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ABBEYFIELD SOCIETY (THE)

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

Company details

ST PETER'S HOUSE, 2 BRICKET ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3JW

ABBEYFIELD SOCIETY (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00574816
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.10.02
BARCLAYS BANK PLC
- Outstanding on 2013.07.09
BARCLAYS BANK PLC
- Outstanding on 2013.07.17
BARCLAYS BANK PLC
- Outstanding on 2015.03.18
BARCLAYS BANK PLC
- Outstanding on 2015.03.19
ORCHARDBROOK LIMITED
- Outstanding on 2015.08.29
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2015.12.02
CLYDESDALE BANK (TRADING AS YORKSHIRE BANK)
- Outstanding on 2015.12.02

List of company documents:

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DIRECTOR APPOINTED CHERYL ANN DEAN
Form type: AP01
Date: 2016.02.02
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DIRECTOR APPOINTED ANDRE MAURICE DECRAENE
Form type: AP01
Date: 2016.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005748160008
Form type: MR01
Date: 2015.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005748160007
Form type: MR01
Date: 2015.12.02
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FULL ACCOUNTS MADE UP TO 30/03/15
Form type: AA
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH POWER
Form type: TM01
Date: 2015.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005748160006
Form type: MR01
Date: 2015.08.29
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CURREXT FROM 30/03/2016 TO 31/03/2016
Form type: AA01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR PETER SMALE
Form type: TM01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
Form type: TM01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERBERT
Form type: TM01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR KEITH FOWLER
Form type: TM01
Date: 2015.07.30
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29/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.10
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN ADDISON SMITH
Form type: AP01
Date: 2015.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005748160005
Form type: MR01
Date: 2015.03.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005748160004
Form type: MR01
Date: 2015.03.18
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DIRECTOR APPOINTED THE RIGHT REVD DR STEPHEN VENNER
Form type: AP01
Date: 2015.01.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.08.14
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DIRECTOR APPOINTED JEFFREY MEDLOCK
Form type: AP01
Date: 2014.07.22
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DIRECTOR APPOINTED ELIZABETH AMANDA HOULIHAN
Form type: AP01
Date: 2014.07.22
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SECRETARY APPOINTED MATTHEW GREGSON
Form type: AP03
Date: 2014.06.20
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29/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.20
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APPOINTMENT TERMINATED, SECRETARY DIELLA SINGARAYER
Form type: TM02
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
Form type: TM01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER
Form type: TM01
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 2 ST PETER'S HOUSE, 2 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JW, ENGLAND
Form type: AD01
Date: 2013.09.23
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REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, ABBEYFIELD HOUSE, 53 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3UW
Form type: AD01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.08.13
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DIRECTOR APPOINTED JENNY LAWRENCE
Form type: AP01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
Form type: TM01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR HEATHER DAWSON
Form type: TM01
Date: 2013.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005748160003
Form type: MR01
Date: 2013.07.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005748160002
Form type: MR01
Date: 2013.07.09
£2.95
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29/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE STRINGER
Form type: TM01
Date: 2012.09.26
£2.95
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ADOPT ARTICLES 12/09/2012
Form type: RES01
Date: 2012.09.26
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DIRECTOR APPOINTED ELIZABETH POWER
Form type: AP01
Date: 2012.08.21
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29/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR APPOINTED MR PAUL ALLEN
Form type: AP01
Date: 2012.03.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY BUTZOW
Form type: TM01
Date: 2011.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/11
Form type: AA
Date: 2011.10.10
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29/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR APPOINTED MS RACHAEL MARGARET BYRNE
Form type: AP01
Date: 2011.06.23
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DIRECTOR APPOINTED PROFESSOR CAMERON GRAHAM SWIFT
Form type: AP01
Date: 2011.06.22
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DIRECTOR APPOINTED MARY BUTZOW
Form type: AP01
Date: 2011.06.20
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DIRECTOR APPOINTED PETER EDWARD SMALE
Form type: AP01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHELDRICK
Form type: TM01
Date: 2011.05.31
£2.95
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ADOPT MEM AND ARTS 07/10/2010
Form type: RES01
Date: 2011.01.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.20
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DIRECTOR APPOINTED JOHN BRIAN WHITAKER
Form type: AP01
Date: 2010.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KALYANI RHODES
Form type: TM01
Date: 2010.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/10
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR MAURICE BUTLER
Form type: TM01
Date: 2010.10.05
£2.95
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ADOPT ARTICLES 03/02/2010
Form type: RES01
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SNOWIE
Form type: TM01
Date: 2010.08.03
£2.95
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29/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.11

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Company directors and board members:

MATTHEW GREGSON (current)
Secretary, 2014.05.27
ST PETER'S HOUSE 2 BRICKET ROAD , ST ALBANS
AL1 3JW, HERTS
UK
STEPHEN DAVID ALLEN (current)
Director, FINANCE DIRECTOR, 2010.02.03
53 VICTORIA STREET , ST ALBANS
AL1 3UW, HERTFORDSHIRE
RACHAEL MARGARET BYRNE (current)
Director, EXECUTIVE DIRECTOR, 2011.05.24
53 VICTORIA STREET , ST. ALBANS
AL1 3UW, HERTFORDSHIRE
UK
CHERYL ANN DEAN (current)
Director, MANAGING DIRECTOR, 2015.11.18
ST PETERS HOUSE 2 BRICKET ROAD , ST ALBANS
AL1 3JW, HERTFORDSHIRE
ANDRE MAURICE DECRAENE (current)
Director, NONE, 2015.11.18
ST PETERS HOUSE 2 BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
UK
ELIZABETH AMANDA HOULIHAN (current)
Director, NONE, 2014.06.11
ST PETERS HOUSE 2 BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
JENNIFER ANN LAWRENCE (current)
Director, ACCOUNTANT, 2013.07.25
53 VICTORIA STREET , ST. ALBANS
AL1 3UW, HERTFORDSHIRE
UK
JEFFREY MEDLOCK (current)
Director, RETIRED, 2014.06.11
BRADBURY HOUSE WINDSOR END , BEACONSFIELD
HP9 2JW, BUCKS
WILLIAM IAN DAVID PLAISTOWE (current)
Director, CHARTERED ACCOUNTANT, 2009.09.24
HEYBOTE ELLESBOROUGH , AYLESBURY
HP17 0XF, BUCKS
CHRISTOPHER JOHN ADDISON SMITH (current)
Director, NONE, 2015.03.12
ST PETER'S HOUSE 2 BRICKET ROAD , ST ALBANS
AL1 3JW, HERTFORDSHIRE
UK
CAMERON GRAHAM SWIFT (current)
Director, EMERITUS PROFESSOR/CONSULTANT PHYSICIAN, 2011.05.24
ST PETER'S HOUSE 2 BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
ENGLAND
STEPHEN VENNER (current)
Director, NONE, 2014.11.19
ST PETER'S HOUSE 2 BRICKET ROAD , ST ALBANS
AL1 3JW, HERTFORDSHIRE
UK
RICHARD GRANTHAM BOOTH (resigned)
Secretary, RETIRED, 2002.11.27 - 2003.05.29
18 SAINT GEORGES SQUARE THE MOUNT , TAUNTON
TA1 3RX, SOMERSET
BRIAN THOMAS HOUSE (resigned)
Secretary, ACCOUNTANT, 2000.05.24 - 2003.05.02
7 KITSWELL WAY , RADLETT
WD7 7HN, HERTFORDSHIRE
JOANNA MARGARET KLUG (resigned)
Secretary, SOLICITOR, 2004.02.18 - 2008.03.01
6 UPPER CULVER ROAD , ST. ALBANS
AL1 4EE, HERTFORDSHIRE
ANTHONY MCCANN (resigned)
Secretary, 2008.07.01 - 2008.09.01
26 BATCHWOOD VIEW , ST ALBANS
AL3 5TF, HERTS
COLIN JAMES MITCHELL (resigned)
Secretary, 2002.08.13 - 2003.05.02
150 FOLLY LANE , ST ALBANS
AL3 5JQ, HERTFORDSHIRE
ROBERT SOMERVILLE FOSTER MURPHY (resigned)
Secretary, CHARITY DIRECTOR, 1995.11.24 - 1996.06.12
64 CALLANDER ROAD , LONDON
SE6 2QE
ROBERT SOMERVILLE FOSTER MURPHY (resigned)
Secretary, CHARITY DIRECTOR, 1998.06.10 - 2000.05.24
64 CALLANDER ROAD , LONDON
SE6 2QE
PATRICIA JOAN PATTISON (resigned)
Secretary, 2008.11.10 - 2009.01.19
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
DIELLA NATASHA SINGARAYER (resigned)
Secretary, 2009.01.26 - 2014.06.12
ABBEYFIELD HOUSE 53 VICTORIA STREET , ST. ALBANS
AL1 3UW, HERTFORDSHIRE
PATRICIA ANN SPRATT (resigned)
Secretary, 1992.05.29 - 1995.11.24
9 MIMMS HALL ROAD , POTTERS BAR
EN6 3BY, HERTFORDSHIRE
PATRICIA ANN SPRATT (resigned)
Secretary, 1996.06.12 - 1998.05.29
9 MIMMS HALL ROAD , POTTERS BAR
EN6 3BY, HERTFORDSHIRE
PAUL JOHN TOWNLEY (resigned)
Secretary, 2003.05.02 - 2004.02.17
20 NORWOOD ROAD CHESHUNT , WALTHAM CROSS
EN8 9RW, HERTFORDSHIRE
JOYCE LUCY ACTON (resigned)
Director, COMPANY DIRECTOR, 1998.03.14 - 2007.03.29
32 HILLCREST AVENUE , BURTON ON TRENT
DE15 0TZ, STAFFORDSHIRE
SUSAN ACTON (resigned)
Director, BANKER, 2007.03.28 - 2008.05.12
7 WOOD STREET , LEAMINGTON SPA
CV32 4HQ, WARWICKSHIRE
REGINALD JOHN AGASS (resigned)
Director, HOUSING, 2007.03.28 - 2009.08.26
16 LARTONWOOD WEST KIRBY , WIRRAL
CH48 9YG, MERSEYSIDE
PAUL JAMES ALLEN (resigned)
Director, CHIEF EXECUTIVE, 2012.03.08 - 2014.05.31
53 VICTORIA STREET , ST ALBANS
AL1 3UW
UK
MARGARET ANNE MARY ASTON (resigned)
Director, HOUSEWIFE, 1996.11.02 - 2001.11.13
BUDNALL FARM , HADDENHAM
HP17 8TS, BUCKINGHAMSHIRE
MARGARET ANNE MARY ASTON (resigned)
Director, HOUSEWIFE, 1993.05.01 - 1996.05.31
BUDNALL FARM , HADDENHAM
HP17 8TS, BUCKINGHAMSHIRE
THOMAS WILLIAM BAPTIE (resigned)
Director, RETIRED, 1994.04.01 - 1996.03.23
4 MILLFIELD , HADDINGTON
EH41 4DB, EAST LOTHIAN
RICHARD GRANTHAM BOOTH (resigned)
Director, RETIRED, 2002.11.27 - 2003.05.29
18 SAINT GEORGES SQUARE THE MOUNT , TAUNTON
TA1 3RX, SOMERSET
LESLIE HERBERT BRAZIER (resigned)
Director, RETIRED, 1992.05.29 - 1995.04.25
44 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
MICHAEL LEONARD BROOKS (resigned)
Director, RETIRED, 1992.05.29 - 2001.03.28
MARINERS 10 MARINERS DRIVE STOKE BISHOP , BRISTOL
BS9 1QQ, AVON
ALAN BUCKINGHAM (resigned)
Director, RETIRED, 1992.05.29 - 1998.04.30
KERNOWIK HIGHER SEA LANE CHARMOUTH , BRIDPORT
DT6 6BD, DORSET

Companies near to ABBEYFIELD SOCIETY (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD SOCIETY (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: 2016.05.17. Reload the data