THE ABBEYFIELD SOUTHEND SOCIETY LIMITED
SOUTHEND ON SEA ABBEYFIELD SOUTHEND AND SOUTH EAST ESSEX SOCIETY LIMITED ABBEYFIELD SOUTHEND & DISTRICT SOCIETY LIMITED (THE)

Hellopages » Essex » Southend-on-Sea » SS1 1AB

Company number 00956345
Status Active
Incorporation Date 17 June 1969
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GROUND FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 1 in full; Appointment of Mrs Janice Mary Price as a director on 3 August 2016. The most likely internet sites of THE ABBEYFIELD SOUTHEND SOCIETY LIMITED are www.theabbeyfieldsouthendsociety.co.uk, and www.the-abbeyfield-southend-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 Southend Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00956345. The Abbeyfield Southend Society Limited has been working since 17 June 1969. The present status of the company is Active. The registered address of The Abbeyfield Southend Society Limited is Ground Floor 19 Clifftown Road Southend On Sea Essex Ss1 1ab. . CALTON, Roger Martin Nicholas is a Director of the company. HAWKINS, Susan Ruth is a Director of the company. MARTIN, Ernest Terence is a Director of the company. PRICE, Janice Mary is a Director of the company. REAMES, Georgina May is a Director of the company. SALMON, Godfrey is a Director of the company. SPEAKMAN, Edward Thomas is a Director of the company. Secretary LAWS, Frederick Geoffrey has been resigned. Secretary MEAKIN, John Walter has been resigned. Secretary PHILLIPS, Frank Alexander has been resigned. Director AYRE, Sydney Geoffrey has been resigned. Director BANTHORPE, Barbara Violet has been resigned. Director BANTHORPE, David Alfred has been resigned. Director BLEE, Peter James has been resigned. Director BRIGHT, Gladys Joan has been resigned. Director BROWN, Leonie Marion has been resigned. Director BURROWS, Katherine Tina has been resigned. Director BURROWS, Sheila has been resigned. Director BURROWS, Timothy John has been resigned. Director BURROWS, Timothy John has been resigned. Director CALTON, Roger Martin Nicholas has been resigned. Director CLAMP, David Walter has been resigned. Director CLARKE, Walter George has been resigned. Director COUSINS, Pauline Audrey has been resigned. Director DEED, Frank has been resigned. Director DILNOT, Winifred Olive has been resigned. Director DOWNS, Nancy Helen has been resigned. Director FOGARTY, Patricia Ann Elizabeth has been resigned. Director FYVIE, Gordon William has been resigned. Director FYVIE, Gordon William has been resigned. Director HANSON, Vera Eleanor has been resigned. Director HARRISON, Philip David has been resigned. Director HARVEY, Olive Christine has been resigned. Director LAWS, Frederick Geoffrey has been resigned. Director MACNAUGHTAN, David Malcolm Robert has been resigned. Director MARGERISON, Robert Hebden has been resigned. Director MEAKIN, John Walter has been resigned. Director MEAKIN, John Walter has been resigned. Director MOORE, Sheila has been resigned. Director MURPHY, Albert George has been resigned. Director MURPHY, Albert George has been resigned. Director NEAGUS, Ralph Harvey has been resigned. Director NISBETT, Harold Alan has been resigned. Director OWEN, Jean has been resigned. Director PASHA, Mohamed Abdulla has been resigned. Director PAYZE-COLLINS, Kathleen Mary has been resigned. Director PENTELOW, Lionel Richard has been resigned. Director PHILLIPS, Frank Alexander has been resigned. Director PHILPOTT, Brian Reginald has been resigned. Director ROBERTS, Nancy Mary has been resigned. Director ROTHWELL, Jacqueline Margaret has been resigned. Director ROTHWELL, Peter has been resigned. Director SALMON, Geoffrey has been resigned. Director SINCLAIR, Vera Eleanor has been resigned. Director STANTON-DUNNE, Michael has been resigned. Director STANTON-DUNNE, Michael has been resigned. Director SYKES, Anthony Gerald has been resigned. Director TAYLOR, Derek Arthur has been resigned. Director THOMAS, Norah Mary has been resigned. Director THOMPSON, Andrew John has been resigned. Director THORN, Peter Nigel has been resigned. Director VERNEY, Herbert John has been resigned. Director WALLACE, Jean Margaret has been resigned. Director WHITE, Margaret Cicely has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CALTON, Roger Martin Nicholas
Appointed Date: 20 August 2009
86 years old
Director
HAWKINS, Susan Ruth
Appointed Date: 15 July 2015
71 years old
Director
MARTIN, Ernest Terence
Appointed Date: 19 August 2010
74 years old
Director
PRICE, Janice Mary
Appointed Date: 03 August 2016
78 years old
Director
REAMES, Georgina May
Appointed Date: 19 August 2010
80 years old
Director
SALMON, Godfrey
Appointed Date: 20 August 2009
86 years old
Director
SPEAKMAN, Edward Thomas
Appointed Date: 24 August 2004
80 years old

Resigned Directors

Secretary
LAWS, Frederick Geoffrey
Resigned: 15 June 2011
Appointed Date: 27 April 1998
Secretary
MEAKIN, John Walter
Resigned: 27 April 1998
Appointed Date: 21 April 1993
Secretary
PHILLIPS, Frank Alexander
Resigned: 21 April 1993
Director
AYRE, Sydney Geoffrey
Resigned: 26 September 2003
Appointed Date: 27 April 1998
98 years old
Director
BANTHORPE, Barbara Violet
Resigned: 26 September 2003
Appointed Date: 18 November 2002
82 years old
Director
BANTHORPE, David Alfred
Resigned: 27 April 1998
Appointed Date: 01 May 1995
92 years old
Director
BLEE, Peter James
Resigned: 27 April 1998
97 years old
Director
BRIGHT, Gladys Joan
Resigned: 27 April 1998
105 years old
Director
BROWN, Leonie Marion
Resigned: 16 March 1994
Appointed Date: 05 March 1992
100 years old
Director
BURROWS, Katherine Tina
Resigned: 12 February 2006
Appointed Date: 15 July 2004
62 years old
Director
BURROWS, Sheila
Resigned: 16 October 2008
Appointed Date: 27 March 1999
88 years old
Director
BURROWS, Timothy John
Resigned: 05 August 2008
Appointed Date: 01 July 2003
62 years old
Director
BURROWS, Timothy John
Resigned: 09 July 2002
Appointed Date: 13 April 2000
62 years old
Director
CALTON, Roger Martin Nicholas
Resigned: 27 April 1998
Appointed Date: 16 March 1994
86 years old
Director
CLAMP, David Walter
Resigned: 09 December 2003
Appointed Date: 22 August 2001
80 years old
Director
CLARKE, Walter George
Resigned: 31 August 1994
99 years old
Director
COUSINS, Pauline Audrey
Resigned: 18 June 1997
Appointed Date: 16 March 1994
99 years old
Director
DEED, Frank
Resigned: 14 January 1993
109 years old
Director
DILNOT, Winifred Olive
Resigned: 05 March 1992
116 years old
Director
DOWNS, Nancy Helen
Resigned: 16 March 1994
102 years old
Director
FOGARTY, Patricia Ann Elizabeth
Resigned: 27 March 1999
Appointed Date: 16 March 1994
94 years old
Director
FYVIE, Gordon William
Resigned: 09 July 2002
Appointed Date: 27 March 1999
101 years old
Director
FYVIE, Gordon William
Resigned: 27 April 1998
101 years old
Director
HANSON, Vera Eleanor
Resigned: 13 April 2000
Appointed Date: 27 April 1998
86 years old
Director
HARRISON, Philip David
Resigned: 10 October 2002
Appointed Date: 30 October 2001
77 years old
Director
HARVEY, Olive Christine
Resigned: 05 March 1992
90 years old
Director
LAWS, Frederick Geoffrey
Resigned: 15 June 2011
Appointed Date: 27 April 1998
97 years old
Director
MACNAUGHTAN, David Malcolm Robert
Resigned: 05 March 1992
103 years old
Director
MARGERISON, Robert Hebden
Resigned: 15 March 1995
91 years old
Director
MEAKIN, John Walter
Resigned: 13 April 2003
Appointed Date: 27 April 1998
93 years old
Director
MEAKIN, John Walter
Resigned: 27 April 1998
Appointed Date: 06 March 1993
93 years old
Director
MOORE, Sheila
Resigned: 17 December 2009
Appointed Date: 02 April 2007
80 years old
Director
MURPHY, Albert George
Resigned: 31 March 2002
Appointed Date: 22 August 2001
104 years old
Director
MURPHY, Albert George
Resigned: 27 April 1998
Appointed Date: 01 May 1995
104 years old
Director
NEAGUS, Ralph Harvey
Resigned: 27 April 1998
Appointed Date: 11 August 1997
92 years old
Director
NISBETT, Harold Alan
Resigned: 16 March 1994
107 years old
Director
OWEN, Jean
Resigned: 22 July 1992
99 years old
Director
PASHA, Mohamed Abdulla
Resigned: 05 March 1992
98 years old
Director
PAYZE-COLLINS, Kathleen Mary
Resigned: 01 May 1995
Appointed Date: 22 July 1992
111 years old
Director
PENTELOW, Lionel Richard
Resigned: 11 August 1997
Appointed Date: 01 May 1995
109 years old
Director
PHILLIPS, Frank Alexander
Resigned: 27 April 1998
108 years old
Director
PHILPOTT, Brian Reginald
Resigned: 13 April 2000
96 years old
Director
ROBERTS, Nancy Mary
Resigned: 25 February 2003
Appointed Date: 13 April 2000
96 years old
Director
ROTHWELL, Jacqueline Margaret
Resigned: 16 March 1994
Appointed Date: 01 October 1991
90 years old
Director
ROTHWELL, Peter
Resigned: 18 February 2003
Appointed Date: 16 March 1994
94 years old
Director
SALMON, Geoffrey
Resigned: 19 May 2003
Appointed Date: 09 July 2002
86 years old
Director
SINCLAIR, Vera Eleanor
Resigned: 04 November 2013
Appointed Date: 05 December 2002
86 years old
Director
STANTON-DUNNE, Michael
Resigned: 20 August 2009
Appointed Date: 05 August 2008
87 years old
Director
STANTON-DUNNE, Michael
Resigned: 25 May 2004
Appointed Date: 14 January 2003
87 years old
Director
SYKES, Anthony Gerald
Resigned: 16 March 1994
101 years old
Director
TAYLOR, Derek Arthur
Resigned: 11 April 2005
Appointed Date: 14 July 1997
93 years old
Director
THOMAS, Norah Mary
Resigned: 27 April 1998
Appointed Date: 16 March 1994
104 years old
Director
THOMPSON, Andrew John
Resigned: 09 December 1999
Appointed Date: 10 May 1999
69 years old
Director
THORN, Peter Nigel
Resigned: 05 January 1998
77 years old
Director
VERNEY, Herbert John
Resigned: 27 April 1998
Appointed Date: 14 January 1993
101 years old
Director
WALLACE, Jean Margaret
Resigned: 15 December 1997
94 years old
Director
WHITE, Margaret Cicely
Resigned: 01 May 1995
Appointed Date: 14 January 1993
104 years old

Persons With Significant Control

Mrs Janice Mary Price
Notified on: 3 August 2016
78 years old
Nature of control: Has significant influence or control
Mrs Susan Ruth Hawkins
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Edward Thomas Speakman
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Ernest Terence Martin
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Roger Martin Nicholas Calton
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Georgina May Reames
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Godfrey Salmon
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Susan Patricia Speakman
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

THE ABBEYFIELD SOUTHEND SOCIETY LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Mar 2017
Satisfaction of charge 1 in full
30 Aug 2016
Appointment of Mrs Janice Mary Price as a director on 3 August 2016
18 Aug 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 no member list
...
... and 182 more events
27 Aug 1987
Annual return made up to 28/03/87
30 Jun 1987
Registered office changed on 30/06/87 from: 07 connaught gardens shoeburyness essex SS3 9LS
28 May 1986
Full accounts made up to 30 September 1985
28 May 1986
Annual return made up to 22/03/86
17 Jun 1969
Incorporation

THE ABBEYFIELD SOUTHEND SOCIETY LIMITED Charges

10 November 2004
Mortgage
Delivered: 16 November 2004
Status: Partially satisfied
Persons entitled: Norwich & Peterborough Building Society
Description: St georges house, park terrace, westcliff on sea, southend…
23 April 1999
Legal charge
Delivered: 27 April 1999
Status: Satisfied on 1 December 2004
Persons entitled: Abbey National PLC
Description: The property known as 107 oaken grange drive prittlewell…
2 January 1997
Legal charge
Delivered: 3 January 1997
Status: Satisfied on 1 December 2004
Persons entitled: Abbey National PLC
Description: 25 26 and 26A westcliff parade westcliff on sea essex with…
23 February 1996
Legal charge
Delivered: 28 February 1996
Status: Satisfied on 1 December 2004
Persons entitled: Abbey National PLC
Description: 158 southchurch boulevard southend on sea essex with all…
11 July 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied on 9 December 2004
Persons entitled: Susan Jane Whitehead
Description: 25 westcliff parade westcliff on sea essex.
22 May 1989
Mortgage
Delivered: 23 May 1989
Status: Satisfied on 1 December 2004
Persons entitled: Abbey National Building Society
Description: 1461 london road leigh on sea essex.
17 October 1983
Legal charge
Delivered: 22 October 1983
Status: Satisfied on 3 March 2017
Persons entitled: Bristol and West Building Society
Description: 45 westborough road westcliff on sea title no ex 131585.

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