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Company Information for

ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY

29 ALMA VALE ROAD, CLIFTON, BRISTOL, BS8 2HL,
Company Registration Number
00872566
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Abbeyfield Bristol And Keynsham Society
ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY was founded on 1966-03-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Abbeyfield Bristol And Keynsham Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY
 
Legal Registered Office
29 ALMA VALE ROAD
CLIFTON
BRISTOL
BS8 2HL
Other companies in BS8
 
Previous Names
ABBEYFIELD BRISTOL SOCIETY08/08/2014
ABBEYFIELD BRISTOL SOCIETY LIMITED(THE)01/10/2001
Filing Information
Company Number 00872566
Company ID Number 00872566
Date formed 1966-03-01
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2018-08-06 22:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY

Company Officers of ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY

Current Directors
Officer Role Date Appointed
FIONA BADEN MEAKING
Company Secretary 2017-11-28
CAROLINE ELIZABETH BYRT
Director 2017-02-28
SUSAN HOPKINS
Director 2014-06-27
MICHAEL DAVID INNES
Director 2006-11-23
JOHN HARPER KANE
Director 2007-09-11
EDWARD LANGSTON
Director 2017-11-20
GILLIAN DIANA MARGARET OAKHILL
Director 2002-05-08
SARA TOUZEL
Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
STUART GEORGE PALMER
Company Secretary 2010-12-30 2017-11-28
TIMOTHY JAMES DAVIDSON
Director 1999-07-21 2013-02-05
VICTORIA JANE FROMANT
Director 2002-11-12 2012-11-30
ALISON JANE ELIZABETH CASTREY
Director 2004-07-28 2011-03-06
DAVID JOHN RAE
Company Secretary 2009-09-01 2010-12-30
SUSAN MARY PERRY
Company Secretary 1999-11-24 2009-09-01
PETER LAWRENCE MOSSMAN
Director 2006-03-08 2008-03-12
MEGAN LLOYD-DAVIES
Director 1998-09-17 2007-03-22
PHILIP GRAHAM WALTER GRAY
Director 2003-01-01 2006-03-08
GILLIAN MARY PENGELLY
Director 2002-12-11 2006-03-08
PETER LAWRENCE MOSSMAN
Director 1996-03-13 2005-03-21
GORDON WILLIAM COLE
Director 1995-05-25 2004-03-16
JOHN RICHARD GARLAND
Director 1999-05-06 2004-03-16
ANTHONY FIXTER
Director 1994-06-22 2003-09-24
KATHLEEN MARY HARNETT
Director 1999-07-21 2003-06-11
EDWARD GULLY
Director 1991-12-31 2003-04-11
ROBIN HOWARD NASH
Director 1990-12-31 2003-03-25
PETER LAWRENCE MOSSMAN
Company Secretary 1999-03-23 1999-11-24
MICHAEL CHARLES DICKMAN
Company Secretary 1992-02-10 1999-03-23
RUTH BEESLEY
Director 1992-05-13 1998-03-10
MICHAEL ROBIN OAKLEY
Director 1991-12-31 1996-10-13
DAVID COLE
Director 1991-12-31 1996-02-05
ANDREW PAUL MORGAN
Director 1993-03-17 1994-11-10
FLORENCE LUCY LOUISE CLEAVER
Director 1991-12-31 1994-03-17
JOHN GWYNNE GRENFELL
Director 1991-12-31 1993-03-17
MICHAEL LEONARD BROOKS
Director 1991-12-31 1992-05-13
VALERIE DOREEN BROOKS
Director 1991-12-31 1992-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ELIZABETH BYRT AGE CYMRU SWANSEA BAY ENTERPRISE LIMITED Director 2017-10-24 CURRENT 2016-04-25 Active
CAROLINE ELIZABETH BYRT BRIDGES CENTRE Director 2017-07-18 CURRENT 1999-10-05 Active
MICHAEL DAVID INNES SOUTH BRISTOL SPORTS CIC Director 2006-12-04 CURRENT 2006-08-30 Active
MICHAEL DAVID INNES SOUTH BRISTOL SPORTS CENTRE Director 2006-11-13 CURRENT 2006-11-13 Active
MICHAEL DAVID INNES ONE WORLD LEARNING TRUST Director 2003-10-23 CURRENT 2002-09-17 Dissolved 2017-05-30
MICHAEL DAVID INNES 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED Director 1999-06-10 CURRENT 1977-05-26 Active
JOHN HARPER KANE ST MONICA TRUSTEE COMPANY LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JOHN HARPER KANE ONE WORLD LEARNING TRUST Director 2006-07-06 CURRENT 2002-09-17 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-29AP03SECRETARY APPOINTED MRS FIONA BADEN MEAKING
2017-11-29TM02APPOINTMENT TERMINATED, SECRETARY STUART PALMER
2017-11-29AP01DIRECTOR APPOINTED MR EDWARD LANGSTON
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SPOONER
2017-05-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 37
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-22AP01DIRECTOR APPOINTED MS CAROLINE ELIZABETH BYRT
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PITT
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-11AR0131/12/15 NO MEMBER LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-12AR0131/12/14 NO MEMBER LIST
2014-08-18AP01DIRECTOR APPOINTED MRS SUSAN HOPKINS
2014-08-18AP01DIRECTOR APPOINTED MR ROGER FRANK SPOONER
2014-08-08RES15CHANGE OF NAME 19/06/2014
2014-08-08CERTNMCOMPANY NAME CHANGED ABBEYFIELD BRISTOL SOCIETY CERTIFICATE ISSUED ON 08/08/14
2014-08-08MISCNE01
2014-07-30RES15CHANGE OF NAME 19/06/2014
2014-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-16AR0131/12/13 NO MEMBER LIST
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIDSON
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-22AR0131/12/12 NO MEMBER LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA FROMANT
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA FROMANT
2012-03-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-04AR0131/12/11 NO MEMBER LIST
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CASTREY
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-20AP03SECRETARY APPOINTED MR STUART GEORGE PALMER
2011-01-10AR0131/12/10 NO MEMBER LIST
2011-01-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID RAE
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2010-04-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-29AR0131/12/09 NO MEMBER LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SQUADRON LEADER JOHN HARPER KANE / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA TOUZEL / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY PITT / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DIANA MARGARET OAKHILL / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL INNES / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE FROMANT / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DAVIDSON / 01/10/2009
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY SUSAN PERRY
2009-12-23AP03SECRETARY APPOINTED MR DAVID JOHN RAE
2009-04-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-31363aANNUAL RETURN MADE UP TO 31/12/08
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN PITT / 14/12/2007
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR PETER MOSSMAN
2008-04-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-08363aANNUAL RETURN MADE UP TO 31/12/07
2007-05-10288bDIRECTOR RESIGNED
2007-04-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-27363sANNUAL RETURN MADE UP TO 31/12/06
2007-01-27288aNEW DIRECTOR APPOINTED
2006-04-19AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/06
2006-03-07363sANNUAL RETURN MADE UP TO 31/12/05
2005-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-12-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2000-09-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-09-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-09-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-09-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-07-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-06-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-06-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-02-07 Outstanding THE HOUSING CORPORATION.
LOAN AGREEMENT & LEGAL CHARGE 1985-01-24 Outstanding THE HOUSING CORPORATION
FURTHER CHARGE 1975-12-01 Satisfied THE CITY COUNCIL OF BRISTOL,
MORTGAGE 1975-06-12 Satisfied THE CITY COUNCIL OF BRISTOL,
CHARGE 1975-05-21 Satisfied THE CITY COUNCIL OF BRISTOL,
FURTHER CHARGE 1975-05-06 Satisfied THE CITY COUNCIL OF BRISTOL.
MORTGAGE 1974-11-14 Satisfied CITY OF COUNCIL OF BRISTOL
MORTGAGE 1974-02-14 Satisfied THE LORD MAYOR ALDERMAN AND BURGESSES OF BRISTOL.
FURTHER CHARGE 1973-05-30 Satisfied THE LORD MAYOR ALDERMAN AND BURGESSES OF THE CITY OF BRISTOL.
MORTGAGE 1972-10-24 Satisfied THE LORD MAYOR ALDERMAN AND BURGESSES OF THE CITY OF BRISTOL.
FURTHER CHARGE 1972-06-29 Satisfied THE LORD MAYOR ALDERMAN AND BURGESSES OF THE CITY OF BRISTOL
FURTHER CHARGE 1972-03-17 Satisfied THE LORD MAYOR ALDERMAN & BURGESSES OF THE CITY OF BRISTOL
MORTGAGE 1971-11-25 Satisfied THE LORD MAYOR ALDERMAN & BURGESSES OF THE CITY OF BRISTOL
FURTHER CHARGE 1970-12-10 Satisfied THE LORD MAYOR ALDERMAN & BURGESSES OF THE CITY OF BRISTOL
MORTGAGE 1970-05-11 Satisfied THE LORD MAYOR ALDERMAN & BURGESSES OF THE CITY OF BRISTOL
LEGAL CHARGE PURSUANT TO AN ORDER OF COURT DATED 17/5/68 1967-12-12 Satisfied THE LORD MAYOR ALDERMAN & BURGESSES OF THE CITY OF BRISTOL
FURTHER LEGAL CHARGE PURSUANT TO AN ORDER OF COURT DATED 17/5/68. 1967-12-12 Satisfied THE LORD MAYOR ALDERMAN & BURGESSES OF THE CITY OF BRISTOL
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY

Intangible Assets
Patents
We have not found any records of ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY
Trademarks
We have not found any records of ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY any grants or awards.
Ownership
    We could not find any group structure information
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