ABBEYFIELD SALTASH SOCIETY LIMITED (THE)
SALTASH

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Company number 01117696
Status Active
Incorporation Date 11 June 1973
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 CALLINGTON ROAD, SALTASH, CORNWALL, PL12 6DY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Robert Theodore Brown as a director on 9 November 2016. The most likely internet sites of ABBEYFIELD SALTASH SOCIETY LIMITED (THE) are www.abbeyfieldsaltashsocietylimited.co.uk, and www.abbeyfield-saltash-society-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to St Budeaux Victoria Road Rail Station is 1.6 miles; to Keyham Rail Station is 2.4 miles; to Bere Ferrers Rail Station is 3.3 miles; to Plymouth Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeyfield Saltash Society Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01117696. Abbeyfield Saltash Society Limited The has been working since 11 June 1973. The present status of the company is Active. The registered address of Abbeyfield Saltash Society Limited The is 40 Callington Road Saltash Cornwall Pl12 6dy. . GERRY, Caroline Marie is a Secretary of the company. BUTCHER, Andrew John is a Director of the company. DENTON, Ian Herbert is a Director of the company. DISTIN, Eric Robin is a Director of the company. TREMBATH, David John is a Director of the company. WALTON, William James is a Director of the company. Secretary BAKER, Marie Louise has been resigned. Secretary FRANK, Annigje has been resigned. Secretary JONES, Sarah has been resigned. Secretary PAWLEY, Terence Arthur Jennings has been resigned. Secretary RIDLEY, Sharon has been resigned. Director ABERCROMBIE, Bonita Joy has been resigned. Director BATTEN, Muriel has been resigned. Director BELLINGHAM, Muriel has been resigned. Director BOSTON, Glenys Ann has been resigned. Director BROWN, Robert Theodore has been resigned. Director DICKINSON, Edith Geraldine has been resigned. Director GODFREY, Dennis Walker has been resigned. Director GREEVES, Hazel Jane has been resigned. Director GWYNN, Margaret Rose has been resigned. Director HEARL, Brenda has been resigned. Director HOOPER, Susan Elizabeth has been resigned. Director HOWELLS, Mavis Diana has been resigned. Director HUBNER, Isobel has been resigned. Director LYNE, Heather Eileen has been resigned. Director LYNE, Heather Eileen has been resigned. Director MONKS, Austin Trevor has been resigned. Director NASH, Vennie has been resigned. Director OWEN, Diane Penelope May has been resigned. Director PARKER, Beryl has been resigned. Director PAWLEY, Terence Arthur Jennings has been resigned. Director PHIPPS, Stephanie Avery has been resigned. Director TOMASZEWSKA, Mona has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
GERRY, Caroline Marie
Appointed Date: 14 December 2009
Director
BUTCHER, Andrew John
Appointed Date: 24 September 2014
79 years old
Director
DENTON, Ian Herbert
Appointed Date: 11 December 2013
81 years old
Director
DISTIN, Eric Robin

77 years old
Director
TREMBATH, David John
Appointed Date: 05 March 2014
77 years old
Director
WALTON, William James
Appointed Date: 14 December 1994
97 years old

Resigned Directors

Secretary
BAKER, Marie Louise
Resigned: 01 November 2008
Appointed Date: 10 December 2003
Secretary
FRANK, Annigje
Resigned: 10 December 2003
Appointed Date: 08 June 2000
Secretary
JONES, Sarah
Resigned: 30 November 2008
Appointed Date: 01 November 2008
Secretary
PAWLEY, Terence Arthur Jennings
Resigned: 08 June 2000
Secretary
RIDLEY, Sharon
Resigned: 14 December 2009
Appointed Date: 03 December 2008
Director
ABERCROMBIE, Bonita Joy
Resigned: 14 September 1995
Appointed Date: 14 December 1994
79 years old
Director
BATTEN, Muriel
Resigned: 04 December 1994
98 years old
Director
BELLINGHAM, Muriel
Resigned: 20 June 1994
104 years old
Director
BOSTON, Glenys Ann
Resigned: 01 August 2003
Appointed Date: 17 December 1997
103 years old
Director
BROWN, Robert Theodore
Resigned: 09 November 2016
Appointed Date: 04 January 2012
72 years old
Director
DICKINSON, Edith Geraldine
Resigned: 20 June 2001
Appointed Date: 17 December 1998
91 years old
Director
GODFREY, Dennis Walker
Resigned: 25 November 1995
99 years old
Director
GREEVES, Hazel Jane
Resigned: 09 August 2014
Appointed Date: 11 December 2002
91 years old
Director
GWYNN, Margaret Rose
Resigned: 31 March 2004
Appointed Date: 17 December 1997
87 years old
Director
HEARL, Brenda
Resigned: 13 October 1997
Appointed Date: 14 December 1994
81 years old
Director
HOOPER, Susan Elizabeth
Resigned: 31 July 2005
Appointed Date: 11 December 2002
81 years old
Director
HOWELLS, Mavis Diana
Resigned: 06 June 2007
Appointed Date: 04 December 2000
98 years old
Director
HUBNER, Isobel
Resigned: 14 December 1994
113 years old
Director
LYNE, Heather Eileen
Resigned: 04 June 2008
Appointed Date: 20 June 2001
83 years old
Director
LYNE, Heather Eileen
Resigned: 11 June 1998
Appointed Date: 14 December 1994
83 years old
Director
MONKS, Austin Trevor
Resigned: 11 June 1997
Appointed Date: 12 December 1996
93 years old
Director
NASH, Vennie
Resigned: 14 December 1994
96 years old
Director
OWEN, Diane Penelope May
Resigned: 01 December 2006
Appointed Date: 14 December 1995
90 years old
Director
PARKER, Beryl
Resigned: 04 December 2000
102 years old
Director
PAWLEY, Terence Arthur Jennings
Resigned: 14 December 1994
91 years old
Director
PHIPPS, Stephanie Avery
Resigned: 31 July 2004
Appointed Date: 11 December 2002
78 years old
Director
TOMASZEWSKA, Mona
Resigned: 31 December 2002
Appointed Date: 14 December 1994
98 years old

ABBEYFIELD SALTASH SOCIETY LIMITED (THE) Events

22 Dec 2016
Full accounts made up to 31 July 2016
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Nov 2016
Termination of appointment of Robert Theodore Brown as a director on 9 November 2016
05 Jan 2016
Full accounts made up to 31 July 2015
23 Nov 2015
Annual return made up to 21 November 2015 no member list
...
... and 103 more events
17 Nov 1987
Full accounts made up to 31 July 1987
01 Apr 1987
Return made up to 16/12/86; full list of members
18 Dec 1986
Full accounts made up to 31 July 1986
09 Jul 1986
Particulars of mortgage/charge
05 Jul 1986
Full accounts made up to 31 July 1985

ABBEYFIELD SALTASH SOCIETY LIMITED (THE) Charges

4 February 2013
Mortgage
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: The Abbeyfield Society Limited
Description: 42 callington road saltash cornwall.
7 July 1986
Loan agreement & legal charge
Delivered: 9 July 1986
Status: Satisfied on 25 April 1997
Persons entitled: The Housing Corporation
Description: F/H land and premises k/a "cresta" 40 callington road…
1 March 1974
Legal charge
Delivered: 13 March 1974
Status: Satisfied on 19 July 2012
Persons entitled: Alliance Building Society.
Description: Chichester house 27, st stephens road, saltash cornwall.

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