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ABBEYFIELD LOUGHBOROUGH SOCIETY LIMITED(THE)

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

Company details

44 WESTFIELD DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QL

ABBEYFIELD LOUGHBOROUGH SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00754694
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.25
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: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

MAYOR ALDERMAN AND BURGESSES OF THE BOROUGH OF LOUGHBOROUGH
REGISTERED PURSUANT TO AN O/C DATED 28/10/66 FURTHER CHARGE - Outstanding on 1966.11.10
MAYOR ALDERMAN AND BURGESSES OF THE BOROUGH OF LOUGHBOROUGH
REGISTERED PURSUANT TO AN O/C DATED 28/10/66 LEGAL CHARGE - Outstanding on 1966.11.10
MAYOR ALDERMAN AND BURGESSES OF THE BOROUGH OF LOUGHBOROUGH
REGISTERED PURSUANT TO AN O/C DATED 28/10/66 LEGAL CHARGE - Outstanding on 1966.11.10
MAYOR ALDERMAN AND BURGESSES OF THE BOROUGH OF LOUGHBOROUGH
CHARGE - Outstanding on 1973.03.16
THE HOUSING CORPORATION
AGREEMENT & LEGAL CHARGE - Outstanding on 1977.08.04
THE HOUSING CORPORATION.
AGREEMENT & LEGAL CHARGE - Outstanding on 1977.11.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS
Form type: TM01
Date: 2016.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AIDAN REED
Form type: TM01
Date: 2016.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
£2.95
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11/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.27
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DIRECTOR APPOINTED MRS EMMA CATHERINE MITCHELL
Form type: AP01
Date: 2015.06.09
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DIRECTOR APPOINTED MRS RUTH JOHNSON
Form type: AP01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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11/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR HUGH CAIRNS
Form type: TM01
Date: 2013.08.19
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DIRECTOR APPOINTED MR SEAN HALE
Form type: AP01
Date: 2013.07.11
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11/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
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20/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.23
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DIRECTOR APPOINTED MRS JAQUELINE STEPHENS
Form type: AP01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.23
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20/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR APPOINTED MR AIDAN JOHN REED
Form type: AP01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS FAY / 21/07/2011
Form type: CH01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR PETER TICKLE
Form type: TM01
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR PETER TICKLE
Form type: TM01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMAS
Form type: TM01
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.06
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20/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS FAY / 20/07/2010
Form type: CH01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR LYNNE EDWARDS
Form type: TM01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR RONALD BURTON
Form type: TM01
Date: 2010.05.06
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DIRECTOR APPOINTED MR FRANCIS FAY
Form type: AP01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER TICKLE / 12/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER TICKLE / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN THOMAS / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK MCINNES / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARTER HOGG / 12/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROBERTS / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARGARET EDWARDS / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CAROL DIXON / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH CAIRNS / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD BURTON / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT BUNN / 12/10/2009
Form type: CH01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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APPOINTMENT TERMINATED SECRETARY ALLAN THOMAS
Form type: 288b
Date: 2009.09.16
£2.95
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ANNUAL RETURN MADE UP TO 20/07/09
Form type: 363a
Date: 2009.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
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ANNUAL RETURN MADE UP TO 20/07/08
Form type: 363a
Date: 2008.07.22
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APPOINTMENT TERMINATED DIRECTOR DAPHNE PICKFORD
Form type: 288b
Date: 2008.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
£2.95
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ANNUAL RETURN MADE UP TO 20/07/07
Form type: 363s
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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ANNUAL RETURN MADE UP TO 20/07/06
Form type: 363s
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.23

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Company directors and board members:

BRIAN ROBERT BUNN (current)
Director, OPERATIONS MANAGER, 2007.08.28
44 WESTFIELD DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 3QL
PAMELA CAROL DIXON (current)
Director, RETIRED, 2007.09.25
44 WESTFIELD DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 3QL
FRANCIS FAY (current)
Director, RETIRED HEAD MASTER, 2009.09.29
44 WESTFIELD DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 3QL
SEAN HALE (current)
Director, RETIRED HEAD OF QUALITY ASSURANCE, 2012.10.30
44 WESTFELD DRIVE WESTFIELD DRIVE , LOUGHBOROUGH
LE11 3QL, LEICESTERSHIRE
ENGLAND
DAVID CARTER HOGG (current)
Director, RETIRED UNIVERSITY OFFICER, 1997.08.13
44 WESTFIELD DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 3QL
RUTH JOHNSON (current)
Director, RETIRED, 2014.10.14
44 WESTFIELD DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 3QL
ADRIAN MARK MCINNES (current)
Director, 2002.11.26
44 WESTFIELD DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 3QL
EMMA CATHERINE MITCHELL (current)
Director, SOLICITOR, 2014.10.14
44 WESTFIELD DRIVE WESTFIELD DRIVE , LOUGHBOROUGH
LE11 3QL, LEICESTERSHIRE
ENGLAND
JAQUELINE STEPHENS (current)
Director, RETIRED, 2011.10.26
44 WESTFIELD DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 3QL
JOHN FRANCIS SIVELL (resigned)
Secretary, 1991.07.20 - 1999.09.15
116 RYDAL AVENUE , LOUGHBOROUGH
LE11 3RX, LEICESTERSHIRE
ALLAN THOMAS (resigned)
Secretary, RETIRED, 1999.09.15 - 2009.08.13
90 TIVERTON ROAD , LOUGHBOROUGH
LE11 2RZ, LEICESTERSHIRE
RONALD BURTON (resigned)
Director, RETIRED, 1997.08.13 - 2010.03.31
44 WESTFIELD DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 3QL
HUGH CAIRNS (resigned)
Director, RETIRED, 2004.02.24 - 2013.07.30
44 WESTFIELD DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 3QL
ANN STELLA MARAS DALY (resigned)
Director, HOUSEWIFE, 1991.07.20 - 1992.07.29
10 PARK STREET , LOUGHBOROUGH
LE11 2EG, LEICESTERSHIRE
MARY DYES (resigned)
Director, HOUSEWIFE, 1991.07.20 - 1992.07.29
102 CHARNWOOD ROAD SHEPSHED , LOUGHBOROUGH
LE12 9NP, LEICESTERSHIRE
LYNNE MARGARET EDWARDS (resigned)
Director, RETIRED, 2007.08.28 - 2010.07.27
122 OUTWOODS DRIVE , LOUGHBOROUGH
LE11 3LU, LEICESTERSHIRE
PETER FOSTER (resigned)
Director, SENIOR BUYER-ACETATE, 1991.07.20 - 1992.04.02
90 COUNTRYMANS WAY SHEPSHED , LOUGHBOROUGH
LE12 9RB, LEICS
JOYCE GALLAGHER (resigned)
Director, HOUSEWIFE, 1991.07.20 - 1992.07.29
49 RUTLAND STREET , LOUGHBOROUGH
LE11 1BW, LEICESTERSHIRE
JEAN GREATOREX (resigned)
Director, RETIRED, 1998.08.26 - 2007.09.25
82 WIDE STREET HATHERN , LOUGHBOROUGH
LE12 5JH
DEREK MELLOR HARDY (resigned)
Director, RETIRED, 1997.08.13 - 2007.09.25
5 CHAPEL RISE , WORTHINGTON
LE65 1KX, LEICESTERSHIRE
ELIZABETH ANNE HOGG (resigned)
Director, RETIRED, 1994.03.22 - 1998.01.23
8 PANTAIN ROAD , LOUGHBOROUGH
LE11 3NA, LEICESTERSHIRE
ROBERT STANLEY LAY (resigned)
Director, 1995.01.25 - 1997.08.13
22 EDMONTON WAY , OAKHAM
LE15 6JE, LEICESTERSHIRE
RICHARD ALEC LEIVERS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1997.08.13
24 WESTFIELD DRIVE , LOUGHBOROUGH
LE11 3QL, LEICS
JAMES MCLEAN (resigned)
Director, THERAPIST, 1991.07.20 - 1992.04.22
24 BARSBY DRIVE , LOUGHBOROUGH
LE11 0UJ, LEICESTERSHIRE
GEORGE MERRICK (resigned)
Director, OFFICE MANAGER (RETIRED), 1991.07.20 - 1992.09.15
72 THIRLEMERE DRIVE , LOUGHBOROUGH
LE11 3SY, LEICESTERSHIRE
GUY MOSS (resigned)
Director, BOOK SHOP PROPRIETOR-RETIRED, 1991.07.20 - 1998.01.05
59 MEETING STREET QUORN , LOUGHBOROUGH
LE12 8EU, LEICESTERSHIRE
DAPHNE ANNIE PICKFORD (resigned)
Director, RETIRED, 1995.01.25 - 2008.05.27
5 FOREST ROAD , LOUGHBOROUGH
LE11 3NW, LEICESTERSHIRE
KENNETH ALBERT RADCLIFFE (resigned)
Director, 1995.01.25 - 2000.05.24
22 MANOR CLOSE COSTOCK , LOUGHBOROUGH
LE12 6XH, LEICESTERSHIRE
AIDAN JOHN REED (resigned)
Director, ESTATE AGENT, 2010.10.23 - 2015.10.20
44 WESTFIELD DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 3QL
STEPHEN JOHN ROBERTS (resigned)
Director, SOLICITOR, 2005.09.06 - 2015.10.20
44 WESTFIELD DRIVE LOUGHBOROUGH , LEICESTERSHIRE
LE11 3QL
STEPHEN ROBERTS (resigned)
Director, SOLICITOR, 2000.09.12 - 2002.09.10
HOLLY HOUSE 51 SWITHLAND LANE , ROTHLEY
LE7 7SG, LEICESTERSHIRE
NEIL ROWBOTHAM (resigned)
Director, RETIRED, 2007.08.28 - 2007.10.03
8 FLAXFIELD CLOSE GROBY , LEICESTER
LE6 0EZ, LEICESTERSHIRE
DOROTHY SCOGGINS (resigned)
Director, STATIONER, 1991.07.20 - 1992.07.29
20 PANTAIN ROAD , LOUGHBOROUGH
LE11 3NA, LEICESTERSHIRE
JOHN FRANCIS SIVELL (resigned)
Director, RETIRED, 1991.07.20 - 1999.09.15
116 RYDAL AVENUE , LOUGHBOROUGH
LE11 3RX, LEICESTERSHIRE
DOUGLAS GEORGE SWAIN (resigned)
Director, RETIRED, 1999.11.24 - 2002.09.10
357 BEACON ROAD , LOUGHBOROUGH
LE11 2RA, LEICESTERSHIRE

Companies near to ABBEYFIELD LOUGHBOROUGH SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD LOUGHBOROUGH 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