Bradford Masonic Hall Limited

Company Name	Bradford Masonic Hall Limited
Company Status	Dissolved
Company Number	00192404
Category	Private Limited Company
Incorporation Date	10 September 1923(100 years, 8 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Masonic Hall Co (Spring Bank) Bradford Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Alfred David Parker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1996(72 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (closed 12 September 2017)
Role	Headteacher
Country of Residence	England
Correspondence Address	33 Warren Park Hove Edge Brighouse West Yorkshire HD6 2RR

Director Name	Mr Keith Grandison
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(83 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 12 September 2017)
Role	Retired Sales Executive
Country of Residence	England
Correspondence Address	42 Moorfield Drive Baildon Bradford BD17 6LL

Secretary Name	Mr David John Lloyd Lee
Nationality	British
Status	Closed
Appointed	25 April 2007(83 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	New Sunderland Brearley Halifax HX2 6JF

Director Name	Mr Michael Woodward
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2009(85 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 12 September 2017)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	10 Foxhill Close Queensbury Bradford West Yorkshire BD13 2JP

Director Name	Mr Terence Bottomley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2014(90 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	130 New Adel Lane Leeds West Yorkshire LS16 6BB

Director Name	Mr Stephen Charles Myers
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2014(91 years after company formation)
Appointment Duration	3 years (closed 12 September 2017)
Role	Professional Photographer
Country of Residence	England
Correspondence Address	25/29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW

Director Name	Henry Frederick Hodson
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1990(67 years, 3 months after company formation)
Appointment Duration	5 years (resigned 22 December 1995)
Role	Chartered Accountant
Correspondence Address	Green Meadows Bradford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7QS

Director Name	Ronald William Sedman
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1990(67 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1995)
Role	Chartered Civil Engineer
Correspondence Address	3 Woodhall Park Crescent West Stanningley Pudsey West Yorkshire LS28 7EZ

Director Name	Mr George Alan Roberts
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1990(67 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 June 1996)
Role	Marketing & Administration Manager
Correspondence Address	Manor Farm High Fold Lane Keighley West Yorkshire BD20 6ES

Director Name	Peter George Colman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1990(67 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Rhode Cottage 39 Cheltenham Avenue Ilkley West Yorkshire LS29 8BN

Director Name	Brian Edward Coates
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1990(67 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 June 1996)
Role	Technical Marketing Manager
Correspondence Address	2 Orchard Grove Menston Ilkley West Yorkshire LS29 6HL

Secretary Name	Rex Stacey
Nationality	British
Status	Resigned
Appointed	08 December 1990(67 years, 3 months after company formation)
Appointment Duration	8 years (resigned 07 December 1998)
Role	Company Director
Correspondence Address	High Field 57 Wyke Lane Oakenshaw Bradford West Yorkshire BD12 7EE

Director Name	Leslie Gledhill
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(72 years, 2 months after company formation)
Appointment Duration	10 years, 12 months (resigned 27 October 2006)
Role	Special Projects Executive
Correspondence Address	4 Rosemont Lane Baildon Shipley West Yorkshire BD17 7SP

Director Name	Mr Frank Clifford Heaton
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(72 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 1999)
Role	Printing Supplies Director
Correspondence Address	High Trees 1 Southway Horsforth Leeds West Yorkshire LS18 5RN

Director Name	Stephen Christopher Robinson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(72 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 October 2006)
Role	Sales Director
Correspondence Address	Cherry Trees 25 Dene Bank Lady Lane Bingley West Yorkshire BD16 4AR

Director Name	Leslie Stephen Mason
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(72 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 April 2007)
Role	Accountant
Correspondence Address	37 Fernbank Drive Bingley Bradford BD16 4PJ

Secretary Name	Mr Graham Harry Priestley
Nationality	British
Status	Resigned
Appointed	07 December 1998(75 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18-20 Moorside Drive Drighlington Bradford West Yorkshire BD11 1HD

Director Name	Garry Burden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(75 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 October 2006)
Role	Financial Services Consultant
Correspondence Address	3 Netherfield Close Kirkburton Huddersfield HD8 0UR

Director Name	Alan John Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(79 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2006)
Role	Sheriffs Officer
Correspondence Address	9 Nab Wood Grove Nab Wood Shipley Bradford West Yorkshire BD18 4HS

Secretary Name	Stephen Michael Bell
Nationality	British
Status	Resigned
Appointed	16 June 2003(79 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Savile Place Mirfield West Yorkshire WF14 0AH

Director Name	Mr Adrian Michael Depledge
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(83 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	10 Church Mount Horsforth Leeds West Yorkshire LS18 5LE

Director Name	Mr David John Lloyd Lee
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(83 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 March 2014)
Role	Notary Public
Country of Residence	England
Correspondence Address	Sunderland House Brearley Halifax W Yorks HX2 6JF

Location

Registered Address	25/29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Shareholders

4.7k at £1	Trustees Of Lodge Of Hope 24.48% Ordinary
4.7k at £1	Trustees Of Pentalpha Lodge 24.48% Ordinary
4.7k at £1	Trustee Of Lodge Of Charity 24.32% Ordinary
4.6k at £1	Shakespeare & Equity Lodge 24.06% Ordinary
400 at £1	Trustee Of Prince Of Wales Lodge 2.08% Ordinary
20 at £1	A. Hebb 0.10% Ordinary
20 at £1	K.d. Sharpe 0.10% Ordinary
20 at £1	R. Gledhill 0.10% Ordinary
20 at £1	T.h. Shaw 0.10% Ordinary
10 at £1	D. Horiman 0.05% Ordinary
10 at £1	G.a. Price 0.05% Ordinary
10 at £1	R.a. Horner 0.05% Ordinary

Financials

Year	2014
Net Worth	£18,681
Cash	£4,959
Current Liabilities	£5,591

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
15 June 2017	Application to strike the company off the register (3 pages)
14 June 2017	Solvency Statement dated 04/05/16 (1 page)
14 June 2017	Statement of capital on 14 June 2017 GBP 1 (3 pages)
30 May 2017	Resolutions RES13 ‐ Appliation for strike off 04/05/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 January 2017	Confirmation statement made on 8 December 2016 with updates (8 pages)
17 June 2016	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 19,192 (10 pages)
8 January 2016	Registered office address changed from 14a Spring Bank Place Bradford W Yorks BD8 7BX to 25/29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 8 January 2016 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 19,192 (10 pages)
29 December 2014	Director's details changed for Mr Keith Grandison on 1 June 2014 (2 pages)
29 December 2014	Director's details changed for Mr Keith Grandison on 1 June 2014 (2 pages)
29 December 2014	Secretary's details changed for Mr David John Lloyd Lee on 1 January 2011 (1 page)
29 December 2014	Secretary's details changed for Mr David John Lloyd Lee on 1 January 2011 (1 page)
29 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 19,192 (10 pages)
6 November 2014	Appointment of Stephen Charles Myers as a director on 8 September 2014 (4 pages)
6 November 2014	Appointment of Stephen Charles Myers as a director on 8 September 2014 (4 pages)
14 September 2014	Termination of appointment of Adrian Michael Depledge as a director on 8 September 2014 (1 page)
11 July 2014	Appointment of Terence Bottomley as a director (3 pages)
30 April 2014	Termination of appointment of David Lee as a director (1 page)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 19,192 (10 pages)
30 December 2013	Director's details changed for Mr David John Lloyd Lee on 4 July 2013 (2 pages)
30 December 2013	Director's details changed for Mr David John Lloyd Lee on 4 July 2013 (2 pages)
30 December 2013	Register(s) moved to registered inspection location (1 page)
30 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 19,192 (10 pages)
3 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
23 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (10 pages)
3 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (10 pages)
3 January 2012	Register inspection address has been changed from C/O Finn Gledhill, Solicitors 29 West End Hebden Bridge West Yorkshire HX7 8UQ England (1 page)
30 December 2011	Register(s) moved to registered office address (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (10 pages)
18 January 2011	Register(s) moved to registered inspection location (1 page)
17 January 2011	Register inspection address has been changed (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 December 2009	Director's details changed for Mr David John Lloyd Lee on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Adrian Michael Depledge on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Alfred David Parker on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
31 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
31 December 2009	Director's details changed for Keith Grandison on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Michael Woodward on 31 December 2009 (2 pages)
31 December 2009	Secretary's details changed for David John Lloyd Lee on 31 December 2009 (1 page)
30 December 2009	Appointment of Mr Michael Woodward as a director (1 page)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
16 February 2009	Return made up to 08/12/08; full list of members (8 pages)
13 May 2008	Memorandum and Articles of Association (12 pages)
26 April 2008	Company name changed masonic hall co (spring bank) bradford LIMITED\certificate issued on 30/04/08 (2 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Location of register of members (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Return made up to 08/12/07; full list of members (5 pages)
20 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 May 2007	New secretary appointed;new director appointed (1 page)
11 January 2007	Return made up to 08/12/06; full list of members (12 pages)
11 November 2006	New director appointed (1 page)
11 November 2006	New director appointed (1 page)
11 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
2 March 2006	Return made up to 08/12/05; full list of members (13 pages)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 January 2005	Return made up to 08/12/04; full list of members (13 pages)
2 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 December 2003	Return made up to 08/12/03; full list of members (12 pages)
2 December 2003	New director appointed (2 pages)
3 October 2003	New secretary appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
17 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 December 2002	Return made up to 08/12/02; full list of members (12 pages)
18 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 January 2002	Return made up to 08/12/01; full list of members (11 pages)
13 November 2001	Director's particulars changed (1 page)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 January 2001	Return made up to 08/12/00; full list of members (11 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
28 February 2000	Return made up to 08/12/99; full list of members (11 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 January 1999	Return made up to 08/12/98; full list of members (8 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
9 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 December 1997	Return made up to 08/12/97; no change of members (6 pages)
19 January 1997	Return made up to 08/12/96; no change of members (6 pages)
25 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
26 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
16 June 1996	Director's particulars changed (1 page)
12 February 1996	New director appointed (2 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Return made up to 08/12/95; full list of members (8 pages)
11 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
26 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Bradford Masonic Hall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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