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ABBEYFIELD ILKLEY SOCIETY LIMITED(THE)

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

Company details

GROVE HOUSE, 12 RIDDINGS ROAD, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 9BF

ABBEYFIELD ILKLEY SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00937254
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 87300 - Residential care activities for the elderly and disabled
  • 88990 - Other social work activities without accommodation not elsewhere classified
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

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

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

THE HOUSING CORPORATION
AGREEMENT AND LEGAL MORTAGE - Outstanding on 1978.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.29
THE ABBEYFIELD SOCIETY (THE GRANT PROVIDER)
LEGAL MORTGAGE - Outstanding on 2009.06.27
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.07.08
THE ABBEYFIELD SOCIETY
LEGAL MORTGAGE - Outstanding on 2009.09.03
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.09.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.09.17

List of company documents:

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11/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.14
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SECRETARY APPOINTED MRS STEPHANIE JAYNE BARTON
Form type: AP03
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER
Form type: TM01
Date: 2016.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, GROVE HOUSE, 12 RIDDINGS ROAD, ILKLEY, WEST YORKSHIRE, LS29 8BF
Form type: AD01
Date: 2016.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR AMANDA GILBOY
Form type: TM01
Date: 2015.12.15
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DIRECTOR APPOINTED MR STEPHEN ROBERT DAVIDSON
Form type: AP01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK FRANCIS
Form type: TM01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR IAN HEPWORTH
Form type: TM01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR NORA WHITHAM
Form type: TM01
Date: 2015.12.15
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DIRECTOR APPOINTED MR DAVID ROGER BINNS
Form type: AP01
Date: 2015.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.02
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DIRECTOR APPOINTED NORA WHITHAM MBE
Form type: AP01
Date: 2015.06.04
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DIRECTOR APPOINTED PROFESSOR CANON FREDERICK ARTHUR STRATTON FRANCIS
Form type: AP01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN WADE
Form type: TM01
Date: 2015.05.12
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DIRECTOR APPOINTED AMANDA GILBOY
Form type: AP01
Date: 2015.05.12
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11/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOULISTON
Form type: TM01
Date: 2015.05.06
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PREVEXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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11/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR APPOINTED IAN HEPWORTH
Form type: AP01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCHUGH
Form type: TM01
Date: 2014.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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11/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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11/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY MCHUGH / 11/04/2012
Form type: CH01
Date: 2012.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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11/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.11
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REGSIGNATION OF AUDITORS
Form type: MISC
Date: 2011.02.09
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DIRECTOR APPOINTED MR MICHAEL HARRY MCHUGH
Form type: AP01
Date: 2011.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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11/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW VAIZEY WADE / 11/04/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JANE JOHNSON / 11/04/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHENNAN HOULISTON / 11/04/2010
Form type: CH01
Date: 2010.05.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.19
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ALTERATION TO MEMORANDUM AND ARTICLES 07/10/2009
Form type: RES01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR IAN HEPWORTH
Form type: TM01
Date: 2010.03.16
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APPOINTMENT TERMINATED, SECRETARY IAN HEPWORTH
Form type: TM02
Date: 2010.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.06.27
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ANNUAL RETURN MADE UP TO 11/04/09
Form type: 363a
Date: 2009.05.01
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DIRECTOR APPOINTED DALE SMITH
Form type: 288a
Date: 2009.02.24
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DIRECTOR APPOINTED FRANCES JANE JOHNSON
Form type: 288a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.24
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ANNUAL RETURN MADE UP TO 11/04/08
Form type: 363a
Date: 2008.04.11
£2.95
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ADOPT MEM AND ARTS 21/01/2008
Form type: RES01
Date: 2008.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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ANNUAL RETURN MADE UP TO 11/04/07
Form type: 363s
Date: 2007.04.21
Child documents:
Document type: ANNOTATION
Date: 2007.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/07
Document type: ANNOTATION
Date: 2007.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29

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Company directors and board members:

STEPHANIE JAYNE BARTON (current)
Secretary, 2016.01.29
GROVE HOUSE 12 RIDDINGS ROAD , ILKLEY
LS29 9BF, WEST YORKSHIRE
ENGLAND
DAVID ROGER BINNS (current)
Director, NONE, 2015.04.22
SMALLBANKS COTTAGE COCKING LANE , ADDINGHAM
LS29 0QQ, WEST YORKSHIRE
STEPHEN ROBERT DAVIDSON (current)
Director, NONE, 2015.12.07
WHARFE BANK 29 SOUTHWAY MANOR PARK BURLEY IN WHARFEDALE , ILKLEY
LS29 7HJ, WEST YORKSHIRE
FRANCES JANE JOHNSON (current)
Director, RETIRED, 2009.01.14
2 CRAVEN PARK MENSTON , ILKLEY
LS29 6EQ, WEST YORKSHIRE
DALE SMITH (current)
Director, PAINT MANUFACTURER, 2009.01.14
10 CRAVEN PARK MENSTON , ILKLEY
LS29 6EQ, WEST YORKSHIRE
IAN RICHARD HEPWORTH (resigned)
Secretary, COMPANY SECRETARY, 1998.03.26 - 2009.10.07
7 WEST CROFT ADDINGHAM , ILKLEY
LS29 0SP
JUNE MURIEL MANN (resigned)
Secretary, 1991.04.11 - 1998.03.26
158 SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
FREDERICK ARTHUR STRATTON FRANCIS (resigned)
Director, RETIRED BUSINESS SCHOOL EDEN, 2015.04.22 - 2015.12.07
12 RIDDINGS ROAD , ILKLEY
LS29 9BF, WEST YORKSHIRE
UK
AMANDA GILBOY (resigned)
Director, NONE, 2015.04.22 - 2015.12.07
GROVE HOUSE 12 RIDDINGS ROAD , ILKLEY
LS29 9BF, WEST YORKSHIRE
IAN RICHARD HEPWORTH (resigned)
Director, COMPANY SECRETARY, 1998.03.26 - 2009.10.07
7 WEST CROFT ADDINGHAM , ILKLEY
LS29 0SP
IAN RICHARD HEPWORTH (resigned)
Director, 2014.01.29 - 2015.12.07
7 WEST CROFT ADDINGHAM , ILKLEY
LS29 0SP, W YORKS
UK
DAVID SHENNAN HOULISTON (resigned)
Director, RETIRED, 1999.03.17 - 2014.11.26
SCARR COTTAGE BRIGGATE NESFIELD , ILKLEY
LS29 0BS, WEST YORKSHIRE
MICHAEL HARRY MCHUGH (resigned)
Director, RETIRED, 2011.01.19 - 2014.01.29
THE OLD CHAPEL NETHERTON FOLD , HUDDERSFIELD
HD4 7HB, WEST YORKSHIRE
JOHN ANDREW VAIZEY WADE (resigned)
Director, SOLICITOR, 1998.03.26 - 2015.04.22
MOOR HOUSE BURLEY WOODHEAD , ILKLEY
LS29 7BE, WEST YORKSHIRE
JOHN BRIAN WHITAKER (resigned)
Director, COMPANY DIRECTOR, 1991.04.11 - 2015.12.31
WINE BECK FARM ADDINGHAM , ILKLEY
LS29 0RF, WEST YORKSHIRE
NORA WHITHAM (resigned)
Director, NONE, 2015.04.22 - 2015.12.07
3 THE LAURELS CROOKE LANE WILSDEN , BRADFORD
BD15 0LD, WEST YORKSHIRE

Companies near to ABBEYFIELD ILKLEY SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD ILKLEY 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: 2016.06.19. Reload the data