ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE)
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3JW

Company number 00862660
Status Active
Incorporation Date 28 October 1965
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST PETER'S HOUSE, 2 BRICKET ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3JW
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 sixty-eight events have happened. The last three records are Removal of a company as a social landlord; Termination of appointment of Robert Tindall as a director on 6 June 2016; Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 13 September 2016. The most likely internet sites of ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) are www.abbeyfieldplymouthsocietylimited.co.uk, and www.abbeyfield-plymouth-society-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Abbeyfield Plymouth Society Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00862660. Abbeyfield Plymouth Society Limited The has been working since 28 October 1965. The present status of the company is Active. The registered address of Abbeyfield Plymouth Society Limited The is St Peter S House 2 Bricket Road St Albans Hertfordshire England Al1 3jw. . GREGSON, Matthew John is a Secretary of the company. SWEET, Jonathan William Edward is a Director of the company. Secretary BAXTER, Christopher Ian Joseph has been resigned. Secretary EDWARDS, Philip Birchall has been resigned. Secretary FOX, Rosemary has been resigned. Secretary GARLAND, Samantha Louise has been resigned. Director BELL, Donna Josephine has been resigned. Director BITTLES, William George Jeffrey has been resigned. Director BOWSER, Peter Christopher, Brigadier has been resigned. Director COLWILL, Rosemary Grace has been resigned. Director COOPER, Mildred Beatrice has been resigned. Director CUMMINGS, Alan David has been resigned. Director DUNNING, Kenneth Ronald has been resigned. Director EASTON, Catherine Elizabeth has been resigned. Director EKE, Peter William has been resigned. Director ELLYATT, Sheila Ann has been resigned. Director FLUELLEN, Robert David has been resigned. Director FOALE, Dorothy Winifred has been resigned. Director FORD, Delia, Cllr has been resigned. Director FOX, Michael Robert has been resigned. Director GORDON, Louise Audrey Gillingham has been resigned. Director HARRINGTON, Nicholas John has been resigned. Director HAWKEN, Isabel Campbell Crawford has been resigned. Director HAWKINS, John has been resigned. Director HUNTER, Kenneth Ross, Dr has been resigned. Director KELLY, Queenie has been resigned. Director LEWIS, Roger David has been resigned. Director MCKEE, Margaret has been resigned. Director MCLAREN, Deborah Anne has been resigned. Director MELHUISH, Peter Arnold Donner has been resigned. Director MIDGLEY, Robin Holdsworthy has been resigned. Director NORTH, Daisy has been resigned. Director O'SHEA, Cynthia Hazel has been resigned. Director OCONNELL, William Oliver has been resigned. Director PASCOE, Constance Yolande, Councillor Mrs has been resigned. Director PENRHYN-LOWE, Alan has been resigned. Director POSKITT, John Richard has been resigned. Director REED, Philip Malcolm has been resigned. Director ROOK, Michael John has been resigned. Director SECCOMBE, Colin John has been resigned. Director SOUTHERN, John Lynn has been resigned. Director STRINGER, George has been resigned. Director TINDALL, Robert has been resigned. Director WATSON, Penelope Jean has been resigned. Director WESTALL, Alan Jackson has been resigned. Director WILLIAMSON, Ruth has been resigned. Director WOOD, Marion Dean has been resigned. Director WRAY, Mark Stuart has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GREGSON, Matthew John
Appointed Date: 29 February 2016

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

Resigned Directors

Secretary
BAXTER, Christopher Ian Joseph
Resigned: 30 September 2010
Appointed Date: 19 October 2000

Secretary
EDWARDS, Philip Birchall
Resigned: 19 October 2000

Secretary
FOX, Rosemary
Resigned: 27 September 2012
Appointed Date: 14 October 2011

Secretary
GARLAND, Samantha Louise
Resigned: 29 February 2016
Appointed Date: 04 October 2010

Director
BELL, Donna Josephine
Resigned: 01 September 2014
Appointed Date: 18 May 2011
91 years old

Director
BITTLES, William George Jeffrey
Resigned: 29 March 1996
104 years old

Director
BOWSER, Peter Christopher, Brigadier
Resigned: 08 April 2005
Appointed Date: 09 March 2001
95 years old

Director
COLWILL, Rosemary Grace
Resigned: 09 March 2001
Appointed Date: 29 March 1996
91 years old

Director
COOPER, Mildred Beatrice
Resigned: 03 March 2000
108 years old

Director
CUMMINGS, Alan David
Resigned: 29 March 1996
72 years old

Director
DUNNING, Kenneth Ronald
Resigned: 05 March 1993
95 years old

Director
EASTON, Catherine Elizabeth
Resigned: 22 March 2002
Appointed Date: 27 March 1998
106 years old

Director
EKE, Peter William
Resigned: 31 March 2008
Appointed Date: 22 March 2002
91 years old

Director
ELLYATT, Sheila Ann
Resigned: 29 February 2016
Appointed Date: 23 January 2015
78 years old

Director
FLUELLEN, Robert David
Resigned: 29 February 2016
Appointed Date: 19 October 2012
82 years old

Director
FOALE, Dorothy Winifred
Resigned: 13 October 2006
Appointed Date: 09 January 2004
90 years old

Director
FORD, Delia, Cllr
Resigned: 05 July 1996
Appointed Date: 29 March 1996
87 years old

Director
FOX, Michael Robert
Resigned: 29 February 2016
Appointed Date: 17 April 2009
84 years old

Director
GORDON, Louise Audrey Gillingham
Resigned: 06 September 2011
Appointed Date: 18 May 2011
92 years old

Director
HARRINGTON, Nicholas John
Resigned: 29 February 2016
Appointed Date: 18 February 2013
73 years old

Director
HAWKEN, Isabel Campbell Crawford
Resigned: 08 February 2003
Appointed Date: 27 March 1998
95 years old

Director
HAWKINS, John
Resigned: 21 January 2011
Appointed Date: 11 July 2008
92 years old

Director
HUNTER, Kenneth Ross, Dr
Resigned: 15 March 2007
Appointed Date: 09 March 2001
86 years old

Director
KELLY, Queenie
Resigned: 05 March 1993
108 years old

Director
LEWIS, Roger David
Resigned: 21 January 2011
Appointed Date: 22 March 2002
86 years old

Director
MCKEE, Margaret
Resigned: 24 March 1995
98 years old

Director
MCLAREN, Deborah Anne
Resigned: 27 July 2006
Appointed Date: 08 April 2005
79 years old

Director
MELHUISH, Peter Arnold Donner
Resigned: 27 March 1998
95 years old

Director
MIDGLEY, Robin Holdsworthy
Resigned: 26 March 2004
94 years old

Director
NORTH, Daisy
Resigned: 11 October 1996
121 years old

Director
O'SHEA, Cynthia Hazel
Resigned: 03 March 2000
Appointed Date: 21 March 1997
105 years old

Director
OCONNELL, William Oliver
Resigned: 27 March 1998
Appointed Date: 13 March 1992
105 years old

Director
PASCOE, Constance Yolande, Councillor Mrs
Resigned: 26 March 1999
Appointed Date: 13 March 1992
97 years old

Director
PENRHYN-LOWE, Alan
Resigned: 13 September 2016
Appointed Date: 29 February 2016
62 years old

Director
POSKITT, John Richard
Resigned: 26 October 2007
Appointed Date: 26 March 2004
88 years old

Director
REED, Philip Malcolm
Resigned: 17 April 2009
Appointed Date: 09 March 2001
96 years old

Director
ROOK, Michael John
Resigned: 22 January 2010
Appointed Date: 26 October 2007
82 years old

Director
SECCOMBE, Colin John
Resigned: 11 October 1996
73 years old

Director
SOUTHERN, John Lynn
Resigned: 09 January 2004
Appointed Date: 25 March 1994
95 years old

Director
STRINGER, George
Resigned: 29 February 2016
Appointed Date: 09 January 2004
89 years old

Director
TINDALL, Robert
Resigned: 06 June 2016
Appointed Date: 29 February 2016
72 years old

Director
WATSON, Penelope Jean
Resigned: 29 February 2016
Appointed Date: 03 March 2000
89 years old

Director
WESTALL, Alan Jackson
Resigned: 14 October 2011
Appointed Date: 29 March 1996
90 years old

Director
WILLIAMSON, Ruth
Resigned: 21 March 1997
117 years old

Director
WOOD, Marion Dean
Resigned: 08 April 2005
Appointed Date: 26 March 1999
94 years old

Director
WRAY, Mark Stuart
Resigned: 16 October 2015
Appointed Date: 20 July 2012
53 years old

ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) Events

27 Mar 2017
Removal of a company as a social landlord
01 Nov 2016
Termination of appointment of Robert Tindall as a director on 6 June 2016
16 Sep 2016
Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 13 September 2016
15 Sep 2016
Appointment of Mr Jonathan William Edward Sweet as a director on 13 September 2016
27 May 2016
Annual return made up to 29 April 2016 no member list
...
... and 158 more events
17 Jun 1988
Full accounts made up to 30 September 1987

17 Jun 1988
Annual return made up to 17/05/88

10 May 1988
Particulars of mortgage/charge

23 Apr 1987
Full accounts made up to 30 September 1986

23 Apr 1987
Annual return made up to 02/04/87

ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) Charges

24 October 1991
Legal mortgage
Delivered: 30 October 1991
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 50/52 dunstone road, plymstock, plymouth…
24 October 1991
Legal mortgage
Delivered: 30 October 1991
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H land k/a 7 lockington avenue, hartley, plymouth title…
9 May 1988
Mortgage deed
Delivered: 10 May 1988
Status: Outstanding
Persons entitled: Abbey National Building Society
Description: 7 lockington avenue plymouth.
12 April 1984
Agreement & legal charge
Delivered: 2 May 1984
Status: Satisfied on 18 July 1989
Persons entitled: The Housing Corporation
Description: 18 home park stoke plymouth.
10 October 1975
Second mortgage
Delivered: 20 October 1971
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 20, moorland rd, plympton, plymouth, devon.
11 October 1971
Mortgage
Delivered: 15 October 1971
Status: Satisfied on 15 December 1993
Persons entitled: Alliance Building Society
Description: Haddon house, 20 moorland rd, plympton, plymouth.