ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)

Company Name
ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)

Legal Registered Office
BECKENHAM KENT

Company Number		00663168
Date formed		1960-06-24
Country		United Kingdom
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2016-09-30
Date Dissolved		2017-10-17
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
DAVID JOHN HOLMES KEALL	Company Secretary	2008-02-21
ELIZABETH MARY COX	Director	2012-08-23
LESLEY ANNE FOSTER	Director	2011-02-24
DAVID JOHN HOLMES KEALL	Director	2008-02-21
ANTHONY TENISON HALE POWER	Director	2005-06-06
JACK ASHTON ROSE	Director	2008-02-21
MARGARET RUSSELL	Director	2008-02-21
PATRICIA MARY PATY WATSON	Director	1991-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL ROBERT O'BRIEN	Director	2012-02-23	2013-01-04
GLORIA KOWALEWSKA	Director	2001-05-17	2012-02-23
DAVID WILLIAM MCLEOD	Director	2004-05-06	2009-02-26
BRIAN DAVID THOM	Company Secretary	2005-02-10	2008-02-21
KATHLEEN MARGARET BARNARD	Director	1991-05-22	2008-02-21
ARTHUR ALLAN	Director	1995-06-27	2008-02-11
DAPHNE ALLAN	Director	2005-08-04	2008-02-11
DAVID KITCHENER GWYN MORGAN	Director	1991-05-22	2005-09-03
KATHLEEN MARY HAYES	Director	1991-05-22	2005-08-04
PATRICIA MARY PATY WATSON	Company Secretary	1991-05-22	2005-02-10
ALAN DURSTON	Director	1998-11-19	2005-01-20
ERIC CHARLES COOK	Director	1991-05-22	2004-11-08
MOURNAY DUFFIELD	Director	1997-05-22	2004-02-15
CLIFFORD DAVID BROUGHTON	Director	1994-04-22	2002-03-31
GRAHAM JAMES PAULL	Director	1994-01-14	2001-05-17
DAVID JOHN HOLMES KEALL	Director	1993-07-14	1999-08-12
DAVID PHILLIPS	Director	1993-07-14	1998-02-26
BRIAN DENNIS HERMON	Director	1930-10-17	1997-11-25
ROGER COURTENAY BECKWITH PUGH	Director	1991-05-22	1996-05-16
EDITH MAY ADAMS	Director	1991-05-22	1995-04-27
WILLIAM JUDGE	Director	1991-05-22	1995-03-02
SHIRLEY CAROLE DRAY	Director	1993-11-16	1994-12-01
LESLEY ANNE FOSTER	Director	1993-11-16	1994-12-01
PAUL BAKER	Director	1993-09-30	1994-04-22
HILARY JENKINS	Director	1991-05-22	1993-11-16
JOHN ALFRED JACKSON	Director	1991-05-22	1993-08-02
GILBERT STANLEY MORRIS	Director	1991-05-22	1992-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH MARY COX	HENLEY MANOR LIMITED	Director	2014-11-27	CURRENT	1957-05-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-25	DS01	APPLICATION FOR STRIKING-OFF
2017-03-24	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-02-14	HC02	REMOVAL OF SOCIAL LANDLORD
2016-05-31	AR01	22/05/16 NO MEMBER LIST
2016-03-02	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-05-26	AR01	22/05/15 NO MEMBER LIST
2015-04-22	AA	30/09/14 TOTAL EXEMPTION FULL
2014-06-03	AR01	22/05/14 NO MEMBER LIST
2014-05-21	AA	30/09/13 TOTAL EXEMPTION FULL
2013-06-03	AR01	22/05/13 NO MEMBER LIST
2013-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE TYERS
2013-03-26	AA	30/09/12 TOTAL EXEMPTION FULL
2013-02-06	AP01	DIRECTOR APPOINTED MRS ELIZABETH MARY COX
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL O'BRIEN
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GLORIA KOWALEWSKA
2012-06-11	AR01	22/05/12 NO MEMBER LIST
2012-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA KOWALEWSKA / 08/06/2012
2012-06-10	AP01	DIRECTOR APPOINTED MR DANIEL ROBERT O'BRIEN
2012-03-27	AA	30/09/11 TOTAL EXEMPTION FULL
2011-06-10	AR01	22/05/11 NO MEMBER LIST
2011-06-07	AP01	DIRECTOR APPOINTED MRS LESLEY ANNE FOSTER
2011-05-06	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-06-01	AR01	22/05/10 NO MEMBER LIST
2010-06-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-06-01	AD02	SAIL ADDRESS CREATED
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY PATY WATSON / 22/05/2010
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE TYERS / 22/05/2010
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUSSELL / 22/05/2010
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK ASHTON ROSE / 22/05/2010
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TENISON HALE POWER / 22/05/2010
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLORIA KOWALEWSKA / 22/05/2010
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOLMES KEALL / 22/05/2010
2010-05-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HOLMES KEALL / 22/05/2010
2010-03-30	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-06-23	363a	ANNUAL RETURN MADE UP TO 22/05/09
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR DAVID MCLEOD
2009-03-27	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-06-06	363a	ANNUAL RETURN MADE UP TO 22/05/08
2008-03-28	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-03-04	288a	DIRECTOR APPOINTED JACK ASHTON ROSE
2008-03-04	288a	DIRECTOR APPOINTED MARGARET RUSSELL
2008-03-04	288a	DIRECTOR AND SECRETARY APPOINTED DAVID JOHN HOLMES KEALL
2008-03-04	288b	APPOINTMENT TERMINATED SECRETARY BRIAN THOM
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR KATHLEEN BARNARD
2008-02-19	288b	DIRECTOR RESIGNED
2008-02-19	288b	DIRECTOR RESIGNED
2008-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 8 OAKWOOD AVENUE BECKENHAM KENT BR3 6PJ
2007-08-08	363s	ANNUAL RETURN MADE UP TO 22/05/07
2007-07-16	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-15	288b	SECRETARY RESIGNED
2006-06-15	288b	DIRECTOR RESIGNED
2006-06-15	363a	ANNUAL RETURN MADE UP TO 22/05/06
2006-03-01	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-07	288a	NEW DIRECTOR APPOINTED
2005-09-07	288b	DIRECTOR RESIGNED
2005-06-20	288a	NEW DIRECTOR APPOINTED
2005-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-06-15	363s	ANNUAL RETURN MADE UP TO 22/05/05
2005-03-31	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-22	288b	DIRECTOR RESIGNED
2005-02-22	288a	NEW SECRETARY APPOINTED
2005-01-28	288b	DIRECTOR RESIGNED
2005-01-27	288b	DIRECTOR RESIGNED
2005-01-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-15	288b	SECRETARY RESIGNED
2004-06-15	363s	ANNUAL RETURN MADE UP TO 22/05/04
2004-06-15	288a	NEW DIRECTOR APPOINTED
2004-06-04	AA	FULL ACCOUNTS MADE UP TO 30/09/03

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LOAN AGREEMENT AND EQUITABLE CHARGE	1988-02-09	Satisfied	THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF BROMLEY
LOAN AGREEMENT AND EQUITABLE CHARGE	1984-12-28	Satisfied	THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF BROMLEY
FURTHER CHARGE	1982-10-21	Satisfied	THE MAYOR & BURGESSES OF THE LONDON BOROUGH OF BROMLEY.
FURTHER CHARGE	1980-11-07	Satisfied	THE MAYOR & BURGESSES OF THE LONDON BOROUGH OF BROMLEY.
LEGAL CHARGE	1978-05-26	Satisfied	THE HOUSING CORPORATION
FURTHER CHARGE	1973-08-30	Satisfied	LONDON BOROUGH OF BROMLEY.
CHARGE	1972-03-20	Satisfied	THE MAYOR ALDERMEN AND BURGESSES OF THE LONDON BOROUGH OF BROMLEY.
LEGAL CHARGE	1971-11-10	Satisfied	THE MAYOR ALDERMEN AND BURGESSES OF THE LONDON BOROUGH OF BROMLEY.
LEGAL CHARGE	1971-10-01	Satisfied	THE MAYOR ALDERMEN AND BURGESSES OF THE LONDON BOROUGH OF BROMLEY.
FURTHER CHARGE	1971-08-24	Satisfied	THE MAYOR ALDERMEN AND BURGESSES OF THE LONDON BOROUGH OF BROMLEY.
LEGAL CHARGE	1970-12-10	Satisfied	THE MAYOR ALDERMEN AND BURGESSES OF THE LONDON BOROUGH OF BROMLEY.
LEGAL CHARGE	1968-04-01	Satisfied	THE MAYOR,ALDERMEN AND BURGESSES OF THE BOROUGH OF BECKENHAM
FURTHER CHARGE	1966-11-16	Satisfied	THE MAYOR,ALDERMEN AND BURGESSES OF THE BOROUGH OF BECKENHAM
FURTHER CHARGE	1966-09-29	Satisfied	THE MAYOR,ALDERMEN AND BURGESSES OF THE BOROUGH OF BECKENHAM
LEGAL CHARGE	1965-03-08	Satisfied	THE MAYOR,ALDERMEN AND BURGESSES OF THE BOROUGH OF BECKENHAM
LEGAL CHARGE	1964-06-11	Satisfied	THE MAYOR,ALDERMEN AND BURGESSES OF THE BOROUGH OF BECKENHAM
LEGAL CHARGE	1963-12-19	Satisfied	THE MAYOR,ALDERMEN AND BURGESSES OF THE BOROUGH OF BECKENHAM
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 4TH MARH 1963	1962-10-29	Satisfied	THE MAYOR, ALDERMEN AND BURGESSES OF THE BOROUGH OF BECKENHAM
MORTGAGE	1960-12-30	Satisfied	ABBEY NATIONAL BUILDING SOCIETY LTD

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)

Trademarks

We have not found any records of ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 07:50:58
Primary Source:	Companies House

Company Overview

Company Officers of ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)

Related Directorships