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THE ABBEYFIELD BERWICK SOCIETY LIMITED

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

Company details

4 BANKHILL, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1BE

THE ABBEYFIELD BERWICK SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00952071
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company THE ABBEYFIELD BERWICK SOCIETY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00952071, established in United Kingdom on the 15. April 1969. The company is now active. The company has been in business for 47 years and 7 months. The company is based on 4 BANKHILL, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1BE. Business of the company THE ABBEYFIELD BERWICK SOCIETY LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION FULL" from the 2016.06.07. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company THE ABBEYFIELD BERWICK SOCIETY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE HOUSING CORPORATION
AGREEMENT & LEGAL CHARGE - Outstanding on 1982.02.25
THE HOUSING CORPORATION
LOAN AGREEMENT AND EQUITABLE CHARGE - Outstanding on 1985.11.14

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.07
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30/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ALASTAIR FERGUSON FAED / 05/02/2015
Form type: CH01
Date: 2015.10.01
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.25
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DIRECTOR APPOINTED STUART ALASTAIR FERGUSON FAGO
Form type: AP01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR HAZEL SMITH
Form type: TM01
Date: 2015.02.24
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30/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.14
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.29
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30/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.17
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30/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.19
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30/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.11
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, CASTLE VALE HOUSE, RAILWAY STREET, BERWICK UPON TWEED, TD15 1NF
Form type: AD01
Date: 2011.03.30
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30/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MAI HIGHAM / 30/09/2010
Form type: CH01
Date: 2010.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENHAM HARDWICK / 30/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR APPOINTED DAVID CONWAY
Form type: AP01
Date: 2010.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE LITTLE
Form type: TM01
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED HAZEL MARIE SMITH
Form type: AP01
Date: 2010.03.31
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30/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR MARGARET CADZOW
Form type: 288b
Date: 2009.04.28
£2.95
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ANNUAL RETURN MADE UP TO 30/09/08
Form type: 363a
Date: 2008.10.17
£2.95
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DIRECTOR APPOINTED LORRAINE ANNE LITTLE
Form type: 288a
Date: 2008.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DALGLEISH
Form type: 288b
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.15
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ANNUAL RETURN MADE UP TO 30/09/07
Form type: 363s
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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ANNUAL RETURN MADE UP TO 30/09/06
Form type: 363s
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
£2.95
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ANNUAL RETURN MADE UP TO 30/09/05
Form type: 363s
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
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ANNUAL RETURN MADE UP TO 30/09/04
Form type: 363s
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
£2.95
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ANNUAL RETURN MADE UP TO 30/09/03
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.16
£2.95
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ANNUAL RETURN MADE UP TO 30/09/02
Form type: 363s
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12

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Company directors and board members:

NANCY MARY SANDWITH (current)
Secretary, 1996.12.04
32 CASTLE DRIVE , BERWICK UPON TWEED
TD15 1NS
DAVID CONWAY (current)
Director, RETIRED HIGH SCHOOL HEADMASTER, 2010.09.09
34 WINDSOR CRESCENT , BERWICK UPON TWEED
TD15 1NT, NORTHUMBERLAND
ENGLAND
STUART ALASTAIR FERGUSON FAED (current)
Director, ACCOUNTANT, 2015.02.05
1-3 SANDGATE , BERWICK UPON TWEED
TD15 1EW, NORTHUMBERLAND
ELIZABETH MARJORIE ANNE HARDIE (current)
Director, TEACHER, 2003.03.24
18 CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NP, NORTHUMBERLAND
DENHAM HARDWICK (current)
Director, RETIRED, 2004.05.26
5 RIVERDENE TWEEDMOUTH , BERWICK UPON TWEED
TD15 2JD, NORTHUMBERLAND
DIANA MAI HIGHAM (current)
Director, NONE, 2006.03.27
36 LOW GREENS , BERWICK UPON TWEED
TD15 1LZ, NORTHUMBERLAND
LAURA ANNE BUTSON (resigned)
Secretary, 1992.09.30 - 1996.02.12
22 WEST STREET NORHAM , BERWICK UPON TWEED
TD15 2LB
JULIET ABIGAIL CRITCHLEY (resigned)
Secretary, SOLICITOR, 1996.02.12 - 1996.11.07
10 BANKHILL , BERWICK UPON TWEED
TD15 1BE, NORTHUMBERLAND
LAURA ANNE BUTSON (resigned)
Director, RETIRED, 1991.07.09 - 2002.02.11
22 WEST STREET NORHAM , BERWICK UPON TWEED
TD15 2LB
MARGARET JEANNETTE HENDERSON CADZOW (resigned)
Director, RETIRED, 1995.03.27 - 1998.10.28
RANNOCH,2 HOME BANK EAST ORD , BERWICK-ON-TWEED
TD15 2YX
MARGARET JEANNETTE HENDERSON CADZOW (resigned)
Director, NONE, 2002.04.22 - 2009.03.26
RANNOCH,2 HOME BANK EAST ORD , BERWICK-ON-TWEED
TD15 2YX
CHARLES GEORGE CURRY (resigned)
Director, DENTAL SURGEON, 2002.03.12 - 2005.03.23
15 THE MEADOWS , BERWICK UPON TWEED
TD15 1NY, NORTHUMBERLAND
ROBERT HENRY DALGLEISH (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.27 - 2008.03.27
PETERSFIELD 1 PAXTON ROAD , BERWICK UPON TWEED
TD15 1PF, NORTHUMBERLAND
GEORGE HENRY DANCE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1995.03.20
HAGGERSTON FLOWERS HAGGERSTON , BERWICK UPON TWEED
TD15 2NZ, NORTHUMBERLAND
ANDREW DEWAR (resigned)
Director, RETIRED, 1996.03.04 - 2004.03.08
9 RODDAM COURT TWEEDMOUTH , BERWICK UPON TWEED
TD15 2YT, NORTHUMBERLAND
ANDREW DEWAR (resigned)
Director, RETIRED, 1993.03.01 - 1994.09.12
9 RODDAM COURT TWEEDMOUTH , BERWICK UPON TWEED
TD15 2YT, NORTHUMBERLAND
PAMELA MARY DUDGEON (resigned)
Director, RETIRED, 1992.09.30 - 1994.03.31
14 MEADOW GARDENS TWEEDMOUTH , BERWICK UPON TWEED
TD15 2FF, NORTHUMBERLAND
MINNIE GRAND HAY FAIRFIELD (resigned)
Director, RETIRED, 1992.09.30 - 1993.03.01
8 CASTLE DRIVE , BERWICK UPON TWEED
TD15 1NS, NORTHUMBERLAND
COLIN CAMERON GUTHERIE (resigned)
Director, TRANSPORT & WAREHOUSE MANAGER, 2000.03.13 - 2003.03.24
4 HIGH STREET , AYTON
TD14 5QN, BERWICKSHIRE
FELICITY MARGARET HAY (resigned)
Director, 1997.03.05 - 2007.04.23
REDBRAE EAST FLEMINGTON , EYEMOUTH
TD14 5SQ, BERWICKSHIRE
WILLIAM RAE HUNTLY (resigned)
Director, ACCOUNTANT, 1992.09.30 - 2002.03.12
38 CORNWALL AVENUE , BERWICK UPON TWEED
TD15 2NX, NORTHUMBERLAND
CHARLES FREDERICK INKPEN (resigned)
Director, ELECTRICAL CONTRACTOR, 1992.09.30 - 1998.11.12
29 RIVERSIDE ROAD , BERWICK UPON TWEED
TD15 2HQ, NORTHUMBERLAND
ELIZABETH BARELAY KELLY (resigned)
Director, RETIRED, 2004.05.26 - 2007.06.26
40 CORNWALL AVENUE , BERWICK UPON TWEED
TD15 2NX, NORTHUMBERLAND
ALICE CUTHBERT LEE (resigned)
Director, RETIRED TEACHER, 1992.09.30 - 2001.03.12
3 THE PASTURES TWEEDMOUTH , BERWICK UPON TWEED
TD15 2NT, NORTHUMBERLAND
LORRAINE ANNE LITTLE (resigned)
Director, ACCOUNTANT, 2008.03.27 - 2010.03.19
32 SHIELFIELD TERRACE TWEEDMOUTH , BERWICK-UPON-TWEED
TD15 2EE, NORTHUMBERLAND
PATRICIA MARY LOMAX (resigned)
Director, REGISTERED NURSE, 1992.09.30 - 1996.04.16
53 RAVENSDOWNE , BERWICK UPON TWEED
TD15 1DQ, NORTHUMBERLAND
TERENCE HARRY LOVELL (resigned)
Director, RETIRED, 1996.06.17 - 2002.03.12
8 CARRICK CLOSE , BERWICK UPON TWEED
TD15 1PQ, NORTHUMBERLAND
HENRY GOURLAY MC CREATH (resigned)
Director, RETIRED, 1992.09.30 - 1997.03.05
THE OLD FARM HOUSE 6 CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NP, NORTHUMBERLAND
SHONA MCCLYMONT (resigned)
Director, LIBRARY ASSISTANT, 1993.03.01 - 1996.11.13
3 WHITESAND CLOSE TWEEDMOUTH , BERWICK UPON TWEED
TD15 2YD, NORTHUMBERLAND
MARGARET CHRISTINA HEWAT MCCREATH (resigned)
Director, RETIRED, 1992.09.30 - 1993.03.01
THE HILLIES HOMELIFFE , BERWICK-UPON-TWEED
TD15 2XW, NORTHUMBERLAND
MARGARET DOUGLAS CORMACK MCCREATH (resigned)
Director, RETIRED, 1992.09.30 - 2002.03.12
LEARIG HIGH STREET AYTON , EYEMOUTH
TD14 5QR, BERWICKSHIRE
WILLIAM LEONARD ANDREW MCCREATH (resigned)
Director, RETIRED SOLICITOR, 1992.09.30 - 1996.03.04
LEARIG HIGH STREET AYTON , EYEMOUTH
TD14 5QR, BERWICKSHIRE
THERESE MARIA MURRAY (resigned)
Director, HOUSEWIFE, 1992.09.30 - 1996.02.07
31 CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NR, NORTHUMBERLAND
JOHN WILLIAM PEACOCK (resigned)
Director, RETIRED, 2002.03.12 - 2003.12.01
17 ALBERT PLACE , BERWICK UPON TWEED
TD15 1LW, NORTHUMBERLAND
JAMES ANTHONY POWELL (resigned)
Director, 1998.03.23 - 2000.05.10
4 DEVON TERRACE , BERWICK UPON TWEED
TD15 1JE, NORTHUMBERLAND

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ABBEYFIELD BERWICK 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: 2016.06.23. Reload the data