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THE ABBEYFIELD BRIGHTON AND HOVE SOCIETY LIMITED

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

Company details

17 AYMER ROAD, HOVE, EAST SUSSEX, BN3 4GB

THE ABBEYFIELD BRIGHTON AND HOVE SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00630986
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.24
dissolution date: 2012.11.20
last member list: 1986.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1971.03.01
ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1973.03.01
ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1974.08.29
CITIZENS REGENCY BUILDING SOCIETY
MORTGAGE - Outstanding on 1980.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.06
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2004.06.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.30
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.24
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR FRANCES BELL
Form type: TM01
Date: 2012.01.24
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APPOINTMENT TERMINATED, SECRETARY FRANCES BELL
Form type: TM02
Date: 2012.01.24
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.06.21
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE PURSEY
Form type: TM01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRIAN PARIS / 22/12/2010
Form type: CH01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.03.01
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD READ / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JOHN PURSEY / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRIAN PARIS / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HILDER / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYRNE / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES ANNE BELL / 25/01/2010
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES ANNE BELL / 25/01/2010
Form type: CH03
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR THE ABBEYFIELD BRIGHTON & HOVE SOCIETY LTD
Form type: TM01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYCROFT
Form type: TM01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER STANDING
Form type: TM01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILDA BROWN
Form type: TM01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE BRINGEMAN
Form type: TM01
Date: 2010.01.20
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DIRECTOR APPOINTED MS FRANCES ANNE BELL
Form type: AP01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RYCROFT
Form type: TM02
Date: 2010.01.20
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RYCROFT
Form type: TM02
Date: 2010.01.20
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DIRECTOR APPOINTED MR NEVILLE JOHN PURSEY
Form type: AP01
Date: 2010.01.20
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SECRETARY APPOINTED MS FRANCES ANNE BELL
Form type: AP03
Date: 2010.01.20
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CORPORATE DIRECTOR APPOINTED THE ABBEYFIELD BRIGHTON & HOVE SOCIETY LTD
Form type: AP02
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED RICHARD READ
Form type: 288a
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363s
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.13
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11

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Company directors and board members:

DAVID BYRNE (dissolve)
Director, INSURANCE BROKER, 2003.08.28 - 2012.11.20
DEANLAND COTTAGE DEANLAND ROAD , GOLDEN CROSS
BN27 3RJ, EAST SUSSEX
RICHARD JOHN HILDER (dissolve)
Director, EXECUTIVE DIRECTOR, 2005.11.10 - 2012.11.20
11 FRIMLEY CLOSE WOODINGDEAN , BRIGHTON
BN2 6SD, EAST SUSSEX
MALCOLM BRIAN PARIS (dissolve)
Director, 1992.12.31 - 2012.11.20
78 SHIRLEY DRIVE , HOVE
BN3 6UL, EAST SUSSEX
RICHARD READ (dissolve)
Director, RETIRED, 2007.11.29 - 2012.11.20
THE VAN ALEN BUILDING 24-30 MARINE PARADE , BRIGHTON
BN2 1WP, EAST SUSSEX
FRANCES ANNE BELL (dissolve)
Secretary, 2009.08.06 - 2011.11.10
17 AYMER ROAD HOVE , EAST SUSSEX
BN3 4GB
HAROLD LAWSON (dissolve)
Secretary, 1992.12.31 - 1999.06.10
7 CHARTWELL COURT RUSSELL SQUARE , BRIGHTON
BN1 2EW, EAST SUSSEX
MICHAEL RYCROFT (dissolve)
Secretary, DIOCESAN ACCOUNTANT, 2001.05.03 - 2009.09.30
13 QUEEN VICTORIA AVENUE , HOVE
BN3 6WR, EAST SUSSEX
STUART HOLBROOK WAMSLEY (dissolve)
Secretary, RETIRED, 1999.06.10 - 2001.05.03
BOUGH FARM HEATHFIELD ROAD, BURWASH COMMON , ETCHINGHAM
TN19 7LQ, EAST SUSSEX
FRANCES ANNE BELL (dissolve)
Director, RETIRED, 2009.08.06 - 2011.11.10
80 COLLINGWOOD COURT THE STRAND BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5WJ, EAST SUSSEX
GEORGIANA JOYCE BOWIS (dissolve)
Director, RETIRED HEADMISTRESS, 1992.12.31 - 1993.10.05
50 HARRINGTON ROAD , BRIGHTON
BN1 6RF, EAST SUSSEX
MARIANNE BRINGEMAN (dissolve)
Director, RETIRED, 2000.05.23 - 2009.01.31
19 HARRINGTON ROAD , BRIGHTON
BN1 6RE, EAST SUSSEX
HILDA BROWN (dissolve)
Director, RETIRED, 2003.06.12 - 2009.12.02
42 STEVENS COURT INGRAM CRESCENT WEST , HOVE
BN3 5LZ, EAST SUSSEX
ANN BURTON (dissolve)
Director, COMPANY DIRECTOR, 1998.12.03 - 2000.07.13
6 CORNWALL GARDENS , BRIGHTON
BN1 6RJ, EAST SUSSEX
THOMAS WILLIAM EDMONDS (dissolve)
Director, RETIRED, 1993.11.30 - 1998.06.03
4 SHEPHAM AVENUE SALTDEAN , BRIGHTON
BN2 8LS, EAST SUSSEX
JOHN ROBERT HARRISON (dissolve)
Director, MEDICAL PRACTITIONER, 2001.02.01 - 2006.04.27
9 SURRENDEN HOLT , BRIGHTON
BN1 6PT, EAST SUSSEX
DAVID ARTHUR JERRETT (dissolve)
Director, MUNICIPAL ACCOUNTANT, 1992.12.31 - 1993.11.30
193 GOLDSTONE CRESCENT , HOVE
BN3 6BD, EAST SUSSEX
HAROLD LAWSON (dissolve)
Director, RETIRED MUNICIPAL TREASURER, 1992.12.31 - 1999.06.10
7 CHARTWELL COURT RUSSELL SQUARE , BRIGHTON
BN1 2EW, EAST SUSSEX
ELIZABETH ANN MIDDLEBURGH (dissolve)
Director, RETIRED, 2001.05.03 - 2004.10.14
4 PARKHOLME 2 FAIRFIELD ROAD , EASTBOURNE
BN20 7LU, EAST SUSSEX
NEVILLE JOHN PURSEY (dissolve)
Director, RETIRED, 2009.08.06 - 2010.06.29
16 CLARE WALK SLINFOLD CLOSE , BRIGHTON
BN2 0YT, EAST SUSSEX
MICHAEL RYCROFT (dissolve)
Director, DIOCESAN ACCOUNTANT, 2000.05.23 - 2009.09.30
13 QUEEN VICTORIA AVENUE , HOVE
BN3 6WR, EAST SUSSEX
DAVID SHERWOOD (dissolve)
Director, SOLICITOR, 1998.12.02 - 2001.05.03
34 TONGDEAN LANE , BRIGHTON
BN1 5JE, EAST SUSSEX
PETER WILLIAM STANDING (dissolve)
Director, RETIRED, 2000.05.23 - 2009.12.02
22 MALLORY ROAD , HOVE
BN3 6TD, EAST SUSSEX
THE ABBEYFIELD BRIGHTON & HOVE SOCIETY LTD (dissolve)
Director, 2009.08.06 - 2009.08.06
17 AYMER ROAD , HOVE
BN3 4GB, EAST SUSSEX
ELIZABETH WADSWORTH (dissolve)
Director, RETIRED, 1992.12.31 - 1998.12.03
61 DYKE ROAD AVENUE , HOVE
BN3 6DA, EAST SUSSEX
PAMELA EDITH WAMSLEY (dissolve)
Director, RETIRED, 1999.06.10 - 2001.09.27
BOUGH FARM HEATHFIELD ROAD, BURWASH COMMON , ETCHINGHAM
TN19 7LQ, EAST SUSSEX
STUART HOLBROOK WAMSLEY (dissolve)
Director, RETIRED, 1999.06.10 - 2003.08.10
BOUGH FARM HEATHFIELD ROAD, BURWASH COMMON , ETCHINGHAM
TN19 7LQ, EAST SUSSEX
HARRY MAX WESTLAND (dissolve)
Director, CONSULTANT, 2001.02.01 - 2006.02.16
53 CHICHESTER DRIVE WEST , SALTDEAN
BN2 8SF, EAST SUSSEX

Companies near to THE ABBEYFIELD BRIGHTON AND HOVE SOCIETY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ABBEYFIELD BRIGHTON AND HOVE 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: 2016.05.24. Reload the data