0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE ABBEYFIELD LOUGHTON SOCIETY LIMITED

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

Company details

121 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT

THE ABBEYFIELD LOUGHTON SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00758621
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Company THE ABBEYFIELD LOUGHTON SOCIETY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00758621, established in United Kingdom on the 24. April 1963. The company is now active. The company has been in business for 53 years and 7 months. This company used to be called ABBEYFIELD CHIGWELL SOCIETY LIMITED(THE). The company is based on 121 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT. Business of the company THE ABBEYFIELD LOUGHTON SOCIETY LIMITED by SIC and NACE code is "87300 - Residential care activities for the elderly and disabled". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION FULL" from the 2016.05.26. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.06.15. We do not have any information about the company THE ABBEYFIELD LOUGHTON SOCIETY LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

CHIGWELL UDC
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT - Outstanding on 1964.12.30
CHIGWELL UDC
FURTHER CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT - Outstanding on 1964.12.30
CHIGWELL UDC
FURTHER CHARGE - Outstanding on 1965.03.02
CHIGWELL UDC
LEGAL CHARGE - Outstanding on 1965.08.04
CHIGWELL URBAN DISTRICT COUNCIL
FURTHER LEGAL CHARGE - Outstanding on 1966.02.09
CHIGWELL URBAN DISTRICT COUNCIL
FURTHER LEGAL CHARGE - Outstanding on 1969.01.08
CHIGEWELL URBAN DISTRICT COUNCIL
FURTHER CHARGE - Outstanding on 1969.08.13
CHIGWELL URBAN DISTRICT COUNCIL
LEGAL CHARGE - Outstanding on 1971.01.13

List of company documents:

buy all documents
Find out more information about THE ABBEYFIELD LOUGHTON SOCIETY LIMITED. Our website makes it possible to view other available documents related to THE ABBEYFIELD LOUGHTON SOCIETY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.26
£2.95
Add to cart
15/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE VARUGHESE / 01/06/2015
Form type: CH01
Date: 2015.07.01
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.02
£2.95
Add to cart
15/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE VARUGHESE / 14/04/2014
Form type: CH01
Date: 2014.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE MARIAN FRANKLIN / 13/07/2013
Form type: CH01
Date: 2014.06.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/06/2014 FROM, 12 CARROLL HILL, LOUGHTON, ESSEX, IG10 1NJ
Form type: AD01
Date: 2014.06.15
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.29
£2.95
Add to cart
DIRECTOR APPOINTED MR. PETER BRIAN MEDWAY
Form type: AP01
Date: 2014.05.22
£2.95
Add to cart
15/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.24
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.05
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RONALD DAVIES
Form type: TM01
Date: 2012.07.28
£2.95
Add to cart
15/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEAN SALT
Form type: TM01
Date: 2012.06.16
£2.95
Add to cart
DIRECTOR APPOINTED MR. CHRISTOPHER JOHN RAWLINGS
Form type: AP01
Date: 2012.04.16
£2.95
Add to cart
DIRECTOR APPOINTED MR. GEORGE VARUGHESE
Form type: AP01
Date: 2012.04.16
£2.95
Add to cart
DIRECTOR APPOINTED MISS CHRISTINE MARIAN FRANKLIN
Form type: AP01
Date: 2011.12.02
£2.95
Add to cart
15/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
Form type: TM01
Date: 2011.05.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS. LORRAINE RICHARDS / 23/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
Add to cart
15/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAY ELLIS
Form type: TM01
Date: 2010.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEAN SALT / 15/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE RICHARDS / 15/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 15/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAY FRANCES ELLIS / 15/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN DAVIES / 15/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK BUNDOCK / 15/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.25
£2.95
Add to cart
ADOPT ARTICLES 29/03/2010
Form type: RES01
Date: 2010.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 15/06/09
Form type: 363a
Date: 2009.06.17
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 121 HIGH RD, LOUGHTON, ESSEX, IG10 4LT
Form type: 287
Date: 2009.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.05
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 15/06/08
Form type: 363a
Date: 2008.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.06
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 15/06/07
Form type: 363s
Date: 2007.07.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 15/06/06
Form type: 363s
Date: 2006.06.23
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 15/06/05
Form type: 363s
Date: 2005.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 15/06/04
Form type: 363s
Date: 2004.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 15/06/03
Form type: 363s
Date: 2003.06.27
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 15/06/02
Form type: 363s
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.30
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 15/06/01
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 15/06/00
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP FREDERICK BUNDOCK (current)
Secretary, RETIRED, 2000.07.21
12 CARROLL HILL , LOUGHTON
IG10 1NJ, ESSEX
PHILIP FREDERICK BUNDOCK (current)
Director, RETIRED, 2000.07.21
12 CARROLL HILL , LOUGHTON
IG10 1NJ, ESSEX
MORAN MCLEOD FARNSWORTH (current)
Director, RETIRED, 1999.07.02
11 PARKLANDS , CHIGWELL
IG7 6LW, ESSEX
CHRISTINE MARIAN FRANKLIN (current)
Director, RETIRED, 2011.11.21
62 CROWNHILL ROAD , WOODFORD GREEN
IG8 8JG, ESSEX
ENGLAND
PETER BRIAN MEDWAY (current)
Director, HEATING TECHNICIAN, 2014.05.20
36 AUDLEY GRADENS , LOUGHTON
IG10 2EW, ESSEX
ENGLAND
CHRISTOPHER JOHN RAWLINGS (current)
Director, STORE MANAGER, 2012.04.11
121 HIGH ROAD , LOUGHTON
IG10 4LT, ESSEX
ENGLAND
LORRAINE RICHARDS (current)
Director, POST OFFICE TRAINER, 2007.05.25
6 LANGLEY MEADOW , LOUGHTON
IG10 2DL, ESSEX
GEORGE VARUGHESE (current)
Director, HOUSING MANAGER, 2012.04.11
43 SUMMIT DRIVE , WOODFORD GREEN
IG8 8QW, ESSEX
ENGLAND
ROLAND EDWARD SMITH (resigned)
Secretary, 1991.06.15 - 1999.07.02
3 CANTERBURY CLOSE , CHIGWELL
IG7 6HG, ESSEX
MICHAEL WELHAM (resigned)
Secretary, RETIRED, 1999.07.02 - 2000.07.21
14 THE MEADWAY , BUCKHURST HILL
IG9 5PG, ESSEX
MARGARET BONALLACK (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2000.07.21
15 SUMMERFIELD ROAD , LOUGHTON
IG10 4JF, ESSEX
RONALD JOHN DAVIES (resigned)
Director, RETIRED, 2000.07.21 - 2012.07.21
106 PRINCES ROAD , BUCKHURST HILL
IG9 5DX, ESSEX
KAY FRANCES ELLIS (resigned)
Director, LIBRARY ASSISTANT, 1996.08.30 - 2009.08.01
31 ALGERS ROAD , LOUGHTON
IG10 4NG, ESSEX
FREDERICK FRANCIS HAINESBOROUGH (resigned)
Director, HON TREASURER, 1991.06.15 - 1999.07.02
18 HOWS MEAD NORTH WEALD , EPPING
CM16 6HB, ESSEX
MOIRA ILES (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1992.06.19
42 WILLOW STREET , LONDON
E4 7EG
FRANCES JAMES (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2001.07.20
6 SUMMERFIELD ROAD , LOUGHTON
IG10 4JF, ESSEX
KENNETH JAMES (resigned)
Director, RETIRED FIRE OFFICER, 1991.06.15 - 1994.06.04
6 SUMMERFIELD ROAD , LOUGHTON
IG10 4JF, ESSEX
COLIN CLIVE MCNEIL (resigned)
Director, RETIRED ENGINEER, 1998.06.12 - 2001.09.29
GROVE HOUSE 51 HIGH ROAD , LOUGHTON
IG10 4JE, ESSEX
JOHN MOORE (resigned)
Director, BUILDING MANAGER, 2004.08.20 - 2011.05.23
30 FARM WAY , BUCKHURST HILL
IG9 5AH, ESSEX
ROGER EDWIN PEARCE (resigned)
Director, RETIRED POLICE OFFICER, 1998.06.12 - 1998.10.23
32 MILLSMEAD WAY , LOUGHTON
IG10 1LR, ESSEX
JEAN SALT (resigned)
Director, NURSE, 2007.05.25 - 2012.05.21
11 ROUS ROAD , BUCKHURST HILL
IG9 6BL, ESSEX
ROLAND EDWARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2000.07.21
3 CANTERBURY CLOSE , CHIGWELL
IG7 6HG, ESSEX
JOHN RUPERT SUTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1996.08.30
LOUGHTON LODGE WOODBURY HILL , LOUGHTON
IG10 1HX, ESSEX
PAMELA TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1996.03.09
BROOK HOUSE RATS LANE HIGH BEECH , LOUGHTON
IG10 4AQ, ESSEX
MICHAEL WELHAM (resigned)
Director, RETIRED, 1999.07.02 - 2000.07.21
14 THE MEADWAY , BUCKHURST HILL
IG9 5PG, ESSEX

Companies near to THE ABBEYFIELD LOUGHTON SOCIETY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ABBEYFIELD LOUGHTON 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: 2016.06.03. Reload the data