About

Registered Number: 00737334
Date of Incorporation: 08/10/1962 (61 years and 6 months ago)
Company Status: Active
Registered Address: Chirnside House, Abbeyfield Close, Scotforth, Lancaster, LA1 4NL

 

Established in 1962, The Abbeyfield Lancaster Society Ltd are based in Scotforth in Lancaster. This company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWSON, Andrea Kay 14 October 2002 - 1
THRELFALL, Brian Peter 21 November 2013 - 1
WHYTOCK, Charles Peter 11 August 2014 - 1
GILBERT, John 01 October 1995 18 September 2019 1
PROCTOR, Patricia Mary N/A 01 October 1995 1
RUTHERFORD, Peter N/A 31 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 10 October 2019
TM01 - Termination of appointment of director 03 October 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 16 October 2018
CH01 - Change of particulars for director 11 October 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 28 October 2014
AP01 - Appointment of director 11 August 2014
AA - Annual Accounts 23 July 2014
AP01 - Appointment of director 26 March 2014
AR01 - Annual Return 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 20 July 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 30 November 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 20 September 2007
RESOLUTIONS - N/A 16 November 2006
MEM/ARTS - N/A 16 November 2006
363a - Annual Return 13 October 2006
AA - Annual Accounts 02 October 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 24 October 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 27 August 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 25 July 1997
363s - Annual Return 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
AA - Annual Accounts 17 June 1996
363s - Annual Return 30 November 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
AA - Annual Accounts 25 September 1995
287 - Change in situation or address of Registered Office 13 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1994
363s - Annual Return 23 November 1994
AA - Annual Accounts 22 September 1994
363s - Annual Return 29 October 1993
AA - Annual Accounts 11 October 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 02 October 1992
AA - Annual Accounts 04 January 1992
363b - Annual Return 04 January 1992
AA - Annual Accounts 05 November 1990
363a - Annual Return 05 November 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
363 - Annual Return 06 December 1988
AA - Annual Accounts 16 November 1988
288 - N/A 19 January 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
363 - Annual Return 30 December 1986
AA - Annual Accounts 27 December 1986
395 - Particulars of a mortgage or charge 04 September 1986
NEWINC - New incorporation documents 08 October 1962

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 August 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.