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FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE)

Learn more about FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

148 NEW BOND STREET, LONDON, W1S 2JT

FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE) on the map

Company type: Public Limited Company
Company number: 00010262
Company status: Active
country of origin: United Kingdom
incorporation date: 1876.02.10
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE) is a Public Limited Company, registration number 00010262, established in United Kingdom on the 10. February 1876. The company is now active. The company has been in business for 140 years and 9 months. The company is based on 148 NEW BOND STREET, LONDON, W1S 2JT. Business of the company FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE) by SIC and NACE code is "47799 - Retail sale of other second-hand goods in stores (not incl. antiques)". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15" from the 2016.01.20. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE) being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.01.31
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2008.09.18
BANK OF SCOTLAND PLC
- Outstanding on 2013.05.10
NOBLE GROSSART INVESTMENTS LIMITED AS SECURITY TRUSTEE
- Outstanding on 2013.09.20

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.20
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15/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1612340
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDSOR
Form type: TM01
Date: 2015.12.02
£2.95
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DIRECTOR APPOINTED PIPPA LOUISE STOCKDALE
Form type: AP01
Date: 2015.09.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.15
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15/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR KATE BRYAN
Form type: TM01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR JACK BAER
Form type: TM01
Date: 2014.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT UPSTONE / 26/09/2014
Form type: CH01
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ELLIOTT / 26/09/2014
Form type: CH01
Date: 2014.09.26
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL ELLIOTT / 26/09/2014
Form type: CH03
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BOURNE
Form type: TM01
Date: 2014.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.06
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DIRECTOR APPOINTED KATE BRYAN
Form type: AP01
Date: 2014.01.08
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOURNE / 01/10/2013
Form type: CH01
Date: 2013.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000102620007
Form type: MR01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HOLLAND MARTIN / 19/06/2013
Form type: CH01
Date: 2013.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 000102620006
Form type: MR01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR LU NG
Form type: TM01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY CLARE WALSH / 01/01/2013
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY CLARE WALSH / 01/01/2013
Form type: CH01
Date: 2013.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.24
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED ROBERT UPSTONE
Form type: AP01
Date: 2011.12.08
£2.95
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DIRECTOR APPOINTED DAVID MICHAEL ELLIOTT
Form type: AP01
Date: 2011.12.08
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS CLARKE
Form type: TM01
Date: 2011.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.04
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIE STAPLETON / 25/09/1997
Form type: CH01
Date: 2010.11.16
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL ELLIOTT / 01/09/2010
Form type: CH03
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM MCINTOSH PATRICK / 12/11/2010
Form type: CH01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR ANNABEL THOMAS
Form type: TM01
Date: 2010.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.24
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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APPOINTMENT TERMINATED SECRETARY SIMON EDSOR
Form type: 288b
Date: 2009.01.15
£2.95
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SECRETARY APPOINTED DAVID MICHAEL ELLIOTT
Form type: 288a
Date: 2009.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY CLARKE / 01/02/2008
Form type: 288c
Date: 2008.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07
Form type: 225
Date: 2007.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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AD 06/01/05---------, £ SI [email protected]
Form type: 88(2)O
Date: 2006.01.20
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18

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Company directors and board members:

DAVID MICHAEL ELLIOTT (current)
Secretary, ACCOUNTANT, 2009.01.12
148 NEW BOND STREET LONDON ,
W1S 2JT
JOHN GORDON CHURCHILL COOKE (current)
Director, ART DEALER, 1997.03.04
112 PRINCES HOUSE , LONDON
W11 3BW
DAVID MICHAEL ELLIOTT (current)
Director, ACCOUNTANT, 2011.12.07
148 NEW BOND STREET LONDON ,
W1S 2JT
ANGUS MCFARLANE MCLEOD GROSSART (current)
Director, MERCHANT BANKER, 1997.07.21
48 QUEEN STREET , EDINBURGH
EH2 3NR
ROBERT GEORGE HOLLAND MARTIN (current)
Director, FINANCIAL ADVISER, 1995.01.01
94 OLD CHUCH STREET , LONDON
SW3 6EP
ANDREW GRAHAM MCINTOSH PATRICK (current)
Director, ART DEALER, 2005.01.06
FLAT 3 34 CRAVEN STREET , LONDON
WC2N 5NP
ANNAMARIE PHELPS (current)
Director, ART DEALER, 1997.03.04
2 GAINSBOROUGH ROAD , LONDON
W4 1NJ
PIPPA LOUISE STOCKDALE (current)
Director, MANAGING DIRECTOR, 2015.08.01
148 NEW BOND STREET LONDON ,
W1S 2JT
ROBERT UPSTONE (current)
Director, COMPANY DIRECTOR, 2011.12.07
148 NEW BOND STREET LONDON ,
W1S 2JT
EMILY CLARE WALSH (current)
Director, ART DEALER, 2006.06.22
6 DUNDAS STREET , EDINBURGH
EH3 6HZ
PAUL MICHAEL CLARKE (resigned)
Secretary, 1998.08.14 - 2007.11.22
24 PELHAM ROAD , LONDON
E18 1PX
SIMON HAROLD JOHN EDSOR (resigned)
Secretary, DIRECTOR, 2007.11.22 - 2009.01.11
6/48 UPPER BERKELEY STREET , LONDON
W1H 5QP
MICHAEL GEORGE TAPSCOTT (resigned)
Secretary, 1991.11.30 - 1993.12.15
102 PRINCE OF WALES ROAD , LONDON
NW5 3NE
CHARLES SIMON TOPPING (resigned)
Secretary, COMPANY SECRETARY, 1994.01.10 - 1998.08.14
FLAT 6 WALTERTON LODGE 115 WALTERTON ROAD , LONDON
W9 3PG
JACK MERVYN FRANK BAER (resigned)
Director, ART CONSULTANT, 2001.11.13 - 2014.10.08
9 PHILLIMORE TERRACE , LONDON
W8 6BJ
MARTIN HAROLD BAYER (resigned)
Director, SOLICITOR, 1991.11.30 - 1997.11.07
21 SOUTHAMPTON ROW , LONDON
WC1B 5HS
ROGER GEORGE BILLCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.03.30
19 LOCHEND ROAD BEARSDEN , GLASGOW
G61 1DX, LANARKSHIRE
PATRICK BOURNE (resigned)
Director, ART DEALER, 2001.05.21 - 2014.03.31
148 NEW BOND STREET , LONDON
W1S 2JT
KATE BRYAN (resigned)
Director, 2013.12.10 - 2014.11.07
23 DORNTON ROAD BALHAM , LONDON
SW12 9NB
ANTHONY CORNELIUS CARROLL (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1991.09.23
FLAT 5 12A MADDOX STREET , LONDON
W1R 9PL
TOBIAS JOHN BENJAMIN CLARKE (resigned)
Director, ART DEALER, 2006.06.22 - 2011.07.23
46 LANSDOWNE GARDENS , LONDON
SW8 2ER
SIMON HAROLD JOHN EDSOR (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2015.11.20
6/48 UPPER BERKELEY STREET , LONDON
W1H 5QP
RICHARD WILLIAM INGLEBY (resigned)
Director, ART DEALER, 1994.06.01 - 1996.08.21
110 WARRINER GARDENS , LONDON
SW11 4DU
ELIZABETH MARY LONGMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.11.04
THE OLD RECTORY TODENHAM , MORETON IN MARSH
GL56 9PA, GLOUCESTERSHIRE
MACFARLANE OF BEARSDEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.11.05
50 MANSE ROAD BEARSDEN , GLASGOW
G61 3PN, STRATHCLYDE
SCOTLAND
LU PAT NG (resigned)
Director, ECONOMIST, 1996.08.21 - 2013.03.31
TURLEIGH MANOR TURLEIGH , BRADFORD ON AVON
BA15 2HG, WILTSHIRE
ANDREW MCINTOSH PATRICK (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 2004.11.16
FLAT 6 55 GREAT CUMBERLAND PLACE , LONDON
W1H 7LJ
JOHN SHAND KYDD (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.09.30
7 THURLOE SQUARE , LONDON
SW7 2TA
PEYTON STEPHEN SKIPWITH (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.11.30 - 2005.06.30
37-38 WILLOW ROAD , LONDON
NW3 1TN
ANNABEL LEE THOMAS (resigned)
Director, ART DEALER, 2006.06.22 - 2010.07.31
FLAT 3 6 HALLAM MEWS , LONDON
W1

Information about the Public Limited Company FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data