ABBEYFIELD TAUNTON DEFENDAMUS SOCIETY LIMITED (THE)

Stafford House, Taunton, TA1 2PX Blackbrook Park Avenue
StatusACTIVE
Company No.00900502
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated10 Mar 1967
Years53 years, 6 months, 15 days


SUMMARY

ABBEYFIELD TAUNTON DEFENDAMUS SOCIETY LIMITED (THE) is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00900502. It was incorporated 53 years, 6 months, 15 days ago, on 10 March 1967. The company address is Stafford House, Taunton, TA1 2PX Blackbrook Park Avenue, Taunton, Somerset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ABBEYFIELD TAUNTON DEFENDAMUS SOCIETY LIMITED (THE) is 'Residential care activities for the elderly and disabled ' (87300). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date15 Dec 2016
Returns Last Date17 Nov 2015
Nature of business (SIC)
87300Residential care activities for the elderly and disabled
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


SMITH, Amy
Secretary
ACTIVE
Assigned on 06 Feb 2017
Current time on role 3 years, 7 months, 19 days

ALLWRIGHT, David
Director
ACTIVE
Assigned on 14 Nov 2019
Current time on role 0 years, 10 months, 11 days

HARRIS, Rosemary
Director
ACTIVE
Assigned on 14 Nov 2019
Current time on role 0 years, 10 months, 11 days

LEWIS, David, Cdre
Director
ACTIVE
Assigned on 23 Nov 2017
Current time on role 2 years, 10 months, 2 days

LOWE, David Norman, Colonel
Director
ACTIVE
Assigned on 22 Feb 2000
Current time on role 20 years, 7 months, 3 days

MCCARTHY, Kevin Justin
Director
ACTIVE
Assigned on 06 Dec 2013
Current time on role 6 years, 9 months, 19 days



WHYTE, Ann Kennedy
Director
ACTIVE
Assigned on 16 May 2006
Current time on role 14 years, 4 months, 9 days

ADAMS, Erica Mary
Secretary
RESIGNED
Assigned on 24 Nov 2006
Resigned on 01 Oct 2009
Time on role 2 years, 10 months, 7 days

BOOTH, Richard Grantham
Secretary
RESIGNED
Assigned on 27 Nov 2002
Resigned on 24 Nov 2006
Time on role 3 years, 11 months, 27 days

GILBY, Philip Thornton
Secretary
RESIGNED
Assigned on
Resigned on 09 Nov 1993
Time on role 26 years, 10 months, 16 days

HOOD, Philippa
Secretary
RESIGNED
Assigned on 01 Oct 2009
Resigned on 28 Feb 2017
Time on role 7 years, 4 months, 27 days



LOWSON, Kenneth George
Secretary
RESIGNED
Assigned on 09 Nov 1993
Resigned on 27 Nov 2002
Time on role 9 years, 0 months, 18 days

ASHWOOD, George
Director
RESIGNED
Assigned on
Resigned on 29 Nov 2001
Time on role 18 years, 9 months, 27 days

ATKINSON, Richard Anthony
Director
RESIGNED
Assigned on 19 Sep 2003
Resigned on 24 Nov 2006
Time on role 3 years, 2 months, 5 days

BOND, Gwendolyn Dorothy
Director
RESIGNED
Assigned on 09 Nov 1993
Resigned on 29 Nov 2001
Time on role 8 years, 0 months, 20 days

BOOTH, Richard Grantham
Director
RESIGNED
Assigned on 18 Nov 1998
Resigned on 24 Nov 2006
Time on role 8 years, 0 months, 6 days



CARVER, Peter Robert
Director
RESIGNED
Assigned on 09 Nov 1993
Resigned on 14 Nov 1995
Time on role 2 years, 0 months, 5 days

COWIE, Donald
Director
RESIGNED
Assigned on
Resigned on 10 Nov 1992
Time on role 27 years, 10 months, 15 days

DAVISON, Tim
Director
RESIGNED
Assigned on 24 Nov 2010
Resigned on 24 Nov 2016
Time on role 6 years, 0 months, 0 days

GILBY, Philip Thornton
Director
RESIGNED
Assigned on
Resigned on 09 Nov 1993
Time on role 26 years, 10 months, 16 days

GILL, David Gerald
Director
RESIGNED
Assigned on
Resigned on 22 Nov 2000
Time on role 19 years, 10 months, 3 days



GOODWIN, Kenneth Arthur
Director
RESIGNED
Assigned on 22 Nov 2000
Resigned on 25 Nov 2005
Time on role 5 years, 0 months, 3 days

GROSE, David Harvey
Director
RESIGNED
Assigned on 23 Nov 1999
Resigned on 26 Jun 2009
Time on role 9 years, 7 months, 3 days

HAINES, John Robert
Director
RESIGNED
Assigned on 22 Nov 2009
Resigned on 06 Dec 2013
Time on role 4 years, 0 months, 14 days

HALL, David Leonard
Director
RESIGNED
Assigned on
Resigned on 18 Nov 1997
Time on role 22 years, 10 months, 7 days

HALL, Jean Mary
Director
RESIGNED
Assigned on
Resigned on 25 Nov 2004
Time on role 15 years, 10 months, 0 days



HAMMOND, Roy Donald
Director
RESIGNED
Assigned on 14 Nov 1995
Resigned on 27 Jun 1996
Time on role 0 years, 7 months, 13 days

LOWSON, Hazel May
Director
RESIGNED
Assigned on 10 Nov 1992
Resigned on 29 Nov 2001
Time on role 9 years, 0 months, 19 days

LOWSON, Kenneth George
Director
RESIGNED
Assigned on
Resigned on 27 Nov 2002
Time on role 17 years, 9 months, 29 days

MOYLE, Norah Ethel
Director
RESIGNED
Assigned on
Resigned on 18 Nov 1997
Time on role 22 years, 10 months, 7 days

NEWPORT, Michael Terrance
Director
RESIGNED
Assigned on
Resigned on 09 Nov 1993
Time on role 26 years, 10 months, 16 days



NOTT, Peter James
Director
RESIGNED
Assigned on 28 Nov 2001
Resigned on 22 Nov 2009
Time on role 7 years, 11 months, 24 days

RAINEY, Elizabeth Mary
Director
RESIGNED
Assigned on 18 Nov 1996
Resigned on 28 Jun 2001
Time on role 4 years, 7 months, 10 days

RAVENSCROFT, Patricia Lillian
Director
RESIGNED
Assigned on
Resigned on 10 Nov 1992
Time on role 27 years, 10 months, 15 days

REID, Graham Mcrae
Director
RESIGNED
Assigned on 19 Oct 2006
Resigned on 01 Aug 2012
Time on role 5 years, 9 months, 13 days

CHARGES


6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied


Legal charge


Created on 16 Mar 2007
Delivered on 30 Mar 2007
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land off pollards way taunton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 16 Mar 2007
Delivered on 30 Mar 2007
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
12/14 middleway taunton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 16 Mar 2007
Delivered on 21 Mar 2007
Status Fully-satisfied

Persons Entitled
Gadd Homes Limited

Amount Secured
£250,000.00 and all other monies due or to become due

Short Particulars
Land at pollards yard wood street taunton somerset.


Transactions

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Further charge


Created on 11 Apr 1975
Delivered on 01 May 1975
Status Fully-satisfied

Persons Entitled
Tanton Deane District Council

Amount Secured
Sterling pounds 8750

Short Particulars
Property comprised in the principal deed dated 25/3/75.


Transactions

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Mortgage


Created on 25 Mar 1975
Delivered on 07 Apr 1975
Status Fully-satisfied

Persons Entitled
Taunton Deane District Council

Amount Secured
Sterling pounds 11250

Short Particulars
14 middleway, taunton, somerset.


Transactions

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Mortgage


Created on 11 Oct 1968
Delivered on 25 Oct 1968
Status Fully-satisfied

Persons Entitled
The Mayor Alderman & Burgess of the Borough of Taunton

Amount Secured
Sterling pounds 6250

Short Particulars
"Woodstock house", 91 staplegrove road, taunton, somerset.


Transactions

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