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NATIONAL ASSOCIATION OF GOLDSMITHS OF GREAT BRITAIN AND IRELAND (THE)

Learn more about NATIONAL ASSOCIATION OF GOLDSMITHS OF GREAT BRITAIN AND IRELAND (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

78A LUKE STREET, LONDON, EC2A 4XG

NATIONAL ASSOCIATION OF GOLDSMITHS OF GREAT BRITAIN AND IRELAND (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00268728
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR AVRIL PLANT
Form type: TM01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HARRIS
Form type: TM01
Date: 2016.01.13
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20/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITEFIELD
Form type: TM01
Date: 2015.04.17
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20/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAJOR
Form type: TM01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR FIONA HOPPER
Form type: TM01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENN
Form type: TM01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.12
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ADOPT ARTICLES 03/09/2013
Form type: RES01
Date: 2013.09.12
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DIRECTOR APPOINTED MR GEOFFREY CHARLES WHITEFIELD
Form type: AP01
Date: 2013.09.05
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DIRECTOR APPOINTED MRS MARGARET ROSE HARRIS
Form type: AP01
Date: 2013.08.16
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20/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR PYKE
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN PYKE
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAMBERT
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR KEITH GILL
Form type: TM01
Date: 2013.05.28
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DIRECTOR APPOINTED MR MICHAEL JOHN RAWLINSON
Form type: AP01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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SECRETARY APPOINTED MR MICHAEL JOHN RAWLINSON
Form type: AP03
Date: 2013.04.04
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HOARE
Form type: TM02
Date: 2013.04.04
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DIRECTOR APPOINTED ROBERT CHARLES JOHNSON
Form type: AP01
Date: 2012.08.21
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DIRECTOR APPOINTED SIMON JOHNSON
Form type: AP01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE
Form type: TM01
Date: 2012.07.11
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20/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE
Form type: TM01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER
Form type: TM01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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DIRECTOR APPOINTED MR JOHN STOPFORD PYKE
Form type: AP01
Date: 2011.07.28
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20/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAMBERT / 01/03/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD WILLIAM COPE / 14/06/2011
Form type: CH01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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DIRECTOR APPOINTED MR PATRICK EWART MITTON FULLER
Form type: AP01
Date: 2011.04.26
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DIRECTOR APPOINTED MR ANDREW FRANK HINDS
Form type: AP01
Date: 2010.09.13
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DIRECTOR APPOINTED MRS AVRIL FAITH PLANT
Form type: AP01
Date: 2010.08.24
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20/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE HOPPER / 20/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK WOOD / 20/06/2010
Form type: CH01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES RILEY
Form type: TM01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAMBERT / 20/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WESLEY HENN / 20/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE GILL / 20/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WILLIAM COPE / 20/06/2010
Form type: CH01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR MARK ADLESTONE
Form type: TM01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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DIRECTOR APPOINTED JAMES HENRY RILEY
Form type: 288a
Date: 2009.09.13
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DIRECTOR APPOINTED KEITH LESLIE GILL
Form type: 288a
Date: 2009.09.13
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ANNUAL RETURN MADE UP TO 20/06/09
Form type: 363a
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PEPLOW
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CLELLAND-BROWN
Form type: 288b
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR ROBERT CROYDON
Form type: 288b
Date: 2009.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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ANNUAL RETURN MADE UP TO 20/06/08
Form type: 363a
Date: 2008.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADLESTONE / 21/06/2007
Form type: 288c
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED MS FIONA JANE HOPPER
Form type: 288a
Date: 2008.07.23

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Company directors and board members:

MICHAEL JOHN RAWLINSON (current)
Secretary, 2013.04.04
HUNTSMORE HOUSE FLAT 4 35 PEMBROKE ROAD , LONDON
W8 6LZ
ENGLAND
ANDREW FRANK HINDS (current)
Director, JEWELLER, 2010.06.14
24 PARK ROAD , UXBRIDGE
UB8 1NH, MIDDLESEX
SIMON JOHNSON (current)
Director, RETAIL DIRECTOR, 2012.06.26
222 ACTON LANE CHISWICK , LONDON
W4 5DL
UK
PRAVIN AMRITLAL PATTNI (current)
Director, JEWELLER, 2007.06.19
40 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
MICHAEL JOHN RAWLINSON (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.05.24
78A LUKE STREET LONDON ,
EC2A 4XG
FRANK WOOD (current)
Director, RETAIL JEWELLER, 1997.07.27
83 GOODRAMGATE , YORK
YO1 2LS
JONATHAN PHILIP BROWN (resigned)
Secretary, 1991.06.20 - 1994.02.28
20 WOBURN AVENUE THEYDON BOIS , EPPING
CM16 7JS, ESSEX
JOHN CLELLAND-BROWN (resigned)
Secretary, GOLDSMITH, 2000.05.31 - 2001.06.19
131 ROSE STREET , EDINBURGH
EH2 3DT
SCOTLAND
MICHAEL JOHN HOARE (resigned)
Secretary, CHIEF EXECUTIVE, 2001.06.19 - 2013.04.03
8 NEWLAND MILL , WITNEY
OX28 3HH, OXFORDSHIRE
JACK MULLEN OGDEN (resigned)
Secretary, CHIEF EXECUTIVE, 1995.07.01 - 2000.05.31
44 MAIDS CAUSEWAY , CAMBRIDGE
CB5 8DD, CAMBRIDGESHIRE
MICHAEL DAVID SANDERSON (resigned)
Secretary, 1994.03.01 - 1995.07.01
31 MURRAY MEWS , LONDON
NW1 9RH
MARK ISAAC ADLESTONE (resigned)
Director, MANAGING DIRECTOR, 2001.05.21 - 2010.06.14
ADELE HOUSE PARK ROAD , LYTHAM ST. ANNES
FY8 1RE, LANCASHIRE
RALPH ELLIS MCRAE BLACKLOCK (resigned)
Director, JEWELLER, 1998.09.15 - 1999.10.19
PITFIELD HOUSE RAINTON GATE , DURHAM
DH5 9RG, CO DURHAM
DAVID JOHN CALLAGHAN (resigned)
Director, RETIRED, 1999.06.12 - 2001.05.21
2 ST LEONARDS AVENUE KENTON , HARROW
HA3 8EN, MIDDLESEX
CHRISTOPHER LAWSON CLARKE (resigned)
Director, RETAIL JEWELLER, 1991.06.20 - 1999.06.12
17 ST MARYS SQUARE , AYLESBURY
HP20 2JJ, BUCKINGHAMSHIRE
JOHN CLELLAND-BROWN (resigned)
Director, GOLDSMITH, 1997.07.27 - 2009.05.07
131 ROSE STREET , EDINBURGH
EH2 3DT
SCOTLAND
KEVIN JOHN COLEMAN (resigned)
Director, JEWELLER, 1999.06.12 - 2000.07.13
185 CROSSHALL ROAD ST NEOTS , HUNTINGDON
PE19 7GE, CAMBRIDGESHIRE
KEVIN JOHN COLEMAN (resigned)
Director, JEWELLER, 1991.06.20 - 1998.06.13
185 CROSSHALL ROAD ST NEOTS , HUNTINGDON
PE19 7GE, CAMBRIDGESHIRE
JAMES EDWARD COLLIER (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1999.06.12
159 HIGH STREET , BROMLEY
BR1 1NJ, KENT
ANDREW RICHARD WILLIAM COPE (resigned)
Director, RETAIL JEWELLER, 2004.06.17 - 2016.01.04
ELITE CORNER UPPER PARLIAMENT STREET , NOTTINGHAM
NG1 2BT, NOTTINGHAMSHIRE
JOHN RICHARD COPE (resigned)
Director, RETAIL JEWELLER, 1991.06.20 - 1995.07.04
74 NORTHWOLD AVENUE WEST BRIDGFORD , NOTTINGHAM
NG2 7LQ, NOTTINGHAMSHIRE
ROBERT WILLIAM CROYDON (resigned)
Director, DIRECTOR RETAIL, 2007.06.19 - 2009.06.15
10 THE CLOSE , NORWICH
NR1 4DH, NORFOLK
ROBERT WILLIAM CROYDON (resigned)
Director, RETAIL JEWELLER, 1991.06.20 - 1993.07.06
HEATH LODGE BROOMHEATH , WOODBRIDGE
IP12 4DL, SUFFOLK
KATE MICHELLE DIBBEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.08 - 1993.07.06
19 ASHRIDGE CLOSE NORTHLANDS ROAD , SOUTHAMPTON
SO15 2GX, HAMPSHIRE
BRIAN RICHARD DUNN (resigned)
Director, VALUER, 2002.06.27 - 2005.02.24
6 JEFFERY CLOSE , STAPLEHURST
TN12 0TH, KENT
AIDAN PATRICK FRANCIS FARRELL (resigned)
Director, RETAIL JEWELLER, 1996.05.26 - 2003.06.10
ABBEY STREET ROSCOMMON , IRELAND
IAN FILLAN (resigned)
Director, RETAIL JEWELLER (RETD), 2003.06.10 - 2005.06.27
2 LITTLE HALLAS KIRKBURTON , HUDDERSFIELD
HD8 0QA
IAN FILLAN (resigned)
Director, RETAIL JEWELLER, 1991.06.20 - 1993.07.06
LOW FOLD COTTAGE 4 FOLD COURT KIRKBURTON , HUDDERSFIELD
HD8 0TE, WEST YORKSHIRE
PATRICK EWART MITTON FULLER (resigned)
Director, COMPANY DIRECTOR, 2009.06.15 - 2011.06.29
3-8 VYSE STREET , BIRMINGHAM
B18 6LT, WEST MIDLANDS
KEITH LESLIE GILL (resigned)
Director, JEWELLER, 2009.06.15 - 2013.04.17
KEMPSFORD HOUSE BURFORD ROAD BRIZE NORTON , CARTERTON
OX18 3NN, OXFORDSHIRE
JAMES HUGH GILLOUGLEY (resigned)
Director, JEWELLER, 1991.06.20 - 1993.07.06
3 SILK STREET , PAISLEY
PA1 1HG, RENFREWSHIRE
WILLIAM JOHN CORRIE GRANT (resigned)
Director, RETAIL JEWELLER, 1998.09.15 - 2004.06.17
8 BEDFORD WAY , NORTH SHIELDS
NE29 6RS, TYNE & WEAR
MARGARET ROSE HARRIS (resigned)
Director, RETAIL JEWELLER, 2013.06.26 - 2016.01.04
1 STATION SQUARE FLITWICK , BEDFORD
MK45 1DP, BEDFORDSHIRE
ENGLAND
MARGARET ROSE HARRIS (resigned)
Director, JEWELLERY SHOP PROPRIETOR, 1991.06.20 - 2002.06.27
32 ORWELL ROAD , FELIXSTOWE
IP11 7DB, SUFFOLK
ALAN WESLEY HENN (resigned)
Director, RETAIL JEWELLER, 1991.06.20 - 1992.07.08
ABBEYWELL HOUSE 15 BARROW STREET , MUCH WENLOCK
TF13 6EN, SALOP

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NATIONAL ASSOCIATION OF GOLDSMITHS OF GREAT BRITAIN AND IRELAND (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: 2016.04.17. Reload the data