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THE ABBEYFIELD SOUTHEND SOCIETY LIMITED

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

Company details

GROUND FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AB

THE ABBEYFIELD SOUTHEND SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00956345
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar 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: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

BRISTOL AND WEST BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1983.10.22
NORWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Partially Satisfied on 2004.11.16

List of company documents:

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07/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.07
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DIRECTOR APPOINTED SUSAN RUTH HAWKINS
Form type: AP01
Date: 2015.08.27
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DIRECTOR APPOINTED MRS SUSAN RUTH HAWKINS
Form type: AP01
Date: 2015.08.20
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.28
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07/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.03
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07/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / GERGINA MAY REAMES / 07/03/2014
Form type: CH01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR VERA SINCLAIR
Form type: TM01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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07/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN NICHOLAS CALTON / 31/03/2012
Form type: CH01
Date: 2013.03.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.21
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07/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN NICHOLAS CALTON / 01/12/2011
Form type: CH01
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK LAWS
Form type: TM01
Date: 2011.06.15
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APPOINTMENT TERMINATED, SECRETARY FREDERICK LAWS
Form type: TM02
Date: 2011.06.15
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07/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN NICHOLAS CALTON / 01/10/2010
Form type: CH01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
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DIRECTOR APPOINTED GERGINA MAY REAMES
Form type: AP01
Date: 2010.09.03
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DIRECTOR APPOINTED ERNEST TERENCE MARTIN
Form type: AP01
Date: 2010.09.02
£2.95
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07/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS SPEAKMAN / 02/04/2010
Form type: CH01
Date: 2010.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERA ELEANOR SINCLAIR / 02/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY SALMON / 02/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEOFFREY LAWS / 02/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN NICHOLAS CALTON / 02/04/2010
Form type: CH01
Date: 2010.04.02
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APPOINTMENT TERMINATED, DIRECTOR SHEILA MOORE
Form type: TM01
Date: 2010.01.26
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DIRECTOR APPOINTED ROGER MARTIN NICHOLAS CALTON
Form type: AP01
Date: 2009.11.04
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DIRECTOR APPOINTED GODFREY SALMON
Form type: 288a
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STANTON-DUNNE
Form type: 288b
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.27
£2.95
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ANNUAL RETURN MADE UP TO 07/03/09
Form type: 363a
Date: 2009.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MOORE / 01/08/2008
Form type: 288c
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHEILA BURROWS
Form type: 288b
Date: 2008.12.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
Form type: 403a
Date: 2008.12.12
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DIRECTOR APPOINTED MICHAEL STANTON-DUNNE
Form type: 288a
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BURROWS
Form type: 288b
Date: 2008.08.12
£2.95
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ANNUAL RETURN MADE UP TO 07/03/08
Form type: 363s
Date: 2008.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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ANNUAL RETURN MADE UP TO 07/03/07
Form type: 363s
Date: 2007.06.03
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, 1ST FLOOR, 54 LONDON ROAD, SOUTHEND ON SEA ESSEX, SS1 1NX
Form type: 287
Date: 2007.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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ANNUAL RETURN MADE UP TO 07/03/06
Form type: 363s
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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ANNUAL RETURN MADE UP TO 07/03/05
Form type: 363s
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01

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Company directors and board members:

ROGER MARTIN NICHOLAS CALTON (current)
Director, RETIRED, 2009.08.20
43 ALSTON COURT 15 CROWSTONE ROAD , WESTCLIFF-ON-SEA
SS0 8EH, ESSEX
SUSAN RUTH HAWKINS (current)
Director, MANAGEMENT CONSULTANT (RETIRED), 2015.07.15
GROUND FLOOR 19 CLIFFTOWN ROAD , SOUTHEND ON SEA
SS1 1AB, ESSEX
ERNEST TERENCE MARTIN (current)
Director, INSURANCE BROKER, 2010.08.19
19 CLIFFTOWN ROAD , SOUTHEND-ON-SEA
SS1 1AB, ESSEX
GEORGINA MAY REAMES (current)
Director, NONE, 2010.08.19
19 CLIFFTOWN ROAD , SOUTHEND-ON-SEA
SS1 1AB, ESSEX
GODFREY SALMON (current)
Director, CHARITY DIRECTOR, 2009.08.20
21 HOLLYFORD , BILLERICAY
CM11 1EF, ESSEX
EDWARD THOMAS SPEAKMAN (current)
Director, RETIRED, 2004.08.24
26 COOMBEWOOD DRIVE , BENFLEET
SS7 3EA, ESSEX
FREDERICK GEOFFREY LAWS (resigned)
Secretary, SOLICITOR, 1998.04.27 - 2011.06.15
22 WHEATFIELDS GREAT STAMBRIDGE , ROCHFORD
SS4 2BT, ESSEX
JOHN WALTER MEAKIN (resigned)
Secretary, COMPANY DIRECTOR, 1993.04.21 - 1998.04.27
52 WOODLANDS ROAD , HOCKLEY
SS5 4PY, ESSEX
FRANK ALEXANDER PHILLIPS (resigned)
Secretary, 1992.03.07 - 1993.04.21
43 MANNERS WAY , SOUTHEND ON SEA
SS2 6QW, ESSEX
SYDNEY GEOFFREY AYRE (resigned)
Director, RETIRED COMPANY DIRECTOR, 1998.04.27 - 2003.09.26
23 TYRONE ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3HE, ESSEX
BARBARA VIOLET BANTHORPE (resigned)
Director, RETIRED, 2002.11.18 - 2003.09.26
19 CHELDON BARTON THORPE BAY , SOUTHEND ON SEA
SS1 3TX, ESSEX
DAVID ALFRED BANTHORPE (resigned)
Director, RETIRED, 1995.05.01 - 1998.04.27
19 CHELDON BARTON THORPE BAY , SOUTHEND ON SEA
SS1 3TX, ESSEX
PETER JAMES BLEE (resigned)
Director, RETIRED BANK OFFICIAL, 1992.03.07 - 1998.04.27
26 MARINE APPROACH , CANVEY ISLAND
SS8 0AL, ESSEX
GLADYS JOAN BRIGHT (resigned)
Director, RETIRED CATERING INDUSTRY, 1992.03.07 - 1998.04.27
195 PALL MALL , LEIGH ON SEA
SS9 1RD, ESSEX
LEONIE MARION BROWN (resigned)
Director, SCHOOLMISTRESS, 1992.03.05 - 1994.03.16
14 CANVEY ROAD , LEIGH ON SEA
SS9 2NN, ESSEX
KATHERINE TINA BURROWS (resigned)
Director, FLORIST, 2004.07.15 - 2006.02.12
NO 4 THE PICKFORDS BUILDING 16-22 PRIORY AVENUE PRITTLEWELL , SOUTHEND ON SEA
SS2 6LB, ESSEX
SHEILA BURROWS (resigned)
Director, RETIRED, 1999.03.27 - 2008.10.16
16 MANOR ROAD , BENFLEET
SS7 4BG, ESSEX
TIMOTHY JOHN BURROWS (resigned)
Director, ACCOUNTANT, 2000.04.13 - 2002.07.09
36 JOHN WILLIAM CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6ED, ESSEX
TIMOTHY JOHN BURROWS (resigned)
Director, ACCOUNTANT, 2003.07.01 - 2008.08.05
APARTMENT 4 THE PICKFORDS BUILDING 16-22 PRIORY AVENUE , SOUTHEND ON SEA
SS2 6LB, ESSEX
ROGER MARTIN NICHOLAS CALTON (resigned)
Director, RETIRED (BANK MANAGER), 1994.03.16 - 1998.04.27
3 STEPHEN COURT LIME AVENUE , LEIGH ON SEA
SS9 3PA, ESSEX
DAVID WALTER CLAMP (resigned)
Director, RETIRED CIVIL SERVANT, 2001.08.22 - 2003.12.09
118 MANNERS WAY , SOUTHEND ON SEA
SS2 6PZ, ESSEX
WALTER GEORGE CLARKE (resigned)
Director, RETIRED BANK MANAGER, 1992.03.07 - 1994.08.31
102 OAKEN GRANGE DRIVE , SOUTHEND ON SEA
SS2 6QA, ESSEX
PAULINE AUDREY COUSINS (resigned)
Director, HOUSEWIFE, 1994.03.16 - 1997.06.18
1 HILLWAY , WESTCLIFF ON SEA
SS0 8QA, ESSEX
FRANK DEED (resigned)
Director, RETIRED BANK OFFICIAL, 1992.03.07 - 1993.01.14
19 WESTLEIGH AVENUE , LEIGH ON SEA
SS9 2LD, ESSEX
WINIFRED OLIVE DILNOT (resigned)
Director, HOUSEWIFE, 1992.03.07 - 1992.03.05
68 ST HELENS ROAD , WESTCLIFF ON SEA
SS0 7LB, ESSEX
NANCY HELEN DOWNS (resigned)
Director, HOUSEWIFE, 1992.03.07 - 1994.03.16
28 CLEVELAND DRIVE , WESTCLIFF ON SEA
SS0 0SU, ESSEX
PATRICIA ANN ELIZABETH FOGARTY (resigned)
Director, RETIRED ACCOUNTANT, 1994.03.16 - 1999.03.27
7 AVENUE TERRACE , WESTCLIFF ON SEA
SS0 7PL, ESSEX
GORDON WILLIAM FYVIE (resigned)
Director, RETIRED, 1999.03.27 - 2002.07.09
11 THE LEASWAY , WESTCLIFF ON SEA
SS0 8PA, ESSEX
GORDON WILLIAM FYVIE (resigned)
Director, RETIRED BANK OFFICIAL, 1992.03.07 - 1998.04.27
11 THE LEASWAY , WESTCLIFF ON SEA
SS0 8PA, ESSEX
VERA ELEANOR HANSON (resigned)
Director, RETIRED, 1998.04.27 - 2000.04.13
84 ADMIRALS WALK , SHOEBURYNESS
SS3 9HS, ESSEX
PHILIP DAVID HARRISON (resigned)
Director, RETIRED, 2001.10.30 - 2002.10.10
24 THEOBALDS ROAD , LEIGH ON SEA
SS9 2NE, ESSEX
OLIVE CHRISTINE HARVEY (resigned)
Director, HOUSEWIFE, 1992.03.07 - 1992.03.05
115 KILN ROAD THUNDERSLEY , BENFLEET
SS7 1TG, ESSEX
FREDERICK GEOFFREY LAWS (resigned)
Director, RETIRED SOLICITOR, 1998.04.27 - 2011.06.15
22 WHEATFIELDS GREAT STAMBRIDGE , ROCHFORD
SS4 2BT, ESSEX
DAVID MALCOLM ROBERT MACNAUGHTAN (resigned)
Director, RETIRED OIL COMPANY EXECUTIVE, 1992.03.07 - 1992.03.05
151 KINGS ROAD , WESTCLIFF ON SEA
SS0 8PP, ESSEX
ROBERT HEBDEN MARGERISON (resigned)
Director, MERCHANT BANKER RETIRED, 1992.03.07 - 1995.03.15
MARSONS LODGE103 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NW

Companies near to THE ABBEYFIELD SOUTHEND SOCIETY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ABBEYFIELD SOUTHEND 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: 2016.06.24. Reload the data