THE ABBEYFIELD LOUGHTON SOCIETY LIMITED
LOUGHTON

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Company number 00758621
Status Active
Incorporation Date 24 April 1963
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 121 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT
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 three events have happened. The last three records are Annual return made up to 15 June 2016 no member list; Director's details changed for Mr. Christopher John Rawlings on 1 June 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of THE ABBEYFIELD LOUGHTON SOCIETY LIMITED are www.theabbeyfieldloughtonsociety.co.uk, and www.the-abbeyfield-loughton-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.5 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Abbeyfield Loughton Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00758621. The Abbeyfield Loughton Society Limited has been working since 24 April 1963. The present status of the company is Active. The registered address of The Abbeyfield Loughton Society Limited is 121 High Road Loughton Essex Ig10 4lt. . BUNDOCK, Philip Frederick is a Secretary of the company. BUNDOCK, Philip Frederick is a Director of the company. FARNSWORTH, Moran Mcleod is a Director of the company. FRANKLIN, Christine Marian is a Director of the company. MEDWAY, Peter Brian is a Director of the company. RAWLINGS, Christopher John is a Director of the company. RICHARDS, Lorraine is a Director of the company. VARUGHESE, George is a Director of the company. Secretary SMITH, Roland Edward has been resigned. Secretary WELHAM, Michael has been resigned. Director BONALLACK, Margaret has been resigned. Director DAVIES, Ronald John has been resigned. Director ELLIS, Kay Frances has been resigned. Director HAINESBOROUGH, Frederick Francis has been resigned. Director ILES, Moira has been resigned. Director JAMES, Frances has been resigned. Director JAMES, Kenneth has been resigned. Director MCNEIL, Colin Clive has been resigned. Director MOORE, John has been resigned. Director PEARCE, Roger Edwin has been resigned. Director SALT, Jean has been resigned. Director SMITH, Roland Edward has been resigned. Director SUTER, John Rupert has been resigned. Director TAYLOR, Pamela has been resigned. Director WELHAM, Michael has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BUNDOCK, Philip Frederick
Appointed Date: 21 July 2000
Director
BUNDOCK, Philip Frederick
Appointed Date: 21 July 2000
96 years old
Director
FARNSWORTH, Moran Mcleod
Appointed Date: 02 July 1999
91 years old
Director
FRANKLIN, Christine Marian
Appointed Date: 21 November 2011
79 years old
Director
MEDWAY, Peter Brian
Appointed Date: 20 May 2014
79 years old
Director
RAWLINGS, Christopher John
Appointed Date: 11 April 2012
74 years old
Director
RICHARDS, Lorraine
Appointed Date: 25 May 2007
60 years old
Director
VARUGHESE, George
Appointed Date: 11 April 2012
76 years old

Resigned Directors

Secretary
SMITH, Roland Edward
Resigned: 02 July 1999
Secretary
WELHAM, Michael
Resigned: 21 July 2000
Appointed Date: 02 July 1999
Director
BONALLACK, Margaret
Resigned: 21 July 2000
114 years old
Director
DAVIES, Ronald John
Resigned: 21 July 2012
Appointed Date: 21 July 2000
94 years old
Director
ELLIS, Kay Frances
Resigned: 01 August 2009
Appointed Date: 30 August 1996
84 years old
Director
HAINESBOROUGH, Frederick Francis
Resigned: 02 July 1999
98 years old
Director
ILES, Moira
Resigned: 19 June 1992
79 years old
Director
JAMES, Frances
Resigned: 20 July 2001
95 years old
Director
JAMES, Kenneth
Resigned: 04 June 1994
95 years old
Director
MCNEIL, Colin Clive
Resigned: 29 September 2001
Appointed Date: 12 June 1998
93 years old
Director
MOORE, John
Resigned: 23 May 2011
Appointed Date: 20 August 2004
80 years old
Director
PEARCE, Roger Edwin
Resigned: 23 October 1998
Appointed Date: 12 June 1998
80 years old
Director
SALT, Jean
Resigned: 21 May 2012
Appointed Date: 25 May 2007
70 years old
Director
SMITH, Roland Edward
Resigned: 21 July 2000
105 years old
Director
SUTER, John Rupert
Resigned: 30 August 1996
103 years old
Director
TAYLOR, Pamela
Resigned: 09 March 1996
104 years old
Director
WELHAM, Michael
Resigned: 21 July 2000
Appointed Date: 02 July 1999
90 years old

THE ABBEYFIELD LOUGHTON SOCIETY LIMITED Events

28 Jun 2016
Annual return made up to 15 June 2016 no member list
28 Jun 2016
Director's details changed for Mr. Christopher John Rawlings on 1 June 2016
26 May 2016
Total exemption full accounts made up to 31 March 2016
01 Jul 2015
Annual return made up to 15 June 2015 no member list
01 Jul 2015
Director's details changed for Mr George Varughese on 1 June 2015
...
... and 93 more events
25 Aug 1987
Full accounts made up to 31 March 1987
25 Aug 1987
Annual return made up to 17/07/87
24 Oct 1986
Full accounts made up to 31 March 1986
24 Oct 1986
Annual return made up to 11/07/86
24 Apr 1963
Incorporation

THE ABBEYFIELD LOUGHTON SOCIETY LIMITED Charges

5 January 1971
Legal charge
Delivered: 13 January 1971
Status: Outstanding
Persons entitled: Chigwell Urban District Council
Description: 121, high road, loughton, essex.
4 August 1969
Further charge
Delivered: 13 August 1969
Status: Outstanding
Persons entitled: Chigewell Urban District Council
Description: 25 high road, buckhurst hill essex.
19 December 1968
Further legal charge
Delivered: 8 January 1969
Status: Outstanding
Persons entitled: Chigwell Urban District Council
Description: 117, high rd, loughton essex.
20 January 1966
Further legal charge
Delivered: 9 February 1966
Status: Outstanding
Persons entitled: Chigwell Urban District Council
Description: 117, high rd, loughton essex.
2 August 1965
Legal charge
Delivered: 4 August 1965
Status: Outstanding
Persons entitled: Chigwell Udc
Description: 117, high road, loughton essex.
19 February 1965
Further charge
Delivered: 2 March 1965
Status: Outstanding
Persons entitled: Chigwell Udc
Description: 25 high road buckhurst hill, essex.
20 December 1964
Further charge registered pursuant to an order of court
Delivered: 30 December 1964
Status: Outstanding
Persons entitled: Chigwell Udc
Description: 25 high road, buckhurst hill, essex.
20 December 1964
Charge registered pursuant to an order of court
Delivered: 30 December 1964
Status: Outstanding
Persons entitled: Chigwell Udc
Description: 25 high road buckhurst hill, essex.

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