RHYL MASONIC BUILDINGS.LIMITED(THE)

Company Name
RHYL MASONIC BUILDINGS.LIMITED(THE)

Legal Registered Office
ELWY HALL GRANGE ROAD RHYL LL18 4RG Other companies in LL18

Company Number		00254010
Company ID Number		00254010
Date formed		1931-02-06
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB160958349

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Company Officers of RHYL MASONIC BUILDINGS.LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES NICHOLAS	Company Secretary	2017-06-20
ALBERT ELLIOTT	Director	2017-09-27
WILLIAM ANTHONY LATHAM	Director	2017-09-27
BRIAN LEAVER	Director	2017-09-27
RICHARD JAMES NICHOLAS	Director	2016-12-09
PHILLIP GEORGE ORTON	Director	2010-09-30
WILLIAM JOHN PARKER STAINES	Director	2017-09-27
BARRY JOSEPH TOWNSEND	Director	2017-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WYNFORD OWEN DAVIES	Director	2017-06-28	2018-05-14
RICHARD MALCOLM ROBERTS	Director	2015-09-24	2018-05-14
ALAN MARTIN HUGHES	Director	2017-06-28	2017-09-27
CLIFFORD DAVIES	Director	1994-09-26	2017-06-23
ROGER CORBETT JONES	Company Secretary	1999-11-01	2017-06-20
JOHN BENJAMIN BELLIS	Director	1991-11-01	2017-06-20
ROGER CORBETT JONES	Director	1999-11-01	2017-06-20
ERIC ROBERTS	Director	2011-09-26	2017-06-20
RICHARD DAVID JONES	Director	2011-09-26	2016-09-27
WYNFORD OWEN DAVIES	Director	2011-09-26	2013-09-25
ALBERT ELLIOTT	Director	2000-09-28	2011-09-26
PAUL SEFTON	Director	2010-09-30	2011-09-26
NIGEL DAVID SMITH	Director	2007-09-27	2011-09-26
MAURICE FREDERICK BAMFORD	Director	2001-09-06	2010-09-30
VICTOR BROMLEY	Director	2000-09-28	2010-09-30
DONALD STUART BURNS	Director	1993-09-23	2010-09-30
KEITH ORCHINSON	Director	1991-11-01	2005-05-31
JOHN AUKLAND	Director	1991-11-01	2003-09-25
GEORGE EDWARD DAVIES	Director	1992-10-24	2000-09-28
GERRARD FAULKNER	Director	1999-11-01	2000-09-28
WYNFORD OWEN DAVIES	Company Secretary	1994-12-01	1999-10-31
WYNFORD OWEN DAVIES	Director	1991-11-01	1999-10-31
DOUGLAS OWEN ROBERTS	Director	1991-11-01	1999-10-31
OWEN TUDOR ROWLANDS	Company Secretary	1991-11-01	1994-11-24
OWEN TUDOR ROWLANDS	Director	1991-11-01	1994-11-24
OWEN JONES	Director	1991-11-01	1993-09-24
PETER HEWITT JONES	Director	1991-11-01	1992-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM ANTHONY LATHAM	HYDROGEN GREEN POWER LTD	Director	2018-01-03	CURRENT	2017-08-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-01		CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-19	CS01	CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-11-16	RP04AP01	Second filing of director appointment of Mr Richard James Nicholas
2023-11-13	AP01	DIRECTOR APPOINTED MR IVOR VINCENT SHIELDS
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-01-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT ELLIOTT
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-12	AP01	DIRECTOR APPOINTED MR ISLWYN LEWIS-JONES
2019-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY LATHAM
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-17	AP01	DIRECTOR APPOINTED MR ISLWYN LEWIS-JONES
2018-10-03	AP01	DIRECTOR APPOINTED MR COLIN ANTHONY LEMIN
2018-10-03	AP03	Appointment of Mr Colin Anthony Lemin as company secretary on 2018-09-28
2018-10-03	TM02	Termination of appointment of Richard James Nicholas on 2018-09-28
2018-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN LEAVER
2018-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WYNFORD DAVIES
2018-05-20	PSC07	CESSATION OF WYNFORD OWEN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2018-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS
2018-05-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES NICHOLAS
2017-11-29	AP01	DIRECTOR APPOINTED MR WILLIAM JOHN PARKER STAINES
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-31	AP01	DIRECTOR APPOINTED MR BARRY JOSEPH TOWNSEND
2017-10-31	AP01	DIRECTOR APPOINTED MR ALBERT ELLIOTT
2017-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN HUGHES
2017-10-31	AP01	DIRECTOR APPOINTED MR BRIAN LEAVER
2017-10-31	AP01	DIRECTOR APPOINTED MR WILLIAM ANTHONY LATHAM
2017-10-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NICHOLAS on 2017-10-31
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYNFORD OWEN DAVIES
2017-07-03	AP01	DIRECTOR APPOINTED MR WYNFORD OWEN DAVIES
2017-07-03	AP01	DIRECTOR APPOINTED MR ALAN MARTIN HUGHES
2017-06-27	AP03	Appointment of Mr Richard Nicholas as company secretary on 2017-06-20
2017-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS
2017-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DAVIES
2017-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BELLIS
2017-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER CORBETT JONES
2017-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER CORBETT JONES
2017-06-27	PSC07	CESSATION OF JOHN BENJAMIN BELLIS AS A PSC
2017-06-23	AA	31/03/17 TOTAL EXEMPTION FULL
2017-02-01	AP01	DIRECTOR APPOINTED MR RICHARD JAMES NICHOLAS
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2016-11-28	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-11-15	AR01	01/11/15 NO MEMBER LIST
2015-11-15	AP01	DIRECTOR APPOINTED MR RICHARD MALCOLM ROBERTS
2015-05-20	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-11-17	AR01	01/11/14 NO MEMBER LIST
2014-11-17	AP01	DIRECTOR APPOINTED MR COLIN WILLIAMS
2014-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2014-09-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-11-12	AR01	01/11/13 NO MEMBER LIST
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WYNFORD DAVIES
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WYNFORD DAVIES
2013-10-14	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-20	AR01	01/11/12 NO MEMBER LIST
2011-12-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-10	AR01	01/11/11 NO MEMBER LIST
2011-11-09	AP01	DIRECTOR APPOINTED MR RICHARD DAVID JONES
2011-11-09	AP01	DIRECTOR APPOINTED MR WYNFORD OWEN DAVIES
2011-11-09	AP01	DIRECTOR APPOINTED MR ERIC ROBERTS
2011-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH
2011-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SEFTON
2011-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT ELLIOTT
2011-01-05	AA	31/03/10 TOTAL EXEMPTION FULL
2010-11-17	AR01	01/11/10 NO MEMBER LIST
2010-11-17	AP01	DIRECTOR APPOINTED MR NICHOLAS PATRICK WOODWARD
2010-11-17	AP01	DIRECTOR APPOINTED MR PHILLIP GEORGE ORTON
2010-11-17	AP01	DIRECTOR APPOINTED MR PAUL SEFTON
2010-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD BURNS
2010-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR BROMLEY
2010-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE BAMFORD
2010-02-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-03	AR01	01/11/09 NO MEMBER LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES THOMAS / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID SMITH / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ELLIOTT / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD DAVIES / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER CORBETT JONES / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART BURNS / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BROMLEY / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN BELLIS / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FREDERICK BAMFORD / 01/10/2009
2008-12-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	ANNUAL RETURN MADE UP TO 01/11/08
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-04	363s	ANNUAL RETURN MADE UP TO 01/11/07
2008-01-04	288a	NEW DIRECTOR APPOINTED
2007-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16	363s	ANNUAL RETURN MADE UP TO 01/11/06
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21	363(288)	DIRECTOR RESIGNED
2005-12-21	363s	ANNUAL RETURN MADE UP TO 01/11/05
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-22	363s	ANNUAL RETURN MADE UP TO 01/11/04
2003-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-10	288a	NEW DIRECTOR APPOINTED
2003-11-10	363(288)	DIRECTOR RESIGNED
2003-11-10	363s	ANNUAL RETURN MADE UP TO 01/11/03
2002-11-26	363s	ANNUAL RETURN MADE UP TO 01/11/02
2002-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-05	288a	NEW DIRECTOR APPOINTED
2001-12-05	363s	ANNUAL RETURN MADE UP TO 01/11/01
2001-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-18	288a	NEW DIRECTOR APPOINTED
2000-12-18	288a	NEW DIRECTOR APPOINTED
2000-12-18	363(288)	DIRECTOR RESIGNED
2000-12-18	363s	ANNUAL RETURN MADE UP TO 01/11/00
2000-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-13	363s	ANNUAL RETURN MADE UP TO 01/11/99
1999-12-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-13	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to RHYL MASONIC BUILDINGS.LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RHYL MASONIC BUILDINGS.LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RHYL MASONIC BUILDINGS.LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.22	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHYL MASONIC BUILDINGS.LIMITED(THE)

Intangible Assets

Patents

We have not found any records of RHYL MASONIC BUILDINGS.LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for RHYL MASONIC BUILDINGS.LIMITED(THE)

Trademarks

We have not found any records of RHYL MASONIC BUILDINGS.LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RHYL MASONIC BUILDINGS.LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as RHYL MASONIC BUILDINGS.LIMITED(THE) are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where RHYL MASONIC BUILDINGS.LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RHYL MASONIC BUILDINGS.LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RHYL MASONIC BUILDINGS.LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-01-05 08:52:33
Primary Source:	Companies House

Company Overview

Company Officers of RHYL MASONIC BUILDINGS.LIMITED(THE)

Related Directorships