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THE ABBEYFIELD AMERSHAM & CHESHAM SOCIETY LIMITED

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

Company details

PRATT HOUSE, QUILL HALL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6LU

THE ABBEYFIELD AMERSHAM & CHESHAM SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00842448
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

AMERSHAM RURAL DISTRICT COUNCIL
MORTGAGE - Outstanding on 1971.03.15
THE RURAL DISTRICT COUNCIL OF AMERSHAM
MORTGAGE - Outstanding on 1973.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.05.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.14
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07/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR IAN BURGESS
Form type: TM01
Date: 2015.07.09
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SECRETARY APPOINTED MR ANTHONY NETTLESHIP HUNT
Form type: AP03
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL BROOKS
Form type: TM01
Date: 2015.07.07
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APPOINTMENT TERMINATED, SECRETARY SAMUEL BROOKS
Form type: TM02
Date: 2015.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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07/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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07/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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07/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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07/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR HEATHER TAYLOR
Form type: TM01
Date: 2010.10.21
£2.95
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07/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JOY TAYLOR / 07/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL RAYMOND PETERS / 07/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE MOODY / 07/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / AMBERLEY MARY LUCKE / 07/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM HUTTON / 07/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MAURICE BURGESS / 07/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID BROOKS / 07/07/2010
Form type: CH01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR IRENE ROBSON
Form type: TM01
Date: 2010.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.29
£2.95
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ANNUAL RETURN MADE UP TO 07/07/09
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
£2.95
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ANNUAL RETURN MADE UP TO 07/07/08
Form type: 363a
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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ANNUAL RETURN MADE UP TO 07/07/07
Form type: 363a
Date: 2007.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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ANNUAL RETURN MADE UP TO 07/07/06
Form type: 363s
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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ANNUAL RETURN MADE UP TO 07/07/05
Form type: 363s
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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ANNUAL RETURN MADE UP TO 07/07/04
Form type: 363s
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
Form type: 225
Date: 2003.09.18
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ANNUAL RETURN MADE UP TO 07/07/03
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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ANNUAL RETURN MADE UP TO 07/07/02
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, MANSIL HOUSE, HERVINES ROAD, AMERSHAM, BUCKINGHASHIRE HP6 5HS
Form type: 287
Date: 2001.10.04
£2.95
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COMPANY NAME CHANGED, ABBEYFIELD AMERSHAM SOCIETY LIMI, TED(THE), CERTIFICATE ISSUED ON 01/10/01
Form type: CERTNM
Date: 2001.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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ANNUAL RETURN MADE UP TO 07/07/01
Form type: 363s
Date: 2001.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.04
£2.95
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ANNUAL RETURN MADE UP TO 07/07/00
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.04

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Company directors and board members:

ANTHONY NETTLESHIP HUNT (current)
Secretary, 2015.07.07
27 BOIS AVENUE , AMERSHAM
HP6 5NU, BUCKINGHAMSHIRE
ENGLAND
ANTHONY NETTLESHIP HUNT (current)
Director, CHARTERED ACCOUNTANT, 1991.07.07
27 BOIS AVENUE CHESHAM BOIS , AMERSHAM
HP6 5NU, BUCKINGHAMSHIRE
DOUGLAS WILLIAM HUTTON (current)
Director, COMPANY DIRECTOR, 2002.09.05
1 BRACKENHILL , BERKHAMSTED
HP4 2PU, HERTFORDSHIRE
AMBERLEY MARY LUCKE (current)
Director, HOUSEWIFE, 1999.09.07
6 LONG PARK , AMERSHAM
HP6 5JX, BUCKINGHAMSHIRE
DAVID CLIVE MOODY (current)
Director, RETIRED, 2001.10.01
8 MANOR WAY , CHESHAM
HP5 3BG, BUCKINGHAMSHIRE
GABRIEL RAYMOND PETERS (current)
Director, RETIRED INSURANCE CONSULTANT, 1992.05.20
YORK HOUSE 42 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PP, BUCKINGHAMSHIRE
SAMUEL DAVID BROOKS (resigned)
Secretary, RETIRED, 1998.07.02 - 2015.07.01
POND COTTAGE NORTH ROAD CHESHAM BOIS , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
STUART JOHN CAMPBELL (resigned)
Secretary, BANKING CONSULTANT, 1992.05.20 - 1995.02.02
46 STUBBS END CLOSE , AMERSHAM
HP6 6EU, BUCKINGHAMSHIRE
JOHN NEWTON (resigned)
Secretary, 1995.02.02 - 1998.07.02
THE DELL GREAT BOIS WOOD AMERSHAM ROAD CHESHAM BOIS , AMERSHAM
HP6 5NJ, BUCKS
MAUREEN WARNER PERKINS (resigned)
Secretary, 1991.07.07 - 1992.05.20
18 BEECHWOOD AVENUE LITTLE CHALFONT , AMERSHAM
HP6 6PL, BUCKINGHAMSHIRE
PAUL ALDWORTH (resigned)
Director, RETIRED, 2001.04.05 - 2001.08.17
CLAREMONT WINKERS CLOSE , GERRARDS CROSS
SL9 0AH, BUCKINGHAMSHIRE
DOUGLAS WILLIAM AXFORD (resigned)
Director, RETIRED RESEARCH DIRECTOR, 1991.07.07 - 1996.12.05
10 WEEDON LANE , AMERSHAM
HP6 5QS, BUCKINGHAMSHIRE
SAMUEL DAVID BROOKS (resigned)
Director, RETIRED, 1996.05.01 - 2015.07.01
POND COTTAGE NORTH ROAD CHESHAM BOIS , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
IAN MAURICE BURGESS (resigned)
Director, RETIRED, 2001.10.01 - 2015.07.07
11 TWEENWAYS , CHESHAM
HP5 3LP, BUCKINGHAMSHIRE
STUART JOHN CAMPBELL (resigned)
Director, BANKING CONSULTANT, 1991.07.07 - 1992.05.20
46 STUBBS END CLOSE , AMERSHAM
HP6 6EU, BUCKINGHAMSHIRE
GORDON DEAN (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1996.05.01 - 2001.04.10
41 ST LEONARDS ROAD CHESHAM BOIS , AMERSHAM
HP6 6DS, BUCKINGHAMSHIRE
RANULF FRASER GRAVESON (resigned)
Director, 1991.07.07 - 1991.09.17
43 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
RICHARD HESLING (resigned)
Director, RETIRED, 1998.12.03 - 2001.12.31
35 ST LEONARDS ROAD CHESHAM BOIS , AMERSHAM
HP6 6DT, BUCKINGHAMSHIRE
JOHN HURRY (resigned)
Director, RETIRED, 1991.07.07 - 1991.09.04
53 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
DEREK EVANS LOVETT (resigned)
Director, RETIRED PHARMACIST, 1991.07.07 - 2003.10.02
7 BIRKETT WAY , CHALFONT ST GILES
HP8 4BH, BUCKINGHAMSHIRE
PATRICK DESMOND NEWMAN (resigned)
Director, PUBLISHER, 1993.01.11 - 1995.05.22
21 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
JOHN MICHAEL OBRIEN (resigned)
Director, RETIRED, 1991.07.07 - 1993.01.11
20 THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
STANLEY WALDEN PAYTON (resigned)
Director, RETIRED BANK OFFICER, 1991.09.17 - 1996.06.07
BRAMLEY COTTAGE BLACKFIELD LANE BALLINGER , GREAT MISSENDEN
HP16 9LL, BUCKINGHAMSHIRE
GREGORY JOHN PICKERS (resigned)
Director, ACCOUNTANT, 1992.05.20 - 1997.10.02
4 WEEDON LANE , AMERSHAM
HP6 5QS, BUCKINGHAMSHIRE
LESLIE STANLEY PLUMB (resigned)
Director, RETIRED, 1996.12.05 - 1998.12.03
25 HIGHFIELD CLOSE , AMERSHAM
HP6 6HG, BUCKINGHAMSHIRE
IRENE ROBSON (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 2010.05.01
6 THE RIDINGS , AMERSHAM
HP6 5LL, BUCKINGHAMSHIRE
HEATHER JOY TAYLOR (resigned)
Director, RETIRED, 2003.10.02 - 2010.10.01
LAURELSLEE HOLLOWAY LANE , CHESHAM BOIS
HP6 6DJ, BUCKINGHAMSHIRE
JOHN RICHARD WICKISON (resigned)
Director, RETIRED INSURANCE MANAGER, 1991.07.07 - 1995.12.26
BRAMBER COTTAGE BURTONS LANE CHALFONT ST GILES , AMERSHAM
HP8 4BL, BUCKS

Companies near to THE ABBEYFIELD AMERSHAM & CHESHAM SOCIETY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ABBEYFIELD AMERSHAM & CHESHAM 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: 2016.06.08. Reload the data