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

ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE)

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

Company details

ST PETER'S HOUSE, 2 BRICKET ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3JW

ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00862660
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.28
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: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

Mortgages:

LLOYDS BANK LTD
SECOND MORTGAGE - Outstanding on 1971.10.20
ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1988.05.10
ABBEY NATIONAL PLC
LEGAL MORTGAGE - Outstanding on 1991.10.30
ABBEY NATIONAL PLC
LEGAL MORTGAGE - Outstanding on 1991.10.30

List of company documents:

buy all documents
Find out more information about ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE). Our website makes it possible to view other available documents related to ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE). 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
29/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PENELOPE WATSON
Form type: TM01
Date: 2016.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE STRINGER
Form type: TM01
Date: 2016.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRINGTON
Form type: TM01
Date: 2016.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHEILA ELLYATT
Form type: TM01
Date: 2016.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX
Form type: TM01
Date: 2016.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT FLUELLEN
Form type: TM01
Date: 2016.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SAMANTHA GARLAND
Form type: TM02
Date: 2016.03.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Form type: AD01
Date: 2016.03.23
£2.95
Add to cart
SECRETARY APPOINTED MR MATTHEW JOHN GREGSON
Form type: AP03
Date: 2016.03.23
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN PENRHYN-LOWE
Form type: AP01
Date: 2016.03.23
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT TINDALL
Form type: AP01
Date: 2016.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK WRAY
Form type: TM01
Date: 2015.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.13
£2.95
Add to cart
29/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONNA BELL
Form type: TM01
Date: 2015.05.05
£2.95
Add to cart
DIRECTOR APPOINTED MRS SHEILA ANN ELLYATT
Form type: AP01
Date: 2015.04.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, C/O FRANCIS CLARK, NORTH QUAY HOUSE SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Form type: AD01
Date: 2015.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONNA BELL
Form type: TM01
Date: 2014.11.19
£2.95
Add to cart
29/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STRINGER / 15/07/2014
Form type: CH01
Date: 2014.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FOX / 15/07/2014
Form type: CH01
Date: 2014.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, C/O C/O BOND PEARCE, BALLARD HOUSE WEST HOE ROAD, PLYMOUTH, DEVON, PL1 3AE, UNITED KINGDOM
Form type: AD01
Date: 2013.06.04
£2.95
Add to cart
29/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.15
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JOHN HARRINGTON
Form type: AP01
Date: 2013.02.26
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JOHN HARRINGTON
Form type: AP01
Date: 2013.02.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, BALLARD HOUSE, WEST HOE ROAD, PLYMOUTH, DEVON, PL1 3AE
Form type: AD01
Date: 2013.02.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.12
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK WRAY
Form type: AP01
Date: 2012.10.23
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK STUART WRAY
Form type: AP01
Date: 2012.10.23
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT DAVID FLUELLEN
Form type: AP01
Date: 2012.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROSEMARY FOX
Form type: TM02
Date: 2012.10.17
£2.95
Add to cart
29/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN WESTALL
Form type: TM01
Date: 2012.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
£2.95
Add to cart
SECRETARY APPOINTED MRS ROSEMARY FOX
Form type: AP03
Date: 2011.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LOUISE GORDON
Form type: TM01
Date: 2011.09.27
£2.95
Add to cart
DIRECTOR APPOINTED MRS DONNA JOSEPHINE BELL
Form type: AP01
Date: 2011.06.27
£2.95
Add to cart
DIRECTOR APPOINTED MRS LOUISE AUDREY GILLINGHAM GORDON
Form type: AP01
Date: 2011.06.27
£2.95
Add to cart
29/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JEAN WATSON / 20/06/2011
Form type: CH01
Date: 2011.06.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS
Form type: TM01
Date: 2011.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS
Form type: TM01
Date: 2011.01.27
£2.95
Add to cart
SECRETARY APPOINTED SAMANTHA LOUISE GARLAND
Form type: AP03
Date: 2010.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAXTER
Form type: TM02
Date: 2010.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.01
£2.95
Add to cart
29/04/10
Form type: AR01
Date: 2010.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROOK
Form type: TM01
Date: 2010.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.21
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 29/04/09
Form type: 363a
Date: 2009.05.07
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL ROBERT FOX
Form type: 288a
Date: 2009.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PHILIP REED
Form type: 288b
Date: 2009.04.23
£2.95
Add to cart
DIRECTOR APPOINTED JOHN HAWKINS
Form type: 288a
Date: 2008.07.31
£2.95
Add to cart
CURREXT FROM 30/09/2008 TO 31/03/2009
Form type: 225
Date: 2008.05.07
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 26/04/08
Form type: 363s
Date: 2008.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER EKE
Form type: 288b
Date: 2008.04.04
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 26/04/07
Form type: 363s
Date: 2007.11.20

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:

MATTHEW JOHN GREGSON (current)
Secretary, 2016.02.29
ST PETER'S HOUSE 2 BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
ENGLAND
ALAN CHRISTOPHER PENRHYN-LOWE (current)
Director, DIRECTOR OF FINANCE, 2016.02.29
ST PETER'S HOUSE 2 BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
ENGLAND
ROBERT TINDALL (current)
Director, CHIEF EXECUTIVE, 2016.02.29
ST PETER'S HOUSE 2 BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
ENGLAND
CHRISTOPHER IAN JOSEPH BAXTER (resigned)
Secretary, 2000.10.19 - 2010.09.30
4 PARKFIELD COTTAGES PARKFIELD CROSS , ASHBURTON
TQ13 7ND, DEVON
PHILIP BIRCHALL EDWARDS (resigned)
Secretary, 1991.04.01 - 2000.10.19
FERRERS LODGE COURT ROAD NEWTON FERRERS , PLYMOUTH
PL8 1BZ, DEVON
ROSEMARY FOX (resigned)
Secretary, 2011.10.14 - 2012.09.27
BALLARD HOUSE WEST HOE ROAD , PLYMOUTH
PL1 3AE, DEVON
SAMANTHA LOUISE GARLAND (resigned)
Secretary, 2010.10.04 - 2016.02.29
ST PETER'S HOUSE 2 BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
ENGLAND
DONNA JOSEPHINE BELL (resigned)
Director, RETIRED, 2011.05.18 - 2014.09.01
NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
ENGLAND
WILLIAM GEORGE JEFFREY BITTLES (resigned)
Director, RETIRED, 1991.04.01 - 1996.03.29
44 FORD PARK ROAD MUTLEY , PLYMOUTH
PL4 6NU, DEVON
PETER CHRISTOPHER BOWSER (resigned)
Director, RETIRED, 2001.03.09 - 2005.04.08
26 PENLEE WAY STOKE , PLYMOUTH
PL3 4AW, DEVON
ROSEMARY GRACE COLWILL (resigned)
Director, RETIRED, 1996.03.29 - 2001.03.09
LOOSELEIGH HOUSE 33 LOOSELEIGH LANE , PLYMOUTH
PL6 5HQ, DEVON
MILDRED BEATRICE COOPER (resigned)
Director, RETIRED, 1991.04.01 - 2000.03.03
CHICHESTER HOUSE 44 CITADEL ROAD , PLYMOUTH
PL1 3BA, DEVON
ALAN DAVID CUMMINGS (resigned)
Director, ESTATE AGENT, 1991.04.01 - 1996.03.29
22 COMPTON AVENUE MANNAMEAD , PLYMOUTH
PL3 5DA, DEVON
KENNETH RONALD DUNNING (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.04.01 - 1993.03.05
27 ROMILLY GARDENS PLYMPTON , PLYMOUTH
PL7 3FF, DEVON
CATHERINE ELIZABETH EASTON (resigned)
Director, RETIRED, 1998.03.27 - 2002.03.22
34 HOWARD ROAD PLYMSTOCK , PLYMOUTH
PL9 7DT, DEVON
PETER WILLIAM EKE (resigned)
Director, RETIRED, 2002.03.22 - 2008.03.31
60 FURZEHATT ROAD PLYMSTOCK , PLYMOUTH
PL9 8QT, DEVON
SHEILA ANN ELLYATT (resigned)
Director, RETIRED, 2015.01.23 - 2016.02.29
ST PETER'S HOUSE 2 BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
ENGLAND
ROBERT DAVID FLUELLEN (resigned)
Director, RETIRED, 2012.10.19 - 2016.02.29
ST PETER'S HOUSE 2 BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
ENGLAND
DOROTHY WINIFRED FOALE (resigned)
Director, RETIRED SRN, 2004.01.09 - 2006.10.13
18 CONSORT CLOSE HARTLEY , PLYMOUTH
PL3 5TX, DEVON
DELIA FORD (resigned)
Director, COMPANY SECRETARY, 1996.03.29 - 1996.07.05
221 RIDGEWAY , PLYMOUTH
PL7 2HP, DEVON
MICHAEL ROBERT FOX (resigned)
Director, RETIRED, 2009.04.17 - 2016.02.29
9 PETHILL CLOSE EARLSWOOD , PLYMOUTH
PL6 8NL, DEVON
LOUISE AUDREY GILLINGHAM GORDON (resigned)
Director, RETIRED, 2011.05.18 - 2011.09.06
BALLARD HOUSE WEST HOE ROAD , PLYMOUTH
PL1 3AE, DEVON
NICHOLAS JOHN HARRINGTON (resigned)
Director, RETIRED, 2013.02.18 - 2016.02.29
ST PETER'S HOUSE 2 BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
ENGLAND
ISABEL CAMPBELL CRAWFORD HAWKEN (resigned)
Director, RETIRED, 1998.03.27 - 2003.02.08
42 POUNDS PARK ROAD PEVERELL , PLYMOUTH
PL3 4QR, DEVON
JOHN HAWKINS (resigned)
Director, RETIRED EX BANK OFFICIAL, 2008.07.11 - 2011.01.21
80 WESTON PARK ROAD , PLYMOUTH
PL3 4NP, DEVON
KENNETH ROSS HUNTER (resigned)
Director, RETIRED, 2001.03.09 - 2007.03.15
104 MOLESWORTH ROAD PEVERELL , PLYMOUTH
PL3 4AQ, DEVON
QUEENIE KELLY (resigned)
Director, HOUSEWIFE, 1991.04.01 - 1993.03.05
COOMBE COTTAGE LITTLEHEMPSTON , TOTNES
TQ9 6LU, DEVON
ROGER DAVID LEWIS (resigned)
Director, RETIRED, 2002.03.22 - 2011.01.21
44 HADDINGTON ROAD STOKE , PLYMOUTH
PL2 1RR, DEVON
MARGARET MCKEE (resigned)
Director, RETIRED DENTIST, 1991.04.01 - 1995.03.24
14 NEW PARK ROAD PLYMPTON , PLYMOUTH
PL7 3JF, DEVON
DEBORAH ANNE MCLAREN (resigned)
Director, DIRECTOR ENVIRONMENTAL SCIENTI, 2005.04.08 - 2006.07.27
FLAT 4 9 COLLINGWOOD VILLAS STOKE , PLYMOUTH
PL1 5NZ
PETER ARNOLD DONNER MELHUISH (resigned)
Director, SURVEYOR, 1991.04.01 - 1998.03.27
6 THORN PARK MANNAMEAD , PLYMOUTH
PL3 4TG, DEVON
ROBIN HOLDSWORTHY MIDGLEY (resigned)
Director, RETIRED, 1991.04.01 - 2004.03.26
13 PENLEE GARDENS STOKE , PLYMOUTH
PL3 4AN, DEVON
DAISY NORTH (resigned)
Director, HOUSEWIFE, 1991.04.01 - 1996.10.11
10 HOEGATE COURT , PLYMOUTH
PL1 2JA, DEVON
CYNTHIA HAZEL O'SHEA (resigned)
Director, RETIRED, 1997.03.21 - 2000.03.03
2 DEVON TERRACE , PLYMOUTH
PL3 4JD, DEVON
WILLIAM OLIVER OCONNELL (resigned)
Director, RETIRED ACCOUNTANT, 1992.03.13 - 1998.03.27
11 BEACON DOWN AVENUE , PLYMOUTH
PL2 2RU, DEVON

Companies near to ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD PLYMOUTH 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: 2016.06.10. Reload the data