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HERALDRY SOCIETY(THE)

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

Company details

53 HITCHIN STREET, BALDOCK, HERTFORDSHIRE, SG7 6AQ

HERALDRY SOCIETY(THE) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00572778
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.25
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DIRECTOR APPOINTED MR WILLIAM MICHAEL THOMAS FOWLE
Form type: AP01
Date: 2016.02.24
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DIRECTOR APPOINTED MR WILLIAM GEORGE HUNT
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMS
Form type: TM01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL FOX
Form type: TM01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL
Form type: TM01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR ROSAMUND DREW
Form type: TM01
Date: 2016.02.24
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.03
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19/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.05
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DIRECTOR APPOINTED MR PAUL MICHAEL CAMPBELL
Form type: AP01
Date: 2014.07.15
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19/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BRUCE OF CRIONAICH
Form type: TM01
Date: 2014.01.24
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DIRECTOR APPOINTED MISS ROSAMUND DREW
Form type: AP01
Date: 2013.12.09
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR CORINNA PIKE
Form type: TM01
Date: 2013.11.15
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DIRECTOR APPOINTED MR RICHARD CHARLES FREDERICK BAKER
Form type: AP01
Date: 2013.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNA ADELE WESTALL PIKE / 19/07/2013
Form type: CH01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK CRACROFT-BRENNAN / 18/07/2013
Form type: CH01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANDREW FOX / 18/07/2013
Form type: CH01
Date: 2013.07.18
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ADOPT ARTICLES 15/12/2004
Form type: RES01
Date: 2013.06.14
Child documents:
Document type: ANNOTATION
Date: 2013.06.14
Form type: RES13
Document description: COMPANY BUSINESS 15/12/2004
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK CRACROFT-BRENNAN / 12/03/2013
Form type: CH01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
Form type: TM01
Date: 2013.03.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.30
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19/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.24
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DIRECTOR APPOINTED MRS JENNIFER JOAN BAKER
Form type: AP01
Date: 2012.11.30
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DIRECTOR APPOINTED REV JOHN MICHAEL PHILLIPS
Form type: AP01
Date: 2012.11.29
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DIRECTOR APPOINTED MRS ARLINE FISHER
Form type: AP01
Date: 2012.11.29
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DIRECTOR APPOINTED STEPHEN PATRICK CRACROFT-BRENNAN
Form type: AP01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROOMFIELD
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES
Form type: TM01
Date: 2012.11.29
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19/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.29
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DIRECTOR APPOINTED CLIVE SYDNEY ALEXANDER
Form type: AP01
Date: 2012.02.29
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DIRECTOR APPOINTED STEVEN ASHLEY
Form type: AP01
Date: 2012.02.29
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DIRECTOR APPOINTED DR ANDREW CLEMENT GRIPPER GRAY
Form type: AP01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES TUNESI OF LIONGAM / 19/01/2011
Form type: CH01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID KRAUSE
Form type: TM01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR PETER ESSLEMONT
Form type: TM01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRACROFT BRENNAN
Form type: TM01
Date: 2012.02.29
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.28
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19/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.07
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2009.12.29
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APPOINTMENT TERMINATED, DIRECTOR MELVYN JEREMIAH
Form type: TM01
Date: 2009.12.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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19/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.21
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SECRETARY APPOINTED MR JOHN JAMES TUNESI OF LIONGAM
Form type: AP03
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINES WHITE / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER SIMS / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNA ADELE WESTALL PIKE / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KRAUSE / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN GWYNNE JEREMIAH / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANDREW FOX / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DAVIES / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK CRACROFT BRENNAN / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BRUCE OF CRIONAICH / 19/12/2009
Form type: CH01
Date: 2009.12.21
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APPOINTMENT TERMINATED, SECRETARY MELVYN JEREMIAH
Form type: TM02
Date: 2009.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, 110 ASHLEY GARDENS, THIRLEBY, ROAD, WESTMINSTER, LONDON, SW1P 1HJ
Form type: AD01
Date: 2009.12.21

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Company directors and board members:

JOHN JAMES TUNESI OF LIONGAM (current)
Secretary, 2009.12.19
53 HITCHIN STREET , BALDOCK
SG7 6AQ, HERTFORDSHIRE
CLIVE SYDNEY ALEXANDER (current)
Director, RETIRED, 2011.01.19
53 HITCHIN STREET , BALDOCK
SG7 6AQ, HERTFORDSHIRE
STEVEN ASHLEY (current)
Director, ARCHAEOLOGIST, 2011.01.19
53 HITCHIN STREET , BALDOCK
SG7 6AQ, HERTFORDSHIRE
JENNIFER JOAN BAKER (current)
Director, CONSULTANT IN ADULY BASIC SKILLS, 2012.02.22
GREYS TOWER ROAD TANKERTON , WHITSTABLE
CT5 2ER, KENT
RICHARD CHARLES FREDERICK BAKER (current)
Director, COMPANY SECRETARY, 2013.08.19
53 HITCHIN STREET , BALDOCK
SG7 6AQ, HERTFORDSHIRE
STEPHEN PATRICK CRACROFT-BRENNAN (current)
Director, CHARTERED ACCOUNTANT, 2012.02.22
53 HITCHIN STREET , BALDOCK
SG7 6AQ, HERTFORDSHIRE
ARLINE FISHER (current)
Director, RETIRED COMPANY DIRECTOR, 2012.02.22
2 LECONFIELD AVENUE BARNES , LONDON
SW13 0LD
ENGLAND
WILLIAM MICHAEL THOMAS FOWLE (current)
Director, RETIRED CHARTERED ACCOUNTANT, 2016.02.17
53 HITCHIN STREET , BALDOCK
SG7 6AQ, HERTFORDSHIRE
ENGLAND
ANDREW CLEMENT GRIPPER GRAY (current)
Director, RETIRED, 2011.01.19
53 HITCHIN STREET , BALDOCK
SG7 6AQ, HERTFORDSHIRE
WILLIAM GEORGE HUNT (current)
Director, OFFICER OF ARMS, 2016.02.17
53 HITCHIN STREET , BALDOCK
SG7 6AQ, HERTFORDSHIRE
JOHN JAMES TUNESI OF LIONGAM (current)
Director, GENEALOGIST, 2009.12.08
53 HITCHIN STREET , BALDOCK
SG7 6AQ, HERTFORDSHIRE
ENGLAND
MELVYN GWYNNE JEREMIAH (resigned)
Secretary, RETIRED, 2003.01.31 - 2009.12.19
110 ASHLEY GARDENS THIRLEBY ROAD WESTMINSTER , LONDON
SW1P 1HJ
EDNA MARIAN MILES (resigned)
Secretary, 1992.12.19 - 2003.01.31
MAGPIE COTTAGE PONDWOOD LANE SHOTTESBROOKE , MAIDENHEAD
SL6 3SS, BERKSHIRE
ADRIAN PETER AILES (resigned)
Director, DEVELOPMENT OFFICER, 1992.12.19 - 1994.12.07
48 MELROSE AVENUE , READING
RG6 7BN, BERKSHIRE
ADRIAN PETER AILES (resigned)
Director, ARCHIVIST, 2000.02.02 - 2001.09.28
48 MELROSE AVENUE , READING
RG6 7BN, BERKSHIRE
GEORGE BUTLER BARRON (resigned)
Director, RETIRED GENERAL MANAGER, 1992.12.19 - 1995.12.06
11 ABBEY WALK , GREAT MISSENDEN
HP16 0AY, BUCKINGHAMSHIRE
GRAHAM FORD BECK (resigned)
Director, CONSULTANT, 1996.04.03 - 2002.12.10
152 VICTORIA ROAD , CAMBRIDGE
CB4 3DZ, CAMBRIDGESHIRE
JOHN HENRY BRUCE BEDELLS (resigned)
Director, RETIRED NAVAL OFFICER, 1992.12.19 - 1993.12.01
21 CHERITON AVENUE , BROMLEY
BR2 9DL, KENT
JOHN HENRY BRUCE BEDELLS (resigned)
Director, RETIRED, 1995.02.08 - 2001.09.11
21 CHERITON AVENUE , BROMLEY
BR2 9DL, KENT
PETER JOHN BEGENT (resigned)
Director, ACCOUNTANT, 1993.12.01 - 1996.01.25
82 FARM ROAD , MAIDENHEAD
SL6 5JF, BERKSHIRE
JOHN PHILIP BROOKE-LITTLE (resigned)
Director, NORROY & ULSTER KING OF ARMS, 1992.12.19 - 1997.12.09
HEYFORD HOUSE LOWER HEYFORD , OXFORD
OX6 3NZ
DAVID BROOMFIELD (resigned)
Director, ACCOUNTANT, 2009.12.08 - 2012.10.25
53 HITCHIN STREET , BALDOCK
SG7 6AQ, HERTFORDSHIRE
ALASTAIR BRUCE OF CRIONAICH (resigned)
Director, OFFICER OF ARMS, 2006.12.11 - 2013.10.23
RODFIELD COTTAGE OVINGTON , ALRESFORD
SO24 0HS, HAMPSHIRE
PAUL MICHAEL CAMPBELL (resigned)
Director, DIGITAL MARKETING MANAGER, 2013.10.23 - 2015.11.09
53 HITCHIN STREET , BALDOCK
SG7 6AQ, HERTFORDSHIRE
ALEXANDER COLIN COLE (resigned)
Director, 1995.03.29 - 2001.02.17
HOLLY HOUSE BURSTOW , HORLEY
RH6 9RG, SURREY
WILLIAM HOWARD CONNELL (resigned)
Director, BARRISTER GOVERNMENT SERVICE, 1992.12.02 - 2000.12.12
90 HAWTON LANE NEW BALDERTON , NEWARK
NG24 3DN, NOTTINGHAMSHIRE
STEPHEN PATRICK CRACROFT BRENNAN (resigned)
Director, COMPANY DIRECTOR, 2001.12.11 - 2011.01.19
4 GOODWOOD HOUSE PARK COURT LAWRIE PARK ROAD , LONDON
SE26 6EQ
STEPHEN PATRICK CRACROFT-BRENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.19 - 1993.12.01
3 WINDSOR CLOSE WEST NORWOOD , LONDON
SE27 9LU
MARTIN JOHN DAVIES (resigned)
Director, LEGAL ADVISOR, 2008.12.08 - 2012.02.22
129 TURNEY ROAD DULWICH , LONDON
SE21 7JB
MARTIN JOHN DAVIES (resigned)
Director, LEGAL ADVISOR, 2000.12.12 - 2006.12.11
129 TURNEY ROAD DULWICH , LONDON
SE21 7JB
MARTIN JOHN DAVIES (resigned)
Director, LEGAL ADVISER, 1992.12.19 - 2000.04.18
129 TURNEY ROAD DULWICH , LONDON
SE21 7JB
ROSAMUND DREW (resigned)
Director, SENIOR SALES ASSISTANT, 2013.10.23 - 2015.05.20
53 HITCHIN STREET , BALDOCK
SG7 6AQ, HERTFORDSHIRE
ANN ELIZABETH ESSLEMONT (resigned)
Director, 1994.12.07 - 2000.02.02
16A CADOGAN SQUARE , LONDON
SW1X 0JU
PETER DUNCAN ESSLEMONT (resigned)
Director, RETIRED, 2003.01.31 - 2011.01.19
16A CADOGAN SQUARE , LONDON
SW1X 0JU
PETER DUNCAN ESSLEMONT (resigned)
Director, ACTUARY, 1992.12.19 - 1994.03.31
16A CADOGAN SQUARE , LONDON
SW1X 0JU
Date 2016.03.31 2015.03.31
Fixed Assets £ 3,835 - 23.88 % £ 5,038
Tangible Fixed Assets £ 3,835 - 23.88 % £ 5,038
Current Assets £ 161,769 - 17 % £ 194,902
Tangible Fixed Assets Depreciation £ 8,452 + 16.6 % £ 7,249
Debtors £ 12,445 - 25.32 % £ 16,665
Shareholder Funds £ 142,600 - 15.34 % £ 168,438
Profit Loss Account Reserve £ 80,960 - 24.19 % £ 106,798
Net Assets Liabilities Including Pension Asset Liability £ 142,600 - 15.34 % £ 168,438
Total Assets Less Current Liabilities £ 142,600 - 15.34 % £ 168,438
Net Current Assets Liabilities £ 138,765 - 15.08 % £ 163,400
Creditors Due Within One Year £ 23,004 - 26.98 % £ 31,502
Cash Bank In Hand £ 149,324 - 13.16 % £ 171,945
Tangible Fixed Assets Cost Or Valuation £ 12,287 £ 12,287
Stocks Inventory £ 6,292

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) HERALDRY 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: 2016.12.06.