ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE)
TAVISTOCK AVE

Hellopages » Hertfordshire » St Albans » AL1 2NW

Company number 00675042
Status Active
Incorporation Date 15 November 1960
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GRACE MURIEL, ABBEYFIELD HSE, TAVISTOCK AVE, ST ALBANS, AL1 2NW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Christine Anne Thomson as a director on 27 December 2016; Termination of appointment of Richard Kenneth Seaman as a director on 20 March 2017. The most likely internet sites of ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE) are www.abbeyfieldstalbanssociety.co.uk, and www.abbeyfield-st-albans-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Abbeyfield St Albans Society Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00675042. Abbeyfield St Albans Society Limited The has been working since 15 November 1960. The present status of the company is Active. The registered address of Abbeyfield St Albans Society Limited The is Grace Muriel Abbeyfield Hse Tavistock Ave St Albans Al1 2nw. . THOMSON, John Stewart is a Secretary of the company. BOLTON, Ruth Louise is a Director of the company. FARR, Derek James is a Director of the company. FAULKNER, Keith is a Director of the company. GORE, Stephen James is a Director of the company. THOMSON, John Stewart is a Director of the company. Secretary ANDREWS, Evelyn Valerie has been resigned. Secretary BROOKS, Richard Owen Shirley has been resigned. Director ANDREWS, Evelyn Valerie has been resigned. Director ANDREWS, Evelyn Valerie has been resigned. Director BACHE, Kenneth Scott has been resigned. Director BRADDON, Reginald Holyoak has been resigned. Director BREWELL, Michael Gilbert has been resigned. Director BROOKS, Richard Owen Shirley has been resigned. Director DEW, Keith Douglas has been resigned. Director DURRANT, Raymond Scott has been resigned. Director INGREY-SENN, Ronald Charles has been resigned. Director JORDAN, Brian has been resigned. Director KELSALL, David, Dr has been resigned. Director PINCHBECK, June Audrey has been resigned. Director RIDER, George Edward has been resigned. Director SEAMAN, Richard Kenneth has been resigned. Director SHINER, John Frederick has been resigned. Director SIMPSON, Stanley Eugene has been resigned. Director SPALDING, Allen Frederick has been resigned. Director THOMSON, Christine Anne has been resigned. Director TOMLINSON, Barbara has been resigned. Director VERNON, David Anthony has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
THOMSON, John Stewart
Appointed Date: 20 March 2011
Director
BOLTON, Ruth Louise
Appointed Date: 18 January 2016
56 years old
Director
FARR, Derek James
Appointed Date: 20 August 2007
74 years old
Director
FAULKNER, Keith
Appointed Date: 26 March 2008
84 years old
Director
GORE, Stephen James
Appointed Date: 23 June 2014
74 years old
Director
THOMSON, John Stewart
Appointed Date: 26 March 2008
78 years old

Resigned Directors

Secretary
ANDREWS, Evelyn Valerie
Resigned: 28 March 2011
Appointed Date: 16 August 1994
Secretary
BROOKS, Richard Owen Shirley
Resigned: 16 August 1994
Director
ANDREWS, Evelyn Valerie
Resigned: 31 December 2012
Appointed Date: 20 March 2002
89 years old
Director
ANDREWS, Evelyn Valerie
Resigned: 25 March 1992
89 years old
Director
BACHE, Kenneth Scott
Resigned: 30 September 1993
103 years old
Director
BRADDON, Reginald Holyoak
Resigned: 22 September 1997
100 years old
Director
BREWELL, Michael Gilbert
Resigned: 28 June 2004
Appointed Date: 24 August 1998
71 years old
Director
BROOKS, Richard Owen Shirley
Resigned: 23 March 2015
77 years old
Director
DEW, Keith Douglas
Resigned: 25 June 2012
Appointed Date: 28 March 2011
78 years old
Director
DURRANT, Raymond Scott
Resigned: 19 March 2003
94 years old
Director
INGREY-SENN, Ronald Charles
Resigned: 12 December 1993
104 years old
Director
JORDAN, Brian
Resigned: 25 March 2009
Appointed Date: 24 August 1998
77 years old
Director
KELSALL, David, Dr
Resigned: 17 October 2005
Appointed Date: 06 December 1994
96 years old
Director
PINCHBECK, June Audrey
Resigned: 17 March 1999
Appointed Date: 20 March 1996
94 years old
Director
RIDER, George Edward
Resigned: 14 March 1994
106 years old
Director
SEAMAN, Richard Kenneth
Resigned: 20 March 2017
Appointed Date: 17 October 2011
75 years old
Director
SHINER, John Frederick
Resigned: 25 March 2009
Appointed Date: 06 December 1994
87 years old
Director
SIMPSON, Stanley Eugene
Resigned: 26 March 2016
Appointed Date: 25 March 2009
83 years old
Director
SPALDING, Allen Frederick
Resigned: 29 September 2014
Appointed Date: 17 March 2004
78 years old
Director
THOMSON, Christine Anne
Resigned: 27 December 2016
Appointed Date: 15 August 2011
66 years old
Director
TOMLINSON, Barbara
Resigned: 20 March 1996
99 years old
Director
VERNON, David Anthony
Resigned: 24 August 1998
Appointed Date: 27 September 1993
85 years old

Persons With Significant Control

Mrs Annette Gibbons
Notified on: 1 October 2016
72 years old
Nature of control: Has significant influence or control

ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE) Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Mar 2017
Termination of appointment of Christine Anne Thomson as a director on 27 December 2016
21 Mar 2017
Termination of appointment of Richard Kenneth Seaman as a director on 20 March 2017
13 Mar 2017
Total exemption full accounts made up to 30 September 2016
07 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 114 more events
15 Jun 1987
Director resigned
15 Jun 1987
31/03/87 nsc
27 Jan 1987
Particulars of mortgage/charge
17 Jun 1986
Full accounts made up to 30 September 1985
16 Jun 1986
Annual return made up to 02/04/86

ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE) Charges

17 July 2002
Deed of supplemental to a legal charge
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
17 July 2002
Deed of supplemental to a legal charge
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
13 May 2002
Legal charge
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land adjoining grace muriel house tavistock avenue…
13 May 2002
Legal charge
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as grace muriel house tavistock…
15 January 1987
Legal charge
Delivered: 27 January 1987
Status: Satisfied on 21 January 1999
Persons entitled: Barclays Bank PLC
Description: 50 lemsford road, st. Albans, hertfordshire.
19 June 1974
Mortgage
Delivered: 21 June 1974
Status: Satisfied on 21 January 1997
Persons entitled: St Albans District Council
Description: L/H property n/side of tavistock ave, st albans hertford…

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