Active
Company Information for THE FINE ART SOCIETY LIMITED
THE ORCHARD HOUSE UPPER BOLNEY ROAD, HARPSDEN, HENLEY-ON-THAMES, RG9 1LP,
|
Company Registration Number
00010262
Private Limited Company
Active |
Company Name | |
---|---|
THE FINE ART SOCIETY LIMITED | |
Legal Registered Office | |
THE ORCHARD HOUSE UPPER BOLNEY ROAD HARPSDEN HENLEY-ON-THAMES RG9 1LP Other companies in W1S | |
Company Number | 00010262 | |
---|---|---|
Company ID Number | 00010262 | |
Date formed | 1876-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 22:10:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HUGH JOHN WATCHORN |
||
ANDREW GRAHAM MCINTOSH PATRICK |
||
ANNAMARIE PHELPS |
||
EMILY CLARE WALSH |
||
HUGH JOHN WATCHORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHESKA HILL-WOOD |
Company Secretary | ||
ROBERT GEORGE HOLLAND MARTIN |
Director | ||
PIPPA LOUISE STOCKDALE |
Director | ||
SARA TERZI |
Director | ||
JOHN GORDON CHURCHILL COOKE |
Director | ||
ROWENA MORGAN-COX |
Director | ||
ROBERT UPSTONE |
Director | ||
DAVID MICHAEL ELLIOTT |
Company Secretary | ||
DAVID MICHAEL ELLIOTT |
Director | ||
ANGUS MCFARLANE MCLEOD GROSSART |
Director | ||
SIMON HAROLD JOHN EDSOR |
Director | ||
KATE BRYAN |
Director | ||
JACK MERVYN FRANK BAER |
Director | ||
PATRICK BOURNE |
Director | ||
LU PAT NG |
Director | ||
TOBIAS JOHN BENJAMIN CLARKE |
Director | ||
ANNABEL LEE THOMAS |
Director | ||
SIMON HAROLD JOHN EDSOR |
Company Secretary | ||
PAUL MICHAEL CLARKE |
Company Secretary | ||
PEYTON STEPHEN SKIPWITH |
Director | ||
ANDREW MCINTOSH PATRICK |
Director | ||
MACFARLANE OF BEARSDEN |
Director | ||
CHARLES SIMON TOPPING |
Company Secretary | ||
MARTIN HAROLD BAYER |
Director | ||
RICHARD WILLIAM INGLEBY |
Director | ||
JOHN SHAND KYDD |
Director | ||
ELIZABETH MARY LONGMAN |
Director | ||
MICHAEL GEORGE TAPSCOTT |
Company Secretary | ||
ROGER GEORGE BILLCLIFFE |
Director | ||
ANTHONY CORNELIUS CARROLL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWING G.B. LIMITED | Director | 2017-04-01 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
PROJECT OARSOME LIMITED | Director | 2017-04-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
G.B. ROWING LIMITED | Director | 2017-04-01 | CURRENT | 1998-04-14 | Active | |
GO-RACE LIMITED | Director | 2017-04-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
ROWED TO HEALTH LIMITED | Director | 2017-04-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
GO-ROW LIMITED | Director | 2017-04-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
THE AMATEUR ROWING ASSOCIATION LIMITED | Director | 2017-01-09 | CURRENT | 2009-01-09 | Active | |
BRITISH OLYMPIC ASSOCIATION(THE) | Director | 2015-10-20 | CURRENT | 1981-07-23 | Active | |
THE BRITISH PARALYMPIC ASSOCIATION | Director | 2008-11-28 | CURRENT | 1989-04-11 | Active | |
FAS EDINBURGH LTD | Director | 2000-06-21 | CURRENT | 1978-01-27 | Active | |
LIFESEARCH HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2012-11-13 | Active | |
CITYBOND HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1980-02-11 | Active | |
ASPEN (BROMLEY) LTD | Director | 2007-02-05 | CURRENT | 2002-09-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/01/24 FROM Marlborough Court 25 Carnaby Street London W1F 7DE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/24 FROM Marlborough Court 25 Carnaby Street London W1F 7DE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 16/05/23 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/05/23 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom | |
REGISTRATION OF A CHARGE / CHARGE CODE 000102620009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 000102620010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 000102620011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000102620011 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM MCINTOSH PATRICK | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AP03 | Appointment of Mrs Elizabeth Jean Kennedy as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of David Archibald Sinclair on 2021-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA MORGAN-COX | |
AD03 | Registers moved to registered inspection location of 25 Carnaby Street London W1F 7DE | |
AD02 | Register inspection address changed to 25 Carnaby Street London W1F 7DE | |
AP03 | Appointment of Mr David Archibald Sinclair as company secretary on 2020-06-24 | |
TM02 | Termination of appointment of Hugh John Watchorn on 2020-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOHN WATCHORN | |
AP01 | DIRECTOR APPOINTED MR BENNY HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNAMARIE PHELPS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
MISC | Statement of fact on re-registratrion | |
CC04 | Statement of company's objects | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS ROWENA MORGAN-COX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR05 | All of the property or undertaking has been released from charge for charge number 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000102620008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000102620006 | |
AP03 | Appointment of Mr Hugh John Watchorn as company secretary on 2018-07-31 | |
AP01 | DIRECTOR APPOINTED MR HUGH JOHN WATCHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA TERZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIPPA STOCKDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND MARTIN | |
TM02 | Termination of appointment of Cheska Hill-Wood on 2018-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM 148 New Bond Street London W1S 2JT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Miss Emily Clare Walsh on 2018-01-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000102620008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA MORGAN-COX | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1612340 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROWENA MORGAN-COX | |
AP01 | DIRECTOR APPOINTED SARA TERZI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1612340 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000102620007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MCINTOSH PATRICK / 16/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MCINTOSH PATRICK / 16/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UPSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UPSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCFARLANE MCLEOD GROSSART | |
AP03 | Appointment of Cheska Hill-Wood as company secretary on 2016-04-13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1612340 | |
AR01 | 15/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDSOR | |
AP01 | DIRECTOR APPOINTED PIPPA LOUISE STOCKDALE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1612340 | |
AR01 | 15/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK BAER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT UPSTONE / 26/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ELLIOTT / 26/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL ELLIOTT / 26/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOURNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED KATE BRYAN | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1612340 | |
AR01 | 15/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOURNE / 01/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000102620007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HOLLAND MARTIN / 19/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000102620006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LU NG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY CLARE WALSH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY CLARE WALSH / 01/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 15/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED ROBERT UPSTONE | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL ELLIOTT | |
AR01 | 15/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS CLARKE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIE STAPLETON / 25/09/1997 | |
AR01 | 15/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL ELLIOTT / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM MCINTOSH PATRICK / 12/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL THOMAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 15/11/09 FULL LIST | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON EDSOR | |
288a | SECRETARY APPOINTED DAVID MICHAEL ELLIOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOBY CLARKE / 01/02/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)O | AD 06/01/05--------- £ SI 657637@1 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/01/05--------- £ SI 657637@1=657637 £ IC 954703/1612340 | |
123 | NC INC ALREADY ADJUSTED 06/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APP DIR A M PATRICK 06/01/05 | |
RES04 | £ NC 1228674/2000000 06/0 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
PROSP | PROSPECTUS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NOBLE GROSSART INVESTMENTS LIMITED AS SECURITY TRUSTEE | ||
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
|
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 THE FINE ART SOCIETY LIMITED
The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as THE FINE ART SOCIETY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |