Active - Proposal to Strike off
Company Information for ABBEYFIELD BEDFORD SOCIETY LIMITED (THE)
THE ABBEYFIELD SOCIETY, 2 BRICKET ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3JW,
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Company Registration Number
01092261
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
ABBEYFIELD BEDFORD SOCIETY LIMITED (THE) | |
Legal Registered Office | |
THE ABBEYFIELD SOCIETY 2 BRICKET ROAD ST. ALBANS HERTFORDSHIRE AL1 3JW Other companies in MK40 | |
Charity Number | 265509 |
---|---|
Charity Address | 18 LINDEN ROAD, BEDFORD, MK40 2DA |
Charter | PROVISION OF VERY SHELTERED HOUSING FOR ELDERLY PERSONS. |
Company Number | 01092261 | |
---|---|---|
Company ID Number | 01092261 | |
Date formed | 1973-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-13 13:06:07 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN WILLIAM EDWARD SWEET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JOHN ASHTON |
Company Secretary | ||
NIGEL JOHN ASHTON |
Director | ||
ROBERT WILLIAM HUDDART |
Director | ||
THOMAS RICHARD OTLEY |
Director | ||
KEVIN ALAN SINGLETON |
Director | ||
JOHN PHILIP CHUBB |
Director | ||
JOHN STEWART CREASEY |
Director | ||
ANTHEA MARY SAMAIN |
Director | ||
HILARY O'DELL |
Director | ||
FIONA MOWE |
Director | ||
BRIAN MARTIN BARRY PAPÈ |
Company Secretary | ||
BRIAN MARTIN BARRY PAPE |
Director | ||
ENID ROSEMARY DESERT |
Director | ||
THOMAS DENNIS DESERT |
Director | ||
VALERIE LANE |
Director | ||
GEOFFREY BRYAN WOODS |
Director | ||
IAN CHARLES CODRINGTON |
Company Secretary | ||
IAN CHARLES CODRINGTON |
Director | ||
MALCOLM SMITH |
Director | ||
JOHN DAVID PAYNE |
Director | ||
MARCUS PAUL ENOCH |
Director | ||
MURIEL JANE GEORGE |
Director | ||
JOHN GRAHAM |
Director | ||
EILEEN IMPEY |
Director | ||
MURLYN FREDERICK MICHAEL HAKON |
Director | ||
MAURICE CLIFFORD DRAGE |
Director | ||
RONALD SHARMAN |
Director | ||
JANET WILLIAMS |
Director | ||
WINIFRED MARY FOWLER |
Director | ||
CYNTHIA LINDA BAGCHI |
Director | ||
DIANA VERNON PAPE |
Director | ||
GARY DOUGLAS PAYNE |
Director | ||
THOMAS WILLIAM NORELEDGE |
Director | ||
JOAN WINIFRED AYERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEYFIELD SCARBOROUGH SOCIETY LIMITED(THE) | Director | 2017-11-30 | CURRENT | 1962-03-14 | Active - Proposal to Strike off | |
ABBEYFIELD BOGNOR REGIS SOCIETY LIMITED(THE) | Director | 2017-06-29 | CURRENT | 1961-06-02 | Active - Proposal to Strike off | |
ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) | Director | 2017-03-31 | CURRENT | 1972-11-08 | Active | |
ABBEYFIELD CHIPPENHAM SOCIETY LIMITED (THE) | Director | 2016-10-31 | CURRENT | 1966-04-18 | Active | |
ABBEYFIELD WELLINGTON (SOMERSET) SOCIETY LIMITED(THE) | Director | 2016-10-31 | CURRENT | 1974-12-06 | Active | |
ABBEYFIELD ICKENHAM SOCIETY(THE) | Director | 2016-09-13 | CURRENT | 1966-04-12 | Dissolved 2016-11-08 | |
ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) | Director | 2016-09-13 | CURRENT | 1965-10-28 | Dissolved 2017-08-29 | |
ABBEYFIELD ELLAND SOCIETY LIMITED(THE) | Director | 2016-09-13 | CURRENT | 1963-01-22 | Active - Proposal to Strike off | |
PEBBLEMIST LIMITED | Director | 2016-09-13 | CURRENT | 1984-08-10 | Active | |
ABBEYFIELD INTERNATIONAL | Director | 2016-09-13 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
ABBEYFIELD UK | Director | 2016-09-13 | CURRENT | 2003-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ABBEYFIELD SOCIETY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, NO UPDATES | |
HC02 | REMOVAL OF SOCIAL LANDLORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDDART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL ASHTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM EDWARD SWEET | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 65 CHAUCER ROAD BEDFORD MK40 2AL ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHTON | |
AA01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 69 CHAUCER ROAD BEDFORD MK40 2AL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM LINDEN HOUSE 18 LINDEN ROAD BEDFORD BEDFORDSHIRE MK40 2DA | |
AR01 | 18/12/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA SAMAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CREASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHUBB | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
AR01 | 18/12/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR KEVIN ALAN SINGLETON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY O'DELL | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AR01 | 18/12/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR NIGEL JOHN ASHTON | |
AP01 | DIRECTOR APPOINTED DR JOHN PHILIP CHUBB | |
AP01 | DIRECTOR APPOINTED MRS HILARY O'DELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MOWE | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 18/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DESERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENID DESERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN PAPÈ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 18/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN ASHTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MOWE / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA MARY SAMAIN / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WOODS / 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MISS VALERIE LANE | |
AR01 | 18/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HUDDART / 24/03/2011 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD OTLEY | |
AP03 | SECRETARY APPOINTED MR BRIAN MARTIN BARRY PAPÈ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENID ROSEMARY DESERT / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DENNIS DESERT / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA MARY SAMIAN / 12/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN CODRINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 1 HARPUR STREET BEDFORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CODRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 18/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES CODRINGTON / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WOODS / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA MARY SAMIAN / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN BARRY PAPE / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MOWE / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HUDDART / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DENNIS DESERT / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENID ROSEMARY DESERT / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART CREASEY / 24/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 18/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 18/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 18/12/06 | |
363s | ANNUAL RETURN MADE UP TO 18/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | THE ABBEYFIELD SOCIETY | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL BUILDING SOCIETY | |
AGREEMENT | Satisfied | THE HOUSING CORPORATION |
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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 BEDFORD SOCIETY LIMITED (THE)
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ABBEYFIELD BEDFORD SOCIETY LIMITED (THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |