MINERVA MASONIC HALL ASSOCIATION LIMITED

Active - Accounts Filed

General Information

NAME
MINERVA MASONIC HALL ASSOCIATION LIMITED

COMPANY NUMBER
01300163

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
25/02/1977 (47 years and 11 months old)

WEBSITE
www.hullweddingvenue.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/12/2023

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MASONIC HALL PRINCE STREET
KINGSTON-UPON-HULL
HU1 2LJ

Telephone: 01482327317
TPS: No

TRADING ADDRESSES

Masonic Hall Prince Street
Kingston-Upon-Hull
HU1 2LJ
Hull
HU1 2LJ

Telephone: 327317

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23k

3.10%

NET WORTH

£65.5k

4.36%

TOTAL LIABILITIES

£1.3k

6.16%

NET ASSETS

£65.5k

4.36%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

43

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2025	Event: New Board Member Stuart Leonard Gamble (916968900) Appointed
Date: 08/01/2025	Event: Terence Ward Fisher (915687100) has left the board
Date: 08/01/2025	Event: New Company Secretary Thomas Cawkwell (933085029) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MINERVA MASONIC HALL ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MINERVA MASONIC HALL ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MINERVA MASONIC HALL ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23k

3.10%

NET WORTH

£65.5k

4.36%

TOTAL LIABILITIES

£1.3k

6.16%

NET ASSETS

£65.5k

4.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

43

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUMBER PRECEPTORY & PRIORY NO 223	Owned: 7.69 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
MINERVA LODGE OF ROYAL ARK MARINERS NO 12 T.I.	Owned: 7.69 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ANCIENT YORK CONCLAVE OF REDEMPTION TIME IMMEMORIAL	Owned: 7.69 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
LODGE OF ST. MICHAEL 7833	Owned: 7.69 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
THESAURUS LODGE NO 3891	Owned: 7.69 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
MINERVA ROYAL ARCH CHAPTER 250	Owned: 7.69 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ROYAL ARCH CHAPTER OF ST. MICHAEL NO 7833	Owned: 7.69 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
HULL OLD GRAMMARIANS LODGE 5129	Owned: 6.46 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
MINERVA LODGE 250	Owned: 6.46 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
HULL OLD GRAMMARIANS LODGE NO 5129	Owned: 1.23 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
MINERVA LODGE 250	Owned: 1.23 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
HULL OLD GRAMMARIANS ROYAL ARCH CHAPTER 5129	Owned: 7.69 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
MINERVA LODGE OF MARK MASTER MASONS NO 12 T.I.	Owned: 7.69 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
HUMBER ROYAL ARCH CHAPTER 57	Owned: 7.69 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
HUMBER LODGE 57	Owned: 7.69 %	Shares: 250	Price per share: £1.00	Total Value: £250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Wright 29/10/1992 - Present (32 years and 3 months) Born in Jan 1947 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John William Plater 13/06/2011 - Present (13 years and 7 months) Born in Dec 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stanley James Smith 25/11/2011 - Present (13 years and 2 months) Born in Dec 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Geoffrey William Branton 19/11/2013 - Present (11 years and 2 months) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Paul Michael Henderson 08/09/2014 - Present (10 years and 4 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/01/2025	Event: New Board Member Stuart Leonard Gamble (916968900) Appointed
Date: 08/01/2025	Event: Terence Ward Fisher (915687100) has left the board
Date: 08/01/2025	Event: New Company Secretary Thomas Cawkwell (933085029) Appointed
Date: 08/01/2025	Event: New Board Member Stuart Leonard Gamble (933085587) Appointed
Date: 28/08/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Daniel Betts (916759900) has left the board
Date: 05/02/2024	Event: New Board Member Michael George Price (931880581) Appointed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: Mark Andrew Richardson (920240238) has left the board
Date: 24/08/2023	Event: Stuart Leonarrd Gamble (925437443) has left the board
Date: 23/08/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Accounts filed
Date: 02/02/2023	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Board Member Thomas Stephen Cawkwell (917932895) Appointed
Date: 30/11/2022	Event: Richard Lloyd Marshall (926482364) has left the board
Date: 30/11/2022	Event: John Malcolm Towler (913588672) has left the board
Date: 13/05/2022	Event: Terence William Black (926275942) has left the board
Date: 13/05/2022	Event: New Board Member John Irving Burton (929570699) Appointed
Date: 28/09/2021	Event: New Accounts filed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 25/02/2021	Event: New Board Member Craig Morrison (928000884) Appointed
Date: 30/09/2020	Event: New Accounts filed
Date: 05/08/2020	Event: Change in Reg. Office
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: Bruce Edwin Lowis (919088075) has left the board
Date: 02/12/2019	Event: New Board Member Kurt Crawford (926482400) Appointed
Date: 02/12/2019	Event: New Board Member Richard Lloyd Marshall (926482364) Appointed
Date: 27/09/2019	Event: New Board Member Terence William Black (926275942) Appointed
Date: 27/09/2019	Event: New Board Member John Malcolm Towler (913588672) Appointed
Date: 25/09/2019	Event: Malcolm Sydney Ladd (906853794) has left the board
Date: 25/09/2019	Event: New Accounts filed
Date: 25/09/2019	Event: William Ean Blair (909910387) has left the board
Date: 05/06/2019	Event: New Board Member William Ean Blair (909910387) Appointed
Date: 29/05/2019	Event: New Board Member Christopher Mcneill Brown (920970278) Appointed
Date: 21/01/2019	Event: New Board Member Stuart Leonarrd Gamble (925437443) Appointed
Date: 21/01/2019	Event: New Board Member Anthony Weeks (925437208) Appointed
Date: 21/01/2019	Event: Kenneth Leslie Graham (918397451) has left the board
Date: 21/01/2019	Event: John Mann (913149360) has left the board
Date: 10/01/2019	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Accounts filed
Date: 28/12/2017	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: John David Haigh (912214962) has left the board
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 14/01/2016	Event: Christopher Mcneill Brown (901245034) has left the board
Date: 14/01/2016	Event: New Confirmation Statement filed
Date: 06/11/2015	Event: New Board Member Mark Andrew Richardson (920240238) Appointed
Date: 06/11/2015	Event: David John Colley (915313139) has left the board
Date: 07/10/2015	Event: New Accounts filed

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MINERVA MASONIC HALL ASSOCIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23k

£65.5k

£1.3k

£65.5k

People Overview

13

43

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23k

£65.5k

£1.3k

£65.5k

Accounts

People Overview

13

43

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™