About

Registered Number: 00572778
Date of Incorporation: 11/10/1956 (67 years and 6 months ago)
Company Status: Active
Registered Address: 53 Hitchin Street, Baldock, Hertfordshire, SG7 6AQ

 

Established in 1956, The Heraldry Society are based in Baldock, Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at The Heraldry Society.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Clive Sydney 19 January 2011 - 1
ASHLEY, Steven 19 January 2011 - 1
BARTRAM, Graham Michael Padruig 13 November 2017 - 1
FOWLE, William Michael Thomas 17 February 2016 - 1
GRAY, Andrew Clement Gripper, Dr 19 January 2011 - 1
HARRISON, Robert Stanley 13 November 2017 - 1
JAGGER, Paul David 27 May 2020 - 1
LAFFERTY-SMITH, Colin Alastair 05 August 2020 - 1
O'DONOGHUE, Michael Peter Desmond 13 November 2017 - 1
PHILLIPS, David Llewelyn 16 October 2019 - 1
TITTERTON, John Edenzor 03 June 2020 - 1
TUNESI OF LIONGAM, John James 08 December 2009 - 1
AILES, Adrian Peter, Dr N/A 07 December 1994 1
BAKER, Jennifer Joan 22 February 2012 06 February 2017 1
BARRON, George Butler N/A 06 December 1995 1
BECK, Graham Ford 03 April 1996 10 December 2002 1
BEDELLS, John Henry Bruce, Lt Cdr N/A 01 December 1993 1
BEGENT, Peter John 01 December 1993 25 January 1996 1
BROOKE-LITTLE, John Philip N/A 09 December 1997 1
BROOMFIELD, David 08 December 2009 25 October 2012 1
BRUCE OF CRIONAICH, Alastair Andrew Bernard Reibey, Brigadier 11 December 2006 23 October 2013 1
CAMPBELL, Paul Michael 23 October 2013 09 November 2015 1
COLE, Alexander Colin, Sir 29 March 1995 17 February 2001 1
CONNELL, William Howard 02 December 1992 12 December 2000 1
CRACROFT BRENNAN, Stephen Patrick 11 December 2001 19 January 2011 1
CRACROFT-BRENNAN, Stephen Patrick N/A 01 December 1993 1
CRAIG, Sebastian Daniel Forsyth 16 September 2019 14 March 2020 1
DAVIES, Martin John N/A 18 April 2000 1
DREW, Rosamund 23 October 2013 20 May 2015 1
ESSLEMONT, Ann Elizabeth 07 December 1994 02 February 2000 1
ESSLEMONT, Peter Duncan N/A 31 March 1994 1
FENNELY, Alan 17 February 2016 17 October 2019 1
FISHER, Arline 22 February 2012 20 February 2019 1
FOX, Paul Andrew, Dr 11 December 2006 17 February 2016 1
GOLIN, Malcolm Robert 11 December 2001 11 December 2006 1
HARRISON, Robert Stanley N/A 11 December 2001 1
HODSON, Martine 09 December 1997 12 December 2000 1
HOLMES, Kay Walton 04 December 1996 12 December 2000 1
HUBBER, David Charles N/A 15 August 2006 1
HUMPHERY SMITH, Cecil Raymond N/A 01 December 1993 1
HUNT, William George 17 February 2016 08 May 2017 1
HUNT, William George 09 December 1997 11 December 2006 1
INGLE, Wendy Anne 17 January 2016 17 October 2019 1
JEREMIAH, Melvyn Gwynne 31 January 2003 26 December 2009 1
KRAUSE, David Michael 11 December 2001 19 January 2011 1
LAVIS, Malcolm Andrew 06 December 1995 11 December 2001 1
LOVELL, Keith 06 December 1995 15 December 2004 1
MANNING, John Basil Edward 12 December 2000 10 December 2002 1
PASTONBEDINGFELD, Henry Edgar N/A 15 December 1999 1
PENDLEY, Beryl Elizabeth 01 December 1993 04 December 1996 1
PETTIGREW, James Macdonald 10 December 2002 01 January 2004 1
PHILLIPS, John Michael, Rev 12 December 2000 10 December 2003 1
PIKE, Corinna Adele Westall 01 December 2004 23 October 2013 1
PRYSE-HANKINS, Alfred, Revd N/A 09 December 1997 1
ROBSON, Geoffrey Lewis 04 May 2004 08 December 2009 1
SIMS, Anthony Peter 11 December 2006 17 February 2016 1
SLATER, Stephen John Millard 11 December 2001 10 February 2004 1
TAYLOR, Ernest Norman N/A 15 August 2006 1
TITTERTON, John Edenzor 01 December 1993 26 September 2000 1
TITTERTON, Rita 12 December 2000 11 December 2001 1
WHITE, David Vines 12 December 2000 22 February 2012 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Martin John 05 August 2020 - 1
TUNESI OF LIONGAM, John James 19 December 2009 - 1
MILES, Edna Marian N/A 31 January 2003 1

Filing History

Document Type Date
CS01 - N/A 27 September 2020
AP03 - Appointment of secretary 12 August 2020
AP01 - Appointment of director 09 August 2020
AA - Annual Accounts 25 June 2020
AP01 - Appointment of director 10 June 2020
AP01 - Appointment of director 09 June 2020
AP01 - Appointment of director 07 June 2020
TM01 - Termination of appointment of director 22 March 2020
AP01 - Appointment of director 18 October 2019
TM01 - Termination of appointment of director 17 October 2019
TM01 - Termination of appointment of director 17 October 2019
CS01 - N/A 30 September 2019
AP01 - Appointment of director 30 September 2019
AA - Annual Accounts 25 September 2019
TM01 - Termination of appointment of director 21 February 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 17 September 2018
TM01 - Termination of appointment of director 09 June 2018
AP01 - Appointment of director 15 January 2018
AP01 - Appointment of director 15 January 2018
CH01 - Change of particulars for director 12 January 2018
AP01 - Appointment of director 12 January 2018
AP01 - Appointment of director 12 January 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 25 September 2017
TM01 - Termination of appointment of director 11 June 2017
TM01 - Termination of appointment of director 11 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 05 December 2016
AP01 - Appointment of director 24 November 2016
AP01 - Appointment of director 24 November 2016
TM01 - Termination of appointment of director 07 September 2016
AR01 - Annual Return 25 February 2016
AP01 - Appointment of director 24 February 2016
AP01 - Appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 05 January 2015
AP01 - Appointment of director 15 July 2014
AR01 - Annual Return 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
AP01 - Appointment of director 09 December 2013
AA - Annual Accounts 06 December 2013
TM01 - Termination of appointment of director 15 November 2013
AP01 - Appointment of director 28 August 2013
CH01 - Change of particulars for director 19 July 2013
CH01 - Change of particulars for director 18 July 2013
CH01 - Change of particulars for director 18 July 2013
RESOLUTIONS - N/A 14 June 2013
CH01 - Change of particulars for director 12 March 2013
TM01 - Termination of appointment of director 04 March 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 24 December 2012
AP01 - Appointment of director 30 November 2012
AP01 - Appointment of director 29 November 2012
AP01 - Appointment of director 29 November 2012
AP01 - Appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
AR01 - Annual Return 29 February 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
CH01 - Change of particulars for director 29 February 2012
TM01 - Termination of appointment of director 29 February 2012
TM01 - Termination of appointment of director 29 February 2012
TM01 - Termination of appointment of director 29 February 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 07 December 2010
AP03 - Appointment of secretary 29 December 2009
TM01 - Termination of appointment of director 26 December 2009
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AP03 - Appointment of secretary 21 December 2009
TM02 - Termination of appointment of secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AD01 - Change of registered office address 21 December 2009
AP01 - Appointment of director 14 December 2009
AP01 - Appointment of director 14 December 2009
TM01 - Termination of appointment of director 11 December 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 30 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
AA - Annual Accounts 14 December 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
363a - Annual Return 04 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
AA - Annual Accounts 02 October 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 17 October 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
363s - Annual Return 11 January 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
AA - Annual Accounts 06 December 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288c - Notice of change of directors or secretaries or in their particulars 08 January 2004
363s - Annual Return 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
AA - Annual Accounts 28 October 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 06 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
363s - Annual Return 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 30 January 2002
AA - Annual Accounts 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
287 - Change in situation or address of Registered Office 31 December 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
AA - Annual Accounts 15 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
363s - Annual Return 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
363s - Annual Return 08 January 1999
AA - Annual Accounts 08 January 1999
288c - Notice of change of directors or secretaries or in their particulars 08 January 1999
288a - Notice of appointment of directors or secretaries 19 February 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
287 - Change in situation or address of Registered Office 24 June 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288 - N/A 09 May 1996
288 - N/A 24 April 1996
288 - N/A 13 February 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 05 January 1996
288 - N/A 05 January 1996
288 - N/A 04 July 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
288 - N/A 07 February 1995
363s - Annual Return 16 January 1995
288 - N/A 16 January 1995
AA - Annual Accounts 16 January 1995
288 - N/A 28 February 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 21 January 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
288 - N/A 24 August 1993
288 - N/A 09 July 1993
288 - N/A 22 December 1992
363b - Annual Return 22 December 1992
AA - Annual Accounts 10 November 1992
288 - N/A 10 November 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
363s - Annual Return 23 January 1992
AA - Annual Accounts 05 November 1991
363a - Annual Return 13 February 1991
363 - Annual Return 09 January 1990
AA - Annual Accounts 21 November 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
288 - N/A 29 March 1988
RESOLUTIONS - N/A 09 February 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 28 January 1987
AA - Annual Accounts 20 December 1986
MISC - Miscellaneous document 11 October 1956

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.