ABBEYFIELD ELLAND SOCIETY LIMITED(THE)
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3JW

Company number 00747572
Status Active
Incorporation Date 22 January 1963
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST PETERS HOUSE, 2 BRICKET ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3JW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Jonathan William Edward Sweet as a director on 13 September 2016; Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 13 September 2016. The most likely internet sites of ABBEYFIELD ELLAND SOCIETY LIMITED(THE) are www.abbeyfieldellandsociety.co.uk, and www.abbeyfield-elland-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Abbeyfield Elland Society Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00747572. Abbeyfield Elland Society Limited The has been working since 22 January 1963. The present status of the company is Active. The registered address of Abbeyfield Elland Society Limited The is St Peters House 2 Bricket Road St Albans Hertfordshire Al1 3jw. . LAWRENCE, Jennifer Ann is a Director of the company. SWEET, Jonathan William Edward is a Director of the company. Secretary BAILEY, Michael James has been resigned. Secretary KLUG, Joanna Margaret has been resigned. Director ALLEN, Paul James has been resigned. Director BAILEY, Michael James has been resigned. Director CHILD, Peter Francis has been resigned. Director CHILD, Peter Francis has been resigned. Director DALBY, Martin Lee has been resigned. Director HALLIWELL, Kenneth has been resigned. Director HAMER, Harry has been resigned. Director HOUSE, Brian Thomas has been resigned. Director LEWSEY, Kathleen Mary has been resigned. Director PEEL, Duncan has been resigned. Director PENRHYN-LOWE, Alan has been resigned. Director TOWNEND, Peter William has been resigned. Director WHITELEY, David Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LAWRENCE, Jennifer Ann
Appointed Date: 25 July 2013
58 years old
Director
SWEET, Jonathan William Edward
Appointed Date: 13 September 2016
43 years old

Resigned Directors

Secretary
BAILEY, Michael James
Resigned: 31 August 2003
Secretary
KLUG, Joanna Margaret
Resigned: 29 February 2008
Appointed Date: 31 August 2003
Director
ALLEN, Paul James
Resigned: 31 May 2014
Appointed Date: 10 January 2012
69 years old
Director
BAILEY, Michael James
Resigned: 31 August 2003
95 years old
Director
CHILD, Peter Francis
Resigned: 27 April 2016
Appointed Date: 01 August 2013
76 years old
Director
CHILD, Peter Francis
Resigned: 25 March 2010
Appointed Date: 17 December 2008
76 years old
Director
DALBY, Martin Lee
Resigned: 19 December 2008
Appointed Date: 25 April 2007
68 years old
Director
HALLIWELL, Kenneth
Resigned: 25 November 1993
100 years old
Director
HAMER, Harry
Resigned: 31 August 2003
105 years old
Director
HOUSE, Brian Thomas
Resigned: 23 November 2007
Appointed Date: 31 August 2003
79 years old
Director
LEWSEY, Kathleen Mary
Resigned: 31 August 2003
96 years old
Director
PEEL, Duncan
Resigned: 31 August 2003
99 years old
Director
PENRHYN-LOWE, Alan
Resigned: 13 September 2016
Appointed Date: 25 April 2016
61 years old
Director
TOWNEND, Peter William
Resigned: 31 August 2003
96 years old
Director
WHITELEY, David Andrew
Resigned: 01 August 2013
Appointed Date: 22 February 2010
65 years old

Persons With Significant Control

The Abbeyfield Society
Notified on: 22 December 2016
Nature of control: Ownership of voting rights - 75% or more

ABBEYFIELD ELLAND SOCIETY LIMITED(THE) Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
14 Sep 2016
Appointment of Mr Jonathan William Edward Sweet as a director on 13 September 2016
14 Sep 2016
Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 13 September 2016
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 Apr 2016
Termination of appointment of Peter Francis Child as a director on 27 April 2016
...
... and 85 more events
10 May 1988
Annual return made up to 17/12/87
14 Sep 1987
Full accounts made up to 30 September 1986
24 Jun 1987
31/12/86 nsc
02 May 1986
Full accounts made up to 30 September 1985
02 May 1986
Annual return made up to 12/12/85

ABBEYFIELD ELLAND SOCIETY LIMITED(THE) Charges

29 October 1963
Legal charge
Delivered: 7 November 1963
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Copley dene elland yorkshire.

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