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THE SOCIETY OF MASTER SADDLERS (U.K.) LIMITED

Learn more about THE SOCIETY OF MASTER SADDLERS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN LANE FARM, GREEN LANE, STONHAM, STOWMARKET, SUFFOLK, IP14 5DS

THE SOCIETY OF MASTER SADDLERS (U.K.) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00894299
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GARRY CRAIG BAINES
Form type: AP01
Date: 2016.04.28
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL DARLEY
Form type: AP01
Date: 2016.04.28
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN MILNER
Form type: AP01
Date: 2016.04.27
£2.95
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DIRECTOR APPOINTED MS EMILY KATHLEEN WHITE
Form type: AP01
Date: 2016.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISOBEL HODGES
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID DYER
Form type: TM01
Date: 2016.04.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
£2.95
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SECOND FILING WITH MUD 24/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.06.19
£2.95
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24/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: ANNOTATION
Date: 2015.06.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/06/2015
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL HASTILOW / 19/03/2015
Form type: CH01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JANE DART / 19/03/2015
Form type: CH01
Date: 2015.06.08
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DIRECTOR APPOINTED MRS KAREN SCHLOTTER
Form type: AP01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES HITCHEN
Form type: TM01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARLEY
Form type: TM01
Date: 2015.06.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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24/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.02
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ADOPT ARTICLES 10/09/2012
Form type: RES01
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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DIRECTOR APPOINTED MR DAVID MICHAEL DARLEY
Form type: AP01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BELTON
Form type: TM01
Date: 2013.09.23
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24/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.05
£2.95
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DIRECTOR APPOINTED MRS SUSAN NORTON
Form type: AP01
Date: 2013.06.05
£2.95
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DIRECTOR APPOINTED MR ROGER COATES
Form type: AP01
Date: 2013.06.05
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID TAYLOR
Form type: AP01
Date: 2013.06.05
£2.95
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DIRECTOR APPOINTED MRS WENDY JAYNE HOGGARD
Form type: AP01
Date: 2013.06.05
£2.95
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DIRECTOR APPOINTED MR MARTIN ANDREW
Form type: AP01
Date: 2013.06.05
£2.95
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DIRECTOR APPOINTED MR GEOFFREY PAUL BELTON
Form type: AP01
Date: 2013.06.05
£2.95
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DIRECTOR APPOINTED MR JAMES CLIFF HITCHEN
Form type: AP01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKINSON
Form type: TM01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR VANESSA FAIRFAX
Form type: TM01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR MAURICE EMTAGE
Form type: TM01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BOGGIS
Form type: TM01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARRY
Form type: TM01
Date: 2013.06.05
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.20
£2.95
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24/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR KAY HASTILOW
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE BUTTLE
Form type: TM01
Date: 2012.06.26
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.06
£2.95
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24/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR APPOINTED MRS ISOBEL HODGES
Form type: AP01
Date: 2011.06.13
£2.95
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DIRECTOR APPOINTED MISS HELEN JANE DART
Form type: AP01
Date: 2011.06.13
£2.95
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DIRECTOR APPOINTED MR JAMES BARRY
Form type: AP01
Date: 2011.06.13
£2.95
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DIRECTOR APPOINTED MR KENNETH LYNDON DYKES
Form type: AP01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES KELLY / 01/05/2011
Form type: CH01
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SLADE
Form type: TM01
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HITCHEN
Form type: TM01
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HILL
Form type: TM01
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARLEY
Form type: TM01
Date: 2011.06.10
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
£2.95
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24/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WILKINSON / 24/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SLADE / 24/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARION SILMAN / 24/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROMAIN / 24/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN PEARMAN / 24/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY HUDSON NORTON / 24/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES KELLY / 24/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIFF HITCHEN / 24/05/2010
Form type: CH01
Date: 2010.06.14

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Company directors and board members:

HAZEL MORLEY (current)
Secretary, 2002.02.09
GREEN LANE FARM STONHAM , STOWMARKET
IP14 5DS, SUFFOLK
MARTIN ANDREW (current)
Director, RETAIL SADDLER, 2012.09.10
1 PINEWOOD ROAD ST. IVES , RINGWOOD
BH24 2PA, HAMPSHIRE
ENGLAND
GARRY CRAIG BAINES (current)
Director, MARKETING MANAGER, 2015.09.10
GREEN LANE FARM, GREEN LANE STONHAM , STOWMARKET
IP14 5DS, SUFFOLK
RICHARD GREGORY BROWN (current)
Director, SALES MANAGER, 1999.05.20
3 WILLOW LANE GOOSTREY , CREWE
CW4 8PP, CHESHIRE
ROGER COATES (current)
Director, MASTER SADDLER, 2012.09.10
INGATESTONE SADDLERY CENTRE MAIN ROAD MARGARETTING , INGATESTONE
CM4 0ES, ESSEX
ENGLAND
DAVID MICHAEL DARLEY (current)
Director, OPERATIONS MANAGER, ALBION SADDLEMAKERS, 2015.09.10
GREEN LANE FARM, GREEN LANE STONHAM , STOWMARKET
IP14 5DS, SUFFOLK
HELEN JANE DART (current)
Director, MASTER SADDLER, 2010.09.13
HOLLY LODGE DUNGATES LANE BUCKLAND , BETCHWORTH
RH3 7BD, SURREY
ENGLAND
LAURA ANN DEMPSEY (current)
Director, MASTER SADDLER, 2009.09.14
PITTERN HILL STABLES PITTERN HILL , KINETON
CV35 0JF, WARWICKSHIRE
IAN PAUL HASTILOW (current)
Director, SADDLE MAKER, 2000.05.18
TY ANN ARTHUR TALLEY , LLANDEILO
SA19 7AX, DYFED
WALES
WENDY JAYNE HOGGARD (current)
Director, SADDLERY RETAILER, 2012.09.10
WIDGER MEWS LANGTON ROAD NORTON , MALTON
YO17 9QG, NORTH YORKSHIRE
ENGLAND
FRANCES KELLY (current)
Director, MASTER SADDLER, 2000.05.18
58 ORCHARD ESTATE TWYFORD , READING
RG10 9LA, BERKSHIRE
KENNETH LYNDON DYKES (current)
Director, BUSINESS OWNER, 2010.09.13
SADDLEWORLD CHURCH FARM ULCOMBE , MAIDSTONE
ME17 1DN, KENT
ENGLAND
STEPHEN MARKS (current)
Director, PARTNER, 2002.05.16
NUNNERY BROCKMANTON PUDLESTON , LEOMINSTER
HR6 0QX, HEREFORDSHIRE
ANDREW JOHN MILNER (current)
Director, SADDLER, 2015.09.10
GREEN LANE FARM, GREEN LANE STONHAM , STOWMARKET
IP14 5DS, SUFFOLK
SUSAN NORTON (current)
Director, RETAIL SADDLER, 2012.09.10
52-53 THE MARKET , OXFORD
OX1 3DX
ENGLAND
LAURENCE JOHN PEARMAN (current)
Director, MASTER SADDLER, 2000.05.18
2 THE TUMP KINGS STANLEY , STONEHOUSE
GL10 3QG, GLOUCESTERSHIRE
MARK ROMAIN (current)
Director, SADDLERY ADVISOR, 1994.05.19
48 VICTORIA ROAD WILTON , SALISBURY
SP2 0DY, WILTSHIRE
KAREN SCHLOTTER (current)
Director, MASTER SADDLER, 2014.09.11
47 BERESFORD ROAD BERESFORD ROAD , LONDON
E4 6EE
ENGLAND
DENISE MARION SILMAN (current)
Director, SADDLERY, 2001.05.17
GABLE END BRISTOL ROAD CHURCHILL , WINSCOMBE
BS25 5NL, AVON
CHRISTOPHER DAVID TAYLOR (current)
Director, MASTER SADDLER, 2012.09.10
60 NORWOOD AVENUE , SOUTHPORT
PR9 7EQ, MERSEYSIDE
ENGLAND
EMILY KATHLEEN WHITE (current)
Director, SADDLER, 2015.09.10
GREEN LANE FARM, GREEN LANE STONHAM , STOWMARKET
IP14 5DS, SUFFOLK
PETER ANDREW WILKES (current)
Director, MANAGING DIRECTOR, 2009.09.14
VALE BROTHERS LTD LONG STREET , WALSALL
WS2 9QG, WEST MIDLANDS
HAROLD CALVERT KNIGHT (resigned)
Secretary, 1992.05.24 - 1993.01.01
22 WILTON WAY , ABBOTSKERSWELL
TQ12 5PG, DEVON
ANTHONY WILLIAM RUSSELL (resigned)
Secretary, 1993.01.01 - 2002.02.09
KETTLES FARM MICKFIELD , STOWMARKET
IP14 6BY, SUFFOLK
FRANK PAUL BAINES (resigned)
Director, MASTER SADDLER, 1992.05.24 - 1994.05.19
175 MILLFIELD AVENUE BLOCKWICH , WALSALL
WS3 3QX
SALLY ELIZABETH BARNES (resigned)
Director, HARNESSMAKER, 1994.05.19 - 2001.05.17
GOOSEY WICK FARM CHARNEY BASSETT , WANTAGE
OX12 0EY, OXFORDSHIRE
SALLY ELIZABETH BARNES (resigned)
Director, SADDLER, 2002.05.16 - 2005.05.12
17 HORSECROFT STANFORD IN THE VALE , FARINGDON
SN7 8LL, OXFORDSHIRE
JAMES FREDERICK BARRY (resigned)
Director, BUSINESS OWNER, 2010.09.13 - 2012.09.10
5 PROSPECT PLACE PRIDE PARK , DERBY
DE24 8HG, DERBYSHIRE
ENGLAND
ALFRED ROBERT BATCHELOR (resigned)
Director, SADDLER, 1992.05.24 - 1992.05.13
269 EPPING HIGH STREET , EPPING
CM16 4BP, ESSEX
GEOFFREY PAUL BELTON (resigned)
Director, MANAGING DIRECTOR, 2012.09.10 - 2013.09.09
ALBION HOUSE BRIDGEMAN STREET , WALSALL
WS2 9PG
ENGLAND
GEOFFREY PAUL BELTON (resigned)
Director, COMPANY DIRECTOR, 1994.05.19 - 2003.12.18
HEATH HILL FARM HEATH HILL , SHIFNAL
TF11 8RW, SALOP
HOWARD FREDERICK BLAKEMAN (resigned)
Director, MASTER SADDLER, 1994.05.19 - 1998.05.21
97 BROUGHTON ROAD , CREWE
CW1 4NW, CHESHIRE
EDWARD NORMAN BOGGIS (resigned)
Director, SADDLER, 2009.09.14 - 2012.09.10
UNIT 7 LOWER RECTORY FARM GREAT BRICKHILL , MILTON KEYNES
MK17 9AF, BUCKINGHAMSHIRE
LAURA CLARE BOURNE (resigned)
Director, SADDLER, 2002.05.16 - 2003.05.08
GARDENERS COTTAGE CHURCH LANE TROSTON , BURY ST EDMUNDS
IP31 1EX, SUFFOLK
KEITH BRYAN (resigned)
Director, SADDLER, 1992.05.24 - 1999.05.20
13 LIME STREET , WALSALL
WS1 2JL, WEST MIDLANDS

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE SOCIETY OF MASTER SADDLERS (U.K.) 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: 2016.06.13. Reload the data