibbard
Date of Birth	November 1919 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(66 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 23 February 2015)
Role	Retired Property Valuer
Correspondence Address	1 Rectory Lane Herongate Brentwood Essex CM13 3PR

Secretary Name	Mr Stanley Ralph Vincent
Nationality	British
Status	Resigned
Appointed	24 July 1991(66 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 February 1995)
Role	Company Director
Correspondence Address	Dutch House 31 Ridgeway Hutton Brentwood Essex CM13 2LL

Secretary Name	Mr Peter Johnston Bell
Nationality	British
Status	Resigned
Appointed	08 February 1995(70 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 11 August 2009)
Role	Company Director
Correspondence Address	Norwood School Lane Stock Essex CM4 9BZ

Director Name	Michael William Gibson
Date of Birth	December 1941 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(73 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Derek Raymond Burrell
Date of Birth	July 1948 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(76 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 April 2015)
Role	Solicitor
Correspondence Address	Folly House Folly Green, Stisted Braintree Essex CM7 8BN

Director Name	Wilfred John Bennison
Date of Birth	June 1954 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(83 years after company formation)
Appointment Duration	11 years, 5 months (resigned 22 January 2019)
Role	Banker
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Secretary Name	Wilfred John Bennison
Nationality	British
Status	Resigned
Appointed	11 August 2009(85 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	1 Pembroke Gardens Holland-On-Sea Essex CO15 5XD

Director Name	Alistair Barnwell
Date of Birth	February 1954 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(88 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 St Andrews Place Brentwood Essex CM15 8HH

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.3k at £1	Hutton Lodge No 4640 70.22% Ordinary
110 at £1	Executors Of Olive Mary Green 5.80% Ordinary
80 at £1	Mrs E. Fosbery 4.22% Ordinary
56 at £1	Weald Lodge No 2707 2.95% Ordinary
244 at £1	Villerica Lodge No 4053 12.86% Ordinary
14 at £1	Mr Anthony David Collis 0.74% Ordinary
13 at £1	Mr Alastair John William Jackson 0.69% Ordinary
13 at £1	Mr Michael Verry Williams 0.69% Ordinary
13 at £1	Sally Ann Scott Witham 0.69% Ordinary
12 at £1	Mr Andrew King 0.63% Ordinary
10 at £1	Mr John Bird 0.53% Ordinary

Financials

Year	2014
Net Worth	£21,498
Current Liabilities	£9,770

Accounts

Latest Accounts	30 September 2017 (1 year, 5 months ago)
Next Accounts Due	30 June 2019 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 July 2018 (8 months ago)
Next Return Due	7 August 2019 (4 months, 1 week from now)

Charges

13 November 1924	Delivered on: 13 November 1924 Satisfied on: 20 February 1990 Classification: Series of debentures Fully Satisfied

Filing History

25 July 2017	Director's details changed for Dominic Francis Hayzelden on 25 July 2017 (2 pages)
25 July 2017	Change of details for Hutton Lodge Trustees - Cb Slater, Bm Handel, M Gibson, a Hoggett and a Barnwell as a person with significant control on 25 April 2017 (2 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 April 2017	Termination of appointment of Michael William Gibson as a director on 25 April 2017 (1 page)
26 April 2017	Appointment of Dominic Francis Hayzelden as a director on 25 April 2017 (2 pages)
26 April 2017	Appointment of Alistair Barnwell as a director on 25 April 2017 (2 pages)
30 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 March 2017	Cancellation of shares. Statement of capital on 4 January 2017 GBP 1,787 (4 pages)
21 March 2017	Purchase of own shares. (3 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
3 August 2016	Secretary's details changed for Mr Alistair Barnwell on 3 August 2016 (1 page)
3 August 2016	Director's details changed for Archibald Clarkson Reid on 3 August 2016 (2 pages)
3 August 2016	Director's details changed for Alan Hoggett on 3 August 2016 (2 pages)
3 August 2016	Director's details changed for Bruno Mark Handel on 3 August 2016 (2 pages)
3 August 2016	Director's details changed for Michael William Gibson on 3 August 2016 (2 pages)
3 August 2016	Director's details changed for Wilfred John Bennison on 3 August 2016 (2 pages)
3 August 2016	Director's details changed for Mr Peter Baynes on 3 August 2016 (2 pages)
12 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,897 (10 pages)
7 May 2015	Termination of appointment of Alistair Barnwell as a director on 30 April 2015 (1 page)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 April 2015	Appointment of Mr Peter Baynes as a director on 15 April 2015 (2 pages)
17 April 2015	Termination of appointment of Derek Raymond Burrell as a director on 15 April 2015 (1 page)
1 April 2015	Termination of appointment of Douglas Joseph Hibbard as a director on 23 February 2015 (1 page)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,897 (12 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 May 2014	Termination of appointment of Wilfred Bennison as a secretary (1 page)
6 May 2014	Appointment of Mr Alistair Barnwell as a secretary (2 pages)
15 April 2014	Director's details changed for Alastair Barnwell on 15 April 2014 (2 pages)
16 October 2013	Termination of appointment of Peter Bell as a director (1 page)
9 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (13 pages)
24 June 2013	Appointment of Alastair Barnwell as a director (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 June 2013	Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 12 June 2013 (2 pages)
20 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (20 pages)
15 August 2012	Director's details changed for Alan Hoggett on 1 July 2012 (3 pages)
15 August 2012	Director's details changed for Alan Hoggett on 1 July 2012 (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 October 2011	Annual return made up to 24 July 2011 with a full list of shareholders (20 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (20 pages)
26 August 2010	Director's details changed for Michael William Gibson on 19 August 2010 (3 pages)
26 August 2010	Director's details changed for Mr Peter Johnston Bell on 19 August 2010 (3 pages)
9 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
20 October 2009	Termination of appointment of Peter Bell as a secretary (1 page)
20 October 2009	Appointment of Wilfred John Bennison as a secretary (2 pages)
15 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (10 pages)
15 October 2009	Appointment of Bruno Mark Handel as a director (2 pages)
9 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
31 July 2008	Return made up to 24/07/08; full list of members (10 pages)
25 July 2008	Director's change of particulars / michael gibson / 01/08/2007 (1 page)
25 July 2008	Director appointed wilfred john bennison (2 pages)
30 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
21 November 2007	Return made up to 24/07/07; change of members (9 pages)
13 March 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
10 March 2007	Registered office changed on 10/03/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
25 August 2006	Return made up to 24/07/06; full list of members (12 pages)
10 July 2006	Total exemption full accounts made up to 30 September 2005 (16 pages)
3 August 2005	Return made up to 24/07/05; full list of members (11 pages)
23 March 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
10 September 2004	Return made up to 24/07/04; change of members 363(288) ‐ Director resigned (13 pages)
31 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
31 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
29 July 2002	Return made up to 24/07/02; no change of members (9 pages)
3 August 2001	Return made up to 24/07/01; change of members (10 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 August 2000	Return made up to 24/07/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 30 September 1999 (13 pages)
24 September 1999	Return made up to 24/07/99; full list of members (8 pages)
6 July 1999	Full accounts made up to 30 September 1998 (14 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Return made up to 24/07/98; no change of members (6 pages)
14 July 1998	Full accounts made up to 30 September 1997 (13 pages)
18 November 1997	Auditor's resignation (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 104-106 kings road brentwood essex CM14 4EA (1 page)
11 August 1997	Return made up to 24/07/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 30 September 1996 (13 pages)
27 August 1996	Return made up to 24/07/96; full list of members (6 pages)
29 July 1996	Full accounts made up to 30 September 1995 (13 pages)
8 August 1995	Return made up to 24/07/95; no change of members (4 pages)
28 July 1995	Full accounts made up to 30 September 1994 (9 pages)
11 April 1995	Registered office changed on 11/04/95 from: 47 kings rd brentwood essex CM14 4RS (1 page)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
29 July 1993	Return made up to 24/07/93; full list of members (6 pages)
21 August 1924	Articles of association (20 pages)

Hutton Masonic Hall,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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