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LICENSING EXECUTIVES SOCIETY LIMITED

Learn more about LICENSING EXECUTIVES SOCIETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, EXCHANGE BUILDING, 16, ST. CUTHBERTS STREET, BEDFORD, MK40 3JG

LICENSING EXECUTIVES SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01103462
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations
Company LICENSING EXECUTIVES SOCIETY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01103462, established in United Kingdom on the 22. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 2ND FLOOR, EXCHANGE BUILDING, 16, ST. CUTHBERTS STREET, BEDFORD, MK40 3JG. Business of the company LICENSING EXECUTIVES SOCIETY LIMITED by SIC and NACE code is "94120 - Activities of professional membership organizations". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company LICENSING EXECUTIVES SOCIETY LIMITED being in liquidation. The company has 15 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2001.12.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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31/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.11
£2.95
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DIRECTOR APPOINTED MR DAVID JACQUES ABRAHAMS
Form type: AP01
Date: 2015.09.10
£2.95
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SECRETARY APPOINTED MR SIMON RICHARD CHALKLEY
Form type: AP03
Date: 2015.09.10
£2.95
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DIRECTOR APPOINTED MR SIMON RICHARD CHALKLEY
Form type: AP01
Date: 2015.09.10
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APPOINTMENT TERMINATED, SECRETARY ROBERT NOTT
Form type: TM02
Date: 2015.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/2014 FROM, 5 FLEET PLACE, LONDON, EC4M 7RD
Form type: AD01
Date: 2014.12.27
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DIRECTOR APPOINTED MR. RICHARD STEPHEN WILLIAM WILLOUGHBY
Form type: AP01
Date: 2014.09.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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31/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET MCLEAN NICOLSON / 04/08/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID POWELL / 11/08/2014
Form type: CH01
Date: 2014.08.11
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APPOINTMENT TERMINATED, SECRETARY JOHN ROE
Form type: TM02
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROE
Form type: TM01
Date: 2014.02.13
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SECRETARY APPOINTED MR. ROBERT MICHAEL CHARLES NOTT
Form type: AP03
Date: 2014.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILL
Form type: TM01
Date: 2013.10.17
£2.95
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DIRECTOR APPOINTED MR STEPHEN ROBERTSON
Form type: AP01
Date: 2013.08.19
£2.95
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31/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR JEANNE KELLY
Form type: TM01
Date: 2013.05.21
£2.95
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31/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR BARRY QUEST
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTLETT
Form type: TM01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES SANDFORD / 03/08/2012
Form type: CH01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR ROMAN CHOLIJ
Form type: TM01
Date: 2012.07.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED HAYLEY FRENCH
Form type: AP01
Date: 2012.06.11
£2.95
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DIRECTOR APPOINTED JEANNE KELLY
Form type: AP01
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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31/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR RENATE SIEBRASSE
Form type: TM01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR RAJA SENGUPTA
Form type: TM01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR ANITA ROBERTS
Form type: TM01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PAYNE
Form type: TM01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR ANNE LANE
Form type: TM01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES
Form type: TM01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR CONAN CHITHAM-MOSELEY
Form type: TM01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOND
Form type: TM01
Date: 2011.09.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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31/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOSEPHINE PIERCE / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / CONAN MARTIN MAXIMILLIAN CHITHAM - MOSELEY / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARK WILLIAM WILSON / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VEASEY / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / RENATE SIEBRASSE / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES SANDFORD / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA HEATHER ROBERTS / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID POWELL / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LEYLAND PAYNE / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL CHARLES NOTT / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET MCLEAN NICOLSON / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANNE LANE / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVIS / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROMAN CHOLIJ / 01/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER DAWSON BARTLETT / 01/07/2010
Form type: CH01
Date: 2010.09.09
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SECRETARY'S CHANGE OF PARTICULARS / DR JOHN MARTIN ROE / 19/02/2010
Form type: CH03
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN ROE / 26/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGGETT
Form type: TM01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN OLIVIER
Form type: TM01
Date: 2009.11.13
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APPOINTMENT TERMINATED, DIRECTOR IAN HARTWELL
Form type: TM01
Date: 2009.11.13

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Company directors and board members:

SIMON RICHARD CHALKLEY (current)
Secretary, 2015.06.24
2ND FLOOR, EXCHANGE BUILDING 16, ST. CUTHBERTS STREET , BEDFORD
MK40 3JG
ENGLAND
DAVID JACQUES ABRAHAMS (current)
Director, CORPORATE ADVISER, 2015.06.24
2ND FLOOR, EXCHANGE BUILDING 16, ST. CUTHBERTS STREET , BEDFORD
MK40 3JG
ENGLAND
SIMON RICHARD CHALKLEY (current)
Director, SOLICITOR, 2015.06.24
2ND FLOOR, EXCHANGE BUILDING 16, ST. CUTHBERTS STREET , BEDFORD
MK40 3JG
ENGLAND
DAVID DAVIS (current)
Director, SOLICITOR, 2005.06.30
OXPARK HOUSE THE TERRACE BOSTON SPA , WETHERBY
LS23 6AH, WEST YORKSHIRE
HAYLEY FRENCH (current)
Director, LAWYER, 2012.01.02
69A EXETER ROAD , LONDON
NW2 4SE
COLIN HUNSLEY (current)
Director, ENGINEER, 2009.06.24
251 KEMPSHOTT LANE , BASINGSTOKE
RG22 5LZ, HAMPSHIRE
CHRISTINE HELEN MITCHELL (current)
Director, LICENSING EXECUTIVE, 1996.09.19
1 HIGHBURY ROAD , HITCHIN
SG4 9RW, HERTFORDSHIRE
FIONA MARGARET MCLEAN NICOLSON (current)
Director, SOLICITOR, 1996.03.21
100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DH
ENGLAND
ROBERT MICHAEL CHARLES NOTT (current)
Director, CONSULTANT, 2006.06.22
3 ST PETERS SQUARE , LONDON
W6 9AB
JENNIFER JOSEPHINE PIERCE (current)
Director, SOLICITOR, 2002.06.27
5 FLEET PLACE , LONDON
EC4M 7RD
STEPHEN DAVID POWELL (current)
Director, PATENT AGENT, 1994.06.20
4 PIERMONT HOUSE 84 OVERBURY AVENUE , BECKENHAM
BR3 6AE, KENT
ENGLAND
STEPHEN ROBERTSON (current)
Director, CHARTERED ACCOUNTANT, 2012.07.03
27 KINGSBOROUGH GARDENS , GLASGOW
G12 9NH
SCOTLAND
MARTIN CHARLES SANDFORD (current)
Director, COMPANY DIRECTOR, 2000.07.06
FOLLIOTTS RIVER ROAD TAPLOW , MAIDENHEAD
SL6 0BG, BERKSHIRE
GREAT BRITAIN
DAVID JOHN VEASEY (current)
Director, RETIRED LICENSING EXECUTIVE, 1993.06.11
HILLSIDE MOUNT PLEASANT , CROWBOROUGH
TN6 2ND, EAST SUSSEX
RICHARD STEPHEN WILLIAM WILLOUGHBY (current)
Director, SOLICITOR, 2014.08.01
23 NETHERTON ROAD , TWICKENHAM
TW1 1LZ
ENGLAND
MARK WILLIAM WILSON (current)
Director, ALLIANCE MANAGER, 2006.06.22
43 WOODHALL GROVE , BISHOPS STORTFORD
CM23 4HE, HERTFORDSHIRE
RAYMOND CHARLES CASS (resigned)
Secretary, 1991.06.07 - 1992.02.09
266 MALDEN ROAD , NEW MALDEN
KT3 6AR, SURREY
CATHERINE MAY DOYLE (resigned)
Secretary, 1992.06.18 - 1994.06.20
79 FOG LANE DIDSBURY , MANCHESTER
M20 6SL
CHRISTOPHER GOODMAN (resigned)
Secretary, 1997.07.03 - 1999.07.08
22 VILLAGE CLOSE EDWALTON , NOTTINGHAM
NG12 4AD, NOTTINGHAMSHIRE
MARTIN JONES (resigned)
Secretary, 1996.07.04 - 1997.07.03
37 RIPPLEVALE GROVE , LONDON
N1 1HS
ROBERT MICHAEL CHARLES NOTT (resigned)
Secretary, 2014.01.23 - 2014.12.31
3 ST. PETERS SQUARE , LONDON
W6 9AB
ENGLAND
JOHN MARTIN ROE (resigned)
Secretary, 1999.07.08 - 2013.12.31
152 HUNTINGDON ROAD , CAMBRIDGE
CB3 0LB
GREAT BRITAIN
DAVID JOHN VEASEY (resigned)
Secretary, 1994.06.20 - 1996.07.04
HILLSIDE MOUNT PLEASANT , CROWBOROUGH
TN6 2ND, EAST SUSSEX
DICK BADAMI (resigned)
Director, CONSULTANT, 1991.06.07 - 1990.12.01
45 HAWTHORN ROAD BAMFORD , ROCHDALE
OL8 3QF
CHRISTOPHER DAWSON BARTLETT (resigned)
Director, CONTRACTS MANAGER, 2006.06.22 - 2012.07.03
THE OLD FORGE NEWTON OF BARR , LOCHWINNOCH
PA12 4AR, RENFREWSHIRE
ASHOK BHATT (resigned)
Director, MANAGING DIRECTOR, 1993.07.09 - 1996.07.04
84 HENLEY ROAD , IPSWICH
IP1 4NQ, SUFFOLK
ROBERT THOMAS JAMES BOND (resigned)
Director, SOLICITOR, 2009.06.24 - 2011.07.14
42 SWAN COURT STAR PLACE , LONDON
E1W 1AF
ANTHONY OLIVER BOWDERY (resigned)
Director, PATENT AGENT, 1999.07.08 - 2004.01.12
18 BRAMBLE CLOSE , GUILDFORD
GU3 3BQ, SURREY
JEREMY BROWN (resigned)
Director, SOLICITOR, 1991.06.07 - 1993.06.18
22 CAROLINE TERRACE , LONDON
SW1W 8JT
JEREMY BROWN (resigned)
Director, SOLICITOR, 2001.06.28 - 2003.06.26
22 CAROLINE TERRACE , LONDON
SW1W 8JT
MICHAEL BURNSIDE (resigned)
Director, LAWYER, 1991.06.07 - 1999.07.08
20 ASHURST CLOSE , NORTHWOOD
HA6 1EL, MIDDLESEX
RONALD JAMES CAMPBELL (resigned)
Director, BANK MANAGER, 1994.06.20 - 2001.06.28
9 SILVERKNOWES AVENUE DAVIDSONS MAINS , EDINBURGH
EH4 5HT
CONAN MARTIN MAXIMILLIAN CHITHAM-MOSELEY (resigned)
Director, SOLICITOR, 2007.07.04 - 2011.07.14
11 VICTORIA ROAD HARBORNE , BIRMINGHAM
B17 0AG, WEST MIDLANDS
ROMAN CHOLIJ (resigned)
Director, TRADE MARK ATTORNEY, 2009.06.24 - 2012.06.29
17 THE CRESCENT STOREY'S WAY , CAMBRIDGE
CB3 0AZ, CAMBRIDGESHIRE
UK
KIERAN ANTHONY COMERFORD (resigned)
Director, TECHNOLOGY CONSULTANT, 1990.12.01 - 1992.06.17
50 WILSON ROAD , MOUNT MERRIAN
IRISH, COUNTY DUBLIN
IRELAND
Date 2013.12.31
Fixed Assets £ 25,000
Tangible Fixed Assets £ 25
Current Assets £ 172,513
Tangible Fixed Assets Depreciation £ 2,544
Debtors £ 1,397
Shareholder Funds £ 180,802
Profit Loss Account Reserve £ 180,802
Total Assets Less Current Liabilities £ 180,802
Net Current Assets Liabilities £ 155,802
Creditors Due Within One Year £ 16,711
Cash Bank In Hand £ 171,116
Tangible Fixed Assets Cost Or Valuation £ 2,544
Investments Fixed Assets £ 25,000

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LICENSING EXECUTIVES SOCIETY 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: 2016.07.24. Reload the data