ABBEYFIELD LOUGHBOROUGH SOCIETY LIMITED(THE)
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3QL

Company number 00754694
Status Active
Incorporation Date 25 March 1963
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 44 WESTFIELD DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QL
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 thirty-one events have happened. The last three records are Appointment of Ms Priscilla Lapworth as a director on 25 October 2016; Appointment of Mr Roderick Jonathan Pearson as a director on 25 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ABBEYFIELD LOUGHBOROUGH SOCIETY LIMITED(THE) are www.abbeyfieldloughboroughsociety.co.uk, and www.abbeyfield-loughborough-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Sileby Rail Station is 5.4 miles; to East Midlands Parkway Rail Station is 6.6 miles; to Syston Rail Station is 7.9 miles; to Leicester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeyfield Loughborough Society Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00754694. Abbeyfield Loughborough Society Limited The has been working since 25 March 1963. The present status of the company is Active. The registered address of Abbeyfield Loughborough Society Limited The is 44 Westfield Drive Loughborough Leicestershire Le11 3ql. . BUNN, Brian Robert is a Director of the company. DIXON, Pamela Carol is a Director of the company. FAY, Francis is a Director of the company. HALE, Sean is a Director of the company. HOGG, David Carter is a Director of the company. JOHNSON, Ruth is a Director of the company. LAPWORTH, Priscilla is a Director of the company. MCINNES, Adrian Mark is a Director of the company. MITCHELL, Emma Catherine is a Director of the company. PEARSON, Roderick Jonathan is a Director of the company. STEPHENS, Jaqueline is a Director of the company. Secretary SIVELL, John Francis has been resigned. Secretary THOMAS, Allan has been resigned. Director BURTON, Ronald has been resigned. Director CAIRNS, Hugh has been resigned. Director DALY, Ann Stella Maras has been resigned. Director DYES, Mary has been resigned. Director EDWARDS, Lynne Margaret has been resigned. Director FOSTER, Peter has been resigned. Director GALLAGHER, Joyce has been resigned. Director GREATOREX, Jean has been resigned. Director HARDY, Derek Mellor has been resigned. Director HOGG, Elizabeth Anne has been resigned. Director LAY, Robert Stanley has been resigned. Director LEIVERS, Richard Alec has been resigned. Director MCLEAN, James has been resigned. Director MERRICK, George has been resigned. Director MOSS, Guy has been resigned. Director PICKFORD, Daphne Annie has been resigned. Director RADCLIFFE, Kenneth Albert has been resigned. Director REED, Aidan John has been resigned. Director ROBERTS, Stephen John has been resigned. Director ROBERTS, Stephen has been resigned. Director ROWBOTHAM, Neil has been resigned. Director SCOGGINS, Dorothy has been resigned. Director SIVELL, John Francis has been resigned. Director SWAIN, Douglas George has been resigned. Director THOMAS, Allan has been resigned. Director TICKLE, Peter, Dr has been resigned. Director UNWIN, Hilary has been resigned. Director WALTERS, Eileen Mary has been resigned. Director WALTERS, Thomas Mervyn Llewellyn has been resigned. Director WHITE, John has been resigned. Director WILSON, Philip Norman has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BUNN, Brian Robert
Appointed Date: 28 August 2007
78 years old
Director
DIXON, Pamela Carol
Appointed Date: 25 September 2007
78 years old
Director
FAY, Francis
Appointed Date: 29 September 2009
76 years old
Director
HALE, Sean
Appointed Date: 30 October 2012
65 years old
Director
HOGG, David Carter
Appointed Date: 13 August 1997
91 years old
Director
JOHNSON, Ruth
Appointed Date: 14 October 2014
72 years old
Director
LAPWORTH, Priscilla
Appointed Date: 25 October 2016
81 years old
Director
MCINNES, Adrian Mark
Appointed Date: 26 November 2002
62 years old
Director
MITCHELL, Emma Catherine
Appointed Date: 14 October 2014
59 years old
Director
PEARSON, Roderick Jonathan
Appointed Date: 25 October 2016
75 years old
Director
STEPHENS, Jaqueline
Appointed Date: 26 October 2011
74 years old

Resigned Directors

Secretary
SIVELL, John Francis
Resigned: 15 September 1999
Secretary
THOMAS, Allan
Resigned: 13 August 2009
Appointed Date: 15 September 1999
Director
BURTON, Ronald
Resigned: 31 March 2010
Appointed Date: 13 August 1997
93 years old
Director
CAIRNS, Hugh
Resigned: 30 July 2013
Appointed Date: 24 February 2004
85 years old
Director
DALY, Ann Stella Maras
Resigned: 29 July 1992
106 years old
Director
DYES, Mary
Resigned: 29 July 1992
95 years old
Director
EDWARDS, Lynne Margaret
Resigned: 27 July 2010
Appointed Date: 28 August 2007
74 years old
Director
FOSTER, Peter
Resigned: 02 April 1992
91 years old
Director
GALLAGHER, Joyce
Resigned: 29 July 1992
103 years old
Director
GREATOREX, Jean
Resigned: 25 September 2007
Appointed Date: 26 August 1998
84 years old
Director
HARDY, Derek Mellor
Resigned: 25 September 2007
Appointed Date: 13 August 1997
97 years old
Director
HOGG, Elizabeth Anne
Resigned: 23 January 1998
Appointed Date: 22 March 1994
90 years old
Director
LAY, Robert Stanley
Resigned: 13 August 1997
Appointed Date: 25 January 1995
104 years old
Director
LEIVERS, Richard Alec
Resigned: 13 August 1997
105 years old
Director
MCLEAN, James
Resigned: 22 April 1992
101 years old
Director
MERRICK, George
Resigned: 15 September 1992
92 years old
Director
MOSS, Guy
Resigned: 05 January 1998
107 years old
Director
PICKFORD, Daphne Annie
Resigned: 27 May 2008
Appointed Date: 25 January 1995
99 years old
Director
RADCLIFFE, Kenneth Albert
Resigned: 24 May 2000
Appointed Date: 25 January 1995
98 years old
Director
REED, Aidan John
Resigned: 20 October 2015
Appointed Date: 23 October 2010
62 years old
Director
ROBERTS, Stephen John
Resigned: 20 October 2015
Appointed Date: 06 September 2005
64 years old
Director
ROBERTS, Stephen
Resigned: 10 September 2002
Appointed Date: 12 September 2000
64 years old
Director
ROWBOTHAM, Neil
Resigned: 03 October 2007
Appointed Date: 28 August 2007
82 years old
Director
SCOGGINS, Dorothy
Resigned: 29 July 1992
98 years old
Director
SIVELL, John Francis
Resigned: 15 September 1999
92 years old
Director
SWAIN, Douglas George
Resigned: 10 September 2002
Appointed Date: 24 November 1999
92 years old
Director
THOMAS, Allan
Resigned: 04 October 2010
Appointed Date: 15 September 1999
87 years old
Director
TICKLE, Peter, Dr
Resigned: 04 October 2010
Appointed Date: 10 September 2002
83 years old
Director
UNWIN, Hilary
Resigned: 25 January 1995
87 years old
Director
WALTERS, Eileen Mary
Resigned: 29 July 1992
105 years old
Director
WALTERS, Thomas Mervyn Llewellyn
Resigned: 29 July 1992
115 years old
Director
WHITE, John
Resigned: 27 January 2004
Appointed Date: 27 May 1998
83 years old
Director
WILSON, Philip Norman
Resigned: 28 February 1996
Appointed Date: 25 August 1993
100 years old

ABBEYFIELD LOUGHBOROUGH SOCIETY LIMITED(THE) Events

16 Nov 2016
Appointment of Ms Priscilla Lapworth as a director on 25 October 2016
16 Nov 2016
Appointment of Mr Roderick Jonathan Pearson as a director on 25 October 2016
19 Oct 2016
Full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
10 Feb 2016
Termination of appointment of Stephen John Roberts as a director on 20 October 2015
...
... and 121 more events
03 Nov 1987
Full accounts made up to 31 March 1987
11 Sep 1987
Annual return made up to 23/07/87
20 Jan 1987
Annual return made up to 17/07/86
04 Nov 1986
Full accounts made up to 31 March 1986
25 Mar 1963
Incorporation

ABBEYFIELD LOUGHBOROUGH SOCIETY LIMITED(THE) Charges

29 June 1989
Legal charge
Delivered: 19 July 1989
Status: Satisfied on 12 July 1994
Persons entitled: The Council of the Borough of Charnwood.
Description: F/H land at westfield drive loughborough leicestershire and…
24 November 1977
Agreement & legal charge
Delivered: 28 November 1977
Status: Outstanding
Persons entitled: The Housing Corporation.
Description: Nos 7 & 8 park street, loughborough leicester.
27 July 1977
Agreement & legal charge
Delivered: 4 August 1977
Status: Outstanding
Persons entitled: The Housing Corporation
Description: "Ingleside" 190, ashby road loughborough, leics.
23 February 1973
Charge
Delivered: 16 March 1973
Status: Outstanding
Persons entitled: Mayor Alderman and Burgesses of the Borough of Loughborough
Description: 11 and 12 park street loughborough county of leicester.
23 May 1966
Registered pursuant to an o/c dated 28/10/66 legal charge
Delivered: 10 November 1966
Status: Outstanding
Persons entitled: Mayor Alderman and Burgesses of the Borough of Loughborough
Description: 45 toothhill road, loughborough leicestershire.
11 August 1965
Registered pursuant to an o/c dated 28/10/66 further charge
Delivered: 10 November 1966
Status: Outstanding
Persons entitled: Mayor Alderman and Burgesses of the Borough of Loughborough
Description: 59 forest road, loughborough.
10 August 1965
Registered pursuant to an o/c dated 28/10/66 legal charge
Delivered: 10 November 1966
Status: Outstanding
Persons entitled: Mayor Alderman and Burgesses of the Borough of Loughborough
Description: 59 forest road, loughborough.

Similar Companies

ABBEYFIELD LODGE LTD ABBEYFIELD LONDON POLISH SOCIETY LIMITED(THE) ABBEYFIELD LYTHAM ST.ANNES SOCIETY LIMITED(THE) ABBEYFIELD MALMESBURY & TETBURY SOCIETY LIMITED(THE) ABBEYFIELD MELROSE AND DISTRICT SOCIETY LIMITED ABBEYFIELD METALS LLP ABBEYFIELD MEWS LIMITED