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ABBEYFIELD BRADFORD SOCIETY LIMITED(THE)

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

Company details

23/24 NORTH PARK ROAD, BRADFORD, WEST YORKSHIRE, BD9 4NU

ABBEYFIELD BRADFORD SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00677799
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.14
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: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

PROVINCIAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1961.11.23
BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1967.12.05
BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1969.06.09
BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1975.02.03
THE HOUSING CORPORATION
AGREEMENT & LEGAL CHARGE - Outstanding on 1978.01.12
THE HOUSING CORPORATION
AGREEMENT AND LEGAL CHARGE - Outstanding on 1978.11.03
THE HOUSING CORPORATION
AGREEMENT LEGAL CHARGE - Outstanding on 1983.11.25
THE ABBEYFIELD SOCIETY
LEGAL CHARGE - Outstanding on 2006.08.08
THE ABBEYFIELD SOCIETY
LEGAL MORTGAGE - Outstanding on 2011.10.15

List of company documents:

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DIRECTOR APPOINTED DR MARTIN JOHN CARTER
Form type: AP01
Date: 2016.04.27
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.24
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APPOINTMENT TERMINATED, SECRETARY HELEN SUNDERLAND
Form type: TM02
Date: 2015.08.21
£2.95
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10/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOYCE BELL / 30/06/2015
Form type: CH01
Date: 2015.07.10
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR DORIS MILTHORP
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GIDLEY
Form type: TM01
Date: 2014.09.01
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10/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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10/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA WHITHAM / 14/12/2012
Form type: CH01
Date: 2012.12.14
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10/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMACOMBE
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR MARLENE YOUNG
Form type: TM01
Date: 2012.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.10.15
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10/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HEPWORTH / 28/07/2011
Form type: CH01
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLIS
Form type: TM01
Date: 2010.11.03
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10/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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DIRECTOR APPOINTED MR IAN RICHARD HEPWORTH
Form type: AP01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE PATRICIA BENHAM / 07/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE PATRICIA YOUNG / 02/12/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE PATRICIA YOUNG / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / NORA WHITHAM / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CHRISTOPHER BARNSLEY HOLLIS / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR EILEEN MARY SENIOR / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK PLANT / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS MILTHORP / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MORTON GIDLEY / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PAUL BRIMACOMBE / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOYCE BELL / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY SUNDERLAND / 08/10/2009
Form type: CH03
Date: 2009.10.08
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ANNUAL RETURN MADE UP TO 10/07/09
Form type: 363a
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR DOROTHY ROPER
Form type: 288b
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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ANNUAL RETURN MADE UP TO 10/07/08
Form type: 363a
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED MS MARLENE PATRICIA YOUNG
Form type: 288a
Date: 2008.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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ANNUAL RETURN MADE UP TO 10/07/07
Form type: 363a
Date: 2007.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, 25 NORTH PARK ROAD, BRADFORD, BD9 4NU
Form type: 287
Date: 2006.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
£2.95
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ANNUAL RETURN MADE UP TO 10/07/06
Form type: 363a
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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ANNUAL RETURN MADE UP TO 10/07/05
Form type: 363a
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.12

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Company directors and board members:

PATRICIA JOYCE BELL (current)
Director, RETIRED, 1997.01.06
23/24 NORTH PARK ROAD BRADFORD , WEST YORKSHIRE
BD9 4NU
MARTIN JOHN CARTER (current)
Director, UNIVERSITY LECTURER, 2015.11.09
6 SHAFTESBURY AVENUE , BRADFORD
BD9 6AJ, WEST YORKSHIRE
ENGLAND
IAN RICHARD HEPWORTH (current)
Director, ACCOUNTANT, 2010.06.07
23/24 NORTH PARK ROAD BRADFORD , WEST YORKSHIRE
BD9 4NU
GRAHAM FREDERICK PLANT (current)
Director, BUSINESS CONSULTANT, 1998.07.06
23/24 NORTH PARK ROAD BRADFORD , WEST YORKSHIRE
BD9 4NU
EILEEN MARY SENIOR (current)
Director, RETIRED G P, 2006.03.06
23/24 NORTH PARK ROAD BRADFORD , WEST YORKSHIRE
BD9 4NU
NORA WHITHAM (current)
Director, RETIRED, 2003.09.01
23/24 NORTH PARK ROAD BRADFORD , WEST YORKSHIRE
BD9 4NU
VALERIE ELIZABETH CLARE (resigned)
Secretary, 1992.07.10 - 1999.05.28
4 PARK WAY MENSTON , ILKLEY
LS29 6LR, WEST YORKSHIRE
HELEN MARY SUNDERLAND (resigned)
Secretary, 1999.05.28 - 2015.08.21
23/24 NORTH PARK ROAD BRADFORD , WEST YORKSHIRE
BD9 4NU
CAROL BARR (resigned)
Director, HOUSEWIFE, 1992.07.10 - 2004.01.12
5 MARLBOROUGH COURT BRADFORD ROAD, MENSTON , ILKLEY
LS29 6DD, WEST YORKSHIRE
JOHN ROBERT PAUL BRIMACOMBE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.11 - 2012.06.13
23/24 NORTH PARK ROAD BRADFORD , WEST YORKSHIRE
BD9 4NU
GEOFFREY MORTON GIDLEY (resigned)
Director, RETIRED, 1997.09.01 - 2014.09.01
23/24 NORTH PARK ROAD BRADFORD , WEST YORKSHIRE
BD9 4NU
BRIAN HALL (resigned)
Director, ACCOUNTANT, 1992.07.10 - 1996.09.07
47 SOUTHWAY ELDWICK , BINGLEY
BD16 3DT, WEST YORKSHIRE
BARBARA HANNAM (resigned)
Director, HOUSEWIFE, 1993.03.01 - 1997.07.29
MINDEN GRANGE WILSDEN , BRADFORD
BD15 0DZ, YORKSHIRE
MARION HANSON (resigned)
Director, RETIRED GENERAL MEDICAL PRACTITIONER, 1992.07.10 - 1993.03.01
1 AIREVILLE RISE FRITZINGHALL , BRADFORD
BD9, WEST YORKS
MARJORIE HILL (resigned)
Director, HOUSEWIFE, 1992.07.10 - 1993.08.21
75 ST MARYS ROAD MANNINGHAM , BRADFORD
BD9 4QQ, WEST YORKSHIRE
CHRISTOPHER BARNSLEY HOLLIS (resigned)
Director, RETIRED, 2004.07.05 - 2010.10.05
23/24 NORTH PARK ROAD BRADFORD , WEST YORKSHIRE
BD9 4NU
BRENDA HOLMES (resigned)
Director, RETIRED BUILDING SOCIETY OFFICIAL, 1992.07.10 - 1999.05.28
309 TOLLER LANE , BRADFORD
BD9 5BS, WEST YORKSHIRE
JOHN NEVILLE JENKINSON (resigned)
Director, SALES EXECUTIVE, 1992.07.10 - 1997.10.06
46 BRANKSOME CRESCENT HEATON , BRADFORD
BD9 5LE, WEST YORKSHIRE
DORIS MILTHORP (resigned)
Director, RETIRED, 1999.10.04 - 2014.09.01
23/24 NORTH PARK ROAD BRADFORD , WEST YORKSHIRE
BD9 4NU
EVELYN PETERS (resigned)
Director, HOUSEWIFE, 1992.07.10 - 1992.10.05
8 HARLAND CLOSE , BRADFORD
BD2 4BW, WEST YORKSHIRE
EDNA RANDELL (resigned)
Director, HOUSEWIFE, 1992.07.10 - 1997.09.01
HANGING GATE FARM HANGING GATE LANE OXENHOPE , KEIGHLEY
BD22 9RJ, WEST YORKSHIRE
MAUREEN ANN RANDLE (resigned)
Director, RETIRED, 1995.06.05 - 2003.04.17
73 GROSVENOR ROAD , SHIPLEY
BD18 4RB, WEST YORKSHIRE
KEITH DOUGLAS ROBINSON (resigned)
Director, P/T INDUSTRIA MED OFFICER, 1998.07.06 - 2003.05.27
55 ASHWELL ROAD HEATON , BRADFORD
BD9 4AX, WEST YORKSHIRE
KEITH DOUGLAS ROBINSON (resigned)
Director, INDUSTRIAL MEDICAL OFFICER, 1995.10.09 - 1998.05.31
55 ASHWELL ROAD HEATON , BRADFORD
BD9 4AX, WEST YORKSHIRE
DOROTHY MARLENE ROPER (resigned)
Director, COMPANY DIRECTOR, 1996.10.07 - 2009.06.08
47 BROWNROYD HILL ROAD WIBSEY , BRADFORD
BD6 1RZ, WEST YORKSHIRE
RONALD ALBERT REGINALD SANDERS (resigned)
Director, RETIRED, 1993.02.08 - 1998.02.28
70 TEMPLEGATE AVENUE , LEEDS
LS15 0HH
MARGARET SCOTT BINGHAM SOMERVILLE (resigned)
Director, RETIRED HEAD TEACHER, 1996.02.05 - 1996.12.31
25 WESTFIELD LANE , BRADFORD
BD9 4NU, WEST YORKSHIRE
JOHN ARTHUR TIDD (resigned)
Director, RETIRED, 1993.10.04 - 1995.07.03
8 KILLINGHALL DRIVE UNDERCLIFFE , BRADFORD
BD2 4RU, WEST YORKSHIRE
DOROTHY TYNE (resigned)
Director, MAIL ORDER WORKER, 1992.10.05 - 1993.09.13
9 SWIRES ROAD UNDERCLIFFE , BRADFORD
BD2 4RS, WEST YORKSHIRE
JOHN EDWARD WATSON (resigned)
Director, ACCOUNTANT, 1992.10.05 - 1999.09.06
69 MOORHEAD CRESCENT , SHIPLEY
BD18 4LQ, WEST YORKSHIRE
HILARY CLAIRE WESTWOOD (resigned)
Director, HOUSEWIFE, 1994.06.06 - 1995.07.06
54 OLD MAIN STREET , BINGLEY
BD16 2RH, WEST YORKSHIRE
JEAN LEYLAND WHITEHEAD (resigned)
Director, HOUSEWIFE, 1992.07.10 - 1998.05.11
MELCOTT GREENCLIFFE AVENUE BAILDON , BRADFORD
BD17 5AF, WEST YORKSHIRE
KATHLEEN WILSON (resigned)
Director, HOUSEWIFE, 1992.07.10 - 1998.05.29
8 ST PHILIPS DRIVE BURLEY IN WHARFEDALE , ILKLEY
LS29 7EN, WEST YORKSHIRE
PATSY WONTNER SMITH (resigned)
Director, HOUSEWIFE, 1992.07.10 - 1993.08.21
7 GROSVENOR ROAD , SHIPLEY
BD18 4RN, WEST YORKSHIRE
RICHARD HENRY WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 2004.10.21
51 THE VILLAGE FARNLEY TYAS , HUDDERSFIELD
HD4 6UQ, WEST YORKSHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD BRADFORD SOCIETY LIMITED(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: 2016.05.26. Reload the data