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THE ABBEYFIELD GLOUCESTERSHIRE SOCIETY LIMITED

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

Company details

37 ST. LUKES ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7JF

THE ABBEYFIELD GLOUCESTERSHIRE SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00643334
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.30
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

CHELTENHAM AND GLOUCESTER BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1984.04.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR AUDREY TURNER
Form type: TM01
Date: 2016.01.24
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APPOINTMENT TERMINATED, DIRECTOR ANNE WATSON
Form type: TM01
Date: 2016.01.24
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APPOINTMENT TERMINATED, DIRECTOR AUDREY TURNER
Form type: TM01
Date: 2016.01.24
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APPOINTMENT TERMINATED, DIRECTOR CAROL COOMBE
Form type: TM01
Date: 2016.01.24
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APPOINTMENT TERMINATED, DIRECTOR BARBARA GILHEAD
Form type: TM01
Date: 2016.01.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALDRIDGE
Form type: TM01
Date: 2016.01.24
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PREVEXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2016.01.24
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COMPANY NAME CHANGED THE ABBEYFIELD CHELTENHAM SOCIETY LIMITED, CERTIFICATE ISSUED ON 15/01/16
Form type: CERTNM
Date: 2016.01.15
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: RES15
Document description: CHANGE OF NAME 31/07/2015
Document type: ANNOTATION
Date: 2016.01.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MRS BARBARA NEREIDE ANNE GILHEAD
Form type: AP01
Date: 2015.10.30
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DIRECTOR APPOINTED MR CHARLES BRIDGES STEVENS
Form type: AP01
Date: 2015.10.30
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ADOPT ARTICLES 31/07/2015
Form type: RES01
Date: 2015.10.16
Child documents:
Document type: ANNOTATION
Date: 2015.10.16
Form type: RES13
Document description: COMPANY BUSINESS 31/07/2015
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CHANGE OF NAME 01/09/2015
Form type: RES15
Date: 2015.10.16
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DIRECTOR APPOINTED ALFRED PAUL PURCELL
Form type: AP01
Date: 2015.10.05
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DIRECTOR APPOINTED JOHN SINCLAIR WHITE
Form type: AP01
Date: 2015.10.05
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DIRECTOR APPOINTED NOEL BRICK
Form type: AP01
Date: 2015.10.05
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REGISTERED OFFICE CHANGED ON 13/09/2015 FROM, 3 AMARANTH WAY, UP HATHERLEY, CHELTENHAM, GLOUCESTERSHIRE, GL51 3YU
Form type: AD01
Date: 2015.09.13
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.22
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27/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.10
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.30
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27/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.22
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SECOND FILING WITH MUD 27/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.07.05
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.21
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27/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.17
Child documents:
Document type: ANNOTATION
Date: 2013.07.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 05/07/2013
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DIRECTOR APPOINTED MRS CAROL JEAN COOMBE
Form type: AP01
Date: 2013.06.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.21
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27/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BEACON / 15/06/2012
Form type: CH01
Date: 2012.06.15
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.01
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27/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR APPOINTED MICHAEL JOHN BEACON
Form type: AP01
Date: 2011.06.08
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.22
£2.95
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27/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET JOYCE WINTERBOURNE / 27/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE WATSON / 27/05/2010
Form type: CH01
Date: 2010.06.18
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ANNUAL RETURN MADE UP TO 27/05/09
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR BARBARA SULLINGS
Form type: 288b
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR PATRICIA SEABROOK
Form type: 288b
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.04
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DIRECTOR APPOINTED MR ANTHONY EDWARD GEORGE ALDRIDGE
Form type: 288a
Date: 2008.06.24
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ANNUAL RETURN MADE UP TO 27/05/08
Form type: 363a
Date: 2008.06.24
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ANNUAL RETURN MADE UP TO 27/05/07
Form type: 363s
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.06.27
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ANNUAL RETURN MADE UP TO 27/05/06
Form type: 363s
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
£2.95
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ANNUAL RETURN MADE UP TO 27/05/05
Form type: 363s
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.06.27
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
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ANNUAL RETURN MADE UP TO 27/05/04
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RE SECTION 394
Form type: MISC
Date: 2003.06.27
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.13
£2.95
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ANNUAL RETURN MADE UP TO 27/05/03
Form type: 363s
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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ANNUAL RETURN MADE UP TO 27/05/02
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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ANNUAL RETURN MADE UP TO 27/05/01
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

MARGARET JOYCE WINTERBOURNE (current)
Secretary, 1979.07.30
3 AMARANTH WAY UP HATHERLEY , CHELTENHAM
GL51 3YU, GLOUCESTERSHIRE
JENNIFER BEACON (current)
Director, RETIRED TEACHER, 1998.03.12
MERIDEN 1A FIR TREE CLOSE , CHELTENHAM
GL52 3EU, GLOUCESTERSHIRE
MICHAEL JOHN BEACON (current)
Director, ELECTRICAL ASSESSING OFFICER, 2011.04.11
1A FIR TREE CLOSE , CHELTENHAM
GL52 3EU, GLOUCESTERSHIRE
ENGLAND
NOEL BRICK (current)
Director, NONE, 2015.09.01
37 ST. LUKES ROAD , CHELTENHAM
GL53 7JF, GLOUCESTERSHIRE
ENGLAND
ALFRED PAUL PURCELL (current)
Director, NONE, 2015.09.01
37 ST. LUKES ROAD , CHELTENHAM
GL53 7JF, GLOUCESTERSHIRE
ENGLAND
CHARLES BRIDGES STEVENS (current)
Director, CONSULTANT, 2015.09.01
37 ST. LUKES ROAD , CHELTENHAM
GL53 7JF, GLOUCESTERSHIRE
ENGLAND
JOHN SINCLAIR WHITE (current)
Director, NONE, 2015.09.01
37 ST. LUKES ROAD , CHELTENHAM
GL53 7JF, GLOUCESTERSHIRE
ENGLAND
MARGARET JOYCE WINTERBOURNE (current)
Director, RETIRED GOVERNMENT SERVANT, 1991.05.27
3 AMARANTH WAY UP HATHERLEY , CHELTENHAM
GL51 3YU, GLOUCESTERSHIRE
ANTHONY EDWARD GEORGE ALDRIDGE (resigned)
Director, RETIRED CENG MIT, 2008.02.27 - 2015.11.27
1 MARY GROVE HIGHNAM , GLOUCESTER
GL2 8NH, GLOUCESTERSHIRE
BETTY LILIAN BODSWORTH (resigned)
Director, 1991.05.27 - 1999.11.15
PICCADILLY GUITING POWER , CHELTENHAM
GL54 5UU, GLOS
VIOLET MARSHALL CAMPBELL (resigned)
Director, 1991.05.27 - 1993.09.06
FLAT 6 APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOS
WINIFRED CHEESEMAN (resigned)
Director, RETIRED, 1993.03.25 - 1993.08.31
THE COTTAGE CHURCH ROAD ALDERTON , TEWKESBURY
GL20 8NR, GLOUCESTERSHIRE
CAROL JEAN COOMBE (resigned)
Director, RETIRED, 2013.03.28 - 2016.01.05
23C LYEFIELD ROAD EAST CHARLTON KINGS , CHELTENHAM
GL53 8BA, GLOUCESTERSHIRE
ENGLAND
MARGARET EMILY COPELAND (resigned)
Director, 1991.05.27 - 2001.03.29
4 BYFIELD CLOSE WOODMANCOTE , CHELTENHAM
GL52 4PZ, GLOUCESTERSHIRE
BARBARA NEREIDE ANNE GILHEAD (resigned)
Director, RETIRED, 2015.09.01 - 2016.01.05
37 ST. LUKES ROAD , CHELTENHAM
GL53 7JF, GLOUCESTERSHIRE
ENGLAND
SARAH BERTHA LOUISE GOULDER (resigned)
Director, 1991.05.27 - 2000.07.31
25 THORNCLIFFE FLATS , CHELTENHAM
GL51 6PZ, GLOUCESTERSHIRE
FREDA CYNTHIA HAWKINS (resigned)
Director, 1990.12.03 - 1998.11.30
13 PRIORY TERRACE , CHELTENHAM
GL52 6DS, GLOUCESTERSHIRE
PETER DENNISTOUN LITTLE (resigned)
Director, RETIRED FROM GOVT SERVICE, 1959.11.17 - 2005.03.29
9 HARDENBUSH LANE , CHIPPENHAM
SN14 6HS, WILTSHIRE
KATHLEEN MARY PHILLIPS (resigned)
Director, 1991.05.27 - 1992.03.30
HILLSIDE COTTAGE STOCKWELL LANE CLEEVE HILL , CHELTENHAM
GL52 3PU, GLOUCESTERSHIRE
PATRICIA AUDREY SEABROOK (resigned)
Director, RETIRED, 2002.07.22 - 2009.03.25
56 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9DQ, GLOUCESTERSHIRE
DAVID NEIL SMITH (resigned)
Director, 1991.05.27 - 1993.03.25
BELMONT NEW ROAD WOODMANCOTE , CHELTENHAM
GL52 4PX, GLOUCESTERSHIRE
GILLIAN IRENE SOUTHAM (resigned)
Director, LIBRARIAN, 1994.03.21 - 1998.03.12
8 DENBIGH ROAD HATHERLEY , CHELTENHAM
GL51 5JQ, GLOUCESTERSHIRE
BARBARA DOROTHEA SULLINGS (resigned)
Director, RETIRED, 1994.01.04 - 2009.03.25
2 BAFFORD GROVE CHARLTON KINGS , CHELTENHAM
GL53 9JE, GLOUCESTERSHIRE
PETER JAMES SULLINGS (resigned)
Director, RETIRED, 1994.01.04 - 2007.02.26
2 BAFFORD GROVE CHARLTON KINGS , CHELTENHAM
GL53 9JE, GLOUCESTERSHIRE
JOYCE DOROTHY TIPPETT (resigned)
Director, 1991.05.27 - 1993.03.25
66 LINDEN AVENUE PRESTBURY , CHELTENHAM
GL52 3DS, GLOUCESTERSHIRE
AUDREY ANN TURNER (resigned)
Director, RETIRED, 1997.10.30 - 2016.01.05
55 PICKERING ROAD LECKHAMPTON , CHELTENHAM
GL53 0LF, GLOUCESTERSHIRE
ANNE MARIE WATSON (resigned)
Director, RETIRED TEACHER, 1999.03.15 - 2016.01.05
ARLINGTON HOUSE OXENTON , CHELTENHAM
GL52 9SE, GLOUCESTERSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ABBEYFIELD GLOUCESTERSHIRE 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: 2016.05.25. Reload the data