Southend Masonic Centre Limited

Company Name	Southend Masonic Centre Limited
Company Status	Active
Company Number	00570620
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 August 1956(67 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5552	Catering
SIC 56210	Event catering activities
Section L	Real estate activities
SIC 68202	Letting and operating of conference and exhibition centres
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Gordon George Sanders
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 October 2000(44 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Dennis Baum
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 November 2001(45 years, 3 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Colin Leslie Felton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(51 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director - Marketting
Country of Residence	United Kingdom
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Graham John Felton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(51 years, 7 months after company formation)
Appointment Duration	16 years
Role	Financial Controller
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr David Gilbert Jones
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 July 2008(51 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Retired Police Officer
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Colin Michael Towle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 July 2008(51 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Airline Pilot
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Terence Leonard Delf
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(56 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Building Contractor
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Francis William John James
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(56 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Colin Leonard Bott
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 October 2014(58 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Lloyd Philip Harris
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 July 2015(58 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Managing Director Of Ecom Uk Ltd
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Paul Stephen Thurgood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(61 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Broker
Country of Residence	England
Correspondence Address	Saxon Hall Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Director Name	Mr Paul John Mountstephen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(66 years after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Stuart Anthony James
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(66 years after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	Mr Paul Stephen Thurgood
Status	Current
Appointed	23 August 2022(66 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Andrew Hurrell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(67 years, 5 months after company formation)
Appointment Duration	3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Emlyn John Carter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(67 years, 5 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Anthony Paul Cusworth
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 1993)
Role	Retired
Correspondence Address	29 Chadacre Road Southend On Sea Essex SS1 3QX

Director Name	Mr Donald Gordon Harris
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(35 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 1993)
Role	Retired
Correspondence Address	8 Earls Hall Avenue Southend On Sea Essex SS2 6PD

Secretary Name	Mr Raymond George Fretten
Nationality	British
Status	Resigned
Appointed	09 December 1991(35 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	18 Templewood Road Hadleigh Benfleet Essex SS7 2RJ

Director Name	Mr Charles Elman
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(36 years, 2 months after company formation)
Appointment Duration	11 years (resigned 10 November 2003)
Role	Chartered Account
Correspondence Address	1 Chadwick Road Westcliff On Sea Essex SS0 8LS

Secretary Name	Mr Clifford Barry Wyatt
Nationality	British
Status	Resigned
Appointed	28 June 1993(36 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	60 Glynde Way Southend On Sea Essex SS2 4TT

Director Name	Mr Andrew Paul Bishop
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(37 years, 1 month after company formation)
Appointment Duration	7 years (resigned 27 October 2000)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	11 Olivia Drive Leigh On Sea Essex SS9 3EF

Director Name	Mr Richard William Sharman Cox
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(38 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 February 2002)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	17 Knollcroft Shoeburyness Essex SS3 9JY

Director Name	Charles Patrick Hook
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(40 years, 2 months after company formation)
Appointment Duration	7 years (resigned 10 November 2003)
Role	Company Director
Correspondence Address	40 Louisa Avenue Benfleet Essex SS7 4DA

Director Name	Mr Michael Patrick Cowen
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(40 years, 2 months after company formation)
Appointment Duration	21 years (resigned 20 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	John Harry Bermon
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(40 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 December 2007)
Role	Chartered Accountant
Correspondence Address	Barranquet Lodge 14 Buxton Square Leigh On Sea Essex SS9 3UD

Director Name	Jeremy Arthur Davenport
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(41 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Dynevor Gardens Leigh On Sea Essex SS9 2RG

Secretary Name	Mr Michael Patrick Cowen
Nationality	British
Status	Resigned
Appointed	23 October 1998(42 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Marlborough Road Southend On Sea Essex SS1 2UA

Director Name	Mr Brian Neil Beverley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(42 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Hardings Elms Road Crays Hill Billericay Essex CM11 2UH

Director Name	Mr Trevor Anthony Darby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(45 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	169 Rayleigh Road Eastwood Leigh On Sea Essex SS9 5YJ

Director Name	Geoffrey Keith Jackson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(46 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 2007)
Role	Retired
Correspondence Address	2 Hayes Barton Thorpe Bay Essex SS1 3TS

Director Name	Raymond Joseph Clare
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(47 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 2008)
Role	Retailer
Correspondence Address	35 Hillside Road Benfleet Essex SS7 1JR

Director Name	Mr Alan John Everard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(49 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 June 2014)
Role	Retired - Chartered Accountant
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Peter Eric Holland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(49 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2016)
Role	Retired - Company Secretary
Country of Residence	England
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	Mr Dennis Baum
Nationality	British
Status	Resigned
Appointed	30 July 2007(50 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	Mr Colin Michael Towle
Status	Resigned
Appointed	18 July 2013(56 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 August 2022)
Role	Company Director
Correspondence Address	Saxon Hall Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Director Name	Mr David Robert Botson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(61 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 2021)
Role	Retired Health Abd Safety Officer
Country of Residence	England
Correspondence Address	Saxon Hall Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Contact

Website	saxonhall.co.uk
Telephone	01702 545554
Telephone region	Southend-on-Sea

Location

Registered Address	Saxon Hall, Aviation Way Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Financials

Year	2012
Net Worth	£1,126,299
Cash	£97,495
Current Liabilities	£215,282

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

21 December 2005	Delivered on: 5 January 2006 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land known as flights leisure centre aviation way southend on sea essex t/n EX711077,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 July 2005	Delivered on: 26 July 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In or over flights leisure centre aviation way southen on sea essex t/n EX711077 by way of floating security all movable plant machinery implements utensils furniture and equipment building and other materials goods and other effects now or from time to time placed on or used in or about the said property all goodwill and connection of any business or businesses from time to time carried on in or upon the said property or any part or parts thereof and the benefit of all licences held in connection with such business. See the mortgage charge document for full details. Outstanding
18 July 2005	Delivered on: 26 July 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freemasons hall woodgrange drive southend on sea essex by way of floating security all movable plant machinery implements utensils furniture and equipment building and other materials goods and other effects now or from time to time placed on or used in or about the said property all goodwill and connection of any business or businesses from time to time carried on in or upon the said property or any part or parts thereof and the benefit of all licences held in connection with such business. See the mortgage charge document for full details. Outstanding
18 July 2005	Delivered on: 26 July 2005 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 September 1979	Delivered on: 19 September 1979 Satisfied on: 29 June 2005 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H freemasons hall, woodgrange drive southend on sea essex. Fully Satisfied

Filing History

22 October 2020	Notification of Robert Arthur Potter as a person with significant control on 18 September 2020 (2 pages)
22 October 2020	Cessation of Colin Michael Towle as a person with significant control on 18 September 2020 (1 page)
22 October 2020	Confirmation statement made on 22 October 2020 with updates (3 pages)
16 September 2020	Appointment of Mr Lee Taylor as a director on 15 September 2020 (2 pages)
16 September 2020	Termination of appointment of Paul George Reeves as a director on 15 September 2020 (1 page)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
13 August 2018	Appointment of Mr Paul Stephen Thurgood as a director on 19 July 2018 (2 pages)
13 August 2018	Appointment of Mr David Robert Botson as a director on 19 July 2018 (2 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 April 2018	Termination of appointment of Terence Douglas Sheern as a director on 10 April 2018 (1 page)
30 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 October 2017	Appointment of Mr Terence Douglas Sheern as a director on 20 October 2017 (2 pages)
20 October 2017	Appointment of Mr Terence Douglas Sheern as a director on 20 October 2017 (2 pages)
20 October 2017	Termination of appointment of Michael Patrick Cowen as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Michael Patrick Cowen as a director on 20 October 2017 (1 page)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 May 2017	Director's details changed for Mr Colin Leonard Bott on 3 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr Paul George Reeves on 3 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr Lloyd Philip Harris on 3 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr Paul George Reeves on 3 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr Lloyd Philip Harris on 3 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr Colin Leonard Bott on 3 May 2017 (2 pages)
24 January 2017	Appointment of Mr Paul George Reeves as a director on 23 January 2017 (2 pages)
24 January 2017	Appointment of Mr Paul George Reeves as a director on 23 January 2017 (2 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
17 October 2016	Termination of appointment of Peter Eric Holland as a director on 1 October 2016 (1 page)
17 October 2016	Termination of appointment of Peter Eric Holland as a director on 1 October 2016 (1 page)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 November 2015	Annual return made up to 17 October 2015 no member list (9 pages)
5 November 2015	Annual return made up to 17 October 2015 no member list (9 pages)
6 October 2015	Appointment of Mr Lloyd Philip Harris as a director on 16 July 2015 (2 pages)
6 October 2015	Appointment of Mr Lloyd Philip Harris as a director on 16 July 2015 (2 pages)
5 October 2015	Termination of appointment of Barry Michael Linton as a director on 16 July 2015 (1 page)
5 October 2015	Termination of appointment of Barry Michael Linton as a director on 16 July 2015 (1 page)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 October 2014	Annual return made up to 17 October 2014 no member list (7 pages)
31 October 2014	Appointment of Mr Colin Leonard Bott as a director on 25 October 2014 (2 pages)
31 October 2014	Appointment of Mr Colin Leonard Bott as a director on 25 October 2014 (2 pages)
31 October 2014	Annual return made up to 17 October 2014 no member list (7 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 July 2014	Termination of appointment of John Murray as a director (1 page)
8 July 2014	Termination of appointment of Alan Everard as a director (1 page)
8 July 2014	Termination of appointment of John Murray as a director (1 page)
8 July 2014	Termination of appointment of Alan Everard as a director (1 page)
6 November 2013	Annual return made up to 17 October 2013 no member list (8 pages)
6 November 2013	Annual return made up to 17 October 2013 no member list (8 pages)
28 August 2013	Appointment of Mr Colin Michael Towle as a secretary (2 pages)
28 August 2013	Appointment of Mr Colin Michael Towle as a secretary (2 pages)
28 August 2013	Termination of appointment of Dennis Baum as a secretary (1 page)
28 August 2013	Termination of appointment of Dennis Baum as a secretary (1 page)
28 August 2013	Appointment of Mr Colin Michael Towle as a secretary (2 pages)
28 August 2013	Termination of appointment of David Spring as a director (1 page)
28 August 2013	Appointment of Mr Colin Michael Towle as a secretary (2 pages)
28 August 2013	Termination of appointment of David Spring as a director (1 page)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 March 2013	Appointment of Mr Terence Leonard Delf as a director (2 pages)
9 March 2013	Appointment of Mr Terence Leonard Delf as a director (2 pages)
1 March 2013	Director's details changed for Mr Graham John Felton on 27 February 2013 (2 pages)
1 March 2013	Director's details changed for Mr Graham John Felton on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Michael Patrick Cowen on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Michael Patrick Cowen on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr David James Spring on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Barry Michael Linton on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Barry Michael Linton on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Colin Leslie Felton on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr David Gilbert Jones on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Colin Leslie Felton on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Colin Michael Towle on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Alan John Everard on 27 February 2013 (2 pages)
28 February 2013	Secretary's details changed for Mr Dennis Baum on 27 February 2013 (1 page)
28 February 2013	Director's details changed for Mr Gordon George Sanders on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Peter Eric Holland on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Colin Michael Towle on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Dennis Baum on 27 February 2013 (2 pages)
28 February 2013	Appointment of Mr Francis William John James as a director (2 pages)
28 February 2013	Director's details changed for Mr John Albert Murray on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Alan John Everard on 27 February 2013 (2 pages)
28 February 2013	Secretary's details changed for Mr Dennis Baum on 27 February 2013 (1 page)
28 February 2013	Director's details changed for Mr David James Spring on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Gordon George Sanders on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr David Gilbert Jones on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr John Albert Murray on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Peter Eric Holland on 27 February 2013 (2 pages)
28 February 2013	Appointment of Mr Francis William John James as a director (2 pages)
28 February 2013	Director's details changed for Mr Dennis Baum on 27 February 2013 (2 pages)
22 October 2012	Director's details changed for Mr Michael Patrick Cowen on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Mr Michael Patrick Cowen on 22 October 2012 (2 pages)
18 October 2012	Annual return made up to 17 October 2012 no member list (14 pages)
18 October 2012	Annual return made up to 17 October 2012 no member list (14 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 October 2011	Annual return made up to 17 October 2011 no member list (14 pages)
17 October 2011	Annual return made up to 17 October 2011 no member list (14 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 January 2011	Termination of appointment of Michael Kendall as a director (1 page)
25 January 2011	Termination of appointment of Michael Kendall as a director (1 page)
19 October 2010	Director's details changed for Mr Alan John Everard on 19 October 2010 (2 pages)
19 October 2010	Annual return made up to 17 October 2010 no member list (15 pages)
19 October 2010	Director's details changed for Mr Barry Michael Linton on 19 October 2010 (2 pages)
19 October 2010	Annual return made up to 17 October 2010 no member list (15 pages)
19 October 2010	Director's details changed for Mr Alan John Everard on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Barry Michael Linton on 19 October 2010 (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 March 2010	Director's details changed for Mr Graham John Felton on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Graham John Felton on 26 March 2010 (2 pages)
27 November 2009	Director's details changed for John Albert Murray on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Peter Eric Holland on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Colin Michael Towle on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Peter Eric Holland on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Alan John Everard on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gordon George Sanders on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 17 October 2009 no member list (9 pages)
27 November 2009	Director's details changed for Mr Peter Eric Holland on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Dennis Baum on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Barry Michael Linton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Barry Michael Linton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Graham John Felton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Colin Leslie Felton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Michael Edward Kendall on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Colin Michael Towle on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Dennis Baum on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr David James Spring on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 17 October 2009 no member list (9 pages)
27 November 2009	Director's details changed for Barry Michael Linton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Michael Edward Kendall on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Alan John Everard on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr David James Spring on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gordon George Sanders on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Colin Michael Towle on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Michael Patrick Cowen on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr David James Spring on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Albert Murray on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Graham John Felton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Colin Leslie Felton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Gilbert Jones on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Colin Leslie Felton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Michael Patrick Cowen on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Michael Patrick Cowen on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Albert Murray on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Alan John Everard on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Gilbert Jones on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Graham John Felton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Dennis Baum on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Michael Edward Kendall on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Gilbert Jones on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gordon George Sanders on 1 October 2009 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 October 2008	Annual return made up to 17/10/08 (6 pages)
17 October 2008	Annual return made up to 17/10/08 (6 pages)
24 July 2008	Director appointed mr colin ernest towle (1 page)
24 July 2008	Director appointed mr david gilbert jones (1 page)
24 July 2008	Director appointed mr colin ernest towle (1 page)
24 July 2008	Director appointed mr david gilbert jones (1 page)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 May 2008	Appointment terminated director raymond clare (1 page)
9 May 2008	Appointment terminated director raymond clare (1 page)
31 March 2008	Director appointed mr graham john felton (2 pages)
31 March 2008	Director appointed mr graham john felton (2 pages)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
9 November 2007	Comp business & amend mem & arts (10 pages)
9 November 2007	Memorandum and Articles of Association (1 page)
9 November 2007	Comp business & amend mem & arts (10 pages)
9 November 2007	Memorandum and Articles of Association (1 page)
9 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Annual return made up to 17/10/07 (3 pages)
23 October 2007	Annual return made up to 17/10/07 (3 pages)
23 October 2007	Director's particulars changed (1 page)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	Secretary resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
12 December 2006	Annual return made up to 17/10/06 (3 pages)
12 December 2006	Annual return made up to 17/10/06 (3 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
29 December 2005	Registered office changed on 29/12/05 from: freemasons' hall woodgrange drive southend-on-sea SS1 2SD (1 page)
29 December 2005	Registered office changed on 29/12/05 from: freemasons' hall woodgrange drive southend-on-sea SS1 2SD (1 page)
16 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
16 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
31 October 2005	Annual return made up to 17/10/05 (3 pages)
31 October 2005	Annual return made up to 17/10/05 (3 pages)
12 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
26 July 2005	Particulars of mortgage/charge (5 pages)
26 July 2005	Particulars of mortgage/charge (5 pages)
26 July 2005	Particulars of mortgage/charge (5 pages)
26 July 2005	Particulars of mortgage/charge (5 pages)
26 July 2005	Particulars of mortgage/charge (5 pages)
26 July 2005	Particulars of mortgage/charge (5 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
6 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
29 October 2004	Annual return made up to 17/10/04 (9 pages)
29 October 2004	Annual return made up to 17/10/04 (9 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
20 November 2003	Full accounts made up to 30 June 2003 (11 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Full accounts made up to 30 June 2003 (11 pages)
20 November 2003	Director resigned (1 page)
11 November 2003	Annual return made up to 17/10/03 363(288) ‐ Director's particulars changed (10 pages)
11 November 2003	Annual return made up to 17/10/03 363(288) ‐ Director's particulars changed (10 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
16 April 2003	Full accounts made up to 30 June 2002 (8 pages)
16 April 2003	Full accounts made up to 30 June 2002 (8 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 November 2002	Annual return made up to 17/10/02 363(288) ‐ Director's particulars changed (9 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Annual return made up to 17/10/02 363(288) ‐ Director's particulars changed (9 pages)
18 November 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
26 November 2001	Full accounts made up to 30 June 2001 (9 pages)
26 November 2001	Full accounts made up to 30 June 2001 (9 pages)
26 November 2001	Annual return made up to 17/10/01 (7 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Annual return made up to 17/10/01 (7 pages)
16 November 2001	Company name changed memorial temple (southend-on-sea ) LIMITED\certificate issued on 16/11/01 (2 pages)
16 November 2001	Company name changed memorial temple (southend-on-sea ) LIMITED\certificate issued on 16/11/01 (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
23 November 2000	Full accounts made up to 30 June 2000 (9 pages)
23 November 2000	Full accounts made up to 30 June 2000 (9 pages)
10 November 2000	Annual return made up to 17/10/00 (7 pages)
10 November 2000	Annual return made up to 17/10/00 (7 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
11 November 1999	Full accounts made up to 30 June 1999 (9 pages)
11 November 1999	Full accounts made up to 30 June 1999 (9 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
5 November 1999	Annual return made up to 17/11/99 363(287) ‐ Registered office changed on 05/11/99 (7 pages)
5 November 1999	Annual return made up to 17/11/99 363(287) ‐ Registered office changed on 05/11/99 (7 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned;director resigned (1 page)
4 January 1999	Full accounts made up to 30 June 1998 (9 pages)
4 January 1999	Secretary resigned;director resigned (1 page)
4 January 1999	Full accounts made up to 30 June 1998 (9 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Annual return made up to 10/10/98 (8 pages)
22 December 1998	Annual return made up to 10/10/98 (8 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
21 November 1997	Annual return made up to 17/11/97 (8 pages)
21 November 1997	Annual return made up to 17/11/97 (8 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 30 June 1997 (9 pages)
31 October 1997	Full accounts made up to 30 June 1997 (9 pages)
25 September 1997	Annual return made up to 17/11/95 (10 pages)
25 September 1997	Annual return made up to 17/11/95 (10 pages)
18 September 1997	Annual return made up to 17/11/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 September 1997	Annual return made up to 17/11/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	Full accounts made up to 30 June 1996 (9 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Full accounts made up to 30 June 1996 (9 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
12 October 1995	Full accounts made up to 30 June 1995 (9 pages)
12 October 1995	Full accounts made up to 30 June 1995 (9 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Annual return made up to 17/11/94 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 07/09/95 (8 pages)
7 September 1995	Annual return made up to 17/11/94 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 07/09/95 (8 pages)
7 September 1995	New director appointed (2 pages)
23 May 1995	Full accounts made up to 30 June 1994 (9 pages)
23 May 1995	Full accounts made up to 30 June 1994 (9 pages)
22 August 1956	Certificate of incorporation (1 page)
22 August 1956	Certificate of incorporation (1 page)

Southend Masonic Centre Limited

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