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ABBEYFIELD BRAINTREE, BOCKING AND FELSTED SOCIETY LIMITED

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

Company details

WICKHAM HOUSE, 338 COGGESHALL ROAD, BRAINTREE, ESSEX, CM7 9EH

ABBEYFIELD BRAINTREE, BOCKING AND FELSTED SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00945603
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.03.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR VERONICA HACKETT
Form type: TM01
Date: 2016.06.08
£2.95
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31/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR VERONICA HACKETT
Form type: TM01
Date: 2016.06.06
£2.95
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COMPANY NAME CHANGED ABBEYFIELD BRAINTREE & BOCKING SOCIETY LIMITED (THE), CERTIFICATE ISSUED ON 01/05/16
Form type: CERTNM
Date: 2016.05.01
Child documents:
Document type: ANNOTATION
Date: 2016.05.01
Form type: RES15
Document description: CHANGE OF NAME 08/04/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.05.01
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DIRECTOR APPOINTED MRS YVONNE WADDELL
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MRS CATHARINE ISABEL HUTLEY
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MRS ELIZABETH HALL
Form type: AP01
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.22
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DIRECTOR APPOINTED MRS JANET FLORENCE
Form type: AP01
Date: 2015.07.10
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN LEE / 01/03/2015
Form type: CH01
Date: 2015.04.01
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DIRECTOR APPOINTED MR IAIN LEE
Form type: AP01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR GEORGE FLORENCE
Form type: TM01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.17
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY HACKETT / 06/02/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROY RONALD HACKETT / 06/02/2014
Form type: CH01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BAYLISS
Form type: TM01
Date: 2013.09.17
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DIRECTOR APPOINTED MR GEORGE FLORENCE
Form type: AP01
Date: 2013.09.17
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.29
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SECRETARY APPOINTED MRS MICHELE QUAIFE MBE
Form type: AP03
Date: 2012.06.08
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APPOINTMENT TERMINATED, SECRETARY IAN NORGETT
Form type: TM02
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR ANNIE STEWART
Form type: TM01
Date: 2012.04.27
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR APPOINTED MR MARTIN QUAIFE
Form type: AP01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR MARGARET KINGSTON
Form type: TM01
Date: 2011.05.06
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SECRETARY APPOINTED MR IAN NORGETT
Form type: AP03
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET KINGSTON
Form type: TM02
Date: 2011.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.21
£2.95
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.20
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SECRETARY APPOINTED MRS MARGARET JENNIFER KINGSTON
Form type: AP03
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE NANCY STEWART / 29/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NORGETT / 29/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JENNIFER KINGSTON / 29/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY HACKETT / 29/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROY RONALD HACKETT / 29/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HELEN GUEST / 29/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SIDNEY BAYLISS / 29/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR APPOINTED MRS ANNIE NANCY STEWART
Form type: AP01
Date: 2010.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.02
£2.95
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DIRECTOR APPOINTED MR EDWARD SIDNEY BAYLISS
Form type: 288a
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR YVONNE HAVIS
Form type: 288b
Date: 2009.07.07
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S519
Form type: MISC
Date: 2009.05.27
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ANNUAL RETURN MADE UP TO 31/03/09
Form type: 363a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEANETTE AVERY
Form type: 288b
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED MRS BARBARA HELEN GUEST
Form type: 288a
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.04.17
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APPOINTMENT TERMINATED SECRETARY JEANETTE AVERY
Form type: 288b
Date: 2009.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.10
£2.95
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ANNUAL RETURN MADE UP TO 31/03/08
Form type: 363a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22

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Company directors and board members:

MICHELE QUAIFE MBE (current)
Secretary, 2012.05.31
WICKHAM HOUSE 338 COGGESHALL ROAD , BRAINTREE
CM7 9EH, ESSEX
ANTHONY MICHAEL ST JOHN CRAMPHORN (current)
Director, COMPANY DIRECTOR, 1999.11.20
22 WELL FIELD , HALSTEAD
CO9 1JB, ESSEX
JANET FLORENCE (current)
Director, RETIRED COSTS LAWYER, 2015.05.05
WICKHAM HOUSE 338 COGGESHALL ROAD , BRAINTREE
CM7 9EH, ESSEX
BARBARA HELEN GUEST (current)
Director, UNIVERSITY ADMINISTRATOR, 2008.12.01
KNOWLES COTTAGE KNOWL GREEN BELCHAMP ST PAUL , SUDBURY
CO10 7BY, SUFFOLK
ROY RONALD HACKETT (current)
Director, COMPANY DIRECTOR, 1996.10.02
21 GREY FRIARS COURT CASTLE ROAD , COLCHESTER
CO1 1TL
ENGLAND
ELIZABETH HALL (current)
Director, PARALEGAL, 2015.10.27
WICKHAM HOUSE 338 COGGESHALL ROAD , BRAINTREE
CM7 9EH, ESSEX
CATHARINE ISABEL HUTLEY (current)
Director, RETIRED, 2015.10.27
WICKHAM HOUSE 338 COGGESHALL ROAD , BRAINTREE
CM7 9EH, ESSEX
IAIN LEE (current)
Director, SALES DIRECTOR, 2014.12.09
10 FAGGOT YARD FAGGOT YARD CHURCH LANE , BRAINTREE
CM7 5SJ, ESSEX
ENGLAND
IAN MARTIN NORGETT (current)
Director, CHARTERED ACCOUNTANT, 2004.11.05
166 LONDON ROAD , BRAINTREE
CM77 7QF, ESSEX
MARTIN QUAIFE (current)
Director, SECURITY MANAGER, 2011.11.29
WICKHAM HOUSE 338 COGGESHALL ROAD , BRAINTREE
CM7 9EH, ESSEX
DAVID SUMMERSGILL (current)
Director, MANAGEMENT CONSULTANT, 2004.04.01
103 BROAD ROAD , BRAINTREE
CM7 9RZ, ESSEX
YVONNE WADDELL (current)
Director, RETIRED, 2015.10.27
WICKHAM HOUSE 338 COGGESHALL ROAD , BRAINTREE
CM7 9EH, ESSEX
JEANETTE AVERY (resigned)
Secretary, ACCOUNTANT, 2002.10.14 - 2008.12.12
29 MATTHEWS CLOSE , HALSTEAD
CO9 2BJ, ESSEX
JOHN PENDER BROWN (resigned)
Secretary, 1991.03.31 - 1993.09.28
OLD RECTORY COTTAGE WHITE RODING , DUNMOW
CM6 1RJ, ESSEX
MARGARET JENNIFER KINGSTON (resigned)
Secretary, 2010.03.29 - 2010.11.08
WICKHAM HOUSE 338 COGGESHALL ROAD , BRAINTREE
CM7 9EH, ESSEX
DANIEL JOHN MULLANE (resigned)
Secretary, 1993.09.28 - 1994.06.13
SHERWOOD 34 MALDON ROAD TIPTREE , COLCHESTER
CO5 0TN, ESSEX
IAN NORGETT (resigned)
Secretary, 2010.11.09 - 2012.05.31
WICKHAM HOUSE 338 COGGESHALL ROAD , BRAINTREE
CM7 9EH, ESSEX
MAURICE ALLAN TOTHAM (resigned)
Secretary, QUALITY ADVISER, 1994.06.13 - 2002.07.17
62 CONNAUGHT GARDENS , BRAINTREE
CM7 9LZ, ESSEX
JEANETTE AVERY (resigned)
Director, ACCOUNTANT, 2001.10.01 - 2008.12.12
29 MATTHEWS CLOSE , HALSTEAD
CO9 2BJ, ESSEX
EDWARD SIDNEY BAYLISS (resigned)
Director, RETIRED, 2009.05.31 - 2013.09.03
35 35 ONGAR ROAD WRITTLE , CHELMSFORD
CM1 3NA, ESSEX
PHILIPPA JANE BERKLEY (resigned)
Director, RETIRED, 2004.04.01 - 2007.02.23
148 MAIN ROAD GREAT LEIGHS , CHELMSFORD
CM3 1NP, ESSEX
LESLIE HERBERT BRAZIER (resigned)
Director, RETIRED, 1995.07.01 - 2000.03.31
44 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
VIOLET KATHLEEN BRAZIER (resigned)
Director, HOUSEWIFE, 1991.03.31 - 2000.10.02
GAMBREL HOUSE 44 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
JOHN PENDER BROWN (resigned)
Director, RETIRED, 1991.03.31 - 1993.10.01
OLD RECTORY COTTAGE WHITE RODING , DUNMOW
CM6 1RJ, ESSEX
LYNNE FRANCES CASSTLES (resigned)
Director, HOUSEWIFE, 1991.04.16 - 2000.11.18
SANDYLAY HOUSE GREAT LEIGHS , CHELMSFORD
CM3 1PS, ESSEX
ALFRED SIDNEY FRANCIS CROSS (resigned)
Director, RETIRED, 1993.01.19 - 1993.03.13
28 HOMEWEAVE HOUSE ROBINSBRIDGE ROAD , COGGESHALL
CO6 1UL, ESSEX
MARJORIE MAY EASLEA (resigned)
Director, HOUSEWIFE, 1991.03.31 - 1991.12.07
35 KENWORTHY ROAD , BRAINTREE
CM7 7JJ, ESSEX
GEORGE FLORENCE (resigned)
Director, PODIATRIST, 2013.09.01 - 2014.10.01
24 EAST STREET COGGESHALL , COLCHESTER
CO6 1SH, ESSEX
ENGLAND
ROBERT CHARLES GREEN (resigned)
Director, LEGAL EXECUTIVE, 1991.03.31 - 2003.06.24
39 JULIAN COURT ROAD , BRAINTREE
CM7 6BN, ESSEX
VERONICA MARY HACKETT (resigned)
Director, CONSULTANT, 2004.11.05 - 2016.03.29
21 GREY FRIARS CASTLE ROAD , COLCHESTER
CO1 1TL
ENGLAND
MARGARET HAINES (resigned)
Director, HOUSEWIFE, 1991.03.31 - 1995.11.04
4 BAWN CLOSE , BRAINTREE
CM7 6AY, ESSEX
YVONNE HAVIS (resigned)
Director, ASSISTANT DIRECTOR, 2007.02.23 - 2009.04.01
20 RONALD ROAD , HALSTEAD
CO9 1NP, ESSEX
CAROLINE MARY HAYNES (resigned)
Director, COMPANY DIRECTOR, 1995.04.10 - 1997.10.01
THE OAST HOUSE BLACKMORE END , BRAINTREE
CM7 4DR, ESSEX
IAN HAYNES (resigned)
Director, COMPANY DIRECTOR, 1995.04.10 - 1997.10.01
THE OAST HOUSE BLACKMORE END , BRAINTREE
CM7 4DR, ESSEX
MARGARET JENNIFER KINGSTON (resigned)
Director, LOCAL GOVERNMENT MANAGER, 2004.11.05 - 2010.11.08
BAY TREE COTTAGE 124 COGGESHALL ROAD , BRAINTREE
CM7 9GD, ESSEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD BRAINTREE, BOCKING AND FELSTED 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: 2016.06.20. Reload the data