About

Registered Number: 00541551
Date of Incorporation: 04/12/1954 (69 years and 6 months ago)
Company Status: Active
Registered Address: 4 Lovat Lane, Lovat Lane, London, EC3R 8DT,

 

The Antiquarian Horological Society was registered on 04 December 1954 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at The Antiquarian Horological Society. The current directors of The Antiquarian Horological Society are listed as Chapman, Helen Kate, Betts, Jonathan Daniel, Collanges, Francoise Isabelle, Madame, Desborough, Jane, Dr, Holmes, Anna Hermione, Nye, James Gregor David, Dr, Rooney, David John, Dr, Scobie-youngs, Keith Andrew, Stenning, Richard Hartley, Stratton, James Richard, Thompson, David Robert, Wren, Robert Woolgar, Barr, Wendy Beatrice, Collins, Maria Anne, Hossbach, Pauline Vera, Aked, Charles Kenneth, Allix, Charles Richard Peter, Arnfield, James, Bird, Clifford, Bundock, Michael John, Dawson, Eprcy George, Drover, Charles Bertram, Hodgson, Brynn, Hurrion, Christopher John, Hurst, Michael George, King, Andrew Lorraine, King, Andrew Lorraine, Law, Rodney James, Leopold, Jan Henrik, Linstead Smith, Peter John, Mcevoy, Rory Thomas Bycroft, Pay, David John, Powell, Edward George Patrick, Read, Matthew, Rippington, Alan Edwin, Robinson, Thomas Owen, Shenton, Rita Kathleen, Shenton, William Kenneth, Wadsworth, Joseph Henry Francis, Weaving, Allen Hubert, Wright, Michael Trevillian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTS, Jonathan Daniel 12 January 2006 - 1
COLLANGES, Francoise Isabelle, Madame 14 October 2017 - 1
DESBOROUGH, Jane, Dr 18 May 2019 - 1
HOLMES, Anna Hermione 18 May 2019 - 1
NYE, James Gregor David, Dr 15 January 2009 - 1
ROONEY, David John, Dr 15 January 2009 - 1
SCOBIE-YOUNGS, Keith Andrew 04 October 2017 - 1
STENNING, Richard Hartley 16 May 2015 - 1
STRATTON, James Richard 16 May 2015 - 1
THOMPSON, David Robert 22 May 2001 - 1
WREN, Robert Woolgar 18 May 2019 - 1
AKED, Charles Kenneth N/A 27 April 1996 1
ALLIX, Charles Richard Peter N/A 16 May 2005 1
ARNFIELD, James 15 May 1993 11 June 2007 1
BIRD, Clifford N/A 12 June 2002 1
BUNDOCK, Michael John 27 April 1996 19 May 2001 1
DAWSON, Eprcy George N/A 15 September 1992 1
DROVER, Charles Bertram N/A 27 April 1996 1
HODGSON, Brynn 12 June 2002 12 May 2012 1
HURRION, Christopher John N/A 20 May 1993 1
HURST, Michael George N/A 20 May 2010 1
KING, Andrew Lorraine 21 July 2005 19 September 2013 1
KING, Andrew Lorraine 15 May 1999 22 July 2004 1
LAW, Rodney James N/A 17 July 1997 1
LEOPOLD, Jan Henrik 15 May 1993 16 May 2005 1
LINSTEAD SMITH, Peter John 20 November 2003 19 June 2017 1
MCEVOY, Rory Thomas Bycroft 17 May 2014 16 May 2020 1
PAY, David John 20 July 2000 22 January 2004 1
POWELL, Edward George Patrick 25 November 2004 18 May 2019 1
READ, Matthew 14 May 2011 17 March 2016 1
RIPPINGTON, Alan Edwin N/A 28 January 1994 1
ROBINSON, Thomas Owen N/A 27 April 1996 1
SHENTON, Rita Kathleen N/A 22 July 2004 1
SHENTON, William Kenneth 27 April 1996 16 May 2015 1
WADSWORTH, Joseph Henry Francis N/A 24 March 2007 1
WEAVING, Allen Hubert 09 May 1992 27 February 1999 1
WRIGHT, Michael Trevillian N/A 16 January 1992 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, Helen Kate 12 July 2018 - 1
BARR, Wendy Beatrice 18 February 2000 12 July 2018 1
COLLINS, Maria Anne N/A 30 September 1996 1
HOSSBACH, Pauline Vera 30 September 1996 18 February 2000 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 22 September 2020
TM01 - Termination of appointment of director 26 May 2020
CS01 - N/A 02 October 2019
CH01 - Change of particulars for director 08 July 2019
AP01 - Appointment of director 03 June 2019
AA - Annual Accounts 30 May 2019
AP01 - Appointment of director 28 May 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 23 October 2018
AP03 - Appointment of secretary 17 July 2018
AD01 - Change of registered office address 12 July 2018
TM02 - Termination of appointment of secretary 12 July 2018
AA - Annual Accounts 05 June 2018
TM01 - Termination of appointment of director 22 May 2018
AP01 - Appointment of director 26 October 2017
AP01 - Appointment of director 18 October 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 20 June 2017
TM01 - Termination of appointment of director 19 June 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 29 June 2016
TM01 - Termination of appointment of director 22 June 2016
AR01 - Annual Return 08 October 2015
CH01 - Change of particulars for director 08 October 2015
CH01 - Change of particulars for director 08 October 2015
AA - Annual Accounts 30 June 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AP01 - Appointment of director 29 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 13 October 2011
AD01 - Change of registered office address 13 October 2011
CH01 - Change of particulars for director 13 October 2011
AA - Annual Accounts 27 June 2011
RESOLUTIONS - N/A 26 May 2011
MEM/ARTS - N/A 26 May 2011
AP01 - Appointment of director 20 May 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
TM01 - Termination of appointment of director 29 June 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 08 July 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 09 June 2008
363s - Annual Return 21 October 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
AA - Annual Accounts 03 April 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 01 June 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
363s - Annual Return 19 October 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
AA - Annual Accounts 24 May 2005
288a - Notice of appointment of directors or secretaries 06 December 2004
363s - Annual Return 11 October 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
AA - Annual Accounts 18 May 2004
288b - Notice of resignation of directors or secretaries 31 January 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
363s - Annual Return 15 October 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 23 October 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
AA - Annual Accounts 15 June 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 11 July 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
363s - Annual Return 06 October 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
AA - Annual Accounts 06 June 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 15 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 11 June 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
AUD - Auditor's letter of resignation 10 November 1997
363s - Annual Return 16 October 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 11 October 1996
288 - N/A 23 September 1996
288 - N/A 23 September 1996
288 - N/A 23 September 1996
288 - N/A 10 September 1996
288 - N/A 10 September 1996
288 - N/A 04 September 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
MEM/ARTS - N/A 17 May 1996
AA - Annual Accounts 17 May 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 19 June 1995
RESOLUTIONS - N/A 01 June 1995
363s - Annual Return 26 September 1994
RESOLUTIONS - N/A 27 June 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 28 September 1993
288 - N/A 15 June 1993
288 - N/A 04 June 1993
AA - Annual Accounts 10 May 1993
363s - Annual Return 06 October 1992
288 - N/A 06 October 1992
AA - Annual Accounts 22 July 1992
363a - Annual Return 16 December 1991
363a - Annual Return 28 October 1991
288 - N/A 10 July 1991
AA - Annual Accounts 07 July 1991
RESOLUTIONS - N/A 10 July 1990
288 - N/A 10 July 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 10 July 1990
AA - Annual Accounts 14 August 1989
363 - Annual Return 27 July 1989
363 - Annual Return 26 April 1989
288 - N/A 11 August 1988
AA - Annual Accounts 04 August 1988
MEM/ARTS - N/A 22 July 1988
363 - Annual Return 03 November 1987
AA - Annual Accounts 05 August 1987
RESOLUTIONS - N/A 01 June 1987
288 - N/A 27 March 1987
AA - Annual Accounts 07 October 1986
363 - Annual Return 11 August 1986
CERTNM - Change of name certificate 04 January 1960
MISC - Miscellaneous document 04 December 1954

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.