Avocet Care & Support Ltd

Company Name	Avocet Care & Support Ltd
Company Status	Active
Company Number	00956345
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 June 1969(54 years, 10 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Roger Martin Nicholas Calton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 August 2009(40 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	43 Alston Court 15 Crowstone Road Westcliff-On-Sea Essex SS0 8EH

Director Name	Mr Ian Phillip Carey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 August 2017(48 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Semi-Retired From Family Business
Country of Residence	England
Correspondence Address	Ground Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Director Name	Mr Trevor Norman Cass
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(52 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Director Name	Mr Mark Beresford Stevenson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(52 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Ground Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Secretary Name	Miss Michelle Carole Rogers
Status	Current
Appointed	30 September 2022(53 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Ground Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Director Name	Mr Malachy John O'Sulivan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(54 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Director Name	Mrs Leonie Marion Brown
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 March 1994)
Role	Schoolmistress
Correspondence Address	14 Canvey Road Leigh On Sea Essex SS9 2NN

Director Name	Robert Hebden Margerison
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 March 1995)
Role	Merchant Banker Retired
Correspondence Address	Marsons Lodge103 Thorpe Bay Gardens Thorpe Bay Southend On Sea SS1 3NW

Director Name	Peter James Blee
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 April 1998)
Role	Retired Bank Official
Correspondence Address	26 Marine Approach Canvey Island Essex SS8 0AL

Director Name	Gladys Joan Bright
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 April 1998)
Role	Retired Catering Industry
Correspondence Address	195 Pall Mall Leigh On Sea Essex SS9 1RD

Director Name	David Malcolm Robert Macnaughtan
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 05 March 1992)
Role	Retired Oil Company Executive
Correspondence Address	151 Kings Road Westcliff On Sea Essex SS0 8PP

Director Name	Olive Christine Harvey
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 05 March 1992)
Role	Housewife
Correspondence Address	115 Kiln Road Thundersley Benfleet Essex SS7 1TG

Director Name	Nancy Helen Downs
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 March 1994)
Role	Housewife
Correspondence Address	28 Cleveland Drive Westcliff On Sea Essex SS0 0SU

Director Name	Walter George Clarke
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1994)
Role	Retired Bank Manager
Correspondence Address	102 Oaken Grange Drive Southend On Sea Essex SS2 6QA

Director Name	Frank Deed
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 January 1993)
Role	Retired Bank Official
Correspondence Address	19 Westleigh Avenue Leigh On Sea Essex SS9 2LD

Director Name	Winifred Olive Dilnot
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 05 March 1992)
Role	Housewife
Correspondence Address	68 St Helens Road Westcliff On Sea Essex SS0 7LB

Secretary Name	Frank Alexander Phillips
Nationality	British
Status	Resigned
Appointed	07 March 1992(22 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 April 1993)
Role	Company Director
Correspondence Address	43 Manners Way Southend On Sea Essex SS2 6QW

Secretary Name	Mr John Walter Meakin
Nationality	British
Status	Resigned
Appointed	21 April 1993(23 years, 10 months after company formation)
Appointment Duration	5 years (resigned 27 April 1998)
Role	Company Director
Correspondence Address	52 Woodlands Road Hockley Essex SS5 4PY

Director Name	Patricia Ann Elizabeth Fogarty
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(24 years, 9 months after company formation)
Appointment Duration	5 years (resigned 27 March 1999)
Role	Retired Accountant
Correspondence Address	7 Avenue Terrace Westcliff On Sea Essex SS0 7PL

Director Name	Pauline Audrey Cousins
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(24 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 June 1997)
Role	Housewife
Correspondence Address	1 Hillway Westcliff On Sea Essex SS0 8QA

Director Name	Roger Martin Nicholas Calton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(24 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 April 1998)
Role	Retired (Bank Manager)
Country of Residence	England
Correspondence Address	3 Stephen Court Lime Avenue Leigh On Sea Essex SS9 3PA

Director Name	David Alfred Banthorpe
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(25 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 April 1998)
Role	Retired
Correspondence Address	19 Cheldon Barton Thorpe Bay Southend On Sea Essex SS1 3TX

Director Name	Vera Eleanor Hanson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2000)
Role	Retired
Correspondence Address	84 Admirals Walk Shoeburyness Essex SS3 9HS

Director Name	Mr Frederick Geoffrey Laws
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(28 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 June 2011)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	22 Wheatfields Great Stambridge Rochford Essex SS4 2BT

Director Name	Mr Sydney Geoffrey Ayre
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(28 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 September 2003)
Role	Retired Company Director
Correspondence Address	23 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HE

Secretary Name	Mr Frederick Geoffrey Laws
Nationality	British
Status	Resigned
Appointed	27 April 1998(28 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Wheatfields Great Stambridge Rochford Essex SS4 2BT

Director Name	Gordon William Fyvie
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(29 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 2002)
Role	Retired
Correspondence Address	11 The Leasway Westcliff On Sea Essex SS0 8PA

Director Name	Sheila Burrows
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(29 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 October 2008)
Role	Retired
Correspondence Address	16 Manor Road Benfleet Essex SS7 4BG

Director Name	Timothy John Burrows
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(30 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 2002)
Role	Accountant
Correspondence Address	36 John William Close Chafford Hundred Grays Essex RM16 6ED

Director Name	David Walter Clamp
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(32 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 2003)
Role	Retired Civil Servant
Correspondence Address	118 Manners Way Southend On Sea Essex SS2 6PZ

Director Name	Philip David Harrison
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(32 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 October 2002)
Role	Retired
Correspondence Address	24 Theobalds Road Leigh On Sea Essex SS9 2NE

Director Name	Barbara Violet Banthorpe
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(33 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 2003)
Role	Retired
Correspondence Address	19 Cheldon Barton Thorpe Bay Southend On Sea Essex SS1 3TX

Director Name	Timothy John Burrows
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(34 years after company formation)
Appointment Duration	5 years, 1 month (resigned 05 August 2008)
Role	Accountant
Correspondence Address	Apartment 4 The Pickfords Building 16-22 Priory Avenue Southend On Sea Essex SS2 6LB

Director Name	Katherine Tina Burrows
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2006)
Role	Florist
Country of Residence	England
Correspondence Address	No 4 The Pickfords Building 16-22 Priory Avenue Prittlewell Southend On Sea Essex SS2 6LB

Director Name	Mrs Susan Ruth Hawkins
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(46 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2017)
Role	Management Consultant (Retired)
Country of Residence	England
Correspondence Address	Ground Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Contact

Website	abbeyfieldsouthend.co.uk
Telephone	01702 213350
Telephone region	Southend-on-Sea

Location

Registered Address	Ground Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Turnover	£1,303,384
Net Worth	£2,025,216
Cash	£113,958
Current Liabilities	£51,008

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

10 November 2004	Delivered on: 16 November 2004 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St georges house, park terrace, westcliff on sea, southend on sea, essex and 34 leigh road, leigh on sea, essex with all buildings and fixtures and fittings thereon. Part Satisfied
23 April 1999	Delivered on: 27 April 1999 Satisfied on: 1 December 2004 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 107 oaken grange drive prittlewell southend on sea essex SS2 6QA all buildings and structures all fixtures fittings and additionsof whatsoever nature. Fully Satisfied
2 January 1997	Delivered on: 3 January 1997 Satisfied on: 1 December 2004 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 26 and 26A westcliff parade westcliff on sea essex with all buildings fixtures and fittings. Fully Satisfied
23 February 1996	Delivered on: 28 February 1996 Satisfied on: 1 December 2004 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 158 southchurch boulevard southend on sea essex with all buildings/fixtures/fittings thereon. Fully Satisfied
11 July 1995	Delivered on: 12 July 1995 Satisfied on: 9 December 2004 Persons entitled: Susan Jane Whitehead Classification: Legal charge Secured details: Â£100,000 together with all other monies due or to become due from the company to the chargee. Particulars: 25 westcliff parade westcliff on sea essex. Fully Satisfied
22 May 1989	Delivered on: 23 May 1989 Satisfied on: 1 December 2004 Persons entitled: Abbey National Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee and for securing further advances under the terms of the charge. Particulars: 1461 london road leigh on sea essex. Fully Satisfied
17 October 1983	Delivered on: 22 October 1983 Persons entitled: Bristol and West Building Society Classification: Legal charge Secured details: Sterling pounds 35,000 all monies due or to become due from the company to the chargee. Particulars: 45 westborough road westcliff on sea title no ex 131585. Outstanding

Filing History

15 February 2024	Appointment of Mr Malachy John O'sulivan as a director on 29 November 2023 (2 pages)
12 December 2023	Accounts for a small company made up to 31 March 2023 (27 pages)
10 March 2023	Cessation of Edward Thomas Speakman as a person with significant control on 30 May 2022 (1 page)
10 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
10 March 2023	Cessation of Ernest Terence Martin as a person with significant control on 30 August 2022 (1 page)
24 October 2022	Accounts for a small company made up to 31 March 2022 (24 pages)
3 October 2022	Appointment of Miss Michelle Carole Rogers as a secretary on 30 September 2022 (2 pages)
6 September 2022	Termination of appointment of Ernest Terence Martin as a director on 31 August 2022 (1 page)
7 June 2022	Termination of appointment of Edward Thomas Speakman as a director on 30 May 2022 (1 page)
26 May 2022	Notification of Michelle Rogers as a person with significant control on 3 May 2022 (2 pages)
26 May 2022	Cessation of Susan Patricia Speakman as a person with significant control on 2 May 2022 (1 page)
10 March 2022	Termination of appointment of Susan Barbara Turrell as a director on 24 February 2022 (1 page)
10 March 2022	Cessation of Susan Barbara Turrell as a person with significant control on 24 February 2022 (1 page)
10 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
16 September 2021	Accounts for a small company made up to 31 March 2021 (26 pages)
13 September 2021	Appointment of Mr Mark Beresford Stevenson as a director on 25 August 2021 (2 pages)
13 September 2021	Appointment of Mr Trevor Norman Cass as a director on 25 August 2021 (2 pages)
4 August 2021	Notification of Mark Stevenson as a person with significant control on 28 April 2021 (2 pages)
4 August 2021	Notification of Trevor Norman Cass as a person with significant control on 23 June 2021 (2 pages)
12 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
16 October 2020	Accounts for a small company made up to 31 March 2020 (25 pages)
5 October 2020	Cessation of Godfrey Salmon as a person with significant control on 30 August 2020 (1 page)
5 October 2020	Termination of appointment of Godfrey Salmon as a director on 30 August 2020 (1 page)
23 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
27 September 2019	Notification of Susan Barbara Turrell as a person with significant control on 7 August 2019 (2 pages)
27 September 2019	Cessation of Georgina May Reames as a person with significant control on 7 August 2019 (1 page)
27 September 2019	Termination of appointment of Georgina May Reames as a director on 7 August 2019 (1 page)
27 September 2019	Appointment of Mrs Susan Barbara Turrell as a director on 7 August 2019 (2 pages)
11 September 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
11 March 2019	Change of details for Mr Ernest Terence Martin as a person with significant control on 1 May 2018 (2 pages)
28 December 2018	Termination of appointment of Janice Mary Price as a director on 3 December 2018 (1 page)
28 December 2018	Cessation of Janice Mary Price as a person with significant control on 3 December 2018 (1 page)
22 August 2018	Full accounts made up to 31 March 2018 (21 pages)
21 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
25 September 2017	Notification of Ian Phillip Carey as a person with significant control on 23 August 2017 (2 pages)
25 September 2017	Termination of appointment of Susan Ruth Hawkins as a director on 23 August 2017 (1 page)
25 September 2017	Cessation of Susan Ruth Hawkins as a person with significant control on 23 August 2017 (1 page)
25 September 2017	Appointment of Mr Ian Phillip Carey as a director on 23 August 2017 (2 pages)
25 September 2017	Termination of appointment of Susan Ruth Hawkins as a director on 23 August 2017 (1 page)
25 September 2017	Cessation of Susan Ruth Hawkins as a person with significant control on 23 August 2017 (1 page)
25 September 2017	Notification of Ian Phillip Carey as a person with significant control on 23 August 2017 (2 pages)
25 September 2017	Cessation of Susan Ruth Hawkins as a person with significant control on 23 August 2017 (1 page)
25 September 2017	Cessation of Susan Ruth Hawkins as a person with significant control on 23 August 2017 (1 page)
25 September 2017	Appointment of Mr Ian Phillip Carey as a director on 23 August 2017 (2 pages)
25 September 2017	Cessation of Susan Ruth Hawkins as a person with significant control on 23 August 2017 (1 page)
25 September 2017	Cessation of Susan Ruth Hawkins as a person with significant control on 23 August 2017 (1 page)
7 August 2017	Full accounts made up to 31 March 2017 (20 pages)
7 August 2017	Full accounts made up to 31 March 2017 (20 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (11 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (11 pages)
3 March 2017	Satisfaction of charge 1 in full (1 page)
3 March 2017	Satisfaction of charge 1 in full (1 page)
30 August 2016	Appointment of Mrs Janice Mary Price as a director on 3 August 2016 (2 pages)
30 August 2016	Appointment of Mrs Janice Mary Price as a director on 3 August 2016 (2 pages)
18 August 2016	Full accounts made up to 31 March 2016 (17 pages)
18 August 2016	Full accounts made up to 31 March 2016 (17 pages)
7 March 2016	Annual return made up to 7 March 2016 no member list (7 pages)
7 March 2016	Annual return made up to 7 March 2016 no member list (7 pages)
27 August 2015	Appointment of Susan Ruth Hawkins as a director (3 pages)
27 August 2015	Appointment of Susan Ruth Hawkins as a director (3 pages)
20 August 2015	Appointment of Mrs Susan Ruth Hawkins as a director on 15 July 2015 (2 pages)
20 August 2015	Appointment of Mrs Susan Ruth Hawkins as a director on 15 July 2015 (2 pages)
28 July 2015	Full accounts made up to 31 March 2015 (16 pages)
28 July 2015	Full accounts made up to 31 March 2015 (16 pages)
19 March 2015	Annual return made up to 7 March 2015 no member list (6 pages)
19 March 2015	Annual return made up to 7 March 2015 no member list (6 pages)
19 March 2015	Annual return made up to 7 March 2015 no member list (6 pages)
3 September 2014	Full accounts made up to 31 March 2014 (15 pages)
3 September 2014	Full accounts made up to 31 March 2014 (15 pages)
10 March 2014	Director's details changed for Gergina May Reames on 7 March 2014 (2 pages)
10 March 2014	Annual return made up to 7 March 2014 no member list (6 pages)
10 March 2014	Director's details changed for Gergina May Reames on 7 March 2014 (2 pages)
10 March 2014	Annual return made up to 7 March 2014 no member list (6 pages)
10 March 2014	Director's details changed for Gergina May Reames on 7 March 2014 (2 pages)
10 March 2014	Annual return made up to 7 March 2014 no member list (6 pages)
21 November 2013	Termination of appointment of Vera Sinclair as a director (1 page)
21 November 2013	Termination of appointment of Vera Sinclair as a director (1 page)
23 September 2013	Full accounts made up to 31 March 2013 (17 pages)
23 September 2013	Full accounts made up to 31 March 2013 (17 pages)
12 March 2013	Annual return made up to 7 March 2013 no member list (7 pages)
12 March 2013	Annual return made up to 7 March 2013 no member list (7 pages)
12 March 2013	Annual return made up to 7 March 2013 no member list (7 pages)
11 March 2013	Director's details changed for Mr Roger Martin Nicholas Calton on 31 March 2012 (2 pages)
11 March 2013	Director's details changed for Mr Roger Martin Nicholas Calton on 31 March 2012 (2 pages)
21 September 2012	Full accounts made up to 31 March 2012 (16 pages)
21 September 2012	Full accounts made up to 31 March 2012 (16 pages)
29 March 2012	Director's details changed for Mr Roger Martin Nicholas Calton on 1 December 2011 (2 pages)
29 March 2012	Director's details changed for Mr Roger Martin Nicholas Calton on 1 December 2011 (2 pages)
29 March 2012	Annual return made up to 7 March 2012 no member list (7 pages)
29 March 2012	Director's details changed for Mr Roger Martin Nicholas Calton on 1 December 2011 (2 pages)
29 March 2012	Annual return made up to 7 March 2012 no member list (7 pages)
29 March 2012	Annual return made up to 7 March 2012 no member list (7 pages)
23 September 2011	Full accounts made up to 31 March 2011 (18 pages)
23 September 2011	Full accounts made up to 31 March 2011 (18 pages)
15 June 2011	Termination of appointment of Frederick Laws as a secretary (1 page)
15 June 2011	Termination of appointment of Frederick Laws as a secretary (1 page)
15 June 2011	Termination of appointment of Frederick Laws as a director (1 page)
15 June 2011	Termination of appointment of Frederick Laws as a director (1 page)
17 March 2011	Annual return made up to 7 March 2011 no member list (9 pages)
17 March 2011	Annual return made up to 7 March 2011 no member list (9 pages)
17 March 2011	Director's details changed for Roger Martin Nicholas Calton on 1 October 2010 (2 pages)
17 March 2011	Director's details changed for Roger Martin Nicholas Calton on 1 October 2010 (2 pages)
17 March 2011	Director's details changed for Roger Martin Nicholas Calton on 1 October 2010 (2 pages)
17 March 2011	Annual return made up to 7 March 2011 no member list (9 pages)
7 September 2010	Full accounts made up to 31 March 2010 (18 pages)
7 September 2010	Full accounts made up to 31 March 2010 (18 pages)
3 September 2010	Appointment of Gergina May Reames as a director (3 pages)
3 September 2010	Appointment of Gergina May Reames as a director (3 pages)
2 September 2010	Appointment of Ernest Terence Martin as a director (3 pages)
2 September 2010	Appointment of Ernest Terence Martin as a director (3 pages)
2 April 2010	Director's details changed for Roger Martin Nicholas Calton on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Godfrey Salmon on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Godfrey Salmon on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Godfrey Salmon on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mr Frederick Geoffrey Laws on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Vera Eleanor Sinclair on 2 April 2010 (2 pages)
2 April 2010	Annual return made up to 7 March 2010 no member list (5 pages)
2 April 2010	Annual return made up to 7 March 2010 no member list (5 pages)
2 April 2010	Director's details changed for Edward Thomas Speakman on 2 April 2010 (2 pages)
2 April 2010	Annual return made up to 7 March 2010 no member list (5 pages)
2 April 2010	Director's details changed for Vera Eleanor Sinclair on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Roger Martin Nicholas Calton on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Roger Martin Nicholas Calton on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Edward Thomas Speakman on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mr Frederick Geoffrey Laws on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mr Frederick Geoffrey Laws on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Edward Thomas Speakman on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Vera Eleanor Sinclair on 2 April 2010 (2 pages)
26 January 2010	Termination of appointment of Sheila Moore as a director (2 pages)
26 January 2010	Termination of appointment of Sheila Moore as a director (2 pages)
4 November 2009	Appointment of Roger Martin Nicholas Calton as a director (2 pages)
4 November 2009	Appointment of Roger Martin Nicholas Calton as a director (2 pages)
4 September 2009	Director appointed godfrey salmon (2 pages)
4 September 2009	Director appointed godfrey salmon (2 pages)
28 August 2009	Appointment terminated director michael stanton-dunne (1 page)
28 August 2009	Appointment terminated director michael stanton-dunne (1 page)
27 July 2009	Full accounts made up to 31 March 2009 (15 pages)
27 July 2009	Full accounts made up to 31 March 2009 (15 pages)
24 March 2009	Annual return made up to 07/03/09 (3 pages)
24 March 2009	Annual return made up to 07/03/09 (3 pages)
23 March 2009	Director's change of particulars / sheila moore / 01/08/2008 (2 pages)
23 March 2009	Director's change of particulars / sheila moore / 01/08/2008 (2 pages)
16 December 2008	Appointment terminated director sheila burrows (1 page)
16 December 2008	Appointment terminated director sheila burrows (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 (2 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 (2 pages)
7 October 2008	Director appointed michael stanton-dunne (2 pages)
7 October 2008	Director appointed michael stanton-dunne (2 pages)
29 September 2008	Full accounts made up to 31 March 2008 (16 pages)
29 September 2008	Full accounts made up to 31 March 2008 (16 pages)
12 August 2008	Appointment terminated director timothy burrows (1 page)
12 August 2008	Appointment terminated director timothy burrows (1 page)
18 April 2008	Annual return made up to 07/03/08 (6 pages)
18 April 2008	Annual return made up to 07/03/08 (6 pages)
28 September 2007	Full accounts made up to 31 March 2007 (15 pages)
28 September 2007	Full accounts made up to 31 March 2007 (15 pages)
3 June 2007	Annual return made up to 07/03/07 (7 pages)
3 June 2007	Annual return made up to 07/03/07 (7 pages)
22 May 2007	Registered office changed on 22/05/07 from: 1ST floor 54 london road southend on sea essex SS1 1NX (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 1ST floor 54 london road southend on sea essex SS1 1NX (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
3 October 2006	Full accounts made up to 31 March 2006 (16 pages)
3 October 2006	Full accounts made up to 31 March 2006 (16 pages)
4 April 2006	Annual return made up to 07/03/06 363(288) ‐ Director's particulars changed (6 pages)
4 April 2006	Annual return made up to 07/03/06 363(288) ‐ Director's particulars changed (6 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
5 September 2005	Full accounts made up to 31 March 2005 (15 pages)
5 September 2005	Full accounts made up to 31 March 2005 (15 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
6 April 2005	Annual return made up to 07/03/05 (6 pages)
6 April 2005	Annual return made up to 07/03/05 (6 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
16 August 2004	Full accounts made up to 31 March 2004 (17 pages)
16 August 2004	Full accounts made up to 31 March 2004 (17 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
7 April 2004	Annual return made up to 07/03/04 (6 pages)
7 April 2004	Annual return made up to 07/03/04 (6 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 March 2004	Company name changed abbeyfield southend and south ea st essex society LIMITED\certificate issued on 02/03/04 (2 pages)
2 March 2004	Company name changed abbeyfield southend and south ea st essex society LIMITED\certificate issued on 02/03/04 (2 pages)
13 February 2004	Director's particulars changed (1 page)
13 February 2004	Director's particulars changed (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
3 October 2003	Full accounts made up to 31 March 2003 (16 pages)
3 October 2003	Full accounts made up to 31 March 2003 (16 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Annual return made up to 07/03/03 363(288) ‐ Director resigned (10 pages)
13 March 2003	Annual return made up to 07/03/03 363(288) ‐ Director resigned (10 pages)
13 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
23 July 2002	Full accounts made up to 31 March 2002 (14 pages)
23 July 2002	Full accounts made up to 31 March 2002 (14 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
13 March 2002	Annual return made up to 07/03/02 (7 pages)
13 March 2002	Annual return made up to 07/03/02 (7 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
28 August 2001	Full accounts made up to 31 March 2001 (14 pages)
28 August 2001	Full accounts made up to 31 March 2001 (14 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 March 2001	Annual return made up to 07/03/01 (6 pages)
15 March 2001	Annual return made up to 07/03/01 (6 pages)
27 July 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
27 July 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
20 April 2000	Full accounts made up to 30 September 1999 (13 pages)
20 April 2000	Full accounts made up to 30 September 1999 (13 pages)
24 March 2000	Annual return made up to 07/03/00 363(288) ‐ Director's particulars changed (6 pages)
24 March 2000	Annual return made up to 07/03/00 363(288) ‐ Director's particulars changed (6 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
8 April 1999	Annual return made up to 07/03/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 April 1999	Annual return made up to 07/03/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 March 1999	Full accounts made up to 30 September 1998 (14 pages)
26 March 1999	Full accounts made up to 30 September 1998 (14 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
26 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 March 1998	Company name changed abbeyfield southend & district s ociety LIMITED (the)\certificate issued on 25/03/98 (2 pages)
24 March 1998	Company name changed abbeyfield southend & district s ociety LIMITED (the)\certificate issued on 25/03/98 (2 pages)
23 March 1998	Full accounts made up to 30 September 1997 (14 pages)
23 March 1998	Full accounts made up to 30 September 1997 (14 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
26 March 1997	Annual return made up to 07/03/97 (10 pages)
26 March 1997	Annual return made up to 07/03/97 (10 pages)
7 March 1997	Full accounts made up to 30 September 1996 (14 pages)
7 March 1997	Full accounts made up to 30 September 1996 (14 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
21 March 1996	Annual return made up to 07/03/96 (10 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Annual return made up to 07/03/96 (10 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
8 March 1996	Full accounts made up to 30 September 1995 (16 pages)
8 March 1996	Full accounts made up to 30 September 1995 (16 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
23 March 1995	Full accounts made up to 30 September 1994 (16 pages)
23 March 1995	Full accounts made up to 30 September 1994 (16 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
17 June 1969	Incorporation (28 pages)
17 June 1969	Incorporation (28 pages)

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