ABBEYFIELD SOLENT SOCIETY LIMITED
HAMPSHIRE ABBEYFIELD PORTSMOUTH SOCIETY LIMITED(THE)

Hellopages » Hampshire » Portsmouth » PO5 3DJ
Company number 00738023
Status Active
Incorporation Date 17 October 1962
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 50 ST EDWARDS ROAD, SOUTHSEA, HAMPSHIRE, PO5 3DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Mrs Jeanann Giles as a director on 11 January 2017; Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ABBEYFIELD SOLENT SOCIETY LIMITED are www.abbeyfieldsolentsociety.co.uk, and www.abbeyfield-solent-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Abbeyfield Solent Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00738023. Abbeyfield Solent Society Limited has been working since 17 October 1962. The present status of the company is Active. The registered address of Abbeyfield Solent Society Limited is 50 St Edwards Road Southsea Hampshire Po5 3dj. . BELL, Emma Elizabeth is a Director of the company. BIDDLE, Trevor Charles is a Director of the company. GILES, Jeanann is a Director of the company. MITCHELL, Michael John is a Director of the company. RODWELL, Carole is a Director of the company. Secretary EDMUNDS, Reginald has been resigned. Secretary EDMUNDS, Reginald has been resigned. Secretary FLEWIN, Yvonne Anne has been resigned. Secretary JONES, David A has been resigned. Secretary PEACOCK, Samantha Kate has been resigned. Secretary TURNER, Brenda M has been resigned. Director BOOTH, Sarah has been resigned. Director BRAUNTON, Harry Henry has been resigned. Director BRAUNTON, Henry has been resigned. Director BRAUNTON, Henry has been resigned. Director BURNETT, Jennifer has been resigned. Director CONNELL, Reg has been resigned. Director COOKE, Eric B has been resigned. Director COUZENS, F has been resigned. Director DAWSON, George Anthony has been resigned. Director EDMUNDS, Reginald has been resigned. Director ELLIOTT, Donald Charles has been resigned. Director FLEWIN, Yvonne Anne has been resigned. Director GEE, Vera has been resigned. Director GREEN, Pat has been resigned. Director HARRIS, Annona has been resigned. Director HELLETT, Betty has been resigned. Director HODGSON, Mildred Anne has been resigned. Director JONES, David A has been resigned. Director LICENCE, Brenda has been resigned. Director LODDER, Ann has been resigned. Director LOVETT, Ronald Sidney has been resigned. Director MACLEOD, Hugh Robert, Doctor has been resigned. Director MALO, Elizabeth Jayne has been resigned. Director MATTHEWS, George Major has been resigned. Director MCBRINE, Patricia has been resigned. Director MEREFIELD, Richard has been resigned. Director PINE, Isabel Mary, Dr has been resigned. Director RESOULY, Susan Elizabeth has been resigned. Director ROBINSON, Edna Grace has been resigned. Director SEARLE, Stephen David has been resigned. Director SMITH, Brian Arthur has been resigned. Director SMITH, Patricia Anne has been resigned. Director SOUTHWELL, Stanley William has been resigned. Director SOUTHWELL, Stanley William has been resigned. Director SYKES, Barbara has been resigned. Director SYMONS, Joyce has been resigned. Director TOMLINSON, Kim has been resigned. Director TURNER, Brenda M has been resigned. Director WHITTEN, Wendy Eleayor has been resigned. Director WHITWORTH, Barbara Jean has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BELL, Emma Elizabeth
Appointed Date: 10 September 2011
57 years old
Director
BIDDLE, Trevor Charles
Appointed Date: 09 December 2011
81 years old
Director
GILES, Jeanann
Appointed Date: 11 January 2017
75 years old
Director
MITCHELL, Michael John
Appointed Date: 09 December 2011
88 years old
Director
RODWELL, Carole
Appointed Date: 23 October 2013
81 years old

Resigned Directors

Secretary
EDMUNDS, Reginald
Resigned: 31 December 2011
Appointed Date: 08 September 2011
Secretary
EDMUNDS, Reginald
Resigned: 30 September 2011
Appointed Date: 30 August 2011
Secretary
FLEWIN, Yvonne Anne
Resigned: 05 November 2009
Appointed Date: 11 May 1998
Secretary
JONES, David A
Resigned: 02 July 1991
Secretary
PEACOCK, Samantha Kate
Resigned: 30 August 2011
Appointed Date: 05 November 2009
Secretary
TURNER, Brenda M
Resigned: 10 February 1998
Appointed Date: 02 July 1991
Director
BOOTH, Sarah
Resigned: 04 April 2012
Appointed Date: 01 November 2010
55 years old
Director
BRAUNTON, Harry Henry
Resigned: 31 July 2007
Appointed Date: 03 March 2005
82 years old
Director
BRAUNTON, Henry
Resigned: 23 October 2013
Appointed Date: 15 February 2012
82 years old
Director
BRAUNTON, Henry
Resigned: 01 November 2010
Appointed Date: 28 October 2006
82 years old
Director
BURNETT, Jennifer
Resigned: 07 August 1997
Appointed Date: 29 July 1996
84 years old
Director
CONNELL, Reg
Resigned: 07 January 2011
Appointed Date: 01 November 2010
91 years old
Director
COOKE, Eric B
Resigned: 27 February 2004
113 years old
Director
COUZENS, F
Resigned: 27 July 1992
106 years old
Director
DAWSON, George Anthony
Resigned: 24 May 2000
Appointed Date: 02 July 1991
104 years old
Director
EDMUNDS, Reginald
Resigned: 31 December 2011
Appointed Date: 18 December 2009
80 years old
Director
ELLIOTT, Donald Charles
Resigned: 12 December 2002
99 years old
Director
FLEWIN, Yvonne Anne
Resigned: 05 November 2009
Appointed Date: 02 October 1991
71 years old
Director
GEE, Vera
Resigned: 01 November 1994
105 years old
Director
GREEN, Pat
Resigned: 02 July 1991
104 years old
Director
HARRIS, Annona
Resigned: 29 October 1991
91 years old
Director
HELLETT, Betty
Resigned: 25 January 1993
104 years old
Director
HODGSON, Mildred Anne
Resigned: 23 May 2002
Appointed Date: 23 September 1997
90 years old
Director
JONES, David A
Resigned: 02 July 1991
91 years old
Director
LICENCE, Brenda
Resigned: 02 July 1991
92 years old
Director
LODDER, Ann
Resigned: 20 December 1992
Appointed Date: 03 February 1992
89 years old
Director
LOVETT, Ronald Sidney
Resigned: 27 May 1998
104 years old
Director
MACLEOD, Hugh Robert, Doctor
Resigned: 03 January 2001
Appointed Date: 24 January 1994
103 years old
Director
MALO, Elizabeth Jayne
Resigned: 05 November 2009
Appointed Date: 28 October 2006
44 years old
Director
MATTHEWS, George Major
Resigned: 28 October 2006
Appointed Date: 17 June 1996
96 years old
Director
MCBRINE, Patricia
Resigned: 15 October 2004
Appointed Date: 20 January 2000
93 years old
Director
MEREFIELD, Richard
Resigned: 20 April 2009
Appointed Date: 16 October 2007
83 years old
Director
PINE, Isabel Mary, Dr
Resigned: 11 June 1998
Appointed Date: 29 July 1996
100 years old
Director
RESOULY, Susan Elizabeth
Resigned: 02 October 1991
77 years old
Director
ROBINSON, Edna Grace
Resigned: 18 May 1996
Appointed Date: 27 July 1992
106 years old
Director
SEARLE, Stephen David
Resigned: 01 September 1994
Appointed Date: 28 April 1994
77 years old
Director
SMITH, Brian Arthur
Resigned: 20 March 2002
Appointed Date: 30 July 2001
91 years old
Director
SMITH, Patricia Anne
Resigned: 26 May 1994
87 years old
Director
SOUTHWELL, Stanley William
Resigned: 13 April 2003
Appointed Date: 27 February 2002
101 years old
Director
SOUTHWELL, Stanley William
Resigned: 16 June 1999
Appointed Date: 10 February 1998
101 years old
Director
SYKES, Barbara
Resigned: 01 November 2011
Appointed Date: 25 September 2011
88 years old
Director
SYMONS, Joyce
Resigned: 01 September 2007
102 years old
Director
TOMLINSON, Kim
Resigned: 01 September 2011
Appointed Date: 15 February 2010
69 years old
Director
TURNER, Brenda M
Resigned: 10 February 1998
101 years old
Director
WHITTEN, Wendy Eleayor
Resigned: 27 February 2002
Appointed Date: 20 January 2000
93 years old
Director
WHITWORTH, Barbara Jean
Resigned: 29 July 1996
Appointed Date: 24 January 1995
93 years old

Persons With Significant Control

Mrs Emma Elizabeth Bell
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ABBEYFIELD SOLENT SOCIETY LIMITED Events

19 Jan 2017
Appointment of Mrs Jeanann Giles as a director on 11 January 2017
07 Oct 2016
Confirmation statement made on 5 September 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 5 September 2015 no member list
04 Jul 2015
Full accounts made up to 31 December 2014
...
... and 144 more events
28 Jun 1988
Annual return made up to 31/05/88
05 Aug 1987
Full group accounts made up to 31 December 1986
05 Aug 1987
Annual return made up to 10/06/87
25 Jul 1986
Full accounts made up to 31 December 1985
12 Jun 1986
Annual return made up to 27/05/86

ABBEYFIELD SOLENT SOCIETY LIMITED Charges

20 August 1993
Legal charge
Delivered: 21 August 1993
Status: Satisfied on 20 March 2015
Persons entitled: Abbey National PLC
Description: 15 yarborough road southsea portsmouth hampshire.
7 May 1993
Legal charge
Delivered: 21 May 1993
Status: Satisfied on 22 January 2014
Persons entitled: Abbey National PLC
Description: F/H-464 london road hilsea portsmouth hampshire.
28 June 1990
Legal charge
Delivered: 9 July 1990
Status: Satisfied on 20 March 2015
Persons entitled: Abbey National PLC
Description: All that f/h property known as 187 havant road, drayton…
30 August 1974
Legal charge
Delivered: 11 September 1974
Status: Satisfied on 14 May 1993
Persons entitled: The Portsmouth City Council.
Description: F/H at 464 london road, hilsea, portsmouth, hants.
3 April 1970
Further charge
Delivered: 15 April 1970
Status: Satisfied on 30 April 1996
Persons entitled: The Lord Mayor and Citizens of Portsmouth.
Description: Financial property 16 magdala road, cosham, portsmouth.
31 October 1968
Legal charge
Delivered: 8 November 1968
Status: Satisfied on 30 April 1996
Persons entitled: The Lord Mayor and Citizens of Portsmouth.
Description: 16, magdala cosham portsmouth.
17 July 1968
Further charge
Delivered: 25 July 1968
Status: Satisfied on 24 November 2007
Persons entitled: The Lord Mayor & Citizens of Portsmouth.
Description: 38 derby road, north end, portsmouth.
30 January 1968
Legal charge
Delivered: 9 February 1968
Status: Satisfied on 24 November 2007
Persons entitled: The Mayor and Citizens of Portsmouth.
Description: 38 derby road, north end, portsmouth.
1 July 1967
Legal charge
Delivered: 10 July 1967
Status: Satisfied on 5 March 2014
Persons entitled: The Lord Mayor & Citizens of Portsmouth.
Description: 50 st edwards road southsea.
14 March 1963
Legal charge
Delivered: 4 April 1963
Status: Satisfied on 24 November 2007
Persons entitled: Lord Mayor and Citizens of Portsmouth.
Description: 43 festing road, southsea, portsmouth.

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