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ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY

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

Company details

29 ALMA VALE ROAD, CLIFTON, BRISTOL, BS8 2HL

ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00872566
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE HOUSING CORPORATION
LOAN AGREEMENT & LEGAL CHARGE - Outstanding on 1985.01.24
THE HOUSING CORPORATION.
LEGAL CHARGE - Outstanding on 1989.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.22
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.12.30
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.12.30
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.12.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.07
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.11
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.08
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR APPOINTED MRS SUSAN HOPKINS
Form type: AP01
Date: 2014.08.18
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DIRECTOR APPOINTED MR ROGER FRANK SPOONER
Form type: AP01
Date: 2014.08.18
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COMPANY NAME CHANGED ABBEYFIELD BRISTOL SOCIETY, CERTIFICATE ISSUED ON 08/08/14
Form type: CERTNM
Date: 2014.08.08
Child documents:
Document type: ANNOTATION
Date: 2014.08.08
Form type: RES15
Document description: CHANGE OF NAME 19/06/2014
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NE01
Form type: MISC
Date: 2014.08.08
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CHANGE OF NAME 19/06/2014
Form type: RES15
Date: 2014.07.30
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.20
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIDSON
Form type: TM01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.04
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA FROMANT
Form type: TM01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA FROMANT
Form type: TM01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.20
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR ALISON CASTREY
Form type: TM01
Date: 2011.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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SECRETARY APPOINTED MR STUART GEORGE PALMER
Form type: AP03
Date: 2011.01.20
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, SECRETARY DAVID RAE
Form type: TM02
Date: 2011.01.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / SQUADRON LEADER JOHN HARPER KANE / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / SARA TOUZEL / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY PITT / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DIANA MARGARET OAKHILL / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL INNES / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE FROMANT / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DAVIDSON / 01/10/2009
Form type: CH01
Date: 2010.01.28
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APPOINTMENT TERMINATED, SECRETARY SUSAN PERRY
Form type: TM02
Date: 2010.01.28
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SECRETARY APPOINTED MR DAVID JOHN RAE
Form type: AP03
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2008.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PITT / 14/12/2007
Form type: 288c
Date: 2008.12.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER MOSSMAN
Form type: 288b
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.24
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15

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Company directors and board members:

STUART GEORGE PALMER (current)
Secretary, 2010.12.30
6 PEMBROKE VALE CLIFTON , BRISTOL
BS8 3DN
SUSAN HOPKINS (current)
Director, RETIRED, 2014.06.27
29 ALMA VALE ROAD CLIFTON , BRISTOL
BS8 2HL
MICHAEL DAVID INNES (current)
Director, CONSULTANT, 2006.11.23
60 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DX
JOHN HARPER KANE (current)
Director, RETIRED, 2007.09.11
49 CAMBRIDGE ROAD , CLEVEDON
BS21 7HB, SOMERSET
GILLIAN DIANA MARGARET OAKHILL (current)
Director, RETIRED TEACHER, 2002.05.08
14 DRUID ROAD STOKE BISHOP , BRISTOL
BS9 1LH
JEAN MARY PITT (current)
Director, RETIRED HEAD TEACHER, 2002.05.08
23 THE MIRAGE HARBOUR ROAD , PORTISHEAD
BS20 7AJ, NORTH SOMERSET
ROGER FRANK SPOONER (current)
Director, RETIRED, 2014.06.27
29 ALMA VALE ROAD CLIFTON , BRISTOL
BS8 2HL
SARA TOUZEL (current)
Director, SOLICITOR, 2006.03.08
15 ST ALBANS ROAD WESTBURY PARK , BRISTOL
BS6 7SF, AVON
MICHAEL CHARLES DICKMAN (resigned)
Secretary, 1992.02.10 - 1999.03.23
59 QUEEN CHARLOTTE STREET , BRISTOL
BS1 4HL, AVON
PETER LAWRENCE MOSSMAN (resigned)
Secretary, 1999.03.23 - 1999.11.24
600 BATH ROAD BRISLINGTON , BRISTOL
BS4 3LE, SOMERSET
SUSAN MARY PERRY (resigned)
Secretary, 1999.11.24 - 2009.09.01
4 NORMANTON ROAD , BRISTOL
BS8 2TY, AVON
DAVID JOHN RAE (resigned)
Secretary, 2009.09.01 - 2010.12.30
33 HILL VIEW HENLEAZE , BRISTOL
RUTH BEESLEY (resigned)
Director, RETIRED HOUSING MANAGER, 1992.05.13 - 1998.03.10
27 CAVENDISH ROAD HENLEAZE , BRISTOL
BS9 4EA
MICHAEL LEONARD BROOKS (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1992.05.13
15 BRAMBLE DRIVE SNEYD PARK , BRISTOL
BS9 1RE
VALERIE DOREEN BROOKS (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1992.05.13
SPINDLEWOOD BRAMBLE DRIVE STOKE BISHOP , BRISTOL
BS9 1RE
ALISON JANE ELIZABETH CASTREY (resigned)
Director, SOLICITOR, 2004.07.28 - 2011.03.06
22 SOUTH CROFT , BRISTOL
BS9 4PR, AVON
FLORENCE LUCY LOUISE CLEAVER (resigned)
Director, RETIRED MISSIONARY, 1991.12.31 - 1994.03.17
9 LIMERICK ROAD REDLAND , BRISTOL
BS6 7DX, AVON
DAVID COLE (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1996.02.05
24 OLD SNEED ROAD , BRISTOL
BS9 1ET, AVON
GORDON WILLIAM COLE (resigned)
Director, CONSULTANT ON PERSONAL SOCIAL, 1995.05.25 - 2004.03.16
BELMONT FRENCHAY HILL , BRISTOL
BS16 1LU, AVON
TIMOTHY JAMES DAVIDSON (resigned)
Director, RETIRED SOLICITOR, 1999.07.21 - 2013.02.05
4 CANYNGE SQUARE CLIFTON , BRISTOL
BS8 3LA, AVON
ANTHONY FIXTER (resigned)
Director, RETIRED UNILEVER MANAGER, 1994.06.22 - 2003.09.24
FAIRLAWN 5 JUBILEE DRIVE FAILAND , BRISTOL
BS8 3XD, AVON
VICTORIA JANE FROMANT (resigned)
Director, NONE, 2002.11.12 - 2012.11.30
4 CANYNGE ROAD CLIFTON , BRISTOL
BS8 3JX
JOHN RICHARD GARLAND (resigned)
Director, PROPERTY MANAGER, 1999.05.06 - 2004.03.16
ST. VINCENTS PRIORY SION HILL , BRISTOL
BS8 4DQ, AVON
PHILIP GRAHAM WALTER GRAY (resigned)
Director, RETIRED, 2003.01.01 - 2006.03.08
17 SION HILL CLIFTON , BRISTOL
BS8 4AZ, AVON
UK
JOHN GWYNNE GRENFELL (resigned)
Director, SOLICITOR, 1991.12.31 - 1993.03.17
5 DRUID ROAD , BRISTOL
BS9 1LJ
EDWARD GULLY (resigned)
Director, CONSULTANT ON PERSON, 1991.12.31 - 2003.04.11
15 LULWORTH CRESCENT , BRISTOL
BS16 6SB, AVON
KATHLEEN MARY HARNETT (resigned)
Director, SOLICITOR, 1999.07.21 - 2003.06.11
73 SOUTHWOOD AVENUE , BRISTOL
BS9 2QN, AVON
MEGAN LLOYD-DAVIES (resigned)
Director, RETIRED DISTRICT CATERING OFFI, 1998.09.17 - 2007.03.22
32 LAURIE CRESCENT , BRISTOL
BS9 4TA
ANDREW PAUL MORGAN (resigned)
Director, ESTATE AGENT, 1993.03.17 - 1994.11.10
4 VYVYAN ROAD CLIFTON , BRISTOL
BS8 3AD, AVON
PETER LAWRENCE MOSSMAN (resigned)
Director, ACCOUNTANT, 1996.03.13 - 2005.03.21
CUSHY DINGLE WATERY LANE , LLANISHEN
NP16 6QT, MONMOUTHSHIRE
PETER LAWRENCE MOSSMAN (resigned)
Director, ACCOUNTANT, 2006.03.08 - 2008.03.12
CUSHY DINGLE WATERY LANE , LLANISHEN
NP16 6QT, MONMOUTHSHIRE
ROBIN HOWARD NASH (resigned)
Director, RETIRED BANK MANAGER, 1990.12.31 - 2003.03.25
43 AVON WAY STOKE BISHOP , BRISTOL
BS9 1SL
MICHAEL ROBIN OAKLEY (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.12.31 - 1996.10.13
2 CLYDE GROVE FILTON , BRISTOL
BS34 7RL, SOMERSET
GILLIAN MARY PENGELLY (resigned)
Director, RETIRED LECTURER, 2002.12.11 - 2006.03.08
5 CANYNGE SQUARE , BRISTOL
BS8 3LA
JOHN RICHARD POOL (resigned)
Director, RETIRED CHARTERED SURVEYOR, 1998.03.10 - 2001.03.18
ALBERT LODGE VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4ET

Companies near to ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY 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: 2016.06.11. Reload the data