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BRITISH RECORD SOCIETY LIMITED

Learn more about BRITISH RECORD SOCIETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 MELROSE AVENUE, READING, RG6 7BN

BRITISH RECORD SOCIETY LIMITED on the map

Company type: Private Limited Company
Company number: 00037931
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.01.09
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
Company BRITISH RECORD SOCIETY LIMITED is a Private Limited Company, registration number 00037931, established in United Kingdom on the 9. January 1893. The company is now active. The company has been in business for 123 years and 10 months. The company is based on 48 MELROSE AVENUE, READING, RG6 7BN. Business of the company BRITISH RECORD SOCIETY LIMITED by SIC and NACE code is "58110 - Book publishing". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2015.07.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.05. We do not have any information about the company BRITISH RECORD SOCIETY LIMITED being in liquidation. The company has 16 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

List of company documents:

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Find out more information about BRITISH RECORD SOCIETY LIMITED. Our website makes it possible to view other available documents related to BRITISH RECORD SOCIETY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.14
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 25
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DIRECTOR APPOINTED MRS SUSAN ROSAMUND JONES
Form type: AP01
Date: 2015.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART TITFORD / 01/04/2015
Form type: CH01
Date: 2015.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS HENDERSON / 01/04/2015
Form type: CH01
Date: 2015.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SCOTT / 01/04/2015
Form type: CH01
Date: 2015.05.02
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.27
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APPOINTMENT TERMINATED, SECRETARY PATRICK WALLIS
Form type: TM02
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2014 FROM, C/O C/O ADVICE AND RECORDS KNOWLEDGE DEPARTMENT, THE NATIONAL ARCHIVES RUSKIN AVENUE, RICHMOND, SURREY, TW9 4DU, ENGLAND
Form type: AD01
Date: 2014.06.23
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SECRETARY APPOINTED DR ADRIAN PETER AILES
Form type: AP03
Date: 2014.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, C/O DR PATRICK WALLIS, DEPARTMENT OF ECONOMIC HISTORY LSE, HOUGHTON STREET, LONDON, WC2A 2AEWC2A 2AE
Form type: AD01
Date: 2014.06.16
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.05.03
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DIRECTOR APPOINTED DR MICHAEL SCOTT
Form type: AP01
Date: 2014.05.03
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DIRECTOR APPOINTED MR JOHN TITFORD
Form type: AP01
Date: 2014.05.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREA TANNER
Form type: TM01
Date: 2014.05.03
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FLOOD
Form type: TM01
Date: 2014.05.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOWER
Form type: TM01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR ELSE CHURCHILL
Form type: TM01
Date: 2013.04.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.06
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PADFIELD
Form type: TM01
Date: 2012.04.30
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.07
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, COLLEGE OF ARMS, QUEEN VICTORIA STREET, LONDON, EC4V 4BT
Form type: AD01
Date: 2010.09.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
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SECRETARY APPOINTED DR PATRICK HOWARD JOHN WALLIS
Form type: AP03
Date: 2010.04.29
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DIRECTOR APPOINTED PROFESSOR DAVID GEORGE HEY
Form type: AP01
Date: 2010.04.29
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DIRECTOR APPOINTED JAMES DOUGLAS HENDERSON
Form type: AP01
Date: 2010.04.29
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DIRECTOR APPOINTED DR ADRIAN PETER AILES
Form type: AP01
Date: 2010.04.29
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APPOINTMENT TERMINATED, SECRETARY PATRIC DICKINSON
Form type: TM02
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR PETER SPUFFORD
Form type: TM01
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR AMANDA BEVAN
Form type: TM01
Date: 2010.04.27
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET MARY O'SULLIVAN / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE MARY BOWER / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINES WHITE / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD REGINALD WEBB / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREA ISOBEL TANNER / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER SPUFFORD / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SEAMAN / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTHA KATE PETERS / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH PENELOPE PEARSON / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PADFIELD / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FLOOD / 05/04/2010
Form type: CH01
Date: 2010.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE MARY FAITH FERGUSON / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIC LAURENCE DICKINSON / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / ELSE CHURCHILL / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SONIA BEVAN / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET MARY O'SULLIVAN / 05/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIC LAURENCE DICKINSON / 05/04/2010
Form type: CH01
Date: 2010.04.17
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.08
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR MICHAEL TITTENSOR
Form type: 288b
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED DR MARTHA KATE PETERS
Form type: 288a
Date: 2008.11.19
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DIRECTOR APPOINTED DR PATRICK HOWARD JOHN WALLIS
Form type: 288a
Date: 2008.10.14
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DIRECTOR APPOINTED MICHAEL JOSEPH TITTENSOR
Form type: 288a
Date: 2008.10.14

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Company directors and board members:

ADRIAN PETER AILES (current)
Secretary, 2014.05.03
48 MELROSE AVENUE , READING
RG6 7BN
ENGLAND
ADRIAN PETER AILES (current)
Director, ARCHIVIST, 2010.04.16
THE NATIONAL ARCHIVES RUSKIN AVENUE KEW , RICHMOND
TW9 4DU, SURREY
PATRIC LAURENCE DICKINSON (current)
Director, OFFICER OF ARMS, 1992.04.05
COLLEGE OF ARMS QUEEN VICTORIA STREET , LONDON
EC4V 4BT
AMY LOUISE ERICKSON (current)
Director, HISTORIAN, 2001.04.10
65 KYVERDALE ROAD , LONDON
N16 6PH
CATHERINE MARY FAITH FERGUSON (current)
Director, UNIVERSITY LECTURER, 2008.05.14
37 TRODDS LANE MERROW , GUILDFORD
GU21 2XY
JAMES DOUGLAS HENDERSON (current)
Director, CHARTERED ACCOUNTANT, 2010.04.16
ROSEMOUNT RIGGS PLACE , CUPAR
KY15 5JA, FIFE
SCOTLAND
DAVID GEORGE HEY (current)
Director, NONE, 2010.04.16
12 ASHFORD ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8RQ, YORKSHIRE
SUSAN ROSAMUND JONES (current)
Director, PART TIME DOCTORAL STUDENT, 2014.09.27
MONTROSE BENWELL ROAD BROOKWOOD , WOKING
GU24 0EN, SURREY
ENGLAND
MARGARET MARY O'SULLIVAN (current)
Director, LOCAL GOVERNMENT OFFICER, 2002.05.14
WALTON HEATH HOUSE COMMON LANE , STONE
ST15 0BX, STAFFORDSHIRE
SARAH PENELOPE PEARSON (current)
Director, ARCHITECTURAL HISTORIAN, 2000.06.03
OLD SCHOOL HOUSE HIGH STREET, CHARING , ASHFORD
TN27 0LS, KENT
MARTHA KATE PETERS (current)
Director, HISTORIAN, 2008.11.10
16 FAIRSFORD PLACE , CAMBRIDGE
CB1 2QS, CAMBRIDGESHIRE
MICHAEL SCOTT (current)
Director, ACADEMIC, 2013.04.27
22 LITTLE LONDON , CHICHESTER
PO19 1PB, WEST SUSSEX
ENGLAND
PETER JAMES SEAMAN (current)
Director, ARCHIVIST, 2008.05.14
12A ALEXANDRA DRIVE , LONDON
SE19 1AJ
JOHN STUART TITFORD (current)
Director, ANTIQUARIAN BOOK DEALER, 2013.04.27
YEW TREE FARM BELPER ROAD SHIRLAND , ALFRETON
DE55 6AG, DERBYSHIRE
ENGLAND
PATRICK HOWARD JOHN WALLIS (current)
Director, ACADEMIC, 2008.09.27
47A ELIZABETH AVENUE , LONDON
N1 3BQ
CLIFFORD REGINALD WEBB (current)
Director, BROKER AT LLOYDS, 1992.04.05
COLD ARBOR COLDHARBOUR ROAD , PYRFORD
GU22 8SJ, SURREY
DAVID VINES WHITE (current)
Director, OFFICER OF ARMS, 1998.04.07
21 BEVAN HOUSE 36 BOSWELL STREET , LONDON
WC1N 3BT
PATRIC LAURENCE DICKINSON (resigned)
Secretary, 1992.04.05 - 2010.04.16
COLLEGE OF ARMS QUEEN VICTORIA STREET , LONDON
EC4V 4BT
PATRICK HOWARD JOHN WALLIS (resigned)
Secretary, 2010.04.16 - 2014.05.03
47A ELIZABETH AVENUE , LONDON
N1 2BQ
DOROTHY MARY BARRATT (resigned)
Director, ARCHIVIST (RETIRED), 1992.04.05 - 2003.04.29
MIDDLE BELL COTTAGE THE GREEN TANWORTH-IN-ARDEN , SOLIHULL
B94 5AJ, WEST MIDLANDS
AMANDA SONIA BEVAN (resigned)
Director, ARCHIVIST, 1999.04.13 - 2010.04.16
1 FANSHAWE ROAD , RICHMOND
TW10 7XT, SURREY
PHILIP HASLEWOOD BLAKE (resigned)
Director, GENERALOGIST, 1992.04.05 - 1994.06.03
5 WATKIN ROAD , FOLKESTONE
CT19 5EP, KENT
JACQUELINE MARY BOWER (resigned)
Director, TUTOR IN ADULT EDUCATION, 1992.04.05 - 2012.09.01
HEYGATE HOUSE 21 JAMES STREET , ROCHESTER
ME1 2BY, KENT
CAROLYN SHEILA BUSFIELD (resigned)
Director, SECRETARY, 1992.04.05 - 2005.08.22
STONE BARN FARM SUTHERLAND ROAD LONGSDON , STOKE ON TRENT
ST9 9QD, STAFFORDSHIRE
ANTHONY JOHN CAMP (resigned)
Director, RETIRED, 1992.04.05 - 2005.04.19
65 FURSECROFT , LONDON
W1H 5LG
ELSE CHURCHILL (resigned)
Director, GENEALOGY OFFICER, 1998.04.07 - 2012.08.01
134A TANKERTON ROAD , WHITSTABLE
CT5 2AN, KENT
STELLA COLWELL (resigned)
Director, GENEALOGIST, 1992.04.05 - 2008.05.14
WOODLAND VIEW POLSTEAD HILL POLSTEAD , COLCHESTER
CO6 5AH, ESSEX
JANE MAUREEN COX (resigned)
Director, AUTHOR & RECORD AGENT, 1992.04.05 - 2002.05.14
31 PRINCE OF WALES ROAD , LONDON
NW5 3LH
DAVID CROOK (resigned)
Director, SENIOR CIVIL SERVANT & ARCHIVI, 2002.05.09 - 2007.04.18
3 SAINT ANDREWS , GRANTHAM
NG31 9PE, LINCOLNSHIRE
ROSEMARY CAROLE DUNHILL (resigned)
Director, ARCHIVIST, 1992.04.05 - 1994.12.31
7 RANCES WAY , WINCHESTER
SO22 4PN, HAMPSHIRE
NESTA ROSE EVANS (resigned)
Director, LECTURER & RESEARCHER, 1992.04.05 - 2004.04.20
CROSSINGS THE GREEN TOSTOCK , BURY ST EDMUNDS
IP30 9NY, SUFFOLK
SUSAN FLOOD (resigned)
Director, ARCHIVIST, 2002.05.14 - 2013.10.05
32 ELMWOOD , WELWYN GARDEN CITY
AL8 6LE, HERTFORDSHIRE
JEREMY SUMNER WYCHERLEY GIBSON (resigned)
Director, PUBLISHER, 1992.04.05 - 2003.04.29
HARTS COTTAGE CHURCH HANBOROUGH , WITNEY
OX8 8AB, OXFORDSHIRE
DAVID BEDFORD GROOM (resigned)
Director, RETIRED, 1992.04.05 - 1998.04.07
3 GRATTON COURT COODEN DRIVE , BEXHILL ON SEA
TN39 3AT, EAST SUSSEX
BASIL GERVASE FRANCIS GERARD HOOD (resigned)
Director, ARCHIVIST, 1992.04.15 - 1999.04.13
30 PAGODA AVENUE , RICHMOND
TW9 2HF, SURREY

Companies near to BRITISH RECORD SOCIETY ltd.

Information about the Private Limited Company BRITISH RECORD SOCIETY LIMITED 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: 2016.03.31. Reload the data