THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED
BERKHAMSTED THE ABBEYFIELD BERKHAMSTED AND HEMEL HEMPSTEAD SOCIETY LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2RH

Company number 00955757
Status Active
Incorporation Date 6 June 1969
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ANNETT HOUSE COMMON GARDENS, POTTEN END, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2RH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from St Mary's House George Street Hemel Hempstead Hertfordshire HP2 5HJ to Annett House Common Gardens Potten End Berkhamsted Hertfordshire HP4 2RH on 4 August 2016. The most likely internet sites of THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED are www.theabbeyfieldberkhamstedandhemelhempsteadsociety.co.uk, and www.the-abbeyfield-berkhamsted-and-hemel-hempstead-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The Abbeyfield Berkhamsted and Hemel Hempstead Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00955757. The Abbeyfield Berkhamsted and Hemel Hempstead Society Limited has been working since 06 June 1969. The present status of the company is Active. The registered address of The Abbeyfield Berkhamsted and Hemel Hempstead Society Limited is Annett House Common Gardens Potten End Berkhamsted Hertfordshire England Hp4 2rh. . JOHNSON, Gail Elizabeth is a Secretary of the company. HOPCRAFT, Christine Joyce is a Director of the company. JOHNSON, Gail Elizabeth is a Director of the company. NEWLAND, Andrew Mckenzie is a Director of the company. RIDGWAY, Jennifer is a Director of the company. SHELDON, Karen Jane is a Director of the company. Secretary GIBBS, Peter Colville has been resigned. Director AGATE, Leonard Noel has been resigned. Director CHANDLER, Muriel has been resigned. Director COSTER, Stephen William has been resigned. Director DERBYSHIRE, Tom has been resigned. Director GIBBS, Peter Colville has been resigned. Director GINGER, Peter John has been resigned. Director GLASSCOE, Frederick Arthur has been resigned. Director HARRIS, Irene has been resigned. Director HUGHES, William John Harry has been resigned. Director HULSE, Betty has been resigned. Director HUTTON, Douglas William has been resigned. Director MEADOWCROFT, Alan has been resigned. Director PARKER, Maurice Lloyd has been resigned. Director PEARCE, Henry Eric has been resigned. Director PENN, Michael John has been resigned. Director RAYNER, John Ernest has been resigned. Director RICHARD, Pauline Brenda has been resigned. Director ROE, Colin Edward has been resigned. Director STEVENS, John Colin has been resigned. Director THOMAS, David Michael Gwilym has been resigned. Director VENNING, John Robert has been resigned. Director WADE, Sarah has been resigned. Director WALKER, Robert Peter has been resigned. Director WHITEHEAD, Alan James has been resigned. Director WILLSON, Peter Ernest has been resigned. Director YOUNGER, Alan, Dr has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
JOHNSON, Gail Elizabeth
Appointed Date: 08 September 2004

Director

Director
JOHNSON, Gail Elizabeth
Appointed Date: 16 June 2004
72 years old

Director
NEWLAND, Andrew Mckenzie
Appointed Date: 20 May 2015
78 years old

Director
RIDGWAY, Jennifer
Appointed Date: 31 January 2007
77 years old

Director
SHELDON, Karen Jane
Appointed Date: 13 May 2014
62 years old

Resigned Directors

Secretary
GIBBS, Peter Colville
Resigned: 08 September 2004

Director
AGATE, Leonard Noel
Resigned: 08 June 1993
109 years old

Director
CHANDLER, Muriel
Resigned: 28 February 1993
97 years old

Director
COSTER, Stephen William
Resigned: 01 November 2010
75 years old

Director
DERBYSHIRE, Tom
Resigned: 03 May 2016
Appointed Date: 08 September 2004
84 years old

Director
GIBBS, Peter Colville
Resigned: 07 July 2005
102 years old

Director
GINGER, Peter John
Resigned: 14 June 2000
Appointed Date: 19 June 1997
82 years old

Director
GLASSCOE, Frederick Arthur
Resigned: 04 January 2006
Appointed Date: 01 March 1993
95 years old

Director
HARRIS, Irene
Resigned: 24 November 2004
92 years old

Director
HUGHES, William John Harry
Resigned: 25 August 1993
Appointed Date: 06 July 1992
104 years old

Director
HULSE, Betty
Resigned: 31 August 1998
110 years old

Director
HUTTON, Douglas William
Resigned: 31 March 2016
Appointed Date: 16 June 2004
75 years old

Director
MEADOWCROFT, Alan
Resigned: 31 August 1998
93 years old

Director
PARKER, Maurice Lloyd
Resigned: 01 March 1997
99 years old

Director
PEARCE, Henry Eric
Resigned: 14 December 1991
110 years old

Director
PENN, Michael John
Resigned: 28 February 2005
81 years old

Director
RAYNER, John Ernest
Resigned: 08 September 2004
Appointed Date: 21 May 1994
93 years old

Director
RICHARD, Pauline Brenda
Resigned: 30 November 1994
89 years old

Director
ROE, Colin Edward
Resigned: 01 March 1997
94 years old

Director
STEVENS, John Colin
Resigned: 24 November 2011
88 years old

Director
THOMAS, David Michael Gwilym
Resigned: 14 June 2000
Appointed Date: 01 October 1993
93 years old

Director
VENNING, John Robert
Resigned: 01 March 1997
92 years old

Director
WADE, Sarah
Resigned: 17 July 2002
Appointed Date: 13 June 2001
75 years old

Director
WALKER, Robert Peter
Resigned: 09 May 2013
Appointed Date: 20 January 2011
76 years old

Director
WHITEHEAD, Alan James
Resigned: 15 July 1992
95 years old

Director
WILLSON, Peter Ernest
Resigned: 31 March 2016
Appointed Date: 25 February 2009
77 years old

Director
YOUNGER, Alan, Dr
Resigned: 29 January 2015
Appointed Date: 20 January 1999
90 years old

THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED Events

21 Aug 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Aug 2016
Registered office address changed from St Mary's House George Street Hemel Hempstead Hertfordshire HP2 5HJ to Annett House Common Gardens Potten End Berkhamsted Hertfordshire HP4 2RH on 4 August 2016
11 May 2016
Termination of appointment of Tom Derbyshire as a director on 3 May 2016
13 Apr 2016
Termination of appointment of Peter Ernest Willson as a director on 31 March 2016
...
... and 141 more events
17 Aug 1988
Full accounts made up to 30 September 1987

17 Aug 1988
Annual return made up to 16/07/88

14 Sep 1987
Annual return made up to 15/07/87

09 Jun 1986
Full accounts made up to 30 April 1986

09 Jun 1986
Annual return made up to 30/05/86

THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED Charges

18 September 1994
Legal charge
Delivered: 30 September 1994
Status: Satisfied on 1 March 2008
Persons entitled: Barclays Bank PLC
Description: Sibleys orchard bedmond road leverstock green hemel…
23 June 1994
Legal charge
Delivered: 14 July 1994
Status: Satisfied on 1 March 2008
Persons entitled: Barclays Bank PLC
Description: Sibleys orchard,bedmond road,leverstock green,hemel…
27 April 1993
Legal charge
Delivered: 13 May 1993
Status: Satisfied on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: Annett house,potten end,berkhamsted,hertfordshire.
14 March 1978
Legal charge
Delivered: 22 March 1978
Status: Satisfied on 11 July 2008
Persons entitled: The Housing Corporation.
Description: 9 george street, hemel hempstead, hertfordshire.
22 December 1977
Further charge
Delivered: 4 January 1978
Status: Satisfied on 1 March 2008
Persons entitled: Dacorum District Council.
Description: Sibleys orchard, leverstock green, hemel hempstead herts.