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ABBEYFIELD WORCESTER SOCIETY LIMITED (THE)

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

Company details

12 GREEN HILL, LONDON ROAD, WORCESTER, WR5 2AA

ABBEYFIELD WORCESTER SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00961985
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

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: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

MAYOR ALDERMAN AND CITIZENS OF CITY OF WORCESTER.
LEGAL CHARGE - Outstanding on 1972.08.24
THE ABBEYFIELD SOCIETY
- Outstanding on 2013.10.29
THE ABBEYFIELD SOCIETY
- Outstanding on 2014.07.03
LLOYDS BANK PLC
- Outstanding on 2014.10.07
LLOYDS BANK PLC
- Outstanding on 2014.10.07
LLOYDS BANK PLC
- Outstanding on 2014.10.07

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.27
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19/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GRIFFIN
Form type: TM01
Date: 2015.11.20
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.03
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19/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.18
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DIRECTOR APPOINTED MR LESLIE ALFRED WEST
Form type: AP01
Date: 2015.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009619850006
Form type: MR01
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009619850004
Form type: MR01
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009619850005
Form type: MR01
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009619850003
Form type: MR01
Date: 2014.07.03
Child documents:
Document type: ANNOTATION
Date: 2014.07.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.16
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, 22 SANSOME WALK, WORCESTER, WORCS, WR1 1LS
Form type: AD01
Date: 2014.06.02
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DIRECTOR APPOINTED MR PETER SCOTT KENDAL
Form type: AP01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.29
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19/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.25
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DIRECTOR APPOINTED MR GERALD ARTHUR HARRIS
Form type: AP01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR GERALD HARRIS
Form type: TM01
Date: 2014.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009619850002
Form type: MR01
Date: 2013.10.29
Child documents:
Document type: ANNOTATION
Date: 2013.11.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
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19/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.18
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19/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.07
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY DOUGLAS THURSTON HOLEHOUSE / 14/03/2011
Form type: CH01
Date: 2011.03.15
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19/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR APPOINTED DR GEOFFREY DOUGLAS THURSTON HOLEHOUSE
Form type: AP01
Date: 2011.03.14
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR HYWEL WILLIAMS
Form type: TM01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR JANET ROGERS
Form type: TM01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR ERICA NORTON
Form type: TM01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HORRIBEN
Form type: TM01
Date: 2011.02.22
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APPOINTMENT TERMINATED, SECRETARY MONICA MARTIN
Form type: TM02
Date: 2011.02.22
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19/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / HYWEL THOMAS WILLIAMS / 01/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ROGERS / 01/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JAYNE RAYER / 01/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ESTELLE HORRIBEN / 01/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LUCY GRIFFIN / 01/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ENGLAND / 01/11/2009
Form type: CH01
Date: 2010.03.17
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.18
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ALTER ARTICLES 02/02/2009
Form type: RES01
Date: 2009.05.18
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30/09/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED PATRICIA HORRIBEN
Form type: 288a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED GERALD ARTHUR HARRIS
Form type: 288a
Date: 2009.03.25
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ANNUAL RETURN MADE UP TO 19/02/09
Form type: 363a
Date: 2009.03.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.19
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, 12 GREENHILL, LONDON ROAD, WORCESTER, WR5 2AA
Form type: 287
Date: 2009.03.19
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DIRECTOR APPOINTED ERICA MAY NORTON
Form type: 288a
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BUTCHER
Form type: 288b
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR DAVID BIRTWHISTLE
Form type: 288b
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR MAGDALEN PRAILL
Form type: 288b
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR DAVID BLAKEWAY SMITH
Form type: 288b
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.30
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ALTER MEMORANDUM 13/12/2006
Form type: RES01
Date: 2008.04.28
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ANNUAL RETURN MADE UP TO 19/02/08
Form type: 363s
Date: 2008.03.08
Child documents:
Document type: ANNOTATION
Date: 2008.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31

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Company directors and board members:

ANTHEA ENGLAND (current)
Director, RETIRED, 2006.07.17
IVY COTTAGE 30 VICTORIA STREET , WORCESTER
WR3 7BD, WORCESTERSHIRE
GERALD ARTHUR HARRIS (current)
Director, COMPANY DIRECTOR, 2014.01.16
STANBROOK GRANGE STANBROOK CALLOW END , WORCESTER
WR2 4TB
ENGLAND
GEOFFREY DOUGLAS THURSTON HOLEHOUSE (current)
Director, COMPANY DIRECTOR, 2010.05.31
THE COTTAGE 4, KINGS END ROAD POWICK , WORCESTER
WR2 4RA, WORCS
ENGLAND
PETER SCOTT KENDAL (current)
Director, RETIRED, 2014.06.02
60 FLAT 3, BATTENHALL LODGE BATTENHALL ROAD , WORCESTER
WR5 2BX, WORCS
ENGLAND
PAMELA JAYNE RAYER (current)
Director, RETIRED BANK OFFICIAL, 2000.01.24
22 THE RIDGEWAY , WORCESTER
WR5 2DA, WORCESTERSHIRE
LESLIE ALFRED WEST (current)
Director, 2014.09.30
EDGAR TOWER LODGE 1 COLLEGE GREEN , WORCESTER
WR1 2LH
ENGLAND
EILA WINIFRED BONNETT (resigned)
Secretary, 1991.01.31 - 1995.07.03
69 HENWICK ROAD , WORCESTER
WR2 5NY, WORCESTERSHIRE
WILLIAM JAMES BRIDGES (resigned)
Secretary, CERTIFIED ACCOUNTAN T, 1996.01.22 - 2005.07.18
2 THE ORCHARD COLLETTS GREEN , WORCESTER
WR2 4SE, WORCESTERSHIRE
MICHAEL JAMES AYLING BUTCHER (resigned)
Secretary, RETIRED, 2007.10.15 - 2007.11.05
160 BATTENHALL ROAD , WORCESTER
WR5 2BT, WORCESTERSHIRE
PATRICIA ESTELLE HORRIBEN (resigned)
Secretary, 1995.07.03 - 1996.01.22
KYNANCE HILL END BRANSFORD , WORCESTER
WR6 5JH
MONICA MARTIN (resigned)
Secretary, 2007.11.05 - 2011.02.21
30 MEADOW ROAD CLAIMES , WORCESTER
WR3 7PP, WORCESTERSHIRE
ANNE POOLEY (resigned)
Secretary, BOOK KEEPER, 2005.07.18 - 2007.06.30
RECTORY COURT , GREAT WITLEY
WR6 6JP, WORCESTERSHIRE
HARRY BIRD (resigned)
Director, RETIRED ENGINEER, 1994.03.28 - 1996.07.01
THE PLECK GRIMLEY , WORCESTER
WR2 6LU, WORCESTERSHIRE
DAVID ALLEN BIRTWHISTLE (resigned)
Director, ARTIST, 1995.07.03 - 2008.11.03
BELMONT HOUSE 61 BRANSFORD ROAD , WORCESTER
WR2 4EW
DAVID GORDON BLAKEWAY SMITH (resigned)
Director, RETIRED, 1998.01.26 - 2008.02.04
CHINTHE MILL PENSAX COMMON , STOCKTON-ON-TEME
WR6 6XL, WORCESTERSHIRE
EILA WINIFRED BONNETT (resigned)
Director, RETIRED, 1995.07.03 - 2004.01.19
69 HENWICK ROAD , WORCESTER
WR2 5NY, WORCESTERSHIRE
WILLIAM JAMES BRIDGES (resigned)
Director, CERTIFIED ACCOUNTAN T, 1995.01.23 - 2005.07.18
2 THE ORCHARD COLLETTS GREEN , WORCESTER
WR2 4SE, WORCESTERSHIRE
MICHAEL JAMES AYLING BUTCHER (resigned)
Director, RETIRED, 2007.10.15 - 2007.11.05
160 BATTENHALL ROAD , WORCESTER
WR5 2BT, WORCESTERSHIRE
HILARY MARGARET DAY (resigned)
Director, RETIRED SCHOOL TEACHER, 2006.04.24 - 2007.01.02
36 ELGAR CRESCENT , DROITWICH
WR9 7SP, WORCESTERSHIRE
PETER ALAN JOHN GODRICH (resigned)
Director, RETIRED, 1991.01.31 - 1996.01.22
15 BEACONHILL DRIVE , WORCESTER
WR2 6DL, WORCESTERSHIRE
ROSEMARY LUCY GRIFFIN (resigned)
Director, RETIRED, 2000.01.24 - 2015.09.30
11 SMITHS AVENUE , WORCESTER
WR2 4LX, WORCESTERSHIRE
GERALD ARTHUR HARRIS (resigned)
Director, COMPANY DIRECTOR, 2008.10.01 - 2014.01.10
STANBROOK GRANGE CALLOW END , WORCESTER
WR2 4TB
FRANCES MARGARET HOLLOWAY (resigned)
Director, HOUSEWIFE, 1991.01.31 - 1994.01.10
26 STANMORE ROAD , WORCESTER
WR2 4PW, WORCESTERSHIRE
PATRICIA ESTELLE HORRIBEN (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2011.02.21
KYNANCE HILL END BRANSFORD , WORCESTER
WR6 5JH
PATRICIA ESTELLE HORRIBEN (resigned)
Director, RETIRED HEADTEACHER, 1995.01.23 - 2004.01.19
KYNANCE HILL END BRANSFORD , WORCESTER
WR6 5JH
RACHEL MARJORY HOUGHTON (resigned)
Director, RETIRED, 2000.01.27 - 2004.11.29
126 BATH ROAD , WORCESTER
WR5 3EP, WORCESTERSHIRE
RACHEL MARJORY HOUGHTON (resigned)
Director, RETIRED, 1998.01.26 - 1999.03.23
126 BATH ROAD , WORCESTER
WR5 3EP, WORCESTERSHIRE
ANTHONY HUSBAND (resigned)
Director, 1995.07.03 - 1996.07.01
RAVENSCOURT EDGE , STROUD
GL6 6NJ, GLOS
JENNIFER MARY JOHN (resigned)
Director, RETIRED, 1994.03.28 - 1996.01.22
30 THE DRIVE POWICK , WORCESTER
WR2 4SA, WPRCESTERSHIRE
DAVID ALBERT LEES (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 2003.04.14 - 2007.03.07
TAMARIX BEAUCHAMP LANE, CALLOW END , WORCESTER
WR2 4UG, WORCESTERSHIRE
STANLEY HERBERT MARSHALL (resigned)
Director, RETIRED, 1991.01.31 - 2000.10.16
APARTMENT 58 HOMENASH HOUSE , WORCESTER
WR1 1RG, WORCESTERSHIRE
CLIFFORD TOWNEND MILLS (resigned)
Director, RETIRED, 1991.01.31 - 1993.12.31
GLEBE COTTAGE CALLOW END , WORCESTER
WR2 4TA, WORCESTERSHIRE
ERICA MAY NORTON (resigned)
Director, COMPANY DIRECTOR, 2008.10.01 - 2011.02.21
THE PADDOCK OKEYS LANE FERNHILL HEATH , WORCESTER
WR3 8RL, WORCESTERSHIRE
ANN PAPPS (resigned)
Director, RETIRED, 1991.01.31 - 1996.01.22
17 COLIN ROAD , WORCESTER
WR3 7DE, WORCESTERSHIRE
MAGDALEN MCLEOD PRAILL (resigned)
Director, MANAGER, 2005.01.17 - 2008.10.01
BEECH HOUSE 2 THE BURY STOKE PRIOR , LEOMINSTER
HR6 0LG, HEREFORDSHIRE

Companies near to ABBEYFIELD WORCESTER SOCIETY LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD WORCESTER 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: 2016.06.30. Reload the data