ABBEYFIELD SOUTH DOWNS LIMITED
HEATHFIELD ABBEYFIELD EASTBOURNE SOCIETY (THE) LIMITED

Hellopages » East Sussex » Wealden » TN21 0XD

Company number 00736150
Status Active
Incorporation Date 24 September 1962
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NOLAN TAYLOR, HOLDENHURST, MILL ROAD, HEATHFIELD, EAST SUSSEX, TN21 0XD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Appointment of Mr David James Carver as a director on 10 February 2017; Auditor's resignation; Appointment of Miss Joanne Kathleen Sorenson as a director on 10 February 2017. The most likely internet sites of ABBEYFIELD SOUTH DOWNS LIMITED are www.abbeyfieldsouthdowns.co.uk, and www.abbeyfield-south-downs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Crowborough Rail Station is 5.9 miles; to Uckfield Rail Station is 6.5 miles; to Wadhurst Rail Station is 7.8 miles; to Frant Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeyfield South Downs Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00736150. Abbeyfield South Downs Limited has been working since 24 September 1962. The present status of the company is Active. The registered address of Abbeyfield South Downs Limited is Nolan Taylor Holdenhurst Mill Road Heathfield East Sussex Tn21 0xd. . CARVER, David is a Secretary of the company. ALLANSON, Christopher Edward James is a Director of the company. BYRNE, David is a Director of the company. CARVER, David James is a Director of the company. PARIS, Malcolm Brian is a Director of the company. PHAIR, Lynne Elizabeth is a Director of the company. SORENSON, Joanne Kathleen is a Director of the company. THOMAS, Ian Arthur is a Director of the company. WOOLLEY, Russell Roy is a Director of the company. Secretary ATTWOOD, Christopher Raymond has been resigned. Secretary BLAKE DYKE, Vivian Whichello has been resigned. Secretary BRYANT, Richard Nicholas has been resigned. Secretary BUDD, Derek James has been resigned. Secretary DYSON, Elizabeth has been resigned. Secretary FLINT, Brian has been resigned. Secretary NEWMAN, Josephine has been resigned. Secretary WALL, Sarah has been resigned. Director ATTWOOD, Christopher Raymond has been resigned. Director BARRETT, Barbara Jean has been resigned. Director BARTON, Robert has been resigned. Director BEECHING, Jean has been resigned. Director BELL, Frances Anne has been resigned. Director BLAKE DYKE, Vivian Whichello has been resigned. Director BRATT, Peter has been resigned. Director BROWNE, Alison Evelyn has been resigned. Director BRYANT, Richard Nicholas has been resigned. Director BUDD, Derek James has been resigned. Director CADEN, Joan has been resigned. Director CAFFYN, Anne has been resigned. Director CARTER, Stephen George has been resigned. Director DYSON, Elizabeth has been resigned. Director FLINT, Brian has been resigned. Director FOOT, Joyce has been resigned. Director FORD, Anne has been resigned. Director FRANCIS, Elizabeth Olive has been resigned. Director FULLER, Jean Mary has been resigned. Director GRANGE, Muriel has been resigned. Director GRECH, Anthony has been resigned. Director GREW, Margaret Jordan has been resigned. Director HILDER, Richard John has been resigned. Director IRONS, John Kennidy, Doctor has been resigned. Director LITTLE, Brenda has been resigned. Director MACE, John has been resigned. Director PALMER, Henrietta has been resigned. Director PETTMAN, Jonathan Ernest Francis has been resigned. Director ROBERTSON, Christina Sina Evans has been resigned. Director ROBERTSON, Gordon Allister has been resigned. Director ROBINSON, Donald Francis has been resigned. Director SHIRLEY, Jernnifer has been resigned. Director SIMPSON, Alan Gordon has been resigned. Director SPROAT, Brenda Constance has been resigned. Director STAFF, Michael has been resigned. Director STEVENS, Phyllis Ann has been resigned. Director TYLER, Geoffrey Reginald has been resigned. Director WALL, Sarah has been resigned. Director WATERSON, Nigel Christopher has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CARVER, David
Appointed Date: 10 February 2017
Director
ALLANSON, Christopher Edward James
Appointed Date: 19 October 2015
86 years old
Director
BYRNE, David
Appointed Date: 01 April 2011
71 years old
Director
CARVER, David James
Appointed Date: 10 February 2017
76 years old
Director
PARIS, Malcolm Brian
Appointed Date: 01 April 2011
84 years old
Director
PHAIR, Lynne Elizabeth
Appointed Date: 19 October 2015
66 years old
Director
SORENSON, Joanne Kathleen
Appointed Date: 10 February 2017
53 years old
Director
THOMAS, Ian Arthur
Appointed Date: 19 October 2015
63 years old
Director
WOOLLEY, Russell Roy
Appointed Date: 28 July 2014
75 years old

Resigned Directors

Secretary
ATTWOOD, Christopher Raymond
Resigned: 07 December 2016
Appointed Date: 28 July 2016
Secretary
BLAKE DYKE, Vivian Whichello
Resigned: 01 April 2011
Appointed Date: 17 September 2004
Secretary
BRYANT, Richard Nicholas
Resigned: 29 April 2013
Appointed Date: 01 April 2011
Secretary
BUDD, Derek James
Resigned: 17 September 2004
Appointed Date: 14 April 2003
Secretary
DYSON, Elizabeth
Resigned: 10 July 1995
Secretary
FLINT, Brian
Resigned: 11 July 2015
Appointed Date: 28 April 2014
Secretary
NEWMAN, Josephine
Resigned: 01 April 2003
Appointed Date: 10 July 1995
Secretary
WALL, Sarah
Resigned: 01 December 2013
Appointed Date: 09 September 2013
Director
ATTWOOD, Christopher Raymond
Resigned: 07 December 2016
Appointed Date: 01 April 2016
79 years old
Director
BARRETT, Barbara Jean
Resigned: 01 April 2011
Appointed Date: 16 September 2002
84 years old
Director
BARTON, Robert
Resigned: 12 October 2002
Appointed Date: 08 October 2001
83 years old
Director
BEECHING, Jean
Resigned: 27 January 2016
Appointed Date: 29 April 2013
97 years old
Director
BELL, Frances Anne
Resigned: 31 October 2011
Appointed Date: 01 April 2011
77 years old
Director
BLAKE DYKE, Vivian Whichello
Resigned: 01 April 2011
Appointed Date: 22 December 2003
96 years old
Director
BRATT, Peter
Resigned: 13 December 2009
Appointed Date: 08 September 2008
101 years old
Director
BROWNE, Alison Evelyn
Resigned: 06 December 1993
117 years old
Director
BRYANT, Richard Nicholas
Resigned: 29 April 2013
Appointed Date: 01 April 2011
71 years old
Director
BUDD, Derek James
Resigned: 28 July 2016
Appointed Date: 27 April 1998
89 years old
Director
CADEN, Joan
Resigned: 27 October 2014
Appointed Date: 30 April 2012
100 years old
Director
CAFFYN, Anne
Resigned: 07 May 2008
Appointed Date: 01 January 1997
90 years old
Director
CARTER, Stephen George
Resigned: 28 July 2016
Appointed Date: 10 September 2007
78 years old
Director
DYSON, Elizabeth
Resigned: 10 September 2006
Appointed Date: 10 July 1995
105 years old
Director
FLINT, Brian
Resigned: 11 July 2015
Appointed Date: 28 April 2014
85 years old
Director
FOOT, Joyce
Resigned: 28 July 2016
Appointed Date: 09 September 2013
98 years old
Director
FORD, Anne
Resigned: 18 September 2006
Appointed Date: 17 September 2004
61 years old
Director
FRANCIS, Elizabeth Olive
Resigned: 02 September 2005
Appointed Date: 31 January 2000
86 years old
Director
FULLER, Jean Mary
Resigned: 17 December 2005
Appointed Date: 01 April 1983
95 years old
Director
GRANGE, Muriel
Resigned: 27 January 2016
Appointed Date: 01 April 2011
87 years old
Director
GRECH, Anthony
Resigned: 30 September 2008
Appointed Date: 02 September 2005
85 years old
Director
GREW, Margaret Jordan
Resigned: 16 September 2002
Appointed Date: 30 October 1996
105 years old
Director
HILDER, Richard John
Resigned: 29 August 2013
Appointed Date: 01 April 2011
58 years old
Director
IRONS, John Kennidy, Doctor
Resigned: 01 December 1994
97 years old
Director
LITTLE, Brenda
Resigned: 15 July 1998
Appointed Date: 30 September 1994
91 years old
Director
MACE, John
Resigned: 17 September 2004
Appointed Date: 08 December 1994
91 years old
Director
PALMER, Henrietta
Resigned: 27 April 2015
Appointed Date: 28 June 2014
56 years old
Director
PETTMAN, Jonathan Ernest Francis
Resigned: 10 September 2003
Appointed Date: 16 December 2002
85 years old
Director
ROBERTSON, Christina Sina Evans
Resigned: 01 December 2002
Appointed Date: 15 June 1998
90 years old
Director
ROBERTSON, Gordon Allister
Resigned: 17 September 2004
Appointed Date: 16 June 1998
95 years old
Director
ROBINSON, Donald Francis
Resigned: 30 April 1995
106 years old
Director
SHIRLEY, Jernnifer
Resigned: 01 April 2011
Appointed Date: 08 March 2006
81 years old
Director
SIMPSON, Alan Gordon
Resigned: 31 March 1996
107 years old
Director
SPROAT, Brenda Constance
Resigned: 28 July 2016
Appointed Date: 12 January 2004
83 years old
Director
STAFF, Michael
Resigned: 28 July 2016
92 years old
Director
STEVENS, Phyllis Ann
Resigned: 09 October 1998
Appointed Date: 21 July 1997
91 years old
Director
TYLER, Geoffrey Reginald
Resigned: 12 October 1994
105 years old
Director
WALL, Sarah
Resigned: 01 December 2013
Appointed Date: 09 September 2013
70 years old
Director
WATERSON, Nigel Christopher
Resigned: 19 October 2015
Appointed Date: 01 April 2011
75 years old

ABBEYFIELD SOUTH DOWNS LIMITED Events

30 Mar 2017
Appointment of Mr David James Carver as a director on 10 February 2017
03 Mar 2017
Auditor's resignation
02 Mar 2017
Appointment of Miss Joanne Kathleen Sorenson as a director on 10 February 2017
27 Feb 2017
Appointment of Mr David Carver as a secretary on 10 February 2017
21 Feb 2017
Auditor's resignation
...
... and 170 more events
08 Jul 1987
Registered office changed on 08/07/87 from: claremont chambers eastbourne
08 Jul 1987
Secretary resigned;new secretary appointed
16 Feb 1987
Accounts made up to 30 September 1986
16 Feb 1987
Annual return made up to 21/01/87
24 Sep 1962
Incorporation

ABBEYFIELD SOUTH DOWNS LIMITED Charges

21 March 2012
Legal charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Abbeyfield Society
Description: F/H property k/a 27 boscobel road st leonards on sea t/no…
16 February 2012
Legal charge
Delivered: 18 February 2012
Status: Satisfied on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a holdenhurst mill road heathfield t/n…
16 February 2012
Legal charge
Delivered: 18 February 2012
Status: Satisfied on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 wilbury gardens hove t/n SX92998.
19 November 1998
Debenture
Delivered: 27 November 1998
Status: Satisfied on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 November 1998
Legal charge
Delivered: 27 November 1998
Status: Satisfied on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: 47 silverdale road eastbourne east sussex t/n EB10719.
17 December 1969
Legal charge
Delivered: 31 December 1969
Status: Satisfied on 29 July 2016
Persons entitled: P.H.J. Stanley
Description: 17 charleston road, eastbourne.
22 September 1964
Legal charge
Delivered: 23 September 1964
Status: Satisfied on 29 July 2016
Persons entitled: Violet M.J. Endacott
Description: 15 charleston road, eastbourne, sussex.
17 April 1963
Mortgage
Delivered: 25 April 1963
Status: Satisfied on 29 July 2016
Persons entitled: The Mayor Aldermen and Burgesses of the Borough of Eastbourne
Description: 17 charleston road, eastbourne,.

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