Sheffield Masonic Hall Company Limited.(The)

Company Name	Sheffield Masonic Hall Company Limited.(The)
Company Status	Active
Company Number	00008952
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Trevor Hurd
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 June 2011(109 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU

Secretary Name	Mr Trevor Warren Holmes
Status	Current
Appointed	18 April 2018(116 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Tapton Hall Shore Lane Sheffield S10 3BU

Director Name	Mr Andrew Ronald Hudson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(119 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Driving School Instructor
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU

Director Name	Mr Richard John Campos
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(119 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU

Director Name	Mr Steven Colin Hides
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU

Director Name	Mr Andrew David Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(121 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU

Director Name	Mr Christopher Knapton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(122 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Engineering Maintenance Manager
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU

Director Name	Mr Martin Steer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(122 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Health And Safety Specialist
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU

Director Name	Mr Francis Anthony Groarke
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(90 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 June 2004)
Role	Retired
Correspondence Address	11 Barbon Close Newbold Chesterfield Derbyshire S40 4DP

Director Name	Sydney Derek Cooper
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 years (resigned 02 June 1999)
Role	Sales Manager
Correspondence Address	Deveron 16 Bishopdale Drive Mosborough Sheffield South Yorkshire S19 5PH

Director Name	Mr Brian Herbert Jackson
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 October 1992)
Role	Horticulturist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Ridge Court Redmires Road Sheffield South Yorkshire S10 4LY

Director Name	Mr Rodney George Holdsworth
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Retired Chartered Quantity Surveyor
Correspondence Address	57 Tapton Crescent Road Sheffield South Yorkshire S10 5DB

Secretary Name	Mr William James Ayres
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 August 1992)
Role	Company Director
Correspondence Address	415 Richmond Road Sheffield South Yorkshire S13 8LT

Secretary Name	Mr Rodney George Holdsworth
Nationality	British
Status	Resigned
Appointed	19 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 months (resigned 21 December 1992)
Role	Retired
Correspondence Address	57 Tapton Crescent Road Sheffield South Yorkshire S10 5DB

Director Name	Mr Neville Eastwood
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(91 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1997)
Role	Chartered Accountant
Correspondence Address	55 Alms Hill Road Sheffield Yorkshire S11 9RR

Secretary Name	Mr Francis Anthony Groarke
Nationality	British
Status	Resigned
Appointed	21 December 1992(91 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1997)
Role	Retired Schoolmaster/Part-Time Union Officer
Correspondence Address	11 Barbon Close Newbold Chesterfield Derbyshire S40 4DP

Director Name	David Robert Armstrong
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(94 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 January 2004)
Role	Retired Purchasing Manager
Correspondence Address	22 Clifford Road Sheffield Yorkshire S11 9AQ

Secretary Name	Mr Peter Edmund Varley
Nationality	British
Status	Resigned
Appointed	30 April 1997(95 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	114 Bushey Wood Road Dore Sheffield South Yorkshire S17 3QD

Director Name	Paul David Beeson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(95 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Stanford Way Walton Chesterfield Derbyshire S42 7NH

Director Name	Neil Eaton Franklin
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(97 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 2004)
Role	Partner/Manager Of Stake Forth
Correspondence Address	The Grange Middlewood Road North Oughtibridge Sheffield South Yorkshire S30 3HF

Director Name	Terence William Hoyland
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(97 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 June 2007)
Role	Retired
Correspondence Address	9 Stumperlowe Croft Sheffield South Yorkshire S10 3QW

Director Name	Dr Philip John Drury
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(98 years, 6 months after company formation)
Appointment Duration	10 years (resigned 25 June 2010)
Role	Consultant Medical Scientist
Country of Residence	England
Correspondence Address	60 Rundle Road Sheffield South Yorkshire S7 1NX

Director Name	Robert Shaun Keighley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(99 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2007)
Role	Storeman
Correspondence Address	10 Stainborough Close Dodworth Barnsley South Yorkshire S75 3RD

Director Name	John Harold Illingworth
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(100 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tapton Hall Shore Lane Fullwood Road Sheffield S10 3BU

Director Name	Anthony Brian Hobson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(102 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 25 June 2010)
Role	Retired Electrical Engineer
Correspondence Address	322 Warminster Road Sheffield South Yorkshire S8 8PT

Director Name	Mr John Boyington
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(102 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 December 2012)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fullwood Road Sheffield S10 3BU

Director Name	Anthony Peter Kaddish
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(102 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 December 2012)
Role	Social Researcher
Country of Residence	United Kingdom
Correspondence Address	Tapton Hall Shore Lane Fullwood Road Sheffield S10 3BU

Secretary Name	Arthur Lloyd Priestley
Nationality	British
Status	Resigned
Appointed	28 June 2006(104 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 June 2010)
Role	Retired
Correspondence Address	22 Vale Grove Loxley Sheffield South Yorkshire S6 6TB

Director Name	Mr Derek Gennard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(107 years, 7 months after company formation)
Appointment Duration	7 years (resigned 22 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fullwood Road Sheffield S10 3BU

Director Name	Mr John Howard Chandler
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(108 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tapton Hall Shore Lane Fullwood Road Sheffield S10 3BU

Director Name	Mr Trevor Warren Holmes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 2011(109 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU

Director Name	Mr Albert Clack
Date of Birth	March 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 2011(109 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 June 2015)
Role	Police Officer - Retired
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU

Director Name	Mr Tim Baum-Dixon
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 2014(112 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 June 2016)
Role	Implementation Manager
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU

Director Name	Mr Richard John Campos
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(113 years, 7 months after company formation)
Appointment Duration	12 months (resigned 22 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU

Director Name	Mr Ian James Barnett
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(113 years, 7 months after company formation)
Appointment Duration	12 months (resigned 22 June 2016)
Role	Quality Consultant
Country of Residence	United Kingdom
Correspondence Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU

Director Name	Mr Steven Colin Hides
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(117 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU

Contact

Website	www.taptonhall.com/
Telephone	0114 2660051
Telephone region	Sheffield

Location

Registered Address	Tapton Hall Shore Lane Fulwood Road Sheffield S10 3BU
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield

Financials

Year	2012
Net Worth	£529,489
Cash	£41,794
Current Liabilities	£96,391

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

16 August 2023	Termination of appointment of Peter John Wallace as a director on 16 August 2023 (1 page)
8 July 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
13 June 2023	Appointment of Mr Andrew David Taylor as a director on 2 June 2023 (2 pages)
15 May 2023	Confirmation statement made on 10 May 2023 with updates (11 pages)
4 July 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
22 June 2022	Appointment of Mr Steven Colin Hides as a director on 15 June 2022 (2 pages)
17 May 2022	Confirmation statement made on 10 May 2022 with updates (12 pages)
12 January 2022	Statement by Directors (1 page)
12 January 2022	Statement of capital on 12 January 2022 GBP 78,232 (3 pages)
12 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2022	Solvency Statement dated 29/12/21 (1 page)
29 October 2021	Appointment of Mr Richard John Campos as a director on 20 October 2021 (2 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
9 August 2021	Appointment of Mr Andrew Ronald Hudson as a director on 21 July 2021 (2 pages)
19 May 2021	Confirmation statement made on 10 May 2021 with updates (12 pages)
11 January 2021	Total exemption full accounts made up to 31 December 2019 (14 pages)
16 October 2020	Termination of appointment of John Howard Chandler as a director on 16 October 2020 (1 page)
16 October 2020	Termination of appointment of Steven Colin Hides as a director on 1 September 2020 (1 page)
4 August 2020	Termination of appointment of Phillip James Nicholls as a director on 16 July 2020 (1 page)
20 May 2020	Confirmation statement made on 10 May 2020 with updates (12 pages)
11 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
27 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
20 June 2019	Termination of appointment of Michael Godfrey Wray as a director on 19 June 2019 (1 page)
20 May 2019	Confirmation statement made on 10 May 2019 with updates (12 pages)
3 April 2019	Termination of appointment of Stuart John Murphy as a director on 27 March 2019 (1 page)
20 March 2019	Appointment of Mr Peter John Wallace as a director on 20 March 2019 (2 pages)
16 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
4 January 2019	Appointment of Mr Steven Colin Hides as a director on 19 December 2018 (2 pages)
3 January 2019	Appointment of Mr Phillip James Nicholls as a director on 19 December 2018 (2 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
23 May 2018	Confirmation statement made on 10 May 2018 with updates (12 pages)
18 April 2018	Appointment of Mr Trevor Warren Holmes as a secretary on 18 April 2018 (2 pages)
18 April 2018	Termination of appointment of Trevor Warren Holmes as a director on 6 April 2018 (1 page)
18 April 2018	Appointment of Mr Stuart John Murphy as a director on 18 April 2018 (2 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (14 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (14 pages)
19 July 2016	Termination of appointment of Ian James Barnett as a director on 22 June 2016 (1 page)
19 July 2016	Termination of appointment of Tim Baum-Dixon as a director on 22 June 2016 (1 page)
19 July 2016	Termination of appointment of Ian James Barnett as a director on 22 June 2016 (1 page)
19 July 2016	Termination of appointment of David Stuart Mcdonald as a director on 22 June 2016 (1 page)
19 July 2016	Termination of appointment of David Stuart Mcdonald as a director on 22 June 2016 (1 page)
19 July 2016	Termination of appointment of Derek Gennard as a director on 22 June 2016 (1 page)
19 July 2016	Termination of appointment of Richard John Campos as a director on 22 June 2016 (1 page)
19 July 2016	Termination of appointment of Derek Gennard as a director on 22 June 2016 (1 page)
19 July 2016	Termination of appointment of Tim Baum-Dixon as a director on 22 June 2016 (1 page)
19 July 2016	Termination of appointment of Richard John Campos as a director on 22 June 2016 (1 page)
18 July 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
18 July 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 78,238 (23 pages)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 78,238 (23 pages)
10 July 2015	Appointment of Mr Richard John Campos as a director on 24 June 2015 (2 pages)
10 July 2015	Appointment of Mr Ian James Barnett as a director on 24 June 2015 (2 pages)
10 July 2015	Appointment of Mr Richard John Campos as a director on 24 June 2015 (2 pages)
10 July 2015	Appointment of Mr Ian James Barnett as a director on 24 June 2015 (2 pages)
9 July 2015	Termination of appointment of Albert Clack as a director on 24 June 2015 (1 page)
9 July 2015	Termination of appointment of Albert Clack as a director on 24 June 2015 (1 page)
7 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 78,238 (22 pages)
7 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 78,238 (22 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
28 July 2014	Appointment of Mr Tim Baum-Dixon as a director on 18 June 2014 (2 pages)
28 July 2014	Appointment of Mr Tim Baum-Dixon as a director on 18 June 2014 (2 pages)
30 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 78,238 (22 pages)
30 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 78,238 (22 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
21 May 2014	Termination of appointment of John Illingworth as a director (1 page)
21 May 2014	Termination of appointment of John Illingworth as a director (1 page)
25 June 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
21 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (23 pages)
21 June 2013	Register inspection address has been changed (1 page)
21 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (23 pages)
21 June 2013	Register inspection address has been changed (1 page)
19 December 2012	Termination of appointment of John Boyington as a director (1 page)
19 December 2012	Termination of appointment of John Boyington as a director (1 page)
19 December 2012	Termination of appointment of Anthony Kaddish as a director (1 page)
19 December 2012	Termination of appointment of Anthony Kaddish as a director (1 page)
25 June 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
25 June 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (24 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (24 pages)
9 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
11 August 2011	Termination of appointment of Andrew Maybery as a director (1 page)
11 August 2011	Termination of appointment of Jack Waters as a director (1 page)
11 August 2011	Termination of appointment of Jack Waters as a director (1 page)
11 August 2011	Termination of appointment of Andrew Maybery as a director (1 page)
28 July 2011	Appointment of Mr Trevor Warren Holmes as a director (2 pages)
28 July 2011	Appointment of Mr Trevor Warren Holmes as a director (2 pages)
28 July 2011	Appointment of Mr Albert Clack as a director (2 pages)
28 July 2011	Appointment of Mr Albert Clack as a director (2 pages)
27 July 2011	Appointment of Mr Trevor Hurd as a director (2 pages)
27 July 2011	Appointment of Mr Trevor Hurd as a director (2 pages)
26 May 2011	Director's details changed for Mr John Howard Chandler on 10 May 2011 (2 pages)
26 May 2011	Director's details changed for Andrew Johnson Maybery on 10 May 2011 (2 pages)
26 May 2011	Director's details changed for John Harold Illingworth on 10 May 2011 (2 pages)
26 May 2011	Director's details changed for Andrew Johnson Maybery on 10 May 2011 (2 pages)
26 May 2011	Director's details changed for Anthony Peter Kaddish on 10 May 2011 (2 pages)
26 May 2011	Director's details changed for John Boyington on 10 May 2011 (2 pages)
26 May 2011	Director's details changed for Anthony Peter Kaddish on 10 May 2011 (2 pages)
26 May 2011	Director's details changed for Michael Godfrey Wray on 10 May 2011 (2 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (27 pages)
26 May 2011	Director's details changed for Michael Godfrey Wray on 10 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr John Howard Chandler on 10 May 2011 (2 pages)
26 May 2011	Director's details changed for John Boyington on 10 May 2011 (2 pages)
26 May 2011	Director's details changed for Derek Gennard on 10 May 2011 (2 pages)
26 May 2011	Director's details changed for Jack Waters on 10 May 2011 (2 pages)
26 May 2011	Director's details changed for Derek Gennard on 10 May 2011 (2 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (27 pages)
26 May 2011	Director's details changed for John Harold Illingworth on 10 May 2011 (2 pages)
26 May 2011	Director's details changed for Jack Waters on 10 May 2011 (2 pages)
16 February 2011	Termination of appointment of Mark Swales as a director (1 page)
16 February 2011	Termination of appointment of Mark Swales as a director (1 page)
9 December 2010	Appointment of Michael Godfrey Wray as a director (2 pages)
9 December 2010	Appointment of John Howard Chandler as a director (2 pages)
9 December 2010	Appointment of John Howard Chandler as a director (2 pages)
9 December 2010	Appointment of Michael Godfrey Wray as a director (2 pages)
6 December 2010	Termination of appointment of Anthony Hobson as a director (1 page)
6 December 2010	Termination of appointment of Arthur Priestley as a director (1 page)
6 December 2010	Termination of appointment of Anthony Hobson as a director (1 page)
6 December 2010	Termination of appointment of Philip Drury as a director (1 page)
6 December 2010	Termination of appointment of Arthur Priestley as a director (1 page)
6 December 2010	Termination of appointment of Arthur Priestley as a secretary (1 page)
6 December 2010	Termination of appointment of Arthur Priestley as a secretary (1 page)
6 December 2010	Termination of appointment of Philip Drury as a director (1 page)
28 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (26 pages)
9 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (26 pages)
27 July 2009	Appointment terminated director james newman (1 page)
27 July 2009	Director appointed derek gennard (2 pages)
27 July 2009	Director appointed mark quentin swales (2 pages)
27 July 2009	Director appointed mark quentin swales (2 pages)
27 July 2009	Appointment terminated director james newman (1 page)
27 July 2009	Director appointed derek gennard (2 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 June 2009	Return made up to 10/05/09; full list of members (15 pages)
4 June 2009	Return made up to 10/05/09; full list of members (15 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 June 2008	Return made up to 10/05/08; change of members (12 pages)
6 June 2008	Return made up to 10/05/08; change of members (12 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
13 June 2007	Return made up to 10/05/07; change of members 363(288) ‐ Secretary resigned;director's particulars changed (16 pages)
13 June 2007	Return made up to 10/05/07; change of members 363(288) ‐ Secretary resigned;director's particulars changed (16 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
13 July 2006	New secretary appointed;new director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New secretary appointed;new director appointed (2 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 June 2006	Return made up to 10/05/06; full list of members (21 pages)
12 June 2006	Return made up to 10/05/06; full list of members (21 pages)
26 May 2005	Return made up to 10/05/05; no change of members (13 pages)
26 May 2005	Return made up to 10/05/05; no change of members (13 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 June 2004	Return made up to 10/05/04; change of members (13 pages)
8 June 2004	Return made up to 10/05/04; change of members (13 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
26 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (20 pages)
26 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (20 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
14 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 May 2002	Return made up to 10/05/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
20 May 2002	Return made up to 10/05/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
11 June 2001	Return made up to 10/05/01; no change of members (12 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 June 2001	Return made up to 10/05/01; no change of members (12 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
19 June 2000	Return made up to 10/05/00; full list of members (17 pages)
19 June 2000	Return made up to 10/05/00; full list of members (17 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
22 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
18 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 June 1999	Return made up to 10/05/99; no change of members (6 pages)
1 June 1999	Return made up to 10/05/99; no change of members (6 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
18 May 1998	Return made up to 10/05/98; no change of members (6 pages)
18 May 1998	Return made up to 10/05/98; no change of members (6 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
9 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (16 pages)
9 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (16 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (20 pages)
18 June 1996	Full accounts made up to 31 December 1995 (20 pages)
9 June 1996	Return made up to 10/05/96; change of members 363(288) ‐ Director's particulars changed (12 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	Return made up to 10/05/96; change of members 363(288) ‐ Director's particulars changed (12 pages)
9 June 1996	New director appointed (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
26 May 1995	Return made up to 10/05/95; change of members (12 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
26 May 1995	Return made up to 10/05/95; change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (20 pages)
13 December 1901	Incorporation (20 pages)

Sheffield Masonic Hall Company Limited.(The)

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