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THE FAIRBANK SOCIETY

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Company details

THE GABLES FAIRBANK, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2BD

THE FAIRBANK SOCIETY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00950104
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.17
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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.24
£2.95
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12/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KERR
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, SECRETARY FIONA GREGORY
Form type: TM02
Date: 2015.11.30
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, 17 MAIN ST, KIRKBY LONSDALE, CARNFORTH, LANCS, LA6 2AQ
Form type: AD01
Date: 2015.11.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.19
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ADOPT ARTICLES 21/04/2015
Form type: RES01
Date: 2015.05.19
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.17
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12/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN HIBBS / 08/11/2011
Form type: CH01
Date: 2014.12.18
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CHANGE OF NAME 07/07/2014
Form type: RES15
Date: 2014.11.25
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DIRECTOR APPOINTED MRS DAPHNE JANET DOROTHY PEEL
Form type: AP01
Date: 2014.09.24
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DIRECTOR APPOINTED MRS MARY QUINN
Form type: AP01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR COLIN ASHLEY
Form type: TM01
Date: 2014.09.24
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COMPANY NAME CHANGED ABBEYFIELD KIRKBY LONSDALE SOCIETY LIMITED (THE), CERTIFICATE ISSUED ON 23/07/14
Form type: CERTNM
Date: 2014.07.23
Child documents:
Document type: ANNOTATION
Date: 2014.07.23
Form type: RES15
Document description: CHANGE OF NAME 07/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.23
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EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
Form type: NE01
Date: 2014.07.23
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE PEEL
Form type: TM01
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ASHLEY / 18/03/2014
Form type: CH01
Date: 2014.03.18
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12/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR APPOINTED DR DAVID GARETH THOMAS
Form type: AP01
Date: 2013.12.02
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.12
£2.95
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12/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR APPOINTED MRS GILLIAN AUDREY SYKES
Form type: AP01
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BOGGIS
Form type: TM01
Date: 2012.09.03
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.28
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DIRECTOR APPOINTED MR MERLIN HIBBS
Form type: AP01
Date: 2011.12.21
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12/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.21
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE KERR / 24/03/2011
Form type: CH01
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA SKINNER / 24/03/2011
Form type: CH01
Date: 2011.03.24
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DIRECTOR APPOINTED REVEREND DAVID WHITEHEAD
Form type: AP01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR KEITH WIGHTMAN
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR MAY MACKIE
Form type: TM01
Date: 2011.03.24
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12/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR APPOINTED MR IAIN MELVIN BRIDE
Form type: AP01
Date: 2010.11.04
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SECRETARY APPOINTED MRS FIONA SUSAN GREGORY
Form type: AP03
Date: 2010.09.06
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APPOINTMENT TERMINATED, SECRETARY SARAH MILLER
Form type: TM02
Date: 2010.09.06
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DIRECTOR APPOINTED MRS LYNDA SKINNER
Form type: AP01
Date: 2010.05.25
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
Form type: TM01
Date: 2010.04.30
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12/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WIGHTMAN / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE JANET DOROTHY PEEL / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NIGHTINGALE / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MAY MACKIE / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE KERR / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK DUNCAN HAMLETT / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BOGGIS / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ASHLEY / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR APPOINTED MR COLIN ASHLEY
Form type: AP01
Date: 2009.11.03
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DIRECTOR APPOINTED MRS MARGARET BOGGIS
Form type: 288a
Date: 2009.07.22
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.31
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ANNUAL RETURN MADE UP TO 12/12/08
Form type: 363a
Date: 2009.01.07
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED ELIZABETH ANNE KERR
Form type: 288a
Date: 2008.03.17
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APPOINTMENT TERMINATED DIRECTOR GEORGE HAYNES
Form type: 288b
Date: 2008.03.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12

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Company directors and board members:

IAIN MELVIN BRIDE (current)
Director, RETIRED, 2010.09.07
BARRASHIEL SMITHY HOW CASTERTON , CARNFORTH
LA6 2RX, LANCASHIRE
FRANK DUNCAN HAMLETT (current)
Director, RETIRED, 2005.04.01
CRAGG HOUSE BARN HIGH CASTERTON , CARNFORTH
LA6 2SD, LANCASHIRE
MERLIN ANDREW HIBBS (current)
Director, RETIRED, 2011.11.08
THE GABLES FAIRBANK KIRKBY LONSDALE , CARNFORTH
LA6 2BD, LANCASHIRE
ENGLAND
PETER JOHN NIGHTINGALE (current)
Director, NONE, 2005.02.08
DURHAM OX STABLES MANSERGH, KIRKBY LONSDALE , CARNFORTH
LA6 2EP, CUMBRIA
DAPHNE JANET DOROTHY PEEL (current)
Director, RETIRED, 2014.09.18
THE GABLES FAIRBANK KIRKBY LONSDALE , CARNFORTH
LA6 2BD, LANCASHIRE
ENGLAND
MARY QUINN (current)
Director, RETIRED, 2014.09.18
THE GABLES FAIRBANK KIRKBY LONSDALE , CARNFORTH
LA6 2BD, LANCASHIRE
ENGLAND
LYNDA SKINNER (current)
Director, RETIRED, 2010.03.02
THE GABLES FAIRBANK KIRKBY LONSDALE , CARNFORTH
LA6 2BD, LANCASHIRE
ENGLAND
GILLIAN AUDREY SYKES (current)
Director, NONE, 2012.06.07
THE GABLES FAIRBANK KIRKBY LONSDALE , CARNFORTH
LA6 2BD, LANCASHIRE
ENGLAND
DAVID GARETH THOMAS (current)
Director, RETIRED MEDICAL PRACTITIONER, 2013.11.14
THE GABLES FAIRBANK KIRKBY LONSDALE , CARNFORTH
LA6 2BD, LANCASHIRE
ENGLAND
ROBERT HENRY BOWKER (resigned)
Secretary, 1991.12.13 - 1992.09.07
KYLE & BREAY 17 MAIN STREET KIRKBY LONSDALE , CARNFORTH
LA6 2AQ, LANCASHIRE
SYLVIA MARY BOYCE (resigned)
Secretary, SOLICITOR, 1994.12.13 - 1997.09.09
LOW HOUSE BARN AYSIDE , GRANGE OVER SANDS
LA11 6HY, CUMBRIA
ELIZABETH BREAY (resigned)
Secretary, SOLICITOR, 1992.12.08 - 1994.12.13
4 ABBOT HALL BARN KIRKBY LONSDALE , CARNFORTH
LA6 2BE, LANCASHIRE
SUSA ELLIS (resigned)
Secretary, SOLICITOR, 1997.09.09 - 2005.09.06
MOORSIDE JOSS LANE , SEDBERGH
LA10 5AS, CUMBRIA
FIONA SUSAN GREGORY (resigned)
Secretary, 2010.07.06 - 2015.09.23
THE GABLES FAIRBANK KIRKBY LONSDALE , CARNFORTH
LA6 2BD, LANCASHIRE
ENGLAND
SARAH SUSAN MILLER (resigned)
Secretary, SOLICITOR, 2005.09.06 - 2010.07.06
THE HAYLOFT GREEN HEAD FARM HINCASTER , MILNTHORPE
LA7 7NG, CUMBRIA
COLIN ASHLEY (resigned)
Director, RETIRED, 2009.09.15 - 2014.09.18
2 MARLAND GREEN , ROCHDALE
OL11 4RD, LANCASHIRE
ENGLAND
JANET ATKINS (resigned)
Director, RETIRED, 1995.12.12 - 2004.02.24
BARNSIDE TRAM LANE KIRKBY LONSDALE , CARNFORTH
LA6 2BQ, LANCASHIRE
MARGARET BOGGIS (resigned)
Director, COMPANY DIRECTOR, 2009.05.07 - 2012.03.08
HILL TOP BARN HILL TOP BARN, BARBON , CARNFORTH
LA6 2LS, LANCASHIRE
ROBERT HENRY BOWKER (resigned)
Director, SOLICITOR, 1991.12.13 - 1992.09.07
93 FAIRGARTH DRIVE KIRKBY LONSDALE , CARNFORTH
LA6 2DT, LANCASHIRE
SYLVIA MARY BOYCE (resigned)
Director, SOLICITOR, 1994.12.13 - 1997.09.09
LOW HOUSE BARN AYSIDE , GRANGE OVER SANDS
LA11 6HY, CUMBRIA
ELIZABETH BREAY (resigned)
Director, SOLICITOR, 1992.12.08 - 1994.12.13
4 ABBOT HALL BARN KIRKBY LONSDALE , CARNFORTH
LA6 2BE, LANCASHIRE
DAVID MICHAEL CLARKE (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.11.16 - 2010.03.02
ELM TREE COTTAGE CASTERTON KIRKBY , LONSDALE
LA6 2SF, CUMBRIA
KATHERINE MARY JOSEPHINE DOYLE (resigned)
Director, COMPANY DIRECTOR, 1997.12.09 - 2005.03.15
FAIRFIELD FAIRBANK KIRKBY LONSDALE , CARNFORTH
LA6 2BD, LANCASHIRE
EDWIN RONALD ELSTON (resigned)
Director, RETIRED, 1993.06.08 - 1999.06.08
58 FAIRGARTH DRIVE KIRKBY LONSDALE , CARNFORTH
LA6 2DT, LANCASHIRE
EILEEN LILIAN FLIGHT (resigned)
Director, HOUSEWIFE, 1991.12.13 - 2004.02.24
JINGLING END JINGLING LANE KIRKBY LONSDALE , CARNFORTH
LA6 2AW, LANCASHIRE
OLWEN EMMA FOSTER (resigned)
Director, HOUSEWIFE, 1991.12.13 - 1994.06.14
49 FAIRGARTH DRIVE KIRKBY LONSDALE , CARNFORTH
LA6 2DT, LANCASHIRE
MARY STEWART GRESSON (resigned)
Director, HOUSEWIFE, 1991.12.13 - 1997.09.09
23 MITCHELGATE KIRKBY LONSDALE , CARNFORTH
LA6 2BE, LANCASHIRE
KATHLEEN MARY HALL (resigned)
Director, HOUSEWIFE, 1991.12.13 - 1997.09.09
YEW TREES CANTSFIELD , CARNFORTH
LA6 2QT, LANCASHIRE
JEAN HAMLETT (resigned)
Director, HOUSEWIFE, 1997.09.09 - 2005.02.08
CRAG HOUSE BARN CASTERTON , CARNFORTH
LA6 2SD, LANCASHIRE
IAN HAIG HARDMAN (resigned)
Director, RETIRED, 1991.12.13 - 2005.02.08
SILVER BIRCHES FAIRGARTH DRIVE KIRKBY LONSDALE , CARNFORTH
LA6 2DT, LANCASHIRE
GEORGE LEWIS HAYNES (resigned)
Director, RETIRED BANK MANAGER, 1991.12.13 - 2008.03.12
WATERSIDE BURTON IN LONSDALE , CARNFORTH
LA6 3NA, LANCASHIRE
ANN LOUISE HEATON (resigned)
Director, HOUSEWIFE, 1997.09.09 - 2002.12.03
91 FAIRGARTH DRIVE KIRKBY LONSDALE , CARNFORTH
LA6 2FB, LANCASHIRE
THOMAS EDMUND KENDRICK HERD (resigned)
Director, SEMI RETIRED, 2004.02.24 - 2005.06.30
CASTERTON COTTAGE CASTERTON , CARNFORTH
LA6 2SF, LANCASHIRE
DOROTHY MAY HINE (resigned)
Director, HOUSEWIFE, 1991.12.13 - 1995.09.27
81 FAIRGARTH DRIVE KIRKBY LONSDALE , CARNFORTH
LA6 2DT, LANCASHIRE
ELIZABETH ANNE KERR (resigned)
Director, R, 2008.03.12 - 2015.03.05
THE GABLES FAIRBANK KIRKBY LONSDALE , CARNFORTH
LA6 2BD, LANCASHIRE
ENGLAND

Companies near to THE FAIRBANK SOCIETY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE FAIRBANK 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: 2016.06.21. Reload the data