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ANTIQUE COLLECTORS' CLUB LIMITED (THE)

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

Company details

SANDY LANE, OLD MARTLESHAM, WOODBRIDGE, SUFFOLK, IP12 4SD

ANTIQUE COLLECTORS' CLUB LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01034263
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.10
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.05.11

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 300
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY STEEL / 30/10/2013
Form type: CH01
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY STEEL / 29/10/2013
Form type: CH01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR MARCO JELLINEK
Form type: TM01
Date: 2014.05.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.28
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BANCROFT SMITH / 05/04/2011
Form type: CH01
Date: 2011.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SMYE / 03/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BANCROFT SMITH / 03/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SHORTEN / 03/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO JELLINEK / 03/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SMYE / 10/09/2010
Form type: CH01
Date: 2010.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR DANIEL FARRELL
Form type: 288b
Date: 2009.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.15
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.03.03
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.18
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/01
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23

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Company directors and board members:

VANESSA SHORTEN (current)
Secretary, FINANCIAL CONTROLLER, 2000.09.27
24 HALL FARM ROAD MELTON , WOODBRIDGE
IP12 1PJ, SUFFOLK
VANESSA SHORTEN (current)
Director, ACCOUNTANT, 2007.10.15
24 HALL FARM ROAD MELTON , WOODBRIDGE
IP12 1PJ, SUFFOLK
JAMES JOHN BANCROFT SMITH (current)
Director, PUBLISHING, 2007.07.10
159 STAINES ROAD , TWICKENHAM
TW2 5BB
GREAT BRITAIN
SARAH JANE SMYE (current)
Director, PUBLISHING, 2007.07.10
EDWARDS FARM COTTAGE COLES GREEN FRAMLINGHAM , WOODBRIDGE
IP13 9LF, SUFFOLK
DIANA MARY STEEL (current)
Director, PUBLISHER, 1991.09.03
SANDY LANE OLD MARTLESHAM , WOODBRIDGE
IP12 4SD, SUFFOLK
BRIAN DOUGLAS LOUIS COTTON (resigned)
Secretary, SALES MANAGER, 1996.08.14 - 2000.08.31
THE GABLES HELMINGHAM ROAD OTLEY , IPSWICH
IP6 9NR, SUFFOLK
JOHN STEEL (resigned)
Secretary, 1991.09.03 - 1991.12.18
TOWNLEY HOUSE 34 CUMBERLAND STREET , WOODBRIDGE
IP12 4AD, SUFFOLK
ROBERT GEORGE WOOLNOUGH (resigned)
Secretary, 1992.01.17 - 1996.08.14
20 THORNEY ROAD CAPEL , IPSWICH
IP9 2LQ, SUFFOLK
BRIAN DOUGLAS LOUIS COTTON (resigned)
Director, SALES MANAGER, 1995.04.24 - 2000.08.31
THE GABLES HELMINGHAM ROAD OTLEY , IPSWICH
IP6 9NR, SUFFOLK
MARK EASTMENT (resigned)
Director, SALES DIRECTOR, 1999.09.06 - 2007.07.10
301 WOODSTOCK ROAD , OXFORD
OX2 7NY
DANIEL M FARRELL (resigned)
Director, GENERAL MANAGER USA OPERATIONS, 1995.06.23 - 2009.05.01
APT 446 116 PLEASANT STREET, EASTWORKS, EASTHAMPTON , MASSACHUSETTS
01027
MARCO JELLINEK (resigned)
Director, PUBLISHER, 2007.07.10 - 2014.04.30
VIA NEGROLI 26 , MILANO
FOREIGN, 20133
ITALY
JOHN STEEL (resigned)
Director, PUBLISHER, 1991.09.03 - 1991.12.18
TOWNLEY HOUSE 34 CUMBERLAND STREET , WOODBRIDGE
IP12 4AD, SUFFOLK

Companies near to ANTIQUE COLLECTORS' CLUB LIMITED (THE)

Information about the Private Limited Company ANTIQUE COLLECTORS' CLUB LIMITED (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: 2016.07.21. Reload the data