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ABBEYFIELD LLANDUDNO SOCIETY LIMITED(THE)

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

Company details

PAGEFIELD HOUSE, 24 GOLD TOPS, NEWPORT, GWENT, NP20 4PG

ABBEYFIELD LLANDUDNO SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00710405
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87900 - Other residential care activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR BARRIE CORNES
Form type: AP01
Date: 2016.03.09
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01/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAMS / 01/06/2015
Form type: CH01
Date: 2016.01.28
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SAIL ADDRESS CHANGED FROM:, FAIROAK HOUSE 15 - 17 CHURCH ROAD, NEWPORT, GWENT, NP19 7EJ, WALES
Form type: AD02
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLYDE WATKINS / 01/06/2015
Form type: CH01
Date: 2016.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN ROOKES / 01/06/2015
Form type: CH01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
Form type: TM01
Date: 2016.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, FAIROAK HOUSE 15 CHURCH ROAD, NEWPORT, GWENT, NP19 7EJ
Form type: AD01
Date: 2016.01.27
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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01/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.13
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REGISTERED OFFICE CHANGED ON 13/03/2015 FROM, ABBEYFIELD, 57 LLOYD ST., LLANDUDNO, NORTH WALES, LL30 2YP
Form type: AD01
Date: 2015.03.13
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SAIL ADDRESS CHANGED FROM:, FAIROAK HOUSE CHURCH ROAD, NEWPORT, GWENT, NP19 7EJ, WALES
Form type: AD02
Date: 2015.03.13
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DIRECTOR APPOINTED MR ALAN JOHN ROOKES
Form type: AP01
Date: 2015.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ENID EVANS
Form type: TM01
Date: 2015.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.01
£2.95
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01/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR VALERIE WARE
Form type: TM01
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WARE
Form type: TM01
Date: 2014.03.14
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APPOINTMENT TERMINATED, SECRETARY VALERIE WARE
Form type: TM02
Date: 2014.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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01/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.18
£2.95
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DIRECTOR APPOINTED MR GRAHAM MALCOLM JONES
Form type: AP01
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED MR CLYDE WATKINS
Form type: AP01
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED MR PHILLIP ADAMS
Form type: AP01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.12
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01/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.16
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01/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ENID LILIAN EVANS / 01/01/2011
Form type: CH01
Date: 2011.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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01/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / LT COL DOUGLAS LEWIS WARE / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE WARE / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ENID LILIAN EVANS / 01/01/2010
Form type: CH01
Date: 2010.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.19
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ANNUAL RETURN MADE UP TO 01/01/09
Form type: 363a
Date: 2009.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.19
£2.95
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ANNUAL RETURN MADE UP TO 01/01/08
Form type: 363a
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.17
£2.95
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ANNUAL RETURN MADE UP TO 01/01/07
Form type: 363s
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
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ANNUAL RETURN MADE UP TO 01/01/06
Form type: 363a
Date: 2006.03.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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ANNUAL RETURN MADE UP TO 01/01/05
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.10
£2.95
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ANNUAL RETURN MADE UP TO 01/01/04
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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ANNUAL RETURN MADE UP TO 01/01/03
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
£2.95
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ANNUAL RETURN MADE UP TO 01/01/02
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.05
£2.95
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ANNUAL RETURN MADE UP TO 01/01/01
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

PHILIP ADAMS (current)
Director, ACCOUNTANT, 2012.07.01
PAGEFIELD HOUSE 24 GOLD TOPS , NEWPORT
NP20 4PG, GWENT
WALES
BARRIE CORNES (current)
Director, RETIRED, 2016.02.11
PAGEFIELD HOUSE 24 GOLD TOPS , NEWPORT
NP20 4PG, GWENT
ALAN JOHN ROOKES (current)
Director, RETIRED ENGINEER, 2015.03.09
PAGEFIELD HOUSE 24 GOLD TOPS , NEWPORT
NP20 4PG, GWENT
WALES
CLYDE WATKINS (current)
Director, RETIRED, 2012.07.01
PAGEFIELD HOUSE 24 GOLD TOPS , NEWPORT
NP20 4PG, GWENT
WALES
DOUGLAS LEWIS WARE (resigned)
Secretary, 1992.01.01 - 1995.03.21
4 FORESHORE PARK RHOS ON SEA , COLWYN BAY
LL28 4ND, NORTH WALES
VALERIE WARE (resigned)
Secretary, RETIRED, 2001.02.20 - 2013.09.30
4 FORESHORE PARK RHOS ON SEA , COLWYN BAY
LL28 4ND, NORTH WALES
ROY ALFRED WEAVER (resigned)
Secretary, RETIRED, 1995.03.22 - 2001.02.20
ROSE COTTAGE GANNOCK PARK DEGANWY , CONWY
LL31 9PJ, GWYNEDD
ALFRED BURNS (resigned)
Director, CHURCH CUSTODIAN, 2000.02.15 - 2000.02.15
CARNEY HOUSE, 7 TALIESIN STREET , LLANDUDNO
LL30 2YE, GWYNEDD
ENID LILIAN EVANS (resigned)
Director, RETIRED, 2004.05.31 - 2014.09.30
13 LLYS MAELGWN GLODDAETH AVENUE , LLANDUDNO
LL30 2DH, GWYNEDD
ALGWYN HOPKINS (resigned)
Director, RETIRED, 1992.01.01 - 1995.11.07
22 CARMEN SILVA ROAD CRAIG & DON , LLANDUDNO
LL30 1EQ, GWYNEDD
GRAHAM MALCOLM JONES (resigned)
Director, RETIRED, 2012.07.01 - 2015.06.01
FAIROAK HOUSE 15 CHURCH ROAD , NEWPORT
NP19 7EJ, GWENT
NORA MCKELLAR (resigned)
Director, 1992.01.01 - 1994.01.01
9 BRYN MARL , DEGANWY
GWYNEDD
JOAN OWEN (resigned)
Director, RETIRED, 1992.01.01 - 1995.11.07
1 HYWEL PLACE , LLANDUDNO
LL30 1EF, GWYNEDD
JOAN OWEN (resigned)
Director, RETIRED BANK OFFICIAL, 1999.07.13 - 2000.09.30
1 HYWEL PLACE , LLANDUDNO
LL30 1EF, GWYNEDD
DOUGLAS LEWIS WARE (resigned)
Director, RETIRED ARMY OFFICER, 1996.03.26 - 2013.09.30
4 FORESHORE PARK RHOS ON SEA , COLWYN BAY
LL28 4ND, NORTH WALES
VALERIE WARE (resigned)
Director, RETIRED, 1992.01.01 - 2013.09.30
4 FORESHORE PARK RHOS ON SEA , COLWYN BAY
LL28 4ND, NORTH WALES
ROY ALFRED WEAVER (resigned)
Director, RETIRED, 1995.03.22 - 2004.05.31
156 QUEENS ROAD , CRAIG Y DON
LL30 1UE, LLANDUDNO
JOHN GORDON YATES (resigned)
Director, RETIRED, 1997.01.14 - 1999.06.30
BRYN SION ST HILARYS ROAD , LLANDUDNO
LL30 1PU, GWYNEDD

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD LLANDUDNO 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: 2016.05.28. Reload the data