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SEALED KNOT(THE)

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

Company details

BURLINGTON HOUSE BOTLEIGH, GRANGE BUSINESS PARK HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2DF

SEALED KNOT(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01014700
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 85590 - Other education 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: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN BLYTH
Form type: TM01
Date: 2015.11.04
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DIRECTOR APPOINTED MR GARY FRANCIS HUGHS
Form type: AP01
Date: 2015.11.04
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SECRETARY APPOINTED MR GARY FRANCIS HUGHS
Form type: AP03
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR KATE EASTER
Form type: TM01
Date: 2015.11.04
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08/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.12
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DIRECTOR APPOINTED MR KEITH SIDNEY ROBINSON
Form type: AP01
Date: 2015.09.07
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DIRECTOR APPOINTED MR VINCENT IAN PEARCE
Form type: AP01
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR HARRY MIDDLEDITCH
Form type: TM01
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILEY
Form type: TM01
Date: 2015.09.04
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APPOINTMENT TERMINATED, SECRETARY IAN BLYTH
Form type: TM02
Date: 2015.09.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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DIRECTOR APPOINTED MRS ROSALIE MARGARET ALDWINKLE
Form type: AP01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WEBB
Form type: TM01
Date: 2015.02.15
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DIRECTOR APPOINTED MRS MICHAELA DAVIS
Form type: AP01
Date: 2014.10.20
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08/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.08
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DIRECTOR APPOINTED MR SIMON TIMOTHY WRIGHT
Form type: AP01
Date: 2014.08.29
£2.95
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DIRECTOR APPOINTED MRS GLORIA HOLMES
Form type: AP01
Date: 2014.08.29
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DIRECTOR APPOINTED MISS KATE EASTER
Form type: AP01
Date: 2014.08.29
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DIRECTOR APPOINTED MR GRAHAM ERNEST WEBB
Form type: AP01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES DANIELS
Form type: TM01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR HUGH THOMSON
Form type: TM01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR THORNTON BILLINGHURST
Form type: TM01
Date: 2014.07.03
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DIRECTOR APPOINTED MR PAUL EAGLESTONE
Form type: AP01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOYCE
Form type: TM01
Date: 2014.03.25
£2.95
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08/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.09
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DIRECTOR APPOINTED MR HUGH EDWARD MARTIN THOMSON
Form type: AP01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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DIRECTOR APPOINTED MR RAY COSTELLO
Form type: AP01
Date: 2013.09.02
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DIRECTOR APPOINTED MR ARTHUR JOHN GEARY
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR ROBIN STINSON
Form type: TM01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR REBECCA BLAYLOCK
Form type: TM01
Date: 2013.09.02
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DIRECTOR APPOINTED MR IAN BLYTH
Form type: AP01
Date: 2013.07.23
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SECRETARY APPOINTED MR IAN BLYTH
Form type: AP03
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN
Form type: TM01
Date: 2013.07.16
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08/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY DAVIES / 12/10/2012
Form type: CH01
Date: 2012.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOYCE / 12/10/2012
Form type: CH01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR IAN BLYTH
Form type: TM01
Date: 2012.10.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
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DIRECTOR APPOINTED MR THORNTON RICHARD BILLINGHURST
Form type: AP01
Date: 2012.08.29
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DIRECTOR APPOINTED MR BARRIE ARTHUR UPTON
Form type: AP01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR JACKSON
Form type: TM01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
Form type: TM01
Date: 2012.08.28
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APPOINTMENT TERMINATED, SECRETARY IAN BLYTH
Form type: TM02
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED MR RUSSELL AENGENHEISTER
Form type: AP01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE
Form type: TM01
Date: 2012.06.07
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DIRECTOR APPOINTED MR PAUL GREEN
Form type: AP01
Date: 2011.11.25
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08/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NANCY JAMESON
Form type: TM01
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED MR JAMES CAREY DANIELS
Form type: AP01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED MR HARRY ROY MIDDLEDITCH
Form type: AP01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED MRS KATHRYN ELIZABETH BAILEY
Form type: AP01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TILLEY
Form type: TM01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER
Form type: TM01
Date: 2011.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY JEAN JACKSON / 21/05/2011
Form type: CH01
Date: 2011.05.25
£2.95
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08/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
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DIRECTOR APPOINTED MR RICHARD ALAN BROWN
Form type: AP01
Date: 2010.09.08

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Company directors and board members:

GARY FRANCIS HUGHS (current)
Secretary, 2015.10.31
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
RUSSELL AENGENHEISTER (current)
Director, MANAGER, 2012.06.09
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
ROSALIE MARGARET ALDWINKLE (current)
Director, PHOTOGRAPHER, 2015.03.08
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
IAN FRANK BAILEY (current)
Director, INVESTMENT DIRECTOR, 2010.08.29
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
RAY COSTELLO (current)
Director, BUSINESS MANAGEMENT (RETIRED), 2013.08.24
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
SIMON HENRY DAVIES (current)
Director, MANAGER, 2004.08.27
15 DOG CLOSE ADDERBURY , BANBURY
OX17 3EF, OXFORDSHIRE
MICHAELA DAVIS (current)
Director, TEACHER, 2014.10.19
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
PAUL EAGLESTONE (current)
Director, COMPANY DIRECTOR, 2014.03.22
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
ARTHUR JOHN GEARY (current)
Director, RETIRED, 2013.08.24
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
GLORIA HOLMES (current)
Director, HEALTH & SAFETY CONSULTANT, 2014.08.23
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
GARY FRANCIS HUGHS (current)
Director, DATA ANALYST, 2015.10.31
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
IAN MICHAEL HURST (current)
Director, MANAGER, 2008.08.23
BATTLEFLAT COTTAGE 25 WHITEHILL ROAD ELLISTOWN , LEICESTER
LE67 1EN, LEICESTERSHIRE
VINCENT IAN PEARCE (current)
Director, COMPANY DIRECTOR, 2015.08.29
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
KEITH SIDNEY ROBINSON (current)
Director, BUSINESS CONSULTANT, 2015.08.29
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
BARRIE ARTHUR UPTON (current)
Director, TECHNICAL SERVICES MANAGER, 2012.08.26
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
GARY WALLING (current)
Director, RAF OFFICER, 2009.08.29
44 LONG STREET , DEVIZES
SN10 1NP, WILTSHIRE
SIMON TIMOTHY WRIGHT (current)
Director, IT TEACHER, 2014.08.23
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END , SOUTHAMPTON
SO30 2DF, HAMPSHIRE
NICHOLAS ANDREW JOHN BACON (resigned)
Secretary, SOLICITORS'MANAGING CLERK, 1995.04.09 - 1996.05.12
ROCK BOTTOM 1 ROCK STREET CROSCOMBE , WELLS
BA5 3QT, SOMERSET
NICHOLAS ANDREW JOHN BACON (resigned)
Secretary, SOLICITORS'MANAGING CLERK, 1992.10.08 - 1993.08.29
ROCK BOTTOM 1 ROCK STREET CROSCOMBE , WELLS
BA5 3QT, SOMERSET
NICHOLAS ANDREW JOHN BACON (resigned)
Secretary, SOLICITORS'MANAGING CLERK, 1999.10.09 - 2000.08.26
ROCK BOTTOM 1 ROCK STREET CROSCOMBE , WELLS
BA5 3QT, SOMERSET
PETER HAROLD BENTHAM HILL (resigned)
Secretary, CHARTERED TOWN PLANNER, 1996.05.12 - 1999.08.28
3 FAIRVIEW RISE CRICH , MATLOCK
DE4 5DA, DERBYSHIRE
PETER HAROLD BENTHAM HILL (resigned)
Secretary, CHARTERED TOWN PLANNER, 2002.07.20 - 2002.08.22
3 FAIRVIEW RISE CRICH , MATLOCK
DE4 5DA, DERBYSHIRE
IAN BLYTH (resigned)
Secretary, RETIRED, 2009.04.18 - 2012.07.19
3 FOX'S LANE COLEFORD , GLOUCESTER
GL16 7ED, GLOUCESTERSHIRE
ENGLAND
IAN BLYTH (resigned)
Secretary, 2013.06.08 - 2015.08.30
3 FOXS LANE BROADWELL , COLEFORD
GL16 7ED, GLOUCESTERSHIRE
ENGLAND
DAVID JOHN HALLIGAN (resigned)
Secretary, 2000.08.26 - 2002.07.12
THE COTTAGE DYE LANE OAKHILL , RADSTOCK
BA3 5AJ, AVON
ADRIAN KEVIN INMAN (resigned)
Secretary, GRAPHIC DESIGNER, 2002.08.24 - 2002.11.30
2 ST HELENS AVENUE ADEL , LEEDS
LS16 8LR, WEST YORKSHIRE
JULIAN MARK PIERCEY (resigned)
Secretary, DIRECTOR, 2002.12.08 - 2005.01.01
THE FLITTING 41 JOHN CLARE CLOSE , BRACKLEY
NN13 5GG, NORTHAMPTONSHIRE
GILLIAN MARGARET SCOTT (resigned)
Secretary, 2004.11.01 - 2008.08.23
22 SPITSEY CRESCENT , ROTHWELL
LS26 0DR
ANTHONY RICHARD SMITH (resigned)
Secretary, SOLICITOR, 1993.08.29 - 1995.04.09
FARNE COTTAGE 58A HIGH STREET , RISELEY
MK44 1DT, BEDFORDSHIRE
GRAHAM AIRD (resigned)
Director, SALES MANAGER, 2003.08.25 - 2006.08.26
29 KENNEDY DRIVE , RUGBY
CV22 7SR, WARWICKSHIRE
IAN CHRISTOPHER EDWARD ALLEN (resigned)
Director, PRICING MANAGER, 1995.04.09 - 2004.08.28
136 BEACHCROFT ROAD , KINGSWINFORD
DY6 0HU, WEST MIDLANDS
CHRISTOPHER LESLIE APPLEGATE (resigned)
Director, BUILDERS MERCHANT, 1995.08.26 - 1999.04.13
58 HEARTHWAY , BANBURY
OX16 7QP, OXFORDSHIRE
NICHOLAS ANDREW JOHN BACON (resigned)
Director, SOLICITORS'MANAGING CLERK, 1995.04.09 - 1996.05.12
ROCK BOTTOM 1 ROCK STREET CROSCOMBE , WELLS
BA5 3QT, SOMERSET
NICHOLAS ANDREW JOHN BACON (resigned)
Director, SOLICITORS'MANAGING CLERK, 1999.10.09 - 2000.08.26
ROCK BOTTOM 1 ROCK STREET CROSCOMBE , WELLS
BA5 3QT, SOMERSET
NICHOLAS ANDREW JOHN BACON (resigned)
Director, SOLICITORS'MANAGING CLERK, 1992.10.08 - 1994.06.18
ROCK BOTTOM 1 ROCK STREET CROSCOMBE , WELLS
BA5 3QT, SOMERSET

Companies near to SEALED KNOT(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SEALED KNOT(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: 2016.07.19. Reload the data