ABBEYFIELD BRAINTREE, BOCKING AND FELSTED SOCIETY LIMITED nonprofit

Company Number

00945603

Other Identifiers

England & Wales Charity Number: 257782

Status

Active

Incorporation Date

8 January 1969 (over 54 years ago)

Company Type

Private limited by guarantee without share capital

Jurisdiction

United Kingdom

Registered Address

Wickham House
338 Coggeshall Road
Braintree
CM7 9EH
Essex
United Kingdom

Industry Codes

55.90: Other accommodation (UK SIC Classification 2007)
55.90: Other accommodation (European Community NACE Rev 2)
5590: Other accommodation (UN ISIC Rev 4)

Latest Accounts Date

2022-03-31

Annual Return Last Made Up Date

2016-03-31

Previous Names

ABBEYFIELD BRAINTREE & BOCKING SOCIETY LIMITED (THE)

Directors / Officers

ANTHONY MICHAEL ST JOHN CRAMPHORN, director, 20 Nov 1999-
BARBARA HELEN GUEST, director, 1 Dec 2008-
CATHARINE ISABEL HUTLEY, director, 27 Oct 2015-
DAVID SUMMERSGILL, director, 1 Apr 2004-
IAN MARTIN NORGETT, director, 5 Nov 2004-
JANET PERRY, director, 1 Aug 2017-
MARTIN QUAIFE, director, 14 Dec 2022-
MICHELE QUAIFE MBE, secretary, 31 May 2012-
PAM MURIEL FENSOME, director, 14 Dec 2022-
YVONNE HAVIS, director, 14 Dec 2022-

Inactive Directors / Officers

ALFRED SIDNEY FRANCIS CROSS, director, 19 Jan 1993-13 Mar 1993
ANNIE NANCY STEWART, director, 3 Jun 2009-26 Apr 2012
CAROLINE MARY HAYNES, director, 10 Apr 1995- 1 Oct 1997
CHRISTOPHER WOODHOUSE, director, 31 Mar 1991- 7 Dec 1991
CLARE FRANCES AVERY, director, 3 Oct 2016-18 Oct 2019
DANIEL JOHN MULLANE, secretary, 28 Sep 1993-13 Jun 1994
DANIEL JOHN MULLANE, director, 6 Apr 1993-31 Mar 1993
EDWARD SIDNEY BAYLISS, director, 31 May 2009- 3 Sep 2013
ELIZABETH HALL, director, 27 Oct 2015- 3 Oct 2016
ELSIE MABEL STAPLEY, director, 7 Oct 1996-20 Nov 1999
GEORGE FLORENCE, director, 1 Sep 2013- 1 Oct 2014
IAIN LEE, director, 9 Dec 2014- 7 Oct 2022
IAN HAYNES, director, 10 Apr 1995- 1 Oct 1997
IAN NORGETT, secretary, 9 Nov 2010-31 May 2012
IVAN CHARLES PALMER, director, 2 Oct 2000-27 Nov 2004
JANET FLORENCE, director, 5 May 2015-19 Jul 2017
JEANETTE AVERY, secretary, 14 Oct 2002-12 Dec 2008
JEANETTE AVERY, director, 1 Oct 2001-12 Dec 2008
JOHN PENDER BROWN, secretary, 31 Mar 1991-28 Sep 1993
JOHN PENDER BROWN, director, 31 Mar 1991- 1 Oct 1993
LESLIE HERBERT BRAZIER, director, 1 Jul 1995-31 Mar 2000
LYNNE FRANCES CASSTLES, director, 16 Apr 1991-18 Nov 2000
MARGARET HAINES, director, 31 Mar 1991- 4 Nov 1995
MARGARET JENNIFER KINGSTON, secretary, 29 Mar 2010- 8 Nov 2010
MARGARET JENNIFER KINGSTON, director, 5 Nov 2004- 8 Nov 2010
MARGARET MURIEL PEDLAR, director, 21 Nov 1998-16 Jul 2001
MARJORIE MAY EASLEA, director, 31 Mar 1991- 7 Dec 1991
MARTIN QUAIFE, director, 29 Nov 2011-20 Jul 2022
MARY VERA ROSE LEEDS, director, 31 Mar 1991- 4 Nov 1995
MAURICE ALLAN TOTHAM, secretary, 13 Jun 1994-17 Jul 2002
MAURICE ALLAN TOTHAM, director, 13 Jun 1994-17 Jul 2002
MICHAEL JAMES ROLFE, director, 31 Mar 1991-31 Mar 1993
MOLLIE ROBINSON, director, 31 Mar 1991- 4 Nov 1995
PETER JOHN HUTTON, director, 2 Oct 2018-22 Dec 2019
PHILIPPA JANE BERKLEY, director, 1 Apr 2004-23 Feb 2007
ROBERT CHARLES GREEN, director, 31 Mar 1991-24 Jun 2003
ROY RONALD HACKETT, director, 2 Oct 1996-17 Mar 2020
VERONICA MARY HACKETT, director, 5 Nov 2004-29 Mar 2016
VIOLET KATHLEEN BRAZIER, director, 31 Mar 1991- 2 Oct 2000
YVONNE HAVIS, director, 23 Feb 2007- 1 Apr 2009
YVONNE WADDELL, director, 27 Oct 2015- 4 Jan 2017

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 May 2023 (UK Crown Copyright)

Websites

Website

http://www.abbeyfieldatbraintree.co.uk/

Official Register Entries

England & Wales Charity Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2017-03-31	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details

Filings

Filing Date	Title	Description
2023-05-26	Confirmation Statement	Confirmation statement made on 2023-03-25 with no updates	details
2022-12-16	Appointment of director	Appointment of Mr Martin Quaife as a director on 2022-12-14	details
2022-12-16	Appointment of director	Appointment of Mrs Pam Muriel Fensome as a director on 2022-12-14	details
2022-11-10	Annual Accounts	Full accounts made up to 2022-03-31	details
2022-11-08	Termination of appointment of director	Termination of appointment of Iain Lee as a director on 2022-10-07	details
2022-10-27	Statement of satisfcation of a charge	Satisfaction of charge 009456030008 in full	details
2022-10-27	Statement of satisfcation of a charge	Satisfaction of charge 009456030009 in full	details
2022-10-26	Registration of a charge	Registration of charge 009456030013, created on 2022-10-24	details
2022-10-26	Registration of a charge	Registration of charge 009456030012, created on 2022-10-24	details
2022-10-20	Registration of a charge	Registration of charge 009456030011, created on 2022-10-14	details
2022-07-29	Termination of appointment of director	Termination of appointment of Martin Quaife as a director on 2022-07-20	details
2022-03-25	Confirmation Statement	Confirmation statement made on 2022-03-25 with no updates	details
2022-03-21	Change of director's details	Director's details changed for Mr David Summersgill on 2022-03-11	details
2022-03-09	Annual Accounts	Full accounts made up to 2021-03-31	details
2021-06-23	Confirmation Statement	Confirmation statement made on 2021-03-25 with no updates	details
2020-11-04	Annual Accounts	Full accounts made up to 2020-03-31	details
2020-03-26	Confirmation Statement	Confirmation statement made on 2020-03-25 with no updates	details
2020-03-25	Termination of appointment of director	Termination of appointment of Roy Ronald Hackett as a director on 2020-03-17	details
2020-01-09	Termination of appointment of director	Termination of appointment of Peter John Hutton as a director on 2019-12-22	details
2019-12-03	Registration of a charge	Registration of charge 009456030010, created on 2019-11-26	details

See all (193 records)

Industry codes

Code	Description	Code scheme
55.90	Other accommodation	UK SIC Classification 2007		details

Register Entries

Register	Status	Identifier	Identifier System	Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales)		257782	England & Wales Charity Number	Charity-NonProfit		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 27 2023

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