Company NameFine Art Society Public Limited Company(The)
Company StatusActive
Company Number00010262
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMr Robert George Holland Martin
Date of BirthJuly 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1995(93 years, 1 month after company formation)
Appointment Duration21 years, 11 months
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address94 Old Chuch Street
London
SW3 6EP
Director NameMr John Gordon Churchill Cooke
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1997(95 years, 3 months after company formation)
Appointment Duration19 years, 9 months
RoleArt Dealer
Country of ResidenceEngland
Correspondence Address112 Princes House
London
W11 3BW
Director NameMrs Annamarie Phelps
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1997(95 years, 3 months after company formation)
Appointment Duration19 years, 9 months
RoleArt Dealer
Country of ResidenceEngland
Correspondence Address2 Gainsborough Road
London
W4 1NJ
Director NameSir Angus McFarlane McLeod Grossart
Date of BirthApril 1937 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1997(95 years, 8 months after company formation)
Appointment Duration19 years, 4 months
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address48 Queen Street
Edinburgh
EH2 3NR
Scotland
Director NameAndrew Graham McIntosh Patrick
Date of BirthJune 1934 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2005(103 years, 1 month after company formation)
Appointment Duration11 years, 11 months
RoleArt Dealer
Correspondence AddressFlat 3 34 Craven Street
London
WC2N 5NP
Director NameMiss Emily Clare Walsh
Date of BirthOctober 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2006(104 years, 7 months after company formation)
Appointment Duration10 years, 5 months
RoleArt Dealer
Country of ResidenceScotland
Correspondence Address6 Dundas Street
Edinburgh
EH3 6HZ
Scotland
Secretary NameDavid Michael Elliott
NationalityBritish
StatusCurrent
Appointed12 January 2009(107 years, 1 month after company formation)
Appointment Duration7 years, 10 months
RoleAccountant
Correspondence Address148 New Bond Street
London
W1S 2JT
Director NameRobert Upstone
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2011(110 years after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address148 New Bond Street
London
W1S 2JT
Director NameDavid Michael Elliott
Date of BirthMay 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2011(110 years after company formation)
Appointment Duration4 years, 12 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address148 New Bond Street
London
W1S 2JT
Director NamePippa Louise Stockdale
Date of BirthDecember 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2015(113 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address148 New Bond Street
London
W1S 2JT
Secretary NameCheska Hill-Wood
StatusCurrent
Appointed13 April 2016(114 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Correspondence Address31 Surrey Lane
London
SW11 3PA
Director NameMartin Harold Bayer
Date of BirthJanuary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration5 years, 11 months (resigned 07 November 1997)
RoleSolicitor
Correspondence Address21 Southampton Row
London
WC1B 5HS
Director NameMr Roger George Billcliffe
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration4 months (resigned 30 March 1992)
RoleCompany Director
Correspondence Address19 Lochend Road
Bearsden
Glasgow
Lanarkshire
G61 1DX
Scotland
Director NameMr Anthony Cornelius Carroll
Date of BirthMarch 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration-1 years, 9 months (resigned 23 September 1991)
RoleCompany Director
Correspondence AddressFlat 5
12a Maddox Street
London
W1R 9PL
Director NameLady Elizabeth Mary Longman
Date of BirthOctober 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration2 years, 11 months (resigned 04 November 1994)
RoleCompany Director
Correspondence AddressThe Old Rectory
Todenham
Moreton In Marsh
Gloucestershire
GL56 9PA
Wales
Director NameLord  Macfarlane Of Bearsden
Date of BirthMarch 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration7 years, 11 months (resigned 05 November 1999)
RoleCompany Director
Correspondence Address50 Manse Road
Bearsden
Glasgow
Strathclyde
G61 3PN
Scotland
Director NameMr Andrew McIntosh Patrick
Date of BirthJune 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration12 years, 11 months (resigned 16 November 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
55 Great Cumberland Place
London
W1H 7LJ
Director NameMr John Shand Kydd
Date of BirthMay 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address7 Thurloe Square
London
SW7 2TA
Director NameMr Peyton Stephen Skipwith
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration13 years, 7 months (resigned 30 June 2005)
RoleDeputy Managing Director
Correspondence Address37-38 Willow Road
London
NW3 1TN
Director NameSimon Harold John Edsor
Date of BirthNovember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration23 years, 12 months (resigned 20 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6/48 Upper Berkeley Street
London
W1H 5QP
Secretary NameMr Michael George Tapscott
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration2 years (resigned 15 December 1993)
RoleCompany Director
Correspondence Address102 Prince Of Wales Road
London
NW5 3NE
Secretary NameCharles Simon Topping
NationalityBritish
StatusResigned
Appointed10 January 1994(92 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 14 August 1998)
RoleSecretary
Correspondence AddressFlat 6 Walterton Lodge
115 Walterton Road
London
W9 3PG
Director NameRichard William Ingleby
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(92 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 August 1996)
RoleArt Dealer
Correspondence Address110 Warriner Gardens
London
SW11 4DU
Director NameLu Pat Ng
Date of BirthJuly 1948 (Born 68 years ago)
NationalityMalaysian
StatusResigned
Appointed21 August 1996(94 years, 9 months after company formation)
Appointment Duration16 years, 7 months (resigned 31 March 2013)
RoleEconomist
Correspondence AddressTurleigh Manor
Turleigh
Bradford On Avon
Wiltshire
BA15 2HG
Director NameSir Angus McFarlane McLeod Grossart
Date of BirthApril 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(95 years, 8 months after company formation)
Appointment Duration18 years, 8 months (resigned 23 March 2016)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address48 Queen Street
Edinburgh
EH2 3NR
Scotland
Secretary NamePaul Michael Clarke
NationalityBritish
StatusResigned
Appointed14 August 1998(96 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 22 November 2007)
RoleCompany Director
Correspondence Address24 Pelham Road
London
E18 1PX
Director NamePatrick Bourne
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2001(99 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 31 March 2014)
RoleArt Dealer
Country of ResidenceUnited Kingdom
Correspondence Address148 New Bond Street
London
W1S 2JT
Director NameJack Mervyn Frank Baer
Date of BirthAugust 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2001(99 years, 11 months after company formation)
Appointment Duration12 years, 11 months (resigned 08 October 2014)
RoleArt Consultant
Correspondence Address9 Phillimore Terrace
London
W8 6BJ
Director NameMr Tobias John Benjamin Clarke
Date of BirthJune 1973 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2006(104 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 23 July 2011)
RoleArt Dealer
Country of ResidenceEngland
Correspondence Address46 Lansdowne Gardens
London
SW8 2ER
Director NameMiss Annabel Lee Thomas
Date of BirthJune 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2006(104 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 2010)
RoleArt Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
6 Hallam Mews
London
W1
Secretary NameSimon Harold John Edsor
NationalityBritish
StatusResigned
Appointed22 November 2007(106 years after company formation)
Appointment Duration1 year, 1 month (resigned 11 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6/48 Upper Berkeley Street
London
W1H 5QP
Secretary NameDavid Michael Elliott
NationalityBritish
StatusResigned
Appointed12 January 2009(107 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 31 March 2016)
RoleAccountant
Correspondence Address148 New Bond Street
London
W1S 2JT
Director NameDavid Michael Elliott
Date of BirthMay 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(110 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address148 New Bond Street
London
W1S 2JT
Director NameRobert Upstone
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(110 years after company formation)
Appointment Duration4 years, 5 months (resigned 18 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address148 New Bond Street
London
W1S 2JT
Director NameKate Bryan
Date of BirthMarch 1982 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(112 years after company formation)
Appointment Duration11 months (resigned 07 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Dornton Road
Balham
London
SW12 9NB

Contact

Websitewww.faslondon.com/
Telephone020 76295116
Telephone regionLondon

Location

Registered Address148 New Bond Street
London
W1S 2JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

61.8k at £1Jean Susan Bourne
3.83%
Ordinary
55.9k at £1Camellia PLC
3.47%
Ordinary
480.8k at £1Noble Grossart Investments LTD
29.82%
Ordinary
42.5k at £1W.b. Nominees LTD A/c Xto0693459
2.64%
Ordinary
40k at £1Lynchwood Nominees LTD A/c 2006442
2.48%
Ordinary
228.1k at £1Vidacos Nominees LTD A/c Bjb
14.15%
Ordinary
224.4k at £1Patrick Stather Bourne
13.92%
Ordinary
30.7k at £1Rensburg Client Nominees LTD A/c Clt
1.90%
Ordinary
30.3k at £1Ellis & Sons Third Amalgamated Properties LTD
1.88%
Ordinary
26k at £1William George Ritchie Thomson & Jane Vivien Thomson
1.61%
Ordinary
20.8k at £1John Norman Foster Newall
1.29%
Ordinary
20k at £1Andrew Graham Patrick Mcintosh
1.24%
Ordinary
20k at £1Anthony Bamford
1.24%
Ordinary
20k at £1Gilston Limited
1.24%
Ordinary
17k at £1Francis Dineley
1.05%
Ordinary
15.3k at £1Intertrust Trustees Limited
0.95%
Ordinary
14.8k at £1Scobie Ward
0.92%
Ordinary
14.4k at £1Npk Holdings Limited
0.89%
Ordinary
10.5k at £1Mitchell Wolfson Jr
0.65%
Ordinary
10k at £1De Vernon Trustees Inc
0.62%
Ordinary
9k at £1Welde Trust Inc
0.56%
Ordinary
8.4k at £1Simon Harold John Edsor
0.52%
Ordinary
8k at £1Mary Elizabeth Stuart Harley
0.50%
Ordinary
7.8k at £1Timothy John Stainton
0.48%
Ordinary
7.5k at £1Emily Clare Walsh
0.47%
Ordinary
6.4k at £1Alliance Trust Pensions Limited A/c M Brown
0.40%
Ordinary
6k at £1Peyton Stephen Skipwith
0.37%
Ordinary
5.7k at £1Robert Upstone
0.35%
Ordinary
5.3k at £1Robert George Holland-martin
0.33%
Ordinary
5.1k at £1Edgar Astaire
0.32%
Ordinary
5.1k at £1Michael Alan Jervis
0.32%
Ordinary
5k at £1J.c.s. Tham & R.a.f. Lascelles
0.31%
Ordinary
4k at £1Lord Irvine Of Lairg
0.25%
Ordinary
4k at £1Michael Whiteway
0.25%
Ordinary
4k at £1W B Nominees Limited A/c Xto0688825
0.25%
Ordinary
3.5k at £1Richard Phelps
0.22%
Ordinary
3.5k at £1David Michael Elliott
0.21%
Ordinary
3.2k at £1Lord Macfarlane Of Bearsden
0.20%
Ordinary
3k at £1Executors Of Brian Sewell
0.19%
Ordinary
3k at £1Jeremy David Cooke
0.19%
Ordinary
3k at £1Mr Patrick V. Walsh & Mrs Patrick V. Walsh
0.19%
Ordinary
3k at £1Nicholas Stuart Cooke
0.19%
Ordinary
3.1k at £1R C Greig Nominees Limited
0.19%
Ordinary
3k at £1W B Nominees Limited A/c Xto0688280
0.19%
Ordinary
3k at £1W B Nominees Limited A/c Xto0693457
0.19%
Ordinary
3k at £1W B Nominees Limited A/c Xto0693458
0.19%
Ordinary
2.9k at £1Cordelia Lingard
0.18%
Ordinary
2.9k at £1Georgina Catt
0.18%
Ordinary
2.7k at £1Emily Marie Charlotte Jennings
0.17%
Ordinary
2.7k at £1Tamara Sophie Holland-martin
0.17%
Ordinary
2k at £1Margaret J. Baird
0.12%
Ordinary
2k at £1Mr G. Richards & Mrs G. Richards
0.12%
Ordinary
2k at £1W B Nominees Limited A/c Xto0688249
0.12%
Ordinary
2k at £1W B Nominees Limited A/c Xto0688644
0.12%
Ordinary
2k at £1W B Nominees Limited A/c Xto0688822
0.12%
Ordinary
2k at £1W B Nominees Limited A/c Xto0690902
0.12%
Ordinary
2k at £1W B Nominees Limited A/c Xto0695779
0.12%
Ordinary
1.8k at £1Janine Rensch
0.11%
Ordinary
1.8k at £1Nicholas Proctor Goodison
0.11%
Ordinary
1.8k at £1Richard Everett Barr
0.11%
Ordinary
1.8k at £1William David Winslow Barr
0.11%
Ordinary
1.6k at £1Matthew Farrer
0.10%
Ordinary
1.5k at £1Lady Jane Artereta Rice
0.09%
Ordinary
1.4k at £1Patricia Lavinia Crofts
0.09%
Ordinary
1.5k at £1W B Nominees Limited A/c Xto0688646
0.09%
Ordinary
1.5k at £1W B Nominees Limited A/c Xto0689848
0.09%
Ordinary
1.5k at £1W B Nominees Limited A/c Xto0693456
0.09%
Ordinary
1.3k at £1Angela Felicity Dainty
0.08%
Ordinary
1.2k at £1Ann Hunter
0.08%
Ordinary
1.3k at £1Jennifer Anne Pratt
0.08%
Ordinary
1.3k at £1Jennifer Mary Williams
0.08%
Ordinary
1.2k at £1Julian Patrick Hunter
0.08%
Ordinary
1.3k at £1Marian Jane Goulder
0.08%
Ordinary
1.4k at £1Niall Duncan
0.08%
Ordinary
1.3k at £1Peter Robert Baker
0.08%
Ordinary
1.3k at £1Reiko Marie Bridge
0.08%
Ordinary
1.3k at £1Robin Moore Bridge
0.08%
Ordinary
1.2k at £1Susannah Nwaka
0.08%
Ordinary
1.3k at £1Verity Patricia Robinson
0.08%
Ordinary
1.1k at £1Catherine Horwood
0.07%
Ordinary
1.1k at £1Charles Chadwyck-healey
0.07%
Ordinary
1.2k at £1Esme Gordon
0.07%
Ordinary
1.1k at £1Hyacinth Ann Cumberbatch
0.07%
Ordinary
1.1k at £1Judith Mary Cumberbatch
0.07%
Ordinary
1.1k at £1Susan Spriggs
0.07%
Ordinary
1.1k at £1Toby John Cumberbatch
0.07%
Ordinary
950 at £1Amber Louise Selvey
0.06%
Ordinary
1k at £1Faith Mary Hallett
0.06%
Ordinary
1000 at £1Gail Robertson Allbutt
0.06%
Ordinary
1000 at £1Geoffrey William King
0.06%
Ordinary
1000 at £1Gerald Edward James Reading
0.06%
Ordinary
950 at £1Grey Egerton D'estouteville Skipwith
0.06%
Ordinary
1000 at £1Hamish Somerville Macfarlane
0.06%
Ordinary
1000 at £1Honourable Fiona Campbell Mcnaught
0.06%
Ordinary
1000 at £1Honourable Marguerite Riley
0.06%
Ordinary
1000 at £1Honourable Marjorie Roberts
0.06%
Ordinary
900 at £1John Byrne
0.06%
Ordinary
1000 at £1John Lawrie Hope
0.06%
Ordinary
900 at £1Julia P. Ellis
0.06%
Ordinary
1000 at £1Kirsty Laird
0.06%
Ordinary
1000 at £1Lady Macfarlane Of Bearsden
0.06%
Ordinary
1k at £1Marian Hope Gooding
0.06%
Ordinary
950 at £1Selina Skipwith
0.06%
Ordinary
898 at £1Susan Carmichael Gilmour
0.06%
Ordinary
1k at £1Susan Joan Sutton
0.06%
Ordinary
1000 at £1W B Nominees Limited A/c Xto0689088
0.06%
Ordinary
1000 at £1W B Nominees Limited A/c Xto0691297
0.06%
Ordinary
1000 at £1W B Nominees Limited A/c Xto0693455
0.06%
Ordinary
1000 at £1W B Nominees Limited A/c Xto0695728
0.06%
Ordinary
1000 at £1W B Nominees Limited A/c Xto0695780
0.06%
Ordinary
800 at £1Alison Frances Black
0.05%
Ordinary
800 at £1Gerald Haanes Dixon
0.05%
Ordinary
800 at £1Janet Countess Of Cromartie
0.05%
Ordinary
795 at £1John Gordon Churchill Cooke
0.05%
Ordinary
800 at £1Peregrine James Chadwyck-healey
0.05%
Ordinary
600 at £1Anthony Moger
0.04%
Ordinary
664 at £1Giltspur Nominees Limited A/c Buns
0.04%
Ordinary
606 at £1Law Finance & Investment Co LTD
0.04%
Ordinary
593 at £1Paul Binder Elmhirst
0.04%
Ordinary
632 at £1Robert Scott Simon
0.04%
Ordinary
500 at £1Marian Roberta Hartford Edsor
0.03%
Ordinary
500 at £1W B Nominees Limited A/c Xto0693454
0.03%
Ordinary
247 at £1Alfred Peter Cox
0.02%
Ordinary
360 at £1Annabel Thomas
0.02%
Ordinary
366 at £1Anne Ruth Glendinning
0.02%
Ordinary
242 at £1Charlotte Teresa Knott
0.02%
Ordinary
285 at £1Elizabeth Sarah Elmhirst
0.02%
Ordinary
320 at £1Frances Mary Viola Oglander
0.02%
Ordinary
303 at £1Michael J. Griffiths
0.02%
Ordinary
250 at £1Michael Mohammed
0.02%
Ordinary
251 at £1Mr Charles Goodman & Mrs Susan Goodman
0.02%
Ordinary
303 at £1Neil Johannessen
0.02%
Ordinary
246 at £1Richard William Ingleby
0.02%
Ordinary
250 at £1Robert Samuel Tamakloe
0.02%
Ordinary
332 at £1Roger Garth Woodford
0.02%
Ordinary
308 at £1Roger George Billcliffe
0.02%
Ordinary
400 at £1Roslyn Riva Miller
0.02%
Ordinary
247 at £1Sally Jane Roberts
0.02%
Ordinary
242 at £1Simon Hansell Keith
0.02%
Ordinary
200 at £1Alan Levinson
0.01%
Ordinary
100 at £1Annamarie Phelps
0.01%
Ordinary
213 at £1Caroline Hope Duncan
0.01%
Ordinary
159 at £1Charlotte Arnold
0.01%
Ordinary
160 at £1David Robertson Wilkie
0.01%
Ordinary
182 at £1Elizabeth Anne Howie Dixon
0.01%
Ordinary
84 at £1Evelyn Mary Dobbs
0.01%
Ordinary
97 at £1Executors Of Courtenay Robert Latimer
0.01%
Ordinary
139 at £1John Henry James Lewis
0.01%
Ordinary
84 at £1Priscilla Margaret Dobbs
0.01%
Ordinary
100 at £1Richard Jason Alexander Elmhirst
0.01%
Ordinary
176 at £1Rosemary Ann Buchan
0.01%
Ordinary
193 at £1Simon David Peers
0.01%
Ordinary
185 at £1Timothy Glenn Elmhirst
0.01%
Ordinary
50 at £1Serge Claude Milan
0.00%
Ordinary

Financials

Year2014
Turnover£10,144,514
Gross Profit£3,148,852
Net Worth£5,958,030
Cash£91,884
Current Liabilities£5,656,189

Accounts

Latest Accounts31 July 2015 (1 year, 4 months ago)
Next Accounts Due31 January 2017 (1 month, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return15 November 2015 (1 year ago)
Next Return Due13 December 2016 (1 week, 2 days from now)

Charges

17 September 2013Delivered on: 20 September 2013
Persons entitled: Noble Grossart Investments Limited as Security Trustee

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
9 May 2013Delivered on: 10 May 2013
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: L/H 148 new bond street, london t/no NGL932459. Notification of addition to or amendment of charge.
Outstanding
16 September 2008Delivered on: 18 September 2008
Persons entitled: Bank of Scotland PLC

Classification: Debenture containing fixed and floating charges
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
4 November 1997Delivered on: 7 November 1997
Satisfied on: 15 October 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 148 new bond street city of westminster the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Fully Satisfied
28 November 1988Delivered on: 7 December 1988
Satisfied on: 15 October 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 132/136 blythswood street glasgow.
Fully Satisfied
28 November 1988Delivered on: 7 December 1988
Satisfied on: 4 November 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under ther terms of the charge.
Particulars: 12 great king street edinburgh midlothian.
Fully Satisfied
13 October 1988Delivered on: 18 October 1988
Satisfied on: 15 October 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land together with the buildings erected thereon k/a 148 new bond street city of westminster greater london fixed charge over all plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

20 April 2016Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 23 March 2016 (1 page)
19 April 2016Appointment of Cheska Hill-Wood as a secretary on 13 April 2016 (2 pages)
8 April 2016Termination of appointment of David Michael Elliott as a secretary on 31 March 2016 (1 page)
8 April 2016Termination of appointment of David Michael Elliott as a director on 31 March 2016 (1 page)
20 January 2016Group of companies' accounts made up to 31 July 2015 (19 pages)
6 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,612,340
(25 pages)
2 December 2015Termination of appointment of Simon Harold John Edsor as a director on 20 November 2015 (1 page)
29 September 2015Appointment of Pippa Louise Stockdale as a director on 1 August 2015 (2 pages)
29 September 2015Appointment of Pippa Louise Stockdale as a director on 1 August 2015 (2 pages)
15 January 2015Group of companies' accounts made up to 31 July 2014 (19 pages)
6 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,612,340
(24 pages)
7 November 2014Termination of appointment of Kate Bryan as a director on 7 November 2014 (1 page)
7 November 2014Termination of appointment of Kate Bryan as a director on 7 November 2014 (1 page)
14 October 2014Termination of appointment of Jack Mervyn Frank Baer as a director on 8 October 2014 (1 page)
14 October 2014Termination of appointment of Jack Mervyn Frank Baer as a director on 8 October 2014 (1 page)
26 September 2014Director's details changed for Robert Upstone on 26 September 2014 (2 pages)
26 September 2014Director's details changed for David Michael Elliott on 26 September 2014 (2 pages)
26 September 2014Secretary's details changed for David Michael Elliott on 26 September 2014 (1 page)
2 April 2014Termination of appointment of Patrick Bourne as a director (1 page)
6 February 2014Group of companies' accounts made up to 31 July 2013 (18 pages)
8 January 2014Appointment of Kate Bryan as a director (2 pages)
2 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,612,340
(26 pages)
30 October 2013Director's details changed for Patrick Bourne on 1 October 2013 (2 pages)
30 October 2013Director's details changed for Patrick Bourne on 1 October 2013 (2 pages)
20 September 2013Registration of charge 000102620007 (23 pages)
20 June 2013Director's details changed for Robert George Holland Martin on 19 June 2013 (2 pages)
10 May 2013Registration of charge 000102620006 (9 pages)
2 April 2013Termination of appointment of Lu Ng as a director (1 page)
7 January 2013Director's details changed for Emily Clare Walsh on 1 January 2013 (2 pages)
7 January 2013Director's details changed for Emily Clare Walsh on 1 January 2013 (2 pages)
7 January 2013Director's details changed for Emily Clare Walsh on 1 January 2013 (2 pages)
7 January 2013Director's details changed for Emily Clare Walsh on 1 January 2013 (2 pages)
24 December 2012Group of companies' accounts made up to 31 July 2012 (18 pages)
16 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (27 pages)
2 January 2012Group of companies' accounts made up to 31 July 2011 (18 pages)
8 December 2011Appointment of Robert Upstone as a director (2 pages)
8 December 2011Appointment of David Michael Elliott as a director (2 pages)
16 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (24 pages)
21 October 2011Termination of appointment of Tobias Clarke as a director (1 page)
19 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2011Group of companies' accounts made up to 31 July 2010 (18 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (24 pages)
16 November 2010Director's details changed for Annamarie Stapleton on 25 September 1997 (2 pages)
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (25 pages)
12 November 2010Secretary's details changed for David Michael Elliott on 1 September 2010 (2 pages)
12 November 2010Director's details changed for Mr Andrew Graham Mcintosh Patrick on 12 November 2010 (2 pages)
12 November 2010Secretary's details changed for David Michael Elliott on 1 September 2010 (2 pages)
20 August 2010Termination of appointment of Annabel Thomas as a director (1 page)
24 February 2010Group of companies' accounts made up to 31 July 2009 (18 pages)
9 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (56 pages)
10 March 2009Return made up to 15/11/08; full list of members (45 pages)
15 January 2009Appointment terminated secretary simon edsor (1 page)
14 January 2009Secretary appointed david michael elliott (2 pages)
28 December 2008Group of companies' accounts made up to 31 July 2008 (18 pages)
18 September 2008Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 June 2008Director's change of particulars / toby clarke / 01/02/2008 (1 page)
21 February 2008Group of companies' accounts made up to 31 July 2007 (18 pages)
21 December 2007Return made up to 15/11/07; full list of members (44 pages)
27 November 2007Secretary resigned (1 page)
27 November 2007New secretary appointed (2 pages)
21 July 2007Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
15 December 2006Group of companies' accounts made up to 30 June 2006 (19 pages)
15 December 2006Return made up to 15/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
12 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 July 2006New director appointed (2 pages)
7 July 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
20 January 2006Ad 06/01/05--------- £ si [email protected] (4 pages)
18 January 2006Return made up to 15/11/05; full list of members (21 pages)
6 January 2006Group of companies' accounts made up to 30 June 2005 (17 pages)
27 July 2005Director resigned (1 page)
1 February 2005Ad 06/01/05--------- £ si [email protected]=657637 £ ic 954703/1612340 (6 pages)
25 January 2005New director appointed (2 pages)
25 January 2005Nc inc already adjusted 06/01/05 (2 pages)
25 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
7 January 2005Return made up to 15/11/04; full list of members (17 pages)
15 December 2004Group of companies' accounts made up to 30 June 2004 (18 pages)
15 December 2004Director resigned (1 page)
30 November 2004Prospectus (85 pages)
8 December 2003Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
25 November 2003Full accounts made up to 30 June 2003 (17 pages)
29 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 July 2003£ nc 1000000/1228674 21/07/03 (1 page)
21 November 2002Return made up to 15/11/02; full list of members (26 pages)
21 November 2002Full accounts made up to 30 June 2002 (15 pages)
4 December 2001New director appointed (2 pages)
26 November 2001Full accounts made up to 30 June 2001 (15 pages)
26 November 2001Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
30 October 2001New director appointed (2 pages)
23 November 2000Return made up to 20/11/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
(22 pages)
14 November 2000Full accounts made up to 30 June 2000 (14 pages)
24 January 2000Full accounts made up to 30 June 1999 (14 pages)
18 January 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(15 pages)
7 December 1998Full accounts made up to 30 June 1998 (14 pages)
7 December 1998Return made up to 30/11/98; bulk list available separately (11 pages)
18 August 1998New secretary appointed (2 pages)
18 August 1998Secretary resigned (1 page)
25 January 1998Return made up to 30/11/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
25 January 1998Full accounts made up to 30 June 1997 (14 pages)
25 January 1998New director appointed (2 pages)
7 November 1997Particulars of mortgage/charge (3 pages)
18 March 1997New director appointed (2 pages)
31 December 1996Full accounts made up to 30 June 1996 (14 pages)
31 December 1996Return made up to 30/11/96; change of members (11 pages)
29 September 1996Director resigned (3 pages)
29 September 1996New director appointed (2 pages)
27 December 1995Full accounts made up to 30 June 1995 (14 pages)
27 December 1995Return made up to 30/11/95; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
19 January 1995New director appointed (3 pages)
25 January 1994Secretary resigned;new secretary appointed (2 pages)
4 November 1992Declaration of satisfaction of mortgage/charge (1 page)
18 October 1988Particulars of mortgage/charge (4 pages)
20 November 1984Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(40 pages)
4 August 1948Alter mem and arts (26 pages)
13 December 1901Incorporation (19 pages)