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ABBEYFIELD FAREHAM SOCIETY LIMITED(THE)

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

Company details

24 EAST STREET, FAREHAM, HANTS, PO16 0BY

ABBEYFIELD FAREHAM SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00780423
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.11
last member list: 1986.09.30
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2013.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.05

List of company documents:

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01/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.11
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SECRETARY APPOINTED MRS JANE LOUISE COX
Form type: AP03
Date: 2016.04.11
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APPOINTMENT TERMINATED, SECRETARY IAN CURTIS
Form type: TM02
Date: 2016.04.11
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ADOPT ARTICLES 15/02/2016
Form type: RES01
Date: 2016.03.16
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.03
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01/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.14
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.01
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01/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN TAYLOR / 07/04/2014
Form type: CH01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYN COCKSHOOT / 07/04/2014
Form type: CH01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAIRNS / 07/04/2014
Form type: CH01
Date: 2014.04.07
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.11
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01/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.02
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.23
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SECRETARY APPOINTED IAN CURTIS
Form type: AP03
Date: 2013.03.19
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APPOINTMENT TERMINATED, SECRETARY GILLIAN PICKBURN
Form type: TM02
Date: 2013.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.05
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01/04/12
Form type: AR01
Date: 2012.05.23
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.02
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LOIS FRANKLIN PICKBURN / 02/04/2012
Form type: CH03
Date: 2012.04.25
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01/04/11
Form type: AR01
Date: 2011.04.27
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARLING
Form type: TM01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR DONALD MURRAY
Form type: TM01
Date: 2010.08.25
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
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01/04/10
Form type: AR01
Date: 2010.04.27
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DIRECTOR APPOINTED JILL STAFFORD
Form type: AP01
Date: 2010.04.15
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DIRECTOR APPOINTED PETER GRAHAM HALL
Form type: AP01
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEVENS
Form type: TM01
Date: 2009.12.11
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DIRECTOR APPOINTED DAVID WYN COCKSHOOT
Form type: 288a
Date: 2009.05.16
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ANNUAL RETURN MADE UP TO 01/04/09
Form type: 363a
Date: 2009.04.28
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.20
£2.95
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ANNUAL RETURN MADE UP TO 01/04/08
Form type: 363s
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS GLADING
Form type: 288b
Date: 2008.03.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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ANNUAL RETURN MADE UP TO 01/04/07
Form type: 363s
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
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ANNUAL RETURN MADE UP TO 01/04/06
Form type: 363s
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
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ANNUAL RETURN MADE UP TO 01/04/05
Form type: 363s
Date: 2005.04.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.26
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.26
£2.95
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ANNUAL RETURN MADE UP TO 01/04/04
Form type: 363s
Date: 2004.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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ANNUAL RETURN MADE UP TO 01/04/03
Form type: 363s
Date: 2003.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19

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Company directors and board members:

JANE LOUISE COX (current)
Secretary, 2016.04.11
24 EAST STREET FAREHAM , HANTS
PO16 0BY
GILLIAN CAIRNS (current)
Director, NONE, 2004.11.08
41 CORIANDER WAY , FAREHAM
PO15 7HG, HAMPSHIRE
DAVID WYN COCKSHOOT (current)
Director, CHARTERED ENGINEER, 2009.04.20
65 SCAFELL AVENUE , FAREHAM
PO14 1SF, HAMPSHIRE
PETER GRAHAM HALL (current)
Director, NONE, 2010.01.12
24 EAST STREET , FAREHAM
PO16 0BY, HAMPSHIRE
JILL STAFFORD (current)
Director, HOUSING MANAGER-SOCIAL HOUSING, 2010.03.17
24 EAST STREET , FAREHAM
PO16 0BY, HAMPSHIRE
MAUREEN ANN TAYLOR (current)
Director, NONE, 2003.01.08
WESTBURY 9 DOWNEND ROAD , FAREHAM
PO16 8RG, HAMPSHIRE
WILLIAM ROYSTON TAYLOR (current)
Director, PROJECT MANAGER, 1992.04.01
WESTBURY 9 DOWN END ROAD , FAREHAM
PO16 8RG, HAMPSHIRE
DAVID STANLEY BAKER (resigned)
Secretary, 1992.04.01 - 1995.04.03
45 CATISFIELD LANE , FAREHAM
PO15 5NT, HAMPSHIRE
IAN CURTIS (resigned)
Secretary, 2013.02.27 - 2016.04.11
24 EAST STREET , FAREHAM
PO16 0BY, HAMPSHIRE
ENGLAND
ROGER DENNIS HANCOCK (resigned)
Secretary, 1995.04.03 - 2004.02.23
FAREHAM POINT WICKHAM ROAD , FAREHAM
PO16 7AU, HAMPSHIRE
GILLIAN LOIS FRANKLIN PICKBURN (resigned)
Secretary, 2006.03.30 - 2013.02.27
24 EAST STREET , FAREHAM
PO16 0BY, HAMPSHIRE
JONATHON MICHAEL SLEEP (resigned)
Secretary, SOLICITOR, 2004.02.23 - 2006.03.30
COFFIN MEW & CLOVER FAREHAM POINT WICKHAM ROAD , FAREHAM
PO16 7AU, HAMPSHIRE
DOROTHY MARGARET BARD (resigned)
Director, RETIRED, 1992.04.01 - 1992.02.03
74 WALLISDEAN AVENUE , FAREHAM
PO14 1HS, HAMPSHIRE
WILLIAM HUGH CARLING (resigned)
Director, RETIRED, 1992.04.01 - 2011.02.28
3 COACH HILL TITCHFIELD , FAREHAM
PO14 4EE, HAMPSHIRE
MARGARET JANETTA LEWIS DALEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 2000.02.21
BRYNMAWS 148 STAKES HILL ROAD , WATERLOOVILLE
PO7 7BL, HAMPSHIRE
JENNIFER DEARING (resigned)
Director, ADMINISTRATOR, 2001.01.17 - 2003.04.07
5 HAWKWELL , FAREHAM
PO16 8BA, HAMPSHIRE
DOUGLAS GEORGE GLADING (resigned)
Director, COMPUTER CONSULTANT, 1994.02.17 - 2008.02.13
8 HARVESTER DRIVE , FAREHAM
PO15 5NR, HAMPSHIRE
WILLIAM HENDRY (resigned)
Director, RETIRED, 1992.04.01 - 1995.07.22
66 SOMERVELL DRIVE , FAREHAM
PO16 7QW, HAMPSHIRE
BARBARA PATRICIA HERRON (resigned)
Director, RETIRED, 1992.04.01 - 1996.02.26
82 THE AVENUE , FAREHAM
PO14 1PB, HAMPSHIRE
MAUREEN MARY IRELAND (resigned)
Director, HOUSEWIFE, 1992.04.01 - 2002.11.30
15 BRECON CLOSE , FAREHAM
PO14 1ST, HAMPSHIRE
PAUL ANDREW LEECE (resigned)
Director, RETIRED, 1995.04.03 - 2007.02.14
5 EAST HILL CLOSE , FAREHAM
PO16 8SE, HAMPSHIRE
MARLENE YVONNE LONG (resigned)
Director, RETIRED, 1992.04.01 - 1998.01.13
11 DOWN END ROAD , FAREHAM
PO16 8RG, HAMPSHIRE
ANN ELIZABETH MACFARLANE (resigned)
Director, TEACHER, 2003.02.17 - 2007.02.14
BOUNDARY OAK ROCHE COURT , FAREHAM
PO17 5BL
DONALD JAMES MURRAY (resigned)
Director, RETIRED, 1995.01.22 - 2010.06.25
56 LABURNUM ROAD , FAREHAM
PO16 0SL, HAMPSHIRE
DAVID PATRICK NEWBY (resigned)
Director, 1996.03.02 - 2002.11.27
ROANNE 15 DOWN END ROAD , FAREHAM
PO16 8RG, HAMPSHIRE
JOHN DOUGLAS READING (resigned)
Director, RETIRED, 1992.04.01 - 2001.02.26
KEYMERS LITTLE SHORE LANE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1ED, HAMPSHIRE
MAVIS KATHLEEN SHORT (resigned)
Director, RETIRED CIVIL SERVANT, 1996.03.12 - 2000.02.21
158 BLACKBROOK ROAD , FAREHAM
PO15 5BU, HAMPSHIRE
JOAN ISOBEL SMALL (resigned)
Director, MARRIED WOMAN, 1992.04.01 - 2002.11.27
ACORN COTTAGE KITNOCKS HILL CURDRIDGE , SOUTHAMPTON
SO32 2BD, HAMPSHIRE
MALCOLM ERNEST WILLIAM STEVENS (resigned)
Director, ACCOUNT ADMINISTRATOR, 2007.07.19 - 2009.09.30
17 PENNINE WALK , FAREHAM
PO14 1QQ, HAMPSHIRE
RUTH MARGARET WADHAM (resigned)
Director, RETIRED, 1992.03.02 - 1996.02.26
MERRILL COTTAGE FISHERS HILL , FAREHAM
PO15 5QZ, HAMPSHIRE

Companies near to ABBEYFIELD FAREHAM SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD FAREHAM 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: 2016.06.04. Reload the data