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ANTIQUARIAN HOROLOGICAL SOCIETY(THE)

Learn more about ANTIQUARIAN HOROLOGICAL SOCIETY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW HOUSE, HIGH STREET, TICEHURST, EAST SUSSEX, TN5 7AL

ANTIQUARIAN HOROLOGICAL SOCIETY(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00541551
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company ANTIQUARIAN HOROLOGICAL SOCIETY(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00541551, established in United Kingdom on the 4. December 1954. The company is now active. The company has been in business for 62 years . The company is based on NEW HOUSE, HIGH STREET, TICEHURST, EAST SUSSEX, TN5 7AL. Business of the company ANTIQUARIAN HOROLOGICAL SOCIETY(THE) by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "30/09/15 NO MEMBER LIST" from the 2015.10.08. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company ANTIQUARIAN HOROLOGICAL SOCIETY(THE) being in liquidation. The company has 11 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 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL BETTS / 20/03/2015
Form type: CH01
Date: 2015.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINSTEAD SMITH / 20/11/2014
Form type: CH01
Date: 2015.10.08
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED MR JAMES RICHARD STRATTON
Form type: AP01
Date: 2015.06.09
£2.95
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DIRECTOR APPOINTED MR RICHARD HARTLEY STENNING
Form type: AP01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHENTON
Form type: TM01
Date: 2015.06.09
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30/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT THOMPSON / 29/05/2014
Form type: CH01
Date: 2014.10.06
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DIRECTOR APPOINTED MR RORY THOMAS BYCROFT MCEVOY
Form type: AP01
Date: 2014.08.29
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.26
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30/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
Form type: TM01
Date: 2013.10.09
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.06
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30/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR BRYNN HODGSON
Form type: TM01
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYNN HODGSON
Form type: TM01
Date: 2012.10.02
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.31
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30/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, NEW HOUSE, HIGH STREET, TICEHURST, WADHURST, SUSSEX., TN5 7AL
Form type: AD01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LORRAINE KING / 13/10/2011
Form type: CH01
Date: 2011.10.13
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.26
£2.95
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ALTER ARTICLES 14/05/2011
Form type: RES01
Date: 2011.05.26
£2.95
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DIRECTOR APPOINTED MR MATTHEW READ
Form type: AP01
Date: 2011.05.20
£2.95
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30/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT THOMPSON / 30/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH SHENTON / 30/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROONEY / 30/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE PATRICK POWELL / 30/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LINSTEAD SMITH / 30/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LORRAINE KING / 30/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYNN HODGSON / 30/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL BETTS / 30/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURST
Form type: TM01
Date: 2010.06.29
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
£2.95
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30/09/09
Form type: AR01
Date: 2009.10.15
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.08
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DIRECTOR APPOINTED JAMES GREGOR DAVID NYE
Form type: 288a
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED DAVID JOHN ROONEY
Form type: 288a
Date: 2009.03.31
£2.95
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ANNUAL RETURN MADE UP TO 30/09/08
Form type: 363a
Date: 2008.10.10
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
£2.95
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ANNUAL RETURN MADE UP TO 30/09/07
Form type: 363s
Date: 2007.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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ANNUAL RETURN MADE UP TO 30/09/06
Form type: 363s
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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ANNUAL RETURN MADE UP TO 30/09/05
Form type: 363s
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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ANNUAL RETURN MADE UP TO 30/09/04
Form type: 363s
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.18

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Company directors and board members:

WENDY BEATRICE BARR (current)
Secretary, 2000.02.18
20 HOLMSDALE CLOSE DURGATES , WADHURST
TN5 6UT, EAST SUSSEX
JONATHAN DANIEL BETTS (current)
Director, CURATOR, 2006.01.12
POND CLOSE SWALLOWCLIFFE , SALISBURY
SP3 5PF
ENGLAND
PETER JOHN LINSTEAD SMITH (current)
Director, HEAD OF STRATEGIC DEVELOPMENT, 2003.11.20
1 ASHDOWN COURT ASHDOWN CLIVEDON COURT , LONDON
W13 8DR
ENGLAND
RORY THOMAS BYCROFT MCEVOY (current)
Director, CURATOR OF HOROLOGY ROYAL OBSEVATORY GREENWICH, 2014.05.17
21 WONTFORD ROAD WONTFORD ROAD , PURLEY
CR8 4BE, SURREY
ENGLAND
JAMES GREGOR DAVID NYE (current)
Director, COMPANY DIRECTOR, 2009.01.15
THE CLOCK HOUSE 5 CHESTNUT ROAD , LONDON
SE27 9EZ
EDWARD GEORGE PATRICK POWELL (current)
Director, QUALITY CONTROLLER, 2004.11.25
1 PINE TREE AVENUE , PRENTON
CH43 9RX, MERSEYSIDE
MATTHEW READ (current)
Director, TEACHER, 2011.05.14
117 CHURCH LANE WEST DEAN , CHICHESTER
PO18 0QY, WEST SUSSEX
DAVID JOHN ROONEY (current)
Director, MUSEUM CURATOR, 2009.01.15
303 NEVADA BUILDING 40 BLACKHEATH ROAD GREENWICH , LONDON
SE10 8ED
RICHARD HARTLEY STENNING (current)
Director, COMPANY DIRECTOR, 2015.05.16
NEW HOUSE HIGH STREET , TICEHURST
TN5 7AL, EAST SUSSEX
JAMES RICHARD STRATTON (current)
Director, AUCTIONEER & VALUER, 2015.05.16
NEW HOUSE HIGH STREET , TICEHURST
TN5 7AL, EAST SUSSEX
DAVID ROBERT THOMPSON (current)
Director, RETIRED, 2001.05.22
FAIRLEA SLADE , BIDEFORD
EX39 3LZ, DEVON
ENGLAND
ARTHUR ALAN TREHERNE (current)
Director, RETIRED UNIVERSITY TEACHER, 1991.09.30
MOORSIDE BAR HILL MADELEY , CREWE
CW3 9QD, CHESHIRE
MARIA ANNE COLLINS (resigned)
Secretary, 1991.09.30 - 1996.09.30
FLAT A 15 ARUNDEL ROAD , TUNBRIDGE WELLS
TN1 1TB, KENT
PAULINE VERA HOSSBACH (resigned)
Secretary, COMPANY SECRETARY, 1996.09.30 - 2000.02.18
TULLETTS VINE HALL ROAD WHATLINGTON , BATTLE
TN33 0NS, EAST SUSSEX
CHARLES KENNETH AKED (resigned)
Director, 1991.09.30 - 1996.04.27
54 SWAN ROAD , WEST DRAYTON
UB7 7JZ, MIDDLESEX
CHARLES RICHARD PETER ALLIX (resigned)
Director, HOROLOGICAL HISTORIAN, 1991.09.30 - 2005.05.16
131 TURNEY RD , LONDON
SE21 7JB
JAMES ARNFIELD (resigned)
Director, RETIRED, 1993.05.15 - 2007.06.11
5 MAGDA ROAD GREAT MOOR , STOCKPORT
SK2 7LX, CHESHIRE
BRIAN TERENCE BASKERVILLE (resigned)
Director, ANTIQUARIAN HOROLOGIST, 1998.05.16 - 2000.05.05
SADDLERS HOUSE SADDLERS ROW , PETWORTH
GU28 0AN, WEST SUSSEX
CLIFFORD BIRD (resigned)
Director, RETIRED, 1991.09.30 - 2002.06.12
BREWERY HOUSE 6 ROYDON ROAD , DISS
IP22 4LN, NORFOLK
MICHAEL JOHN BUNDOCK (resigned)
Director, COMPANY DIRECTOR, 1996.04.27 - 2001.05.19
GILMOUR GATES 91 SELSEA AVENUE , HERNE BAY
CT6 8SE, KENT
EPRCY GEORGE DAWSON (resigned)
Director, RETIRED, 1991.09.30 - 1992.09.15
53 LYNDHURST AVENUE , LONDON
N12 0LX
CHARLES BERTRAM DROVER (resigned)
Director, RETIRED, 1991.09.30 - 1996.04.27
SEABROOK COTTAGE 99 MUDEFORD , CHRISTCHURCH
BH23 4AE, DORSET
NICHOLAS PROCTOR GOODISON (resigned)
Director, DIRECTORSHIPS, 1991.09.30 - 1992.07.22
12 CHESTERFIELD STREET , LONDON
W1X 7HF
BRYNN HODGSON (resigned)
Director, CHARTERED SURVEYOR, 2002.06.12 - 2012.05.12
THE SQUIRRELS 2A LANSDOWNE AVENUE , CODSALL
WV8 2EN, STAFFORDSHIRE
CHRISTOPHER JOHN HURRION (resigned)
Director, SOLICITOR, 1991.09.30 - 1993.05.20
112 POWIS STREET WOOLWICH , LONDON
SE18 6LU
MICHAEL GEORGE HURST (resigned)
Director, RET CIVIL & STRUCTURAL CONS EN, 1991.09.30 - 2010.05.20
57 UPHILL ROAD MILL HILL , LONDON
NW7 4PR
ANDREW LORRAINE KING (resigned)
Director, HOROLOGIST, 1999.05.15 - 2004.07.22
48 BURNHILL ROAD , BECKENHAM
BR3 3LA, KENT
ANDREW LORRAINE KING (resigned)
Director, HOROLOGIST, 2005.07.21 - 2013.09.19
46 BURNHILL ROAD , BECKENHAM
BR3 3LA, KENT
RODNEY JAMES LAW (resigned)
Director, RETIRED CIVIL SERVANT, 1991.09.30 - 1997.07.17
27 WOLSEY ROAD , ASHFORD
TW15 2RA, MIDDLESEX
JAN HENRIK LEOPOLD (resigned)
Director, RETIRED, 1993.05.15 - 2005.05.16
24 GRANVILLE PARK , LONDON
SE13 7EA
DAVID JOHN PAY (resigned)
Director, HOROLOGIST, 2000.07.20 - 2004.01.22
1 RAVENS CLOSE , REDHILL
RH1 1DY, SURREY
ALAN EDWIN RIPPINGTON (resigned)
Director, RETIRED CHARTERED SECRETARY, 1991.09.30 - 1994.01.28
1 BECONSFIELD CLOSE DORRIDGE , SOLIHULL
B93 8QZ, WEST MIDLANDS
THOMAS OWEN ROBINSON (resigned)
Director, RETIRED CHARTERED ENGINEER, 1991.09.30 - 1996.04.27
46 MALTRAVERS STREET , ARUNDEL
BN18 9BQ, WEST SUSSEX
RITA KATHLEEN SHENTON (resigned)
Director, HOROLOGICAL BOOKSELLER & FREEL, 1991.09.30 - 2004.07.22
142 PERCY ROAD , TWICKENHAM
TW2 6JG, MIDDLESEX
WILLIAM KENNETH SHENTON (resigned)
Director, RETIRED, 1996.04.27 - 2015.05.16
HALSTEADS HOE STREET , HAMBLEDON
PO7 4RD, HAMPSHIRE

Companies near to ANTIQUARIAN HOROLOGICAL SOCIETY(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ANTIQUARIAN HOROLOGICAL SOCIETY(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: 2016.05.15. Reload the data