ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE)
KENT

Hellopages » Greater London » Bromley » BR3 5NU

Company number 00663168
Status Active
Incorporation Date 24 June 1960
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 114 BROMLEY ROAD, BECKENHAM, KENT, BR3 5NU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Removal of a company as a social landlord; Annual return made up to 22 May 2016 no member list. The most likely internet sites of ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) are www.abbeyfieldbeckenhamsociety.co.uk, and www.abbeyfield-beckenham-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. Abbeyfield Beckenham Society Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00663168. Abbeyfield Beckenham Society Limited The has been working since 24 June 1960. The present status of the company is Active. The registered address of Abbeyfield Beckenham Society Limited The is 114 Bromley Road Beckenham Kent Br3 5nu. . KEALL, David John Holmes is a Secretary of the company. COX, Elizabeth Mary is a Director of the company. FOSTER, Lesley Anne is a Director of the company. KEALL, David John Holmes is a Director of the company. POWER, Anthony Tenison Hale is a Director of the company. ROSE, Jack Ashton is a Director of the company. RUSSELL, Margaret is a Director of the company. WATSON, Patricia Mary Paty is a Director of the company. Secretary THOM, Brian David has been resigned. Secretary WATSON, Patricia Mary Paty has been resigned. Director ADAMS, Edith May has been resigned. Director ALLAN, Arthur, Dr has been resigned. Director ALLAN, Daphne has been resigned. Director BAKER, Paul has been resigned. Director BARNARD, Kathleen Margaret has been resigned. Director BROUGHTON, Clifford David has been resigned. Director COOK, Eric Charles has been resigned. Director DRAY, Shirley Carole has been resigned. Director DUFFIELD, Mournay has been resigned. Director DURSTON, Alan has been resigned. Director FOSTER, Lesley Anne has been resigned. Director HAYES, Kathleen Mary has been resigned. Director HERMON, Brian Dennis has been resigned. Director JACKSON, John Alfred has been resigned. Director JENKINS, Hilary has been resigned. Director JUDGE, William has been resigned. Director KEALL, David John Holmes has been resigned. Director KOWALEWSKA, Gloria has been resigned. Director MCLEOD, David William has been resigned. Director MORGAN, David Kitchener Gwyn has been resigned. Director MORRIS, Gilbert Stanley has been resigned. Director O'BRIEN, Daniel Robert has been resigned. Director PAULL, Graham James has been resigned. Director PHILLIPS, David has been resigned. Director PUGH, Roger Courtenay Beckwith, Dr has been resigned. Director REEVES, Norman Stanley has been resigned. Director RICHARDSON, Michael, Dr has been resigned. Director TYERS, Irene has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
KEALL, David John Holmes
Appointed Date: 21 February 2008
Director
COX, Elizabeth Mary
Appointed Date: 23 August 2012
70 years old
Director
FOSTER, Lesley Anne
Appointed Date: 24 February 2011
79 years old
Director
KEALL, David John Holmes
Appointed Date: 21 February 2008
84 years old
Director
POWER, Anthony Tenison Hale
Appointed Date: 06 June 2005
78 years old
Director
ROSE, Jack Ashton
Appointed Date: 21 February 2008
94 years old
Director
RUSSELL, Margaret
Appointed Date: 21 February 2008
82 years old
Director
WATSON, Patricia Mary Paty

91 years old

Resigned Directors

Secretary
THOM, Brian David
Resigned: 21 February 2008
Appointed Date: 10 February 2005
Secretary
WATSON, Patricia Mary Paty
Resigned: 10 February 2005
Director
ADAMS, Edith May
Resigned: 27 April 1995
107 years old
Director
ALLAN, Arthur, Dr
Resigned: 11 February 2008
Appointed Date: 27 June 1995
95 years old
Director
ALLAN, Daphne
Resigned: 11 February 2008
Appointed Date: 04 August 2005
89 years old
Director
BAKER, Paul
Resigned: 22 April 1994
Appointed Date: 30 September 1993
112 years old
Director
BARNARD, Kathleen Margaret
Resigned: 21 February 2008
102 years old
Director
BROUGHTON, Clifford David
Resigned: 31 March 2002
Appointed Date: 22 April 1994
92 years old
Director
COOK, Eric Charles
Resigned: 08 November 2004
99 years old
Director
DRAY, Shirley Carole
Resigned: 01 December 1994
Appointed Date: 16 November 1993
82 years old
Director
DUFFIELD, Mournay
Resigned: 15 February 2004
Appointed Date: 22 May 1997
79 years old
Director
DURSTON, Alan
Resigned: 20 January 2005
Appointed Date: 19 November 1998
94 years old
Director
FOSTER, Lesley Anne
Resigned: 01 December 1994
Appointed Date: 16 November 1993
79 years old
Director
HAYES, Kathleen Mary
Resigned: 04 August 2005
96 years old
Director
HERMON, Brian Dennis
Resigned: 25 November 1997
95 years old
Director
JACKSON, John Alfred
Resigned: 02 August 1993
103 years old
Director
JENKINS, Hilary
Resigned: 16 November 1993
108 years old
Director
JUDGE, William
Resigned: 02 March 1995
96 years old
Director
KEALL, David John Holmes
Resigned: 12 August 1999
Appointed Date: 14 July 1993
84 years old
Director
KOWALEWSKA, Gloria
Resigned: 23 February 2012
Appointed Date: 17 May 2001
76 years old
Director
MCLEOD, David William
Resigned: 26 February 2009
Appointed Date: 06 May 2004
79 years old
Director
MORGAN, David Kitchener Gwyn
Resigned: 03 September 2005
111 years old
Director
MORRIS, Gilbert Stanley
Resigned: 07 August 1992
100 years old
Director
O'BRIEN, Daniel Robert
Resigned: 04 January 2013
Appointed Date: 23 February 2012
66 years old
Director
PAULL, Graham James
Resigned: 17 May 2001
Appointed Date: 14 January 1994
96 years old
Director
PHILLIPS, David
Resigned: 26 February 1998
Appointed Date: 14 July 1993
66 years old
Director
PUGH, Roger Courtenay Beckwith, Dr
Resigned: 16 May 1996
108 years old
Director
REEVES, Norman Stanley
Resigned: 12 January 1998
Appointed Date: 27 November 1996
95 years old
Director
RICHARDSON, Michael, Dr
Resigned: 02 June 1993
92 years old
Director
TYERS, Irene
Resigned: 07 March 2013
Appointed Date: 26 February 1998
91 years old

ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) Events

24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Feb 2017
Removal of a company as a social landlord
31 May 2016
Annual return made up to 22 May 2016 no member list
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2015
Annual return made up to 22 May 2015 no member list
...
... and 137 more events
01 Nov 1987
Secretary resigned;new secretary appointed
24 Aug 1987
Annual return made up to 10/04/87
15 Jun 1987
Full accounts made up to 30 September 1986
23 May 1986
Full accounts made up to 30 September 1985
23 May 1986
Annual return made up to 06/05/86

ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) Charges

9 February 1988
Loan agreement and equitable charge
Delivered: 11 February 1988
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor and Burgesses of the London Borough of Bromley
Description: 8 oakwood avenue beckenham kent.
28 December 1984
Loan agreement and equitable charge
Delivered: 29 December 1984
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor and Burgesses of the London Borough of Bromley
Description: Property known as 22 bromley road beckenham london borough…
21 October 1982
Further charge
Delivered: 26 October 1982
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor & Burgesses of the London Borough of Bromley.
Description: F/Hold, 9 elm road, beckenham in the london borough of…
7 November 1980
Further charge
Delivered: 14 November 1980
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor & Burgesses of the London Borough of Bromley.
Description: 37 thornsett road anerley london SE20 title no. Sgl 112718.
26 May 1978
Legal charge
Delivered: 6 June 1978
Status: Satisfied on 6 October 2001
Persons entitled: The Housing Corporation
Description: F/H property known as 20 shortlands road, london borough of…
30 August 1973
Further charge
Delivered: 17 September 1973
Status: Satisfied on 6 October 2001
Persons entitled: London Borough of Bromley.
Description: 25, queens road, beckenham, kent.
20 March 1972
Charge
Delivered: 7 April 1972
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor Aldermen and Burgesses of the London Borough of Bromley.
Description: 37 thornsett rd, anerley. SE20.
10 November 1971
Legal charge
Delivered: 29 November 1971
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor Aldermen and Burgesses of the London Borough of Bromley.
Description: 100 lennard rd, beckenham, kent.
1 October 1971
Legal charge
Delivered: 11 October 1971
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor Aldermen and Burgesses of the London Borough of Bromley.
Description: 37 thornsett rd, anersley, london SE20.
24 August 1971
Further charge
Delivered: 7 September 1971
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor Aldermen and Burgesses of the London Borough of Bromley.
Description: 4 manor grove beckenham bromley. Being the property…
10 December 1970
Legal charge
Delivered: 21 December 1970
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor Aldermen and Burgesses of the London Borough of Bromley.
Description: 37, thornsett road, penge, london borough of bromley.
1 April 1968
Legal charge
Delivered: 8 April 1968
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor,Aldermen and Burgesses of the Borough of Beckenham
Description: 8, oakwood avenue beckenham kent.
16 November 1966
Further charge
Delivered: 29 November 1966
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor,Aldermen and Burgesses of the Borough of Beckenham
Description: 22 bromley road, beckenham kent.
29 September 1966
Further charge
Delivered: 5 October 1966
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor,Aldermen and Burgesses of the Borough of Beckenham
Description: 24 shortland road, shortlands, bromley kent.
8 March 1965
Legal charge
Delivered: 22 March 1965
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor,Aldermen and Burgesses of the Borough of Beckenham
Description: 9 elm road, beckenham, kent.
11 June 1964
Legal charge
Delivered: 26 June 1964
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor,Aldermen and Burgesses of the Borough of Beckenham
Description: 25 queens road beckenham kent.
19 December 1963
Legal charge
Delivered: 1 January 1964
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor,Aldermen and Burgesses of the Borough of Beckenham
Description: 24 shortlands rd, beckenham kent.
29 October 1962
Registered pursuant to an order of court dated 4TH marh 1963
Delivered: 11 March 1963
Status: Satisfied on 6 October 2001
Persons entitled: The Mayor, Aldermen and Burgesses of the Borough of Beckenham
Description: 4 manor grove beckenham kent.
30 December 1960
Mortgage
Delivered: 13 January 1961
Status: Satisfied on 6 October 2001
Persons entitled: Abbey National Building Society LTD
Description: 22, bromley road, beckenham, kent.

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