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ABBEYFIELD NEWPORT SOCIETY LIMITED (THE)

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

Company details

ABBEYFIELD HOUSE, REENE COURT LISWERRY, NEWPORT, SOUTH WALES, NP9 0JR

ABBEYFIELD NEWPORT SOCIETY LIMITED (THE) on the map

Company type: Converted/Closed
Company number: 00754512
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1963.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8531 - Social work with accommodation
Company ABBEYFIELD NEWPORT SOCIETY LIMITED (THE) is a Converted/Closed, registration number 00754512, established in United Kingdom on the 22. March 1963. The company has been in business for 53 years and 8 months. The company is based on ABBEYFIELD HOUSE, REENE COURT LISWERRY, NEWPORT, SOUTH WALES, NP9 0JR. Business of the company ABBEYFIELD NEWPORT SOCIETY LIMITED (THE) by SIC and NACE code is "8531 - Social work with accommodation". There are 62 company documents available. The most recent document is "REGISTRATION AS FRIENDLY SOCIETY" from the 2000.03.17. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1999.04.01. We do not have any information about the company ABBEYFIELD NEWPORT SOCIETY LIMITED (THE) being in liquidation. The total number of directors was so far 23. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.01
documents available: 1

Mortgages:

MAYOR ALDERMAN & BURGESSES OF NEWPORT
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 10TH OCT 63. - Outstanding on 1963.10.22
MAYER ALDERMAN & BURGESSES OF NEWPORT
LEGAL CHARGE - Outstanding on 1966.11.25
MAYOR ALDERMAN & BURGESSES OF NEWPORT
LEGAL CHARGE - Outstanding on 1969.09.08
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 1995.03.08
HOUSING FOR WALES
LEGAL CHARGE - Outstanding on 1995.03.10
HOUSING FOR WALES (TAI CYMRU)
LEGAL CHARGE - Outstanding on 1996.01.25
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 1997.01.10

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2000.03.17
£2.95
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CONVERSION TO I&PS 16/02/00
Form type: SRES13
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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ANNUAL RETURN MADE UP TO 01/04/99
Form type: 363s
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.18
£2.95
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ANNUAL RETURN MADE UP TO 01/04/98
Form type: 363s
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.05
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ANNUAL RETURN MADE UP TO 01/04/97
Form type: 363s
Date: 1997.05.09
Child documents:
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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FORM HW3(3)(C)CYM
Form type: MISC
Date: 1997.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/96 FROM:, GLENGARIFF, 40 STOW PARK AVENUE, NEWPORT, GWENT NP9 4FN
Form type: 287
Date: 1996.11.29
£2.95
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ANNUAL RETURN MADE UP TO 01/04/96
Form type: 363s
Date: 1996.04.02
Child documents:
Document type: ANNOTATION
Date: 1996.04.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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ANNUAL RETURN MADE UP TO 01/04/95
Form type: 363s
Date: 1995.04.10
Child documents:
Document type: ANNOTATION
Date: 1995.04.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/04/94
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/93 FROM:, 42 OAKFIELD ROAD, NEWPORT, MON, NP9 4LX
Form type: 287
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/04/93
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/04/92
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/04/91
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/04/90
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 18/01/89
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/01/88
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.20

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Company directors and board members:

HENRY REGINALD HARVEY (dissolve)
Secretary, RETIRED, 1996.08.01
22 HAFOD ROAD PONTHIR , NEWPORT
NP6 1GH, GWENT
FRANCES ANNE CLEMENTS (dissolve)
Director, COMPANY DIRECTOR, 1995.02.28
WOODLANDS COLLEGE CRESCENT CAERLEON , NEWPORT
NP6 1NS, GWENT
HENRY REGINALD HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1995.02.28
22 HAFOD ROAD PONTHIR , NEWPORT
NP6 1GH, GWENT
DEREK DRYDEN HOSSINGTON (dissolve)
Director, COMPANY DIRECTOR, 1995.02.28
4 CARDIGAN PLACE , NEWPORT
NP9 7SE, GWENT
GRAHAM MALCOLM JONES (dissolve)
Director, PROPERTY RETAIL DEVELOPMENT, 1994.04.25
51 OLD HILL CRESCENT CHRISTCHURCH , NEWPORT
NP18 1JL, GWENT
JOYCE JONES (dissolve)
Director, 1991.04.25
2 THE COLDRA , NEWPORT
NP6 2LP, GWENT
MORFUDD POYNTZ (dissolve)
Director, COMPANY DIRECTOR, 1995.02.27
268 MALPAS ROAD , NEWPORT
NP9 6GQ, GWENT
JOHN VICTOR RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1995.02.27
20 OLD HILL CRESCENT CHRISTCHURCH , NEWPORT
NP6 1JN, GWENT
PATRICIA EILEEN RODWAY (dissolve)
Director, MAGISTRATES COURT CLERK, 1991.04.25
57 BISHPOOL LANE , NEWPORT
NP9 9EH, GWENT
ALAN SMITH (dissolve)
Director, RETIRED, 1994.04.25
TY NEWYDD BISHPOOL LANE , NEWPORT
NP9 9EF, GWENT
MALCOLM LESLIE BEARDALL (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.29 - 1994.04.25
HILL HOUSE BELMONT HILL CAERLEON , NEWPORT
NP6 1JX, GWENT
EDWIN HORNER (dissolve)
Secretary, 1991.04.25 - 1992.08.27
64 TRINITY VIEW CAERLEON , NEWPORT
NP6 1SU, GWENT
EDNA JENNY LUCAS (dissolve)
Secretary, RETIRED, 1994.04.25 - 1996.08.01
5 BRYNHYFRYD ROAD , NEWPORT
NP9 4FX, GWENT
IAN EDWARD STEWART (dissolve)
Secretary, STEEL CONSULTANT, 1992.08.27 - 1993.03.15
5 OAKFIELD GARDENS , NEWPORT
NP9 4NJ, GWENT
HAZEL MARINA BEARDALL (dissolve)
Director, 1991.04.25 - 1994.04.06
HILL HOUSE BELMONT CAERLEON , NEWPORT
NP6 1JX, GWENT
MALCOLM LESLIE BEARDALL (dissolve)
Director, RETIRED FINANCIAL DIRECTOR, 1991.04.25 - 1994.04.25
HILL HOUSE BELMONT HILL CAERLEON , NEWPORT
NP6 1JX, GWENT
EDWIN HORNER (dissolve)
Director, RETIRED, 1994.02.24 - 1996.12.01
64 TRINITY VIEW CAERLEON , NEWPORT
NP6 1SU, GWENT
ERNEST JONES (dissolve)
Director, RETIRED BOROUGH TREASURER, 1991.04.25 - 1995.09.11
88 ALLT YR YN AVENUE , NEWPORT
NP9 5DE, GWENT
MARGARET JOSEPHINE JONES (dissolve)
Director, 1991.04.25 - 1994.02.28
THE COTTAGE MORIAH HILL RISCA , NEWPORT
NP1 6PZ, GWENT
THOMAS HENRY JONES (dissolve)
Director, RETIRED, 1991.04.25 - 1994.02.28
THE COTTAGE MORIAH HILL RISCA , NEWPORT
NP1 6PZ, GWENT
COLIN EDGAR MORGAN (dissolve)
Director, BUSINESS MANAGEMENT CONSULTANT, 1991.04.25 - 1995.02.28
LITTLE ORCHARD 19 FIELDS PARK AVENUE , NEWPORT
NP9 5BG, GWENT
ANNE PARKER (dissolve)
Director, HOUSEWIFE, 1992.10.29 - 1998.04.13
THE BARN BELMONT, CHRISTCHURCH , NEWPORT
NP6 1LB, GWENT
PETER CAREY ERSKINE ROSE (dissolve)
Director, RETIRED COMPANY DIRECTOR, 1991.04.25 - 1996.12.01
ROSEMONT 7 WESTFIELD ROAD , NEWPORT
NP9 4ND, GWENT
HAYDN STEPHENS (dissolve)
Director, RETIRED, 1992.08.27 - 1994.11.28
74 VALE TERRACE , TREDEGAR
NP2 4HU, GWENT
IAN EDWARD STEWART (dissolve)
Director, STEEL CONSULTANT, 1992.08.27 - 1993.03.15
5 OAKFIELD GARDENS , NEWPORT
NP9 4NJ, GWENT
JOYCE DORIS SWAIN (dissolve)
Director, RETIRED, 1992.10.29 - 1994.07.18
9 HAMPSHIRE AVENUE , NEWPORT
NP9 0QA, GWENT
CLIFFORD PARKER TRAVIS (dissolve)
Director, RETIRED CHARTERED QUANTITY SURVEYOR, 1991.04.25 - 1997.02.13
22 VALE VIEW , NEWPORT
NP9 7QQ, GWENT
FRANK LOMAS WISEMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.27 - 1998.09.14
HILLCREST LLANVACHES , NEWPORT
NP6 3BA, GWENT

Information about the Converted/Closed ABBEYFIELD NEWPORT 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: 2016.06.02. Reload the data