ABBEYFIELD INTERNATIONAL
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3JW

Company number 02303945
Status Active
Incorporation Date 11 October 1988
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 BRICKET ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 March 2016; 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 INTERNATIONAL are www.abbeyfield.co.uk, and www.abbeyfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Abbeyfield International is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02303945. Abbeyfield International has been working since 11 October 1988. The present status of the company is Active. The registered address of Abbeyfield International is 2 Bricket Road St Albans Hertfordshire Al1 3jw. . GREGSON, Matthew John is a Secretary of the company. LAWRENCE, Jennifer Ann is a Director of the company. SWEET, Jonathan William Edward is a Director of the company. Secretary BIDDLECOMBE, Richard John has been resigned. Secretary MCNAUGHT, Nigel has been resigned. Secretary MUNRO, John Baldwin has been resigned. Secretary NEWBERY, Peter George has been resigned. Secretary SEAMAN, Richard Kenneth has been resigned. Secretary SINGARAYER, Diella Natasha has been resigned. Director AERTS, Martin Cornelus Marea has been resigned. Director ALLEN, Paul James has been resigned. Director ATTOLICO-TRIVULZIO, Gian Giacomo has been resigned. Director BACON, Moira Anne has been resigned. Director BAPTIE, Thomas William has been resigned. Director BASSETT, Edward, Dr has been resigned. Director BLAIM, Bozenna has been resigned. Director BRADY, Catherine Chloe has been resigned. Director BRANDS, Carel, Dr has been resigned. Director BROOKS, Michael Leonard has been resigned. Director BURDETT, Noel Henry has been resigned. Director BUTZOW, Mary has been resigned. Director BUXTON, Christopher Godfrey Reader has been resigned. Director CHILD, Peter Francis has been resigned. Director CLARK, John William Stewart, Rev Dr has been resigned. Director COOPER, Walter Charles, Dr has been resigned. Director DANN, Andrew Jonathan has been resigned. Director DE WITTE, Gertruda Jacoba Maria has been resigned. Director DEGASPERI, Mario Marco has been resigned. Director DELUGA, Alina Danuta, Doctor has been resigned. Director DENMAN, Moya Frances Gabrielle, Lady has been resigned. Director DENT, John Edward, Lieut Colonel has been resigned. Director DONELAN, Edward has been resigned. Director DUNSTER, Judith Jane Perry has been resigned. Director DUNSTER, Robert Alden has been resigned. Director FALLERT, Joan Kathleen has been resigned. Director GARDNER, Grace Mary has been resigned. Director GIANCOLA, Guido Franco, Fpri Dr Ing has been resigned. Director GIANCOLA, Guido Franco, Fpri Dr Ing has been resigned. Director GREENHALGH, Anna Mary Beatrice has been resigned. Director HANSON, John Stanley Crump has been resigned. Director HOFFMANN, Alfred has been resigned. Director IMAI, Miyoko has been resigned. Director KAYE, Bruce Albert, Dr. has been resigned. Director KENYON, Ronald Critchley has been resigned. Director KIDANI, Masayo has been resigned. Director KONERA, Bozenna, Dr has been resigned. Director MANDY, Derek Brian has been resigned. Director MCLAREN, John James has been resigned. Director MENN, Jean Claude has been resigned. Director MILNER, Michael John has been resigned. Director MUNRO, John Baldwin has been resigned. Director MURPHY, Robert Somerville Foster has been resigned. Director NIEUWENHUYS, Herve has been resigned. Director PENRHYN-LOWE, Alan has been resigned. Director PURCELL, Noel Joseph has been resigned. Director QUINLAN, Moya has been resigned. Director REYNOLDS, Jane Caroline Margaret has been resigned. Director ROBERTSON COLE, Shena has been resigned. Director ROBINSON, John has been resigned. Director ROMANI, Romano has been resigned. Director SKIERCZYNSKA, Jadwiga, Prof has been resigned. Director SMALE, Peter has been resigned. Director SNOWIE, John Allan has been resigned. Director SONNENBERG, Dennis has been resigned. Director STAFF, Michael has been resigned. Director THURSTON, Ian Hugh, Dr has been resigned. Director THURSTON, Ian Hugh, Dr has been resigned. Director TORPEY, Deirdre has been resigned. Director TOWNLEY, Michael Edward has been resigned. Director TSHABALALA, Mandla Absalom, Dr has been resigned. Director TURNBULL, John has been resigned. Director UNWIN, Peter William has been resigned. Director VAN DAELEN, Felix Hubert Antoin has been resigned. Director VERSTRAETEN, Monique has been resigned. Director VERSTRAETEN, Yves has been resigned. Director WHITE, Michael Mcarthur has been resigned. Director WHITELEY, David Andrew has been resigned. Director WILLIAMSON, Faith Christine has been resigned. Director WILSON, Paul Thomas Wardley has been resigned. Director WOODHEAD, Peter Rhodes has been resigned. Director WOOLSEY, Richard David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGSON, Matthew John
Appointed Date: 03 July 2014

Director
LAWRENCE, Jennifer Ann
Appointed Date: 03 July 2014
59 years old

Director
SWEET, Jonathan William Edward
Appointed Date: 13 September 2016
43 years old

Resigned Directors

Secretary
BIDDLECOMBE, Richard John
Resigned: 31 January 1996

Secretary
MCNAUGHT, Nigel
Resigned: 31 March 2003
Appointed Date: 01 January 2003

Secretary
MUNRO, John Baldwin
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Secretary
NEWBERY, Peter George
Resigned: 31 December 2002
Appointed Date: 01 February 1996

Secretary
SEAMAN, Richard Kenneth
Resigned: 01 April 2011
Appointed Date: 22 April 2003

Secretary
SINGARAYER, Diella Natasha
Resigned: 03 July 2014
Appointed Date: 01 April 2011

Director
AERTS, Martin Cornelus Marea
Resigned: 20 January 2003
Appointed Date: 04 April 1998
89 years old

Director
ALLEN, Paul James
Resigned: 31 May 2014
Appointed Date: 01 April 2011
69 years old

Director
ATTOLICO-TRIVULZIO, Gian Giacomo
Resigned: 18 February 1999
Appointed Date: 21 April 1994
74 years old

Director
BACON, Moira Anne
Resigned: 01 April 2011
Appointed Date: 14 October 2006
91 years old

Director
BAPTIE, Thomas William
Resigned: 23 March 1996
Appointed Date: 21 September 1995
92 years old

Director
BASSETT, Edward, Dr
Resigned: 26 August 1999
Appointed Date: 13 September 1996
99 years old

Director
BLAIM, Bozenna
Resigned: 07 February 2005
Appointed Date: 04 February 2004
75 years old

Director
BRADY, Catherine Chloe
Resigned: 01 April 2011
90 years old

Director
BRANDS, Carel, Dr
Resigned: 01 April 2011
Appointed Date: 01 October 2009
78 years old

Director
BROOKS, Michael Leonard
Resigned: 02 February 2005
Appointed Date: 15 March 2002
92 years old

Director
BURDETT, Noel Henry
Resigned: 11 November 2002
105 years old

Director
BUTZOW, Mary
Resigned: 01 April 2011
Appointed Date: 01 October 2006
73 years old

Director
BUXTON, Christopher Godfrey Reader
Resigned: 01 April 2011
96 years old

Director
CHILD, Peter Francis
Resigned: 27 April 2016
Appointed Date: 01 August 2013
77 years old

Director
CLARK, John William Stewart, Rev Dr
Resigned: 06 April 2002
Appointed Date: 23 March 1996
88 years old

Director
COOPER, Walter Charles, Dr
Resigned: 30 May 2006
Appointed Date: 20 December 2002
104 years old

Director
DANN, Andrew Jonathan
Resigned: 25 May 2000
Appointed Date: 06 June 1995
62 years old

Director
DE WITTE, Gertruda Jacoba Maria
Resigned: 01 October 2009
Appointed Date: 20 January 2003
93 years old

Director
DEGASPERI, Mario Marco
Resigned: 01 April 2011
Appointed Date: 01 June 2007
89 years old

Director
DELUGA, Alina Danuta, Doctor
Resigned: 01 October 2009
Appointed Date: 10 January 2005
62 years old

Director
DENMAN, Moya Frances Gabrielle, Lady
Resigned: 29 September 2003
Appointed Date: 29 November 2001
86 years old

Director
DENT, John Edward, Lieut Colonel
Resigned: 19 November 1997
104 years old

Director
DONELAN, Edward
Resigned: 31 December 1994
74 years old

Director
DUNSTER, Judith Jane Perry
Resigned: 30 September 1994
85 years old

Director
DUNSTER, Robert Alden
Resigned: 13 July 2002
Appointed Date: 05 December 1994
94 years old

Director
FALLERT, Joan Kathleen
Resigned: 17 March 2005
Appointed Date: 21 September 1995
103 years old

Director
GARDNER, Grace Mary
Resigned: 01 April 2011
Appointed Date: 13 July 2002
86 years old

Director
GIANCOLA, Guido Franco, Fpri Dr Ing
Resigned: 01 April 2011
Appointed Date: 04 February 2004
97 years old

Director
GIANCOLA, Guido Franco, Fpri Dr Ing
Resigned: 15 June 2002
97 years old

Director
GREENHALGH, Anna Mary Beatrice
Resigned: 01 April 2011
80 years old

Director
HANSON, John Stanley Crump
Resigned: 24 November 1993
84 years old

Director
HOFFMANN, Alfred
Resigned: 01 April 2011
Appointed Date: 01 October 2009
76 years old

Director
IMAI, Miyoko
Resigned: 01 July 2008
Appointed Date: 09 December 1999
90 years old

Director
KAYE, Bruce Albert, Dr.
Resigned: 26 July 2004
Appointed Date: 26 August 1999
92 years old

Director
KENYON, Ronald Critchley
Resigned: 28 March 2007
Appointed Date: 08 November 2005
88 years old

Director
KIDANI, Masayo
Resigned: 01 April 2011
Appointed Date: 09 December 1999
89 years old

Director
KONERA, Bozenna, Dr
Resigned: 01 April 2011
Appointed Date: 01 October 2009
85 years old

Director
MANDY, Derek Brian
Resigned: 22 November 2001
Appointed Date: 01 August 1997
79 years old

Director
MCLAREN, John James
Resigned: 14 January 2005
Appointed Date: 06 April 2002
88 years old

Director
MENN, Jean Claude
Resigned: 01 April 2011
Appointed Date: 15 April 2004
69 years old

Director
MILNER, Michael John
Resigned: 01 April 2011
Appointed Date: 19 November 1997
95 years old

Director
MUNRO, John Baldwin
Resigned: 01 October 2009
Appointed Date: 26 July 2004
89 years old

Director
MURPHY, Robert Somerville Foster
Resigned: 01 April 2011
Appointed Date: 25 May 2000
85 years old

Director
NIEUWENHUYS, Herve
Resigned: 01 April 2011
Appointed Date: 01 October 2009
70 years old

Director
PENRHYN-LOWE, Alan
Resigned: 13 September 2016
Appointed Date: 25 April 2016
62 years old

Director
PURCELL, Noel Joseph
Resigned: 01 October 2006
Appointed Date: 11 June 1998
104 years old

Director
QUINLAN, Moya
Resigned: 03 May 1996
Appointed Date: 09 August 1995
105 years old

Director
REYNOLDS, Jane Caroline Margaret
Resigned: 27 March 2005
Appointed Date: 15 February 2000
72 years old

Director
ROBERTSON COLE, Shena
Resigned: 21 September 1995
98 years old

Director
ROBINSON, John
Resigned: 01 April 2011
Appointed Date: 01 October 2009
84 years old

Director
ROMANI, Romano
Resigned: 01 June 2007
Appointed Date: 15 June 2002
90 years old

Director
SKIERCZYNSKA, Jadwiga, Prof
Resigned: 18 June 2007
Appointed Date: 04 February 2004
97 years old

Director
SMALE, Peter
Resigned: 01 April 2011
Appointed Date: 01 October 2009
77 years old

Director
SNOWIE, John Allan
Resigned: 01 August 2010
80 years old

Director
SONNENBERG, Dennis
Resigned: 14 March 2007
Appointed Date: 17 March 2005
76 years old

Director
STAFF, Michael
Resigned: 01 October 2009
Appointed Date: 28 March 2007
92 years old

Director
THURSTON, Ian Hugh, Dr
Resigned: 01 October 2009
Appointed Date: 25 May 2000
94 years old

Director
THURSTON, Ian Hugh, Dr
Resigned: 25 September 1999
Appointed Date: 14 January 1993
94 years old

Director
TORPEY, Deirdre
Resigned: 01 April 2011
Appointed Date: 01 October 2009
85 years old

Director
TOWNLEY, Michael Edward
Resigned: 07 March 2005
Appointed Date: 24 June 2004
92 years old

Director
TSHABALALA, Mandla Absalom, Dr
Resigned: 01 April 2011
Appointed Date: 22 November 2001
79 years old

Director
TURNBULL, John
Resigned: 01 April 2011
Appointed Date: 03 March 1995
94 years old

Director
UNWIN, Peter William
Resigned: 01 April 2011
Appointed Date: 15 July 1993
93 years old

Director
VAN DAELEN, Felix Hubert Antoin
Resigned: 16 April 1998
98 years old

Director
VERSTRAETEN, Monique
Resigned: 27 April 1997
Appointed Date: 14 December 1995
91 years old

Director
VERSTRAETEN, Yves
Resigned: 01 October 2009
Appointed Date: 27 April 1997
97 years old

Director
WHITE, Michael Mcarthur
Resigned: 01 October 2009
Appointed Date: 24 April 2005
78 years old

Director
WHITELEY, David Andrew
Resigned: 01 August 2013
Appointed Date: 01 April 2011
65 years old

Director
WILLIAMSON, Faith Christine
Resigned: 13 September 1996
Appointed Date: 30 September 1995
95 years old

Director
WILSON, Paul Thomas Wardley
Resigned: 01 April 2011
Appointed Date: 08 February 2006
81 years old

Director
WOODHEAD, Peter Rhodes
Resigned: 01 October 2006
Appointed Date: 24 June 2004
92 years old

Director
WOOLSEY, Richard David
Resigned: 01 April 2011
Appointed Date: 01 October 2005
65 years old

Persons With Significant Control

The Abbeyfield Society
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ABBEYFIELD INTERNATIONAL Events

28 Nov 2016
Accounts for a dormant company made up to 30 March 2016
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
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 Apr 2016
Termination of appointment of Peter Francis Child as a director on 27 April 2016
...
... and 240 more events
06 Nov 1990
Accounting reference date shortened from 31/03 to 30/09

25 Oct 1990
Secretary resigned;new secretary appointed;new director appointed

25 Oct 1990
New director appointed

17 Oct 1990
Annual return made up to 28/02/90

08 Nov 1988
New director appointed