Company NameThe East Lancashire Masonic Charity
Company StatusActive
Company Number00079735
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 January 1904 (115 years, 10 months ago)
Previous NameEast Lancashire Masonic Benevolent Institution (Incorporated)(The)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameWilliam Raymond Waite
Date of BirthJuly 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(105 years, 9 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House Chelford Road
Knutsford
Cheshire
WA16 8LY
Director NameMr Derek Nelson Thornhill
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2012(108 years, 2 months after company formation)
Appointment Duration7 years, 7 months
RoleRetired Acountant - Road Surfacing
Country of ResidenceEngland
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Director NameSir David Austin Trippier
Date of BirthMay 1946 (Born 73 years ago)
NationalityEnglish
StatusCurrent
Appointed22 February 2012(108 years, 2 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Director NameMr Robert Simon Curtis Mitchell
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2012(108 years, 9 months after company formation)
Appointment Duration7 years
RoleRailway Manager
Country of ResidenceEngland
Correspondence Address2 Corbar Road
Stockport
Cheshire
SK2 6EP
Director NameMr Chad Antony Northcott
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(110 years, 9 months after company formation)
Appointment Duration5 years
RoleVet
Country of ResidenceEngland
Correspondence Address7 Langfield
Lowton
Warrington
WA3 2QP
Director NameMrs Julie Ward
Date of BirthNovember 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2016(112 years, 9 months after company formation)
Appointment Duration3 years
RoleDirector Of Operations
Country of ResidenceEngland
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Director NameMr David Lightbown
Date of BirthDecember 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2016(112 years, 9 months after company formation)
Appointment Duration3 years
RoleElectrical Consultant
Country of ResidenceEngland
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Secretary NameMr Philip John Price
StatusCurrent
Appointed22 September 2016(112 years, 9 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Director NameMr Philip John Price
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2017(113 years, 9 months after company formation)
Appointment Duration2 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Director NameMr David Joel Cowen
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2018(114 years, 9 months after company formation)
Appointment Duration1 year
RoleChartered And Chartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Director NameMr John Richard Farrington
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2018(114 years, 11 months after company formation)
Appointment Duration11 months
RoleCollege Lecturer (Retired)
Country of ResidenceEngland
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Director NameMr David Hudson
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2018(114 years, 11 months after company formation)
Appointment Duration11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Director NameMr Stephen John Clark
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2018(114 years, 11 months after company formation)
Appointment Duration11 months
RoleRetired Police Officer
Country of ResidenceEngland
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Director NameCol Arthur Axford
Date of BirthAugust 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(87 years, 4 months after company formation)
Appointment Duration5 years (resigned 02 May 1996)
RoleTechnical Consultant (Retired)
Correspondence Address1 Gorsey Lane
Ashton Under Lyne
Lancashire
OL6 9AU
Director NameRoyce Batters
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(87 years, 4 months after company formation)
Appointment Duration13 years (resigned 05 May 2004)
RoleChartered Accountant
Correspondence AddressLongbourne 19 Tanyard Drive
Hale Barns
Altrincham
Cheshire
WA15 0BS
Director NameFrederick Dennis Black
Date of BirthMay 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(87 years, 4 months after company formation)
Appointment Duration4 years (resigned 04 May 1995)
RoleCivil Engineer (Retired)
Correspondence Address55 Booth Road
Waterfoot
Rossendale
Lancashire
BB4 9BP
Director NameTrevor George Herbert Carpenter
Date of BirthApril 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(87 years, 4 months after company formation)
Appointment Duration3 years (resigned 02 May 1994)
RoleBuyer (Ici) Retired
Correspondence Address14 Cleveland Way
Shelley
Huddersfield
West Yorkshire
HD8 8NQ
Director NameMr Harold Brian Clarke
Date of BirthMarch 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(87 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 November 1995)
RoleChartered Accountant
Correspondence AddressPark End Charcoal Road
Dunham Massey
Altrincham
Cheshire
WA14 4SA
Director NameWarwick Ross Davenport
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(87 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 02 November 2000)
RoleIncorporated Insurance Broker
Correspondence AddressHighfield
133 Dane Road
Sale
Cheshire
M33 2BY
Secretary NameJohn Hall
NationalityBritish
StatusResigned
Appointed02 May 1991(87 years, 4 months after company formation)
Appointment Duration2 years (resigned 19 May 1993)
RoleCompany Director
Correspondence Address34 Tandlewood Park
Royton
Oldham
Lancashire
OL2 5UZ
Secretary NameMr Cyril Wood
NationalityBritish
StatusResigned
Appointed02 May 1994(90 years, 4 months after company formation)
Appointment Duration6 years (resigned 17 May 2000)
RoleCompany Director
Correspondence Address5 Turton Heights
Turton Road Bromley Cross
Bolton
Lancashire
BL2 3DU
Director NameMr Michael Cohen
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(92 years, 4 months after company formation)
Appointment Duration6 years (resigned 15 May 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCaldy Hargate Drive
Hale
Altrincham
Cheshire
WA15 0NL
Director NameMr Malcolm Barry Cuttle
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2000(96 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 March 2003)
RoleSolicitor
Correspondence AddressEdgemoor Oldham Road
Grasscroft
Oldham
Lancashire
OL4 4HU
Secretary NameRoyce Batters
NationalityBritish
StatusResigned
Appointed17 May 2000(96 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 May 2004)
RoleCompany Director
Correspondence AddressLongbourne 19 Tanyard Drive
Hale Barns
Altrincham
Cheshire
WA15 0BS
Director NameDr Nigel Graham Bramley Haworth
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2001(97 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 March 2003)
RoleDentist
Country of ResidenceEngland
Correspondence Address25 Ash Lane
Great Harwood
Blackburn
Lancashire
BB6 7NU
Secretary NameJohn Davenport Farmer
NationalityBritish
StatusResigned
Appointed05 May 2004(100 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 15 September 2009)
RoleRetired
Correspondence Address14 Bower Road
Hale
Altrincham
Cheshire
WA15 9DT
Director NameDr Nigel Graham Bramley Haworth
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2005(101 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 19 November 2009)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address25 Ash Lane
Great Harwood
Blackburn
Lancashire
BB6 7NU
Secretary NameJohn Richard Farrington
NationalityBritish
StatusResigned
Appointed15 September 2009(105 years, 9 months after company formation)
Appointment Duration2 years (resigned 19 September 2011)
RoleCompany Director
Correspondence Address25 Manor Road
Colne
Lancashire
BB8 7AS
Director NameMr Brian Joseph Carter
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2010(106 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 September 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Secretary NameMr Roger William Flitcroft
StatusResigned
Appointed19 September 2011(107 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 17 September 2013)
RoleCompany Director
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Director NameMr Edwin Cheadle
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2012(108 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 September 2014)
RoleRetired Police Officer
Country of ResidenceEngland
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Director NameMr Jonathan Selwyn Brownson
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2012(108 years, 9 months after company formation)
Appointment Duration6 years (resigned 27 September 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
Director NameMr Steven Barton
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2013(109 years, 9 months after company formation)
Appointment Duration3 years (resigned 22 September 2016)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressWellsprings Farm Grane Road
Rossendale
Lancashire
BB4 5TR
Secretary NameMr Mark William Davis
StatusResigned
Appointed17 September 2013(109 years, 9 months after company formation)
Appointment Duration3 years (resigned 22 September 2016)
RoleCompany Director
Correspondence Address26 Fletcher Drive
Disley
Stockport
Cheshire
SK12 2ND
Director NameDr Michael Geoffrey Boden
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2014(110 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 December 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Tynwald Mount Shaw Road
Royton
Oldham
OL2 6HA

Contact

Websitewww.elmc.co.uk

Location

Registered AddressHewlett Court Newcombe Road
Ramsbottom
Bury
Lancashire
BL0 9XJ
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardNorth Manor
Built Up AreaGreater Manchester

Financials

Year2012
Turnover£1,736,700
Net Worth£3,460,148
Cash£269,766
Current Liabilities£187,513

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return2 May 2019 (5 months, 2 weeks ago)
Next Return Due16 May 2020 (7 months from now)

Filing History

13 December 2017Termination of appointment of Michael Geoffrey Boden as a director on 13 December 2017 (1 page)
4 October 2017Accounts for a small company made up to 31 December 2016 (40 pages)
29 September 2017Appointment of Mr Albert Kirk Mulhearn as a director on 27 September 2017 (2 pages)
29 September 2017Appointment of Mr Philip John Price as a director on 27 September 2017 (2 pages)
29 September 2017Termination of appointment of John Kenneth Davies as a director on 27 September 2017 (1 page)
3 May 2017Confirmation statement made on 2 May 2017 with updates (4 pages)
24 October 2016Appointment of Mr David Lightbown as a director on 22 September 2016 (2 pages)
22 October 2016Appointment of Mrs Julie Ward as a director on 22 September 2016 (2 pages)
21 October 2016Appointment of Mr Philip John Price as a secretary on 22 September 2016 (2 pages)
21 October 2016Termination of appointment of Philip John Price as a director on 22 September 2016 (1 page)
21 October 2016Termination of appointment of Brian Joseph Carter as a director on 22 September 2016 (1 page)
21 October 2016Termination of appointment of Steven Barton as a director on 22 September 2016 (1 page)
21 October 2016Termination of appointment of Mark William Davis as a secretary on 22 September 2016 (1 page)
4 October 2016Group of companies' accounts made up to 31 December 2015 (42 pages)
6 May 2016Annual return made up to 2 May 2016 no member list (15 pages)
16 October 2015Termination of appointment of Brian Frank Sigsworth as a director on 21 September 2015 (1 page)
16 October 2015Termination of appointment of Paul Michael Anthony Rose as a director on 21 September 2015 (1 page)
12 October 2015Appointment of Mr John Kenneth Davies as a director on 21 September 2015 (2 pages)
3 October 2015Group of companies' accounts made up to 31 December 2014 (43 pages)
8 May 2015Annual return made up to 2 May 2015 no member list (16 pages)
8 May 2015Annual return made up to 2 May 2015 no member list (16 pages)
4 February 2015Director's details changed for Dr Michael Geoffrey Boden on 1 January 2015 (2 pages)
4 February 2015Director's details changed for Dr Michael Geoffrey Boden on 1 January 2015 (2 pages)
7 November 2014Appointment of Dr Michael Geoffrey Boden as a director on 18 September 2014 (2 pages)
14 October 2014Appointment of Mr Chad Antony Northcott as a director on 18 September 2014 (2 pages)
2 October 2014Termination of appointment of Alan Douglas Paul Smith as a director on 18 September 2014 (1 page)
2 October 2014Termination of appointment of Edwin Cheadle as a director on 18 September 2014 (1 page)
25 September 2014Group of companies' accounts made up to 31 December 2013 (43 pages)
12 May 2014Annual return made up to 2 May 2014 no member list (16 pages)
12 May 2014Registered office address changed from Freemasons' Hall Bridge Street Manchester M3 3BT on 12 May 2014 (1 page)
12 May 2014Annual return made up to 2 May 2014 no member list (16 pages)
2 October 2013Appointment of Mr Mark William Davis as a secretary (2 pages)
2 October 2013Termination of appointment of Roger Flitcroft as a director (1 page)
2 October 2013Appointment of Mr Steven Barton as a director (2 pages)
26 September 2013Termination of appointment of Roger Flitcroft as a secretary (1 page)
23 September 2013Group of companies' accounts made up to 31 December 2012 (40 pages)
15 August 2013Appointment of Mr Robert Simon Curtis Mitchell as a director (2 pages)
3 June 2013Annual return made up to 2 May 2013 no member list (15 pages)
3 June 2013Annual return made up to 2 May 2013 no member list (15 pages)
31 May 2013Register(s) moved to registered inspection location (1 page)
31 May 2013Director's details changed for Sir David Austin Trippier on 1 May 2013 (2 pages)
31 May 2013Director's details changed for Sir David Austin Trippier on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Derek Nelson Thornhill on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Alan Douglas Paul Smith on 1 May 2013 (2 pages)
30 May 2013Register inspection address has been changed (1 page)
30 May 2013Secretary's details changed for Mr Roger William Flitcroft on 19 September 2012 (2 pages)
30 May 2013Director's details changed for Mr Philip John Price on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Roger William Flitcroft on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Mark William Davis on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Brian Joseph Carter on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Edwin Cheadle on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Jonathan Selwyn Brownson on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Derek Nelson Thornhill on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Alan Douglas Paul Smith on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Philip John Price on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Roger William Flitcroft on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Mark William Davis on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Brian Joseph Carter on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Edwin Cheadle on 1 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Jonathan Selwyn Brownson on 1 May 2013 (2 pages)
26 November 2012Memorandum and Articles of Association (14 pages)
23 October 2012Statement of company's objects (2 pages)
23 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 October 2012Group of companies' accounts made up to 31 December 2011 (41 pages)
23 September 2012Appointment of Jonathan Selwyn Brownson as a director (2 pages)
23 September 2012Termination of appointment of Philip Mountford as a director (1 page)
23 September 2012Appointment of Mr Edwin Cheadle as a director (2 pages)
23 September 2012Termination of appointment of Philip Hollinshead as a director (1 page)
28 August 2012Appointment of Sir David Austin Trippier as a director (2 pages)
10 August 2012Appointment of Mr Derek Nelson Thornhill as a director (2 pages)
10 August 2012Appointment of Mr Roger William Flitcroft as a director (2 pages)
5 August 2012Termination of appointment of John Farrington as a director (1 page)
19 June 2012Annual return made up to 2 May 2012 no member list (11 pages)
19 June 2012Termination of appointment of Harold Woodward as a director (1 page)
19 June 2012Termination of appointment of Jack Price as a director (1 page)
19 June 2012Annual return made up to 2 May 2012 no member list (11 pages)
23 September 2011Appointment of Mr Philip John Price as a director (2 pages)
23 September 2011Group of companies' accounts made up to 31 December 2010 (44 pages)
21 September 2011Termination of appointment of Derek Thornhill as a director (1 page)
21 September 2011Termination of appointment of John Farrington as a secretary (1 page)
21 September 2011Appointment of Mr Roger William Flitcroft as a secretary (2 pages)
8 June 2011Annual return made up to 2 May 2011 no member list (12 pages)
8 June 2011Annual return made up to 2 May 2011 no member list (12 pages)
2 December 2010Director's details changed for Mr Derek Nelson Thornhill on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Alan Douglas Paul Smith on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Jack Price on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Philip Granville Mountford on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Brian Joseph Carter on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Derek Nelson Thornhill on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Alan Douglas Paul Smith on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Jack Price on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Philip Granville Mountford on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Brian Joseph Carter on 2 December 2010 (2 pages)
30 November 2010Director's details changed for John Richard Farrington on 29 November 2010 (2 pages)
22 November 2010Appointment of Mr Brian Joseph Carter as a director (2 pages)
19 November 2010Termination of appointment of Brian Horne as a director (1 page)
8 October 2010Appointment of Mr Philip Granville Mountford as a director (2 pages)
8 October 2010Appointment of Mr Derek Nelson Thornhill as a director (2 pages)
7 October 2010Appointment of Mr Alan Douglas Paul Smith as a director (2 pages)
7 October 2010Termination of appointment of John Holt as a director (1 page)
7 October 2010Termination of appointment of Peter Rothwell as a director (1 page)
22 September 2010Group of companies' accounts made up to 31 December 2009 (40 pages)
7 June 2010Annual return made up to 2 May 2010 no member list (8 pages)
7 June 2010Annual return made up to 2 May 2010 no member list (8 pages)
3 June 2010Director's details changed for John Norman Holt on 2 May 2010 (2 pages)
3 June 2010Director's details changed for Peter Lomax Rothwell on 2 May 2010 (2 pages)
3 June 2010Director's details changed for Philip Hollinshead on 2 May 2010 (2 pages)
3 June 2010Director's details changed for Brian Horne on 2 May 2010 (2 pages)
3 June 2010Director's details changed for Peter Lomax Rothwell on 2 May 2010 (2 pages)
3 June 2010Director's details changed for Brian Horne on 2 May 2010 (2 pages)
3 June 2010Director's details changed for John Norman Holt on 2 May 2010 (2 pages)
3 June 2010Director's details changed for Philip Hollinshead on 2 May 2010 (2 pages)
3 June 2010Director's details changed for John Norman Holt on 2 May 2010 (2 pages)
3 June 2010Director's details changed for Peter Lomax Rothwell on 2 May 2010 (2 pages)
3 June 2010Director's details changed for Philip Hollinshead on 2 May 2010 (2 pages)
3 June 2010Director's details changed for Brian Horne on 2 May 2010 (2 pages)
3 June 2010Director's details changed for Peter Lomax Rothwell on 2 May 2010 (2 pages)
3 June 2010Director's details changed for Brian Horne on 2 May 2010 (2 pages)
3 June 2010Director's details changed for John Norman Holt on 2 May 2010 (2 pages)
3 June 2010Director's details changed for Philip Hollinshead on 2 May 2010 (2 pages)
25 January 2010Termination of appointment of David Geldard as a director (2 pages)
25 January 2010Termination of appointment of Nigel Bramley Haworth as a director (2 pages)
7 December 2009Appointment of Harold Woodward as a director (1 page)
7 December 2009Appointment of Brian Frank Sigsworth as a director (2 pages)
4 November 2009Appointment of John Richard Farrington as a secretary (1 page)
4 November 2009Appointment of John Richard Farrington as a director (1 page)
4 November 2009Appointment of William Raymond Waite as a director (2 pages)
20 October 2009Appointment of Philip Hollinshead as a director (2 pages)
17 September 2009Full accounts made up to 31 December 2008 (38 pages)
15 September 2009Appointment terminated director derek thornhill (1 page)
15 September 2009Appointment terminated director john farmer (1 page)
15 September 2009Appointment terminated secretary john farmer (1 page)
23 June 2009Director appointed mark william davis (2 pages)
23 June 2009Director appointed jack price (2 pages)
28 May 2009Annual return made up to 02/05/09 (4 pages)
11 May 2009Appointment terminated director paul rink (1 page)
11 May 2009Director and secretary's change of particulars / john farmer / 11/05/2009 (1 page)
10 June 2008Full accounts made up to 31 December 2007 (20 pages)
3 June 2008Annual return made up to 02/05/08 (5 pages)
3 June 2008Director appointed mr paul michael anthony rose (1 page)
2 June 2008Appointment terminated director brian taylor (1 page)
21 April 2008Appointment terminated director roy partridge (1 page)
21 April 2008Appointment terminated director grahame elliott (1 page)
3 June 2007Annual return made up to 02/05/07 (8 pages)
31 May 2007Full accounts made up to 31 December 2006 (35 pages)
21 November 2006Director resigned (1 page)
20 June 2006New director appointed (2 pages)
14 June 2006Annual return made up to 02/05/06
  • 363(287) ‐ Registered office changed on 14/06/06
(8 pages)
9 June 2006Memorandum and Articles of Association (16 pages)
9 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 May 2006Full accounts made up to 31 December 2005 (20 pages)
14 March 2006Memorandum and Articles of Association (13 pages)
7 March 2006Company name changed east lancashire masonic benevole nt institution (incorporated)(th e)\certificate issued on 07/03/06 (2 pages)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
24 August 2005New director appointed (3 pages)
24 August 2005New director appointed (2 pages)
18 August 2005Director resigned (1 page)
12 August 2005Annual return made up to 02/05/05
  • 363(288) ‐ Director resigned
(7 pages)
17 June 2005Full accounts made up to 31 December 2004 (17 pages)
9 June 2004Full accounts made up to 31 December 2003 (17 pages)
14 May 2004Annual return made up to 02/05/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 May 2004Secretary resigned;director resigned (1 page)
14 May 2004New secretary appointed;new director appointed (2 pages)
30 May 2003New director appointed (2 pages)
30 May 2003New director appointed (2 pages)
19 May 2003Full accounts made up to 31 December 2002 (17 pages)
14 May 2003Annual return made up to 02/05/03 (6 pages)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
3 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
11 July 2002New director appointed (2 pages)
11 July 2002Director resigned (1 page)
12 June 2002Annual return made up to 02/05/02 (13 pages)
12 June 2002Director resigned (1 page)
12 June 2002Director resigned (1 page)
23 May 2002Full accounts made up to 31 December 2001 (17 pages)
18 December 2001Director resigned (1 page)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
19 June 2001Director resigned (1 page)
19 June 2001Director resigned (1 page)
19 June 2001Director resigned (1 page)
21 May 2001Full accounts made up to 31 December 2000 (17 pages)
10 May 2001Annual return made up to 02/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
17 April 2001Secretary resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
22 November 2000Director resigned (1 page)
22 November 2000Director resigned (1 page)
22 November 2000Director resigned (1 page)
21 June 2000Annual return made up to 02/05/00 (10 pages)
21 June 2000New secretary appointed (2 pages)
22 May 2000Full accounts made up to 31 December 1999 (17 pages)
16 December 1999New director appointed (2 pages)
10 December 1999Director resigned (1 page)
10 December 1999Director resigned (1 page)
10 December 1999Director resigned (1 page)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
15 September 1999Director's particulars changed (2 pages)
13 September 1999Director resigned (1 page)
23 August 1999Director resigned (1 page)
20 May 1999Annual return made up to 02/05/99 (14 pages)
20 May 1999Full accounts made up to 31 December 1998 (17 pages)
15 June 1998Full accounts made up to 31 December 1997 (17 pages)
31 May 1998New director appointed (2 pages)
14 April 1998Director resigned (1 page)
23 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 July 1997Director's particulars changed (1 page)
11 July 1997Director's particulars changed (1 page)
12 June 1997Annual return made up to 02/05/97 (14 pages)
16 January 1997Auditor's resignation (1 page)
11 July 1996New director appointed (2 pages)
7 July 1996Annual return made up to 02/05/96
  • 363(288) ‐ Director resigned
(13 pages)
7 July 1996New director appointed (2 pages)
7 July 1996New director appointed (2 pages)
6 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
14 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)
30 May 1995Director resigned;new director appointed (2 pages)
30 May 1995Annual return made up to 02/05/95
  • 363(288) ‐ Director's particulars changed
(14 pages)