ABBEYFIELD SOCIETY (THE)
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3JW

Company number 00574816
Status Active
Incorporation Date 27 November 1956
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, 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 two hundred and fifty events have happened. The last three records are Appointment of Ms Sara Jayne Beamand as a director on 9 March 2017; Appointment of Andrew Lionel Dudley De Hochepied Larpent as a director on 9 March 2017; Registration of charge 005748160009, created on 28 February 2017. The most likely internet sites of ABBEYFIELD SOCIETY (THE) are www.abbeyfieldsociety.co.uk, and www.abbeyfield-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. Abbeyfield Society The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00574816. Abbeyfield Society The has been working since 27 November 1956. The present status of the company is Active. The registered address of Abbeyfield Society The is St Peter S House 2 Bricket Road St Albans Hertfordshire Al1 3jw. . GREGSON, Matthew is a Secretary of the company. BEAMAND, Sara Jayne is a Director of the company. BYRNE, Rachael Margaret is a Director of the company. DE HOCHEPIED LARPENT, Andrew Lionel Dudley is a Director of the company. DEAN, Cheryl Ann is a Director of the company. DECRAENE, Andre Maurice is a Director of the company. GREVILLE, Norman Alistair is a Director of the company. HOULIHAN, Elizabeth Amanda is a Director of the company. LAWRENCE, Jennifer Ann is a Director of the company. MEDLOCK, Jeffrey is a Director of the company. PLAISTOWE, William Ian David is a Director of the company. SMITH, Christopher John Addison is a Director of the company. SWIFT, Cameron Graham, Professor is a Director of the company. VENNER, Stephen, The Right Revd Dr is a Director of the company. Secretary BOOTH, Richard Grantham has been resigned. Secretary HOUSE, Brian Thomas has been resigned. Secretary KLUG, Joanna Margaret has been resigned. Secretary MCCANN, Anthony has been resigned. Secretary MITCHELL, Colin James has been resigned. Secretary MURPHY, Robert Somerville Foster has been resigned. Secretary MURPHY, Robert Somerville Foster has been resigned. Secretary PATTISON, Patricia Joan has been resigned. Secretary SINGARAYER, Diella Natasha has been resigned. Secretary SPRATT, Patricia Ann has been resigned. Secretary SPRATT, Patricia Ann has been resigned. Secretary TOWNLEY, Paul John has been resigned. Director ACTON, Joyce Lucy has been resigned. Director ACTON, Susan has been resigned. Director AGASS, Reginald John has been resigned. Director ALLEN, Paul James has been resigned. Director ALLEN, Stephen David has been resigned. Director ASTON, Margaret Anne Mary has been resigned. Director ASTON, Margaret Anne Mary has been resigned. Director BAPTIE, Thomas William has been resigned. Director BOOTH, Richard Grantham has been resigned. Director BRAZIER, Leslie Herbert has been resigned. Director BROOKS, Michael Leonard has been resigned. Director BUCKINGHAM, Alan has been resigned. Director BUTLER, Maurice has been resigned. Director BUTZOW, Mary has been resigned. Director CHARLES, Desmond Ashley Lionel has been resigned. Director CHIRNSIDE, Thomas Beveridge has been resigned. Director CLARK, John William Stewart, Rev Dr has been resigned. Director CLARKE, David Michael has been resigned. Director COOKSON, Bernard Howell Taylor has been resigned. Director DAWSON, Heather has been resigned. Director DENT, John Edward, Lieut Colonel has been resigned. Director DISTIN, Eric Robin has been resigned. Director DOWN, Henry John has been resigned. Director DRAPER, Edwin Moore has been resigned. Director FOWLER, Keith Harrison has been resigned. Director FRANCIS, Patricia Kathlyn has been resigned. Director GREGORY, Angela Mary has been resigned. Director GRIFFITHS, George Edward, Doctor has been resigned. Director HALL, Michael Robert Pritchard, Professor has been resigned. Director HARDMAN, Ian Haig has been resigned. Director HERBERT, Christopher, The Rt Revd Dr has been resigned. Director HILDREW, Bryan has been resigned. Director HOLT, Margaret Evelyn has been resigned. Director HOPKIN, Geoffrey Morgan has been resigned. Director HOWEL, Dorothy has been resigned. Director HOWELL WILLIAMS, Fiona Elizabeth has been resigned. Director HUNT, Peter Frederick has been resigned. Director HUTCHINSON, Bryan Keith has been resigned. Director JOHNSON, Christopher Stuart has been resigned. Director JOHNSON, John Cunningham, Dr has been resigned. Director JOHNSTON, Thomas has been resigned. Director JONES, John Peter has been resigned. Director KENYON, Ronald Critchley has been resigned. Director LEWIS, Derrick Edmund has been resigned. Director LIDDICOT, Stanley John has been resigned. Director LOVATT, Monica Mary has been resigned. Director LOWE, Nicholas Frederick has been resigned. Director MCLAREN, John James has been resigned. Director MEREDITH, Thomas John has been resigned. Director MEREDITH, Thomas John has been resigned. Director MILBURN, George has been resigned. Director MILLS, John Wilfrid has been resigned. Director MILNER, Michael John has been resigned. Director MITCHELL, Diana has been resigned. Director MITCHELL, Michael John has been resigned. Director MORGAN, David Douglas has been resigned. Director MORTON, Denis has been resigned. Director NICHOLLS, William Henry has been resigned. Director OSBORN, Fuller Mansfield has been resigned. Director OUTHWAITE, Oswald Peter has been resigned. Director PICKING, Bruce Gordon has been resigned. Director POWELL, David Martin Cleaton has been resigned. Director POWELL, David Glyn has been resigned. Director POWER, Elizabeth has been resigned. Director RHODES, Kalyani has been resigned. Director RIPPER, Angus Michael Edward has been resigned. Director ROBERTS, John Guymer, Dr has been resigned. Director ROBERTSON COLE, Shena has been resigned. Director ROBINSON, John Harris has been resigned. Director ROE, Colin Edward has been resigned. Director ROTHWELL, Mavis has been resigned. Director SAINSBURY, Susan Margaret has been resigned. Director SEDGWICK, Anthony Walmsley has been resigned. Director SHELDRICK, John Nicholas has been resigned. Director SMALE, Peter Edward has been resigned. Director SMITH, John Alfred has been resigned. Director SMITH, Roland Edward has been resigned. Director SNOWIE, Joseph Allan, Captain has been resigned. Director STAFF, Michael has been resigned. Director STANTON-DUNNE, Michael has been resigned. Director STEPHENSON, Timothy Hugh has been resigned. Director STRINGER, George has been resigned. Director TAYLOR, James Drake has been resigned. Director TOWNSEND, Meryl Irene has been resigned. Director TREVELYAN, Geoffrey Washington has been resigned. Director VENNING, John Robert has been resigned. Director VICKERS, Alan has been resigned. Director WAKE, Leslie has been resigned. Director WHITAKER, John Brian has been resigned. Director WHITE, Bernard has been resigned. Director WHITE, Michael Mcarthur has been resigned. Director WHITE, Rita Melba has been resigned. Director WILD, Edward John has been resigned. Director WILLIAMS, George Alun has been resigned. Director WOODHEAD, Peter Rhodes has been resigned. Director WOODHEAD, Peter Rhodes has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GREGSON, Matthew
Appointed Date: 27 May 2014
Director
BEAMAND, Sara Jayne
Appointed Date: 09 March 2017
59 years old
Director
BYRNE, Rachael Margaret
Appointed Date: 24 May 2011
62 years old
Director
DE HOCHEPIED LARPENT, Andrew Lionel Dudley
Appointed Date: 09 March 2017
74 years old
Director
DEAN, Cheryl Ann
Appointed Date: 18 November 2015
65 years old
Director
DECRAENE, Andre Maurice
Appointed Date: 18 November 2015
78 years old
Director
GREVILLE, Norman Alistair
Appointed Date: 15 November 2016
68 years old
Director
HOULIHAN, Elizabeth Amanda
Appointed Date: 11 June 2014
75 years old
Director
LAWRENCE, Jennifer Ann
Appointed Date: 25 July 2013
59 years old
Director
MEDLOCK, Jeffrey
Appointed Date: 11 June 2014
85 years old
Director
PLAISTOWE, William Ian David
Appointed Date: 24 September 2009
83 years old
Director
SMITH, Christopher John Addison
Appointed Date: 12 March 2015
76 years old
Director
SWIFT, Cameron Graham, Professor
Appointed Date: 24 May 2011
79 years old
Director
VENNER, Stephen, The Right Revd Dr
Appointed Date: 19 November 2014
81 years old

Resigned Directors

Secretary
BOOTH, Richard Grantham
Resigned: 29 May 2003
Appointed Date: 27 November 2002
Secretary
HOUSE, Brian Thomas
Resigned: 02 May 2003
Appointed Date: 24 May 2000
Secretary
KLUG, Joanna Margaret
Resigned: 01 March 2008
Appointed Date: 18 February 2004
Secretary
MCCANN, Anthony
Resigned: 01 September 2008
Appointed Date: 01 July 2008
Secretary
MITCHELL, Colin James
Resigned: 02 May 2003
Appointed Date: 13 August 2002
Secretary
MURPHY, Robert Somerville Foster
Resigned: 24 May 2000
Appointed Date: 10 June 1998
Secretary
MURPHY, Robert Somerville Foster
Resigned: 12 June 1996
Appointed Date: 24 November 1995
Secretary
PATTISON, Patricia Joan
Resigned: 19 January 2009
Appointed Date: 10 November 2008
Secretary
SINGARAYER, Diella Natasha
Resigned: 12 June 2014
Appointed Date: 26 January 2009
Secretary
SPRATT, Patricia Ann
Resigned: 29 May 1998
Appointed Date: 12 June 1996
Secretary
SPRATT, Patricia Ann
Resigned: 24 November 1995
Secretary
TOWNLEY, Paul John
Resigned: 17 February 2004
Appointed Date: 02 May 2003
Director
ACTON, Joyce Lucy
Resigned: 29 March 2007
Appointed Date: 14 March 1998
88 years old
Director
ACTON, Susan
Resigned: 12 May 2008
Appointed Date: 28 March 2007
53 years old
Director
AGASS, Reginald John
Resigned: 26 August 2009
Appointed Date: 28 March 2007
78 years old
Director
ALLEN, Paul James
Resigned: 31 May 2014
Appointed Date: 08 March 2012
69 years old
Director
ALLEN, Stephen David
Resigned: 21 July 2016
Appointed Date: 03 February 2010
59 years old
Director
ASTON, Margaret Anne Mary
Resigned: 13 November 2001
Appointed Date: 02 November 1996
90 years old
Director
ASTON, Margaret Anne Mary
Resigned: 31 May 1996
Appointed Date: 01 May 1993
90 years old
Director
BAPTIE, Thomas William
Resigned: 23 March 1996
Appointed Date: 01 April 1994
92 years old
Director
BOOTH, Richard Grantham
Resigned: 29 May 2003
Appointed Date: 27 November 2002
90 years old
Director
BRAZIER, Leslie Herbert
Resigned: 25 April 1995
102 years old
Director
BROOKS, Michael Leonard
Resigned: 28 March 2001
92 years old
Director
BUCKINGHAM, Alan
Resigned: 30 April 1998
98 years old
Director
BUTLER, Maurice
Resigned: 23 September 2010
Appointed Date: 03 February 2004
82 years old
Director
BUTZOW, Mary
Resigned: 22 November 2011
Appointed Date: 24 May 2011
73 years old
Director
CHARLES, Desmond Ashley Lionel
Resigned: 18 March 1993
100 years old
Director
CHIRNSIDE, Thomas Beveridge
Resigned: 25 March 1997
108 years old
Director
CLARK, John William Stewart, Rev Dr
Resigned: 30 April 2002
Appointed Date: 23 March 1996
88 years old
Director
CLARKE, David Michael
Resigned: 25 July 2013
Appointed Date: 03 February 2010
77 years old
Director
COOKSON, Bernard Howell Taylor
Resigned: 26 March 1994
Appointed Date: 27 March 1993
102 years old
Director
DAWSON, Heather
Resigned: 25 July 2013
Appointed Date: 28 March 2007
77 years old
Director
DENT, John Edward, Lieut Colonel
Resigned: 28 March 2001
104 years old
Director
DISTIN, Eric Robin
Resigned: 15 June 2005
Appointed Date: 15 May 1998
77 years old
Director
DOWN, Henry John
Resigned: 31 March 2005
Appointed Date: 01 May 2002
86 years old
Director
DRAPER, Edwin Moore
Resigned: 13 October 2004
Appointed Date: 01 July 2003
89 years old
Director
FOWLER, Keith Harrison
Resigned: 23 July 2015
Appointed Date: 24 September 2009
91 years old
Director
FRANCIS, Patricia Kathlyn
Resigned: 01 September 1993
98 years old
Director
GREGORY, Angela Mary
Resigned: 20 January 2009
Appointed Date: 28 March 2007
80 years old
Director
GRIFFITHS, George Edward, Doctor
Resigned: 09 June 1999
Appointed Date: 23 April 1994
103 years old
Director
HALL, Michael Robert Pritchard, Professor
Resigned: 30 April 1993
103 years old
Director
HARDMAN, Ian Haig
Resigned: 13 January 1998
Appointed Date: 22 March 1997
96 years old
Director
HERBERT, Christopher, The Rt Revd Dr
Resigned: 23 July 2015
Appointed Date: 24 September 2009
81 years old
Director
HILDREW, Bryan
Resigned: 03 December 1996
105 years old
Director
HOLT, Margaret Evelyn
Resigned: 20 January 2009
Appointed Date: 28 March 2007
81 years old
Director
HOPKIN, Geoffrey Morgan
Resigned: 23 April 1994
97 years old
Director
HOWEL, Dorothy
Resigned: 12 November 2002
Appointed Date: 18 November 1995
93 years old
Director
HOWELL WILLIAMS, Fiona Elizabeth
Resigned: 14 January 2004
Appointed Date: 01 May 2002
99 years old
Director
HUNT, Peter Frederick
Resigned: 28 March 2001
Appointed Date: 19 April 1994
95 years old
Director
HUTCHINSON, Bryan Keith
Resigned: 13 October 2004
Appointed Date: 13 October 1995
68 years old
Director
JOHNSON, Christopher Stuart
Resigned: 30 June 2003
Appointed Date: 23 March 1996
86 years old
Director
JOHNSON, John Cunningham, Dr
Resigned: 21 October 1995
105 years old
Director
JOHNSTON, Thomas
Resigned: 03 February 2004
Appointed Date: 01 November 1997
90 years old
Director
JONES, John Peter
Resigned: 29 March 2007
Appointed Date: 13 August 2002
86 years old
Director
KENYON, Ronald Critchley
Resigned: 29 March 2007
Appointed Date: 08 March 1997
88 years old
Director
LEWIS, Derrick Edmund
Resigned: 31 December 1992
102 years old
Director
LIDDICOT, Stanley John
Resigned: 12 October 2006
Appointed Date: 22 May 2001
83 years old
Director
LOVATT, Monica Mary
Resigned: 11 December 2006
Appointed Date: 13 November 2001
78 years old
Director
LOWE, Nicholas Frederick
Resigned: 31 March 2004
Appointed Date: 01 January 2001
89 years old
Director
MCLAREN, John James
Resigned: 17 January 2005
Appointed Date: 01 May 2002
88 years old
Director
MEREDITH, Thomas John
Resigned: 24 September 2009
Appointed Date: 21 January 2009
92 years old
Director
MEREDITH, Thomas John
Resigned: 29 March 2007
Appointed Date: 07 March 1998
92 years old
Director
MILBURN, George
Resigned: 15 March 2004
Appointed Date: 11 November 2002
91 years old
Director
MILLS, John Wilfrid
Resigned: 31 December 2000
Appointed Date: 18 March 1993
98 years old
Director
MILNER, Michael John
Resigned: 24 March 2004
Appointed Date: 03 December 1996
95 years old
Director
MITCHELL, Diana
Resigned: 25 March 1997
95 years old
Director
MITCHELL, Michael John
Resigned: 29 March 2007
Appointed Date: 13 February 2001
88 years old
Director
MORGAN, David Douglas
Resigned: 30 July 2002
Appointed Date: 01 May 1999
94 years old
Director
MORTON, Denis
Resigned: 04 July 1992
98 years old
Director
NICHOLLS, William Henry
Resigned: 30 March 2000
95 years old
Director
OSBORN, Fuller Mansfield
Resigned: 19 April 1994
110 years old
Director
OUTHWAITE, Oswald Peter
Resigned: 30 March 2000
100 years old
Director
PICKING, Bruce Gordon
Resigned: 24 September 2009
Appointed Date: 24 March 2004
80 years old
Director
POWELL, David Martin Cleaton
Resigned: 19 June 2009
Appointed Date: 21 January 2009
72 years old
Director
POWELL, David Glyn
Resigned: 01 March 1998
Appointed Date: 23 June 1994
87 years old
Director
POWER, Elizabeth
Resigned: 24 September 2015
Appointed Date: 17 July 2012
80 years old
Director
RHODES, Kalyani
Resigned: 15 October 2010
Appointed Date: 21 February 2009
56 years old
Director
RIPPER, Angus Michael Edward
Resigned: 24 September 2009
Appointed Date: 21 January 2009
96 years old
Director
ROBERTS, John Guymer, Dr
Resigned: 01 September 2005
Appointed Date: 01 June 2004
88 years old
Director
ROBERTSON COLE, Shena
Resigned: 06 January 1997
98 years old
Director
ROBINSON, John Harris
Resigned: 23 July 2015
Appointed Date: 25 April 2007
84 years old
Director
ROE, Colin Edward
Resigned: 17 July 1996
Appointed Date: 26 March 1994
94 years old
Director
ROTHWELL, Mavis
Resigned: 15 June 2005
Appointed Date: 01 June 2004
86 years old
Director
SAINSBURY, Susan Margaret
Resigned: 30 June 2003
Appointed Date: 15 August 2000
87 years old
Director
SEDGWICK, Anthony Walmsley
Resigned: 26 March 2002
Appointed Date: 01 June 1996
101 years old
Director
SHELDRICK, John Nicholas
Resigned: 25 May 2011
Appointed Date: 03 February 2010
76 years old
Director
SMALE, Peter Edward
Resigned: 03 August 2015
Appointed Date: 24 May 2011
80 years old
Director
SMITH, John Alfred
Resigned: 01 September 1995
101 years old
Director
SMITH, Roland Edward
Resigned: 23 March 1996
105 years old
Director
SNOWIE, Joseph Allan, Captain
Resigned: 05 July 2010
Appointed Date: 21 January 2009
80 years old
Director
STAFF, Michael
Resigned: 24 September 2009
Appointed Date: 24 May 2000
92 years old
Director
STANTON-DUNNE, Michael
Resigned: 29 March 2007
Appointed Date: 01 July 2003
87 years old
Director
STEPHENSON, Timothy Hugh
Resigned: 08 March 1997
95 years old
Director
STRINGER, George
Resigned: 13 September 2012
Appointed Date: 07 February 2006
89 years old
Director
TAYLOR, James Drake
Resigned: 20 January 2009
Appointed Date: 28 March 2007
82 years old
Director
TOWNSEND, Meryl Irene
Resigned: 01 November 1997
95 years old
Director
TREVELYAN, Geoffrey Washington
Resigned: 26 March 1994
105 years old
Director
VENNING, John Robert
Resigned: 23 March 1996
Appointed Date: 01 January 1993
92 years old
Director
VICKERS, Alan
Resigned: 13 July 2004
Appointed Date: 01 July 1998
97 years old
Director
WAKE, Leslie
Resigned: 30 June 1998
Appointed Date: 21 October 1995
100 years old
Director
WHITAKER, John Brian
Resigned: 10 December 2013
Appointed Date: 24 November 2010
86 years old
Director
WHITE, Bernard
Resigned: 05 April 1997
Appointed Date: 04 July 1992
84 years old
Director
WHITE, Michael Mcarthur
Resigned: 20 January 2009
Appointed Date: 27 September 2005
78 years old
Director
WHITE, Rita Melba
Resigned: 01 November 2001
Appointed Date: 01 January 1996
96 years old
Director
WILD, Edward John
Resigned: 23 April 2002
Appointed Date: 11 September 1995
92 years old
Director
WILLIAMS, George Alun
Resigned: 01 September 1995
Appointed Date: 01 September 1993
100 years old
Director
WOODHEAD, Peter Rhodes
Resigned: 29 March 2007
Appointed Date: 12 October 2004
92 years old
Director
WOODHEAD, Peter Rhodes
Resigned: 03 June 2003
Appointed Date: 05 April 1997
92 years old

ABBEYFIELD SOCIETY (THE) Events

03 Apr 2017
Appointment of Ms Sara Jayne Beamand as a director on 9 March 2017
30 Mar 2017
Appointment of Andrew Lionel Dudley De Hochepied Larpent as a director on 9 March 2017
02 Mar 2017
Registration of charge 005748160009, created on 28 February 2017
15 Dec 2016
Appointment of Norman Alistair Greville as a director on 15 November 2016
27 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 240 more events
29 Apr 1996
Director resigned
29 Apr 1996
Director resigned
29 Apr 1996
Director resigned
29 Apr 1996
Director resigned
19 Apr 1996
New director appointed

ABBEYFIELD SOCIETY (THE) Charges

28 February 2017
Charge code 0057 4816 0009
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parkdale, 91 tettenhall road, wolverhampton (including…
1 December 2015
Charge code 0057 4816 0008
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank (Trading as Yorkshire Bank)
Description: Contains fixed charge.
1 December 2015
Charge code 0057 4816 0007
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Former bingley hospital, fern bank drive, bingley, BD16 4HD…
18 August 2015
Charge code 0057 4816 0006
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Orchardbrook Limited
Description: Sarnia house 86 & 86A rockingham road kettering…
12 March 2015
Charge code 0057 4816 0005
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rooms 1-36 (inclusive) at abbeyfoeld house california road…
12 March 2015
Charge code 0057 4816 0004
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: TGL132898 being rooms 1-36 (inclusive) at abbeyfield house…
27 June 2013
Charge code 0057 4816 0003
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Palmer house,. 1 ennerdale road. Kew. Surrey. TW9 3PG. And…
27 June 2013
Charge code 0057 4816 0002
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1 ennerdale road richmond t/no…
25 September 2012
Deed of charge over credit balances
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The deposits means all sums of money in any currency…

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