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ABBEYFIELD BASILDON SOCIETY LIMITED (THE)

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

Company details

1 SOPWITH CRESCENT, WICKFORD, ESSEX, SS11 8YU

ABBEYFIELD BASILDON SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01005700
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

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: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

BASILDON URBAN DISTRICT COUNCIL
CHARGE - Outstanding on 1973.04.27
THE HOUSING CORPORATION.
LEGAL CHARGE - Outstanding on 1977.09.15
THE HOUSING CORPORATION (LONDON & HOME COUNTIES NORTH)
LOAN AGREEMENT AND LEGAL CHARGE - Outstanding on 1985.12.18

List of company documents:

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15/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.18
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ADOPT ARTICLES 18/11/2015
Form type: RES01
Date: 2015.12.04
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DIRECTOR APPOINTED MRS PAULINE MATILDA MARY EDWARDS
Form type: AP01
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN HATHAWAY
Form type: TM01
Date: 2015.10.29
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.30
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15/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.28
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REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, 1 SOPWITH CRESCENT, HURRICANE WAY, WICKFORD BUSINESS PARK, WICKFORD, ESSEX SS118YU
Form type: AD01
Date: 2014.07.11
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15/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
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DIRECTOR APPOINTED MR JOHN HATHAWAY
Form type: AP01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANITA LEDGER
Form type: TM01
Date: 2013.05.24
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15/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.13
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15/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOND
Form type: TM01
Date: 2011.07.25
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SECRETARY APPOINTED MRS RITA ANN BLAKE
Form type: AP03
Date: 2011.07.21
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DIRECTOR APPOINTED MRS RITA ANN BLAKE
Form type: AP01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA STANTON-DUNNE / 16/02/2010
Form type: CH01
Date: 2011.01.11
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15/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.07
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DIRECTOR APPOINTED PATRICIA STANTON-DUNNE
Form type: AP01
Date: 2010.07.19
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15/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANTON-DUNNE / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA JEAN LEDGER / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEOFFREY BOND / 01/10/2009
Form type: CH01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR JEAN FORD
Form type: TM01
Date: 2010.01.05
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CURREXT FROM 30/09/2009 TO 31/03/2010
Form type: AA01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.20
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DIRECTOR APPOINTED ANITA JEAN LEDGER
Form type: 288a
Date: 2009.03.25
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ANNUAL RETURN MADE UP TO 15/12/08
Form type: 363a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE BREFFIT
Form type: 288b
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR MOURA ORLANDO
Form type: 288b
Date: 2009.03.17
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APPOINTMENT TERMINATED SECRETARY MICHAEL NELLER
Form type: 288b
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR EDNA MCCREADY
Form type: 288b
Date: 2009.03.17
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DIRECTOR APPOINTED MR MICHAEL STANTON-DUNNE
Form type: 288a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.27
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ANNUAL RETURN MADE UP TO 15/12/07
Form type: 363a
Date: 2008.02.05
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ANNUAL RETURN MADE UP TO 15/12/06
Form type: 363a
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.28
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ANNUAL RETURN MADE UP TO 15/12/05
Form type: 363s
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.12
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ANNUAL RETURN MADE UP TO 15/12/04
Form type: 363s
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.26
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ANNUAL RETURN MADE UP TO 20/12/03
Form type: 363s
Date: 2004.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.02.16
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.06
£2.95
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ANNUAL RETURN MADE UP TO 20/12/02
Form type: 363s
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.17
£2.95
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ANNUAL RETURN MADE UP TO 20/12/01
Form type: 363s
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10

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Company directors and board members:

RITA ANN BLAKE (current)
Secretary, 2011.06.08
200 TIMBERLOG LANE , BASILDON
SS14 1PG, ESSEX
RITA ANN BLAKE (current)
Director, 2011.06.08
1 SOPWITH CRESCENT , WICKFORD
SS11 8YU, ESSEX
ENGLAND
PAULINE MATILDA MARY EDWARDS (current)
Director, RETIRED, 2015.10.29
1 SOPWITH CRESCENT , WICKFORD
SS11 8YU, ESSEX
PATRICIA STANTON GRIFFITHS (current)
Director, BOOK KEEPER, 2010.02.16
101 CHURCH STREET , BILLERICAY
CM11 2TR, ESSEX
MICHAEL STANTON-DUNNE (current)
Director, COMPANY DIRECTOR, 2008.01.01
BADGERS WALK LAINDON ROAD , HORNDON ON THE HILL
SS17 8QB, ESSEX
RICHARD THOMPSON (current)
Director, CHARTERED SURVEYOR, 2000.12.05
45 BRAEMAR CRESCENT , LEIGH ON SEA
SS9 3RJ, ESSEX
DIANE ANGWIN (resigned)
Secretary, 1992.03.13 - 1992.10.16
3 LEYSINGS , BASILDON
SS16 5SL, ESSEX
ROBERT ERIC FORD (resigned)
Secretary, COMPANY SECRETARY, 1993.04.20 - 2003.12.05
20 FLETCHERS , BASILDON
SS16 5TU, ESSEX
RONALD HENRY LAWES (resigned)
Secretary, 2003.12.06 - 2004.11.20
34 THE VALE HILLCREST VIEW VANGE , BASILDON
SS16 4RL, ESSEX
JOHN LEWIS (resigned)
Secretary, RETIRED, 1992.10.16 - 1993.03.09
12 SHAFTESBURY COURT PITSEA , BASILDON
SS13 1AH, ESSEX
MICHAEL GEORGE NELLER (resigned)
Secretary, RETIRED, 2004.12.07 - 2009.01.21
11 WESTRAY WALK , WICKFORD
SS12 9LD, ESSEX
GEOFFREY BOND (resigned)
Director, RETIRED, 1993.04.20 - 2011.06.08
210 CLAY HILL ROAD , BASILDON
SS16 4AA, ESSEX
LESLIE EDWIN BREFFIT (resigned)
Director, RETIRED CONSULTANT ENGINEER, 1991.12.20 - 2007.12.01
137 MARCUS AVENUE , SOUTHEND ON SEA
SS1 3LQ, ESSEX
SHIRLEY ANN CLAYTON (resigned)
Director, METHODIST MINISTER, 1991.12.20 - 1998.06.16
481 CLAY HILL ROAD VANGE , BASILDON
SS16 4NN, ESSEX
RITA LESLEY COLEMAN (resigned)
Director, RETIRED, 1993.09.27 - 1994.10.18
38 FOURTH AVENUE SHOTGATE , WICKFORD
SS11 8RQ, ESSEX
JEAN FORD (resigned)
Director, RETIRED SOCIAL WORKER, 1991.12.20 - 2009.03.24
20 FLETCHERS , BASILDON
SS16 5TU, ESSEX
LILIAN HALE (resigned)
Director, HOUSEWIFE, 1991.12.20 - 2000.12.05
77 FAIRFIELD ROAD , BILLERICAY
ESSEX
JOHN HATHAWAY (resigned)
Director, MANAGEMENT CONSULTANT, 2013.04.01 - 2015.06.08
14A HEADLEY ROAD , BILLERICAY
CM11 1BJ, ESSEX
ENGLAND
WILLIAM JAMES LARKINS (resigned)
Director, RETIRED, 1991.12.20 - 2000.12.05
4 LOWER LAMBRICKS , RAYLEIGH
SS6 8DB, ESSEX
ANITA JEAN LEDGER (resigned)
Director, FREELANCE STYLIST, 2009.02.18 - 2013.05.23
6 LAMPITS HILL AVENUE , CORRINGHAM
SS17 7NY, ESSEX
ROBERT HEBDEN MARGERISON (resigned)
Director, RETIRED BANKER, 1991.12.20 - 1992.04.21
MARSONS LODGE103 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NW
EDNA MAY MCCREADY (resigned)
Director, RETIRED PHARMACY ASSISTANT, 1996.12.03 - 2009.01.07
18 FLETCHERS , BASILDON
SS16 5TU, ESSEX
MOURA ORLANDO (resigned)
Director, RETIRED, 2004.11.30 - 2008.06.30
8 THE DELL , BASILDON
SS16 5HT, ESSEX
BRIAN DAVID REES (resigned)
Director, ADMINISTRATIVE ASSIS, 1991.12.20 - 1993.03.22
23 CROMWELL AVENUE , BILLERICAY
CM12 0AE, ESSEX
RONALD ALBERT SHARPE (resigned)
Director, MEDICAL PRACTITIONER, 1993.04.20 - 1996.12.03
163 NOAK HILL ROAD , BILLERICAY
CM12 9UJ, ESSEX
MICHAEL STANTON-DUNNE (resigned)
Director, COMPANY DIRECTOR, 1996.06.18 - 2004.07.06
BADGERS WALK LAINDON ROAD , HORNDON ON THE HILL
SS17 8QB, ESSEX
JOHN WATTS (resigned)
Director, RETIRED ARCHITECT, 1991.12.20 - 1998.12.01
56 RAVENSDALE , BASILDON
SS16 5HU, ESSEX
NORMA WILKINS (resigned)
Director, HOUSEWIFE, 1991.12.20 - 1992.11.13
4 THE SPINNEYS , HOCKLEY
SS5 4PW, ESSEX
WILLIAM WILKINS (resigned)
Director, RETIRED MERCHANT BANKER, 1991.12.20 - 1992.11.13
4 THE SPINNEYS , HOCKLEY
SS5 4PW, ESSEX

Companies near to ABBEYFIELD BASILDON SOCIETY LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD BASILDON 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: 2016.07.18. Reload the data