CO OPERATIVE AND COMMUNITY BENEFIT SOCIETIES BILL€¦ · ICTA 1988 Income and Corporation Taxes...

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CO-OPERATIVE AND COMMUNITY BENEFIT SOCIETIES BILL

TABLE OF DESTINATIONS

[This Table relates to the Bill as introduced (HL Bill 69)]

This Table shows how enactments proposed to be repealed are dealt with by the Bill.The following abbreviations are used in the Table—

Acts of Parliament

1965 Industrial and Provident Societies Act 1965 (c. 12)

Administration of Estates (Small Payments) Act 1965

Administration of Estates (Small Payments) Act 1965 (c. 32)


1968 Friendly and Industrial and Provident Societies Act 1968 (c. 55)

Age of Majority (S) Act 1969

Age of Majority (Scotland) Act 1969 (c. 39)

Family Law Reform Act 1969

Family Law Reform Act 1969 (c. 46)

Companies (Floating Charges and Receivers) (S) Act 1972

Companies (Floating Charges and Receivers) (Scotland) Act 1972 (c. 67)

Friendly Societies Act 1974

Friendly Societies Act 1974 (c. 46)



County Courts Act 1984

County Courts Act 1984 (c. 28)

Companies Consolidation (Consequential Provisions) Act 1985

Companies Consolidation (Consequential Provisions) Act 1985 (c.9)

Housing (Consequential Provisions) Act 1985

Housing (Consequential Provisions) Act 1985 (c. 71)

Finance Act 1986 Finance Act 1986 (c. 41)

Building Societies Act 1986

Building Societies Act 1986 (c. 53)

ICTA 1988 Income and Corporation Taxes Act 1988 (c. 1)

(2)

Local Government Finance Act 1992

Local Government Finance Act 1992 (c. 14)

Friendly Societies Act 1992


Welsh Language Act 1993

Welsh Language Act 1993 (c. 38)

Requirements of Writing (S) Act 1995

Requirements of Writing (Scotland) Act 1995 (c. 7)

FSMA 2000 Financial Services and Markets Act 2000 (c. 8)

Housing (S) Act 2001

Housing (Scotland) Act 2001 (asp 10)


EA 2002 Enterprise Act 2002 (c. 40)

2003 Co-operatives and Community Benefit Societies Act 2003 (c. 15)

CJA 2003 Criminal Justice Act 2003 (c. 44)

Fire and Rescue Services Act 2004

Fire and Rescue Services Act 2004 (c. 21)

Civil Partnership Act 2004

Civil Partnership Act 2004 (c. 33)

Mental Capacity Act 2005

Mental Capacity Act 2005 (c. 9)

Charities Act 2006 Charities Act 2006 (c. 50)

Bankruptcy and Diligence etc. (S) Act 2007

Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 30)

2010 Co-operative and Community Benefit Societies and Credit Unions Act 2010 (c. 7)

Localism Act 2011 Localism Act 2011 (c. 20)

Charities Act 2011 Charities Act 2011 (c. 25)

Land Registration etc. (S) Act 2012

Land Registration etc. (Scotland) Act 2012 (asp 5)

Crime and Courts Act 2013

Crime and Courts Act 2013 (c. 22)

Subordinate legislation

SI 1981/394 Industrial and Provident Societies (Increase in Deposit-taking Limits) Order 1981 (SI 1981/394)

SI 1981/395 Industrial and Provident Societies (Increase in Shareholding Limit) Order 1981 (SI 1981/395)

Acts of Parliament

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SI 1984/539 Administration of Estates (Small Payments) (Increase of Limit) Order 1984 (SI 1984/539)

SI 1990/776 Local Government Finance (Repeals, Savings and Consequential Amendments) Order 1990 (SI 1990/776)

SI 1991/1997 Companies Act 1989 (Eligibility for Appointment as Company Auditor) (Consequential Amendments) Regulations 1991 (SI 1991/1997)

SI 1994/341 Industrial and Provident Societies (Increase in Shareholding Limit) Order 1994 (SI 1994/341)

SI 1996/1738 Deregulation (Industrial and Provident Societies) Order 1996 (SI 1996/1738)

SI 1997/627 Housing Act 1996 (Consequential Amendments) (No.2) Order 1997 (SI 1997/627)

SI 2001/2617 Financial Services and Markets Act 2000 (Mutual Societies) Order 2001 (SI 2001/2617)

SI 2001/3649 Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001 (SI 2001/3649)

SI 2006/265 Friendly and Industrial and Provident Societies Act 1968 (Audit Exemption) (Amendment) Order 2006 (SI 2006/265)

SI 2007/2194 Companies Act 2006 (Commencement No.3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (SI 2007/2194)

SI 2008/948 Companies Act 2006 (Consequential Amendments etc) Order 2008 (SI 2008/948)

SI 2009/1941 Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (SI 2009/1941)

SI 2010/866 Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (SI 2010/866)

SI 2011/593 Mutual Societies (Electronic Communications) Order 2011 (SI 2011/593)

SI 2011/2687 Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011 (SI 2011/2687)

SI 2012/700 Housing (Scotland) Act 2010 (Consequential Provisions and Modifications) Order 2012 (SI 2012/700)

SI 2012/961 Localism Act 2011 (Consequential Amendments) Order 2012 (SI 2012/961)

SI 2013/496 Financial Services Act 2012 (Mutual Societies) Order 2013 (SI 2013/496)

draft Investigations Regulations

Co-operative and Community Benefit Societies (Investigations) Regulations 2014 (SI 2014/0000)


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draft Electronic Communications Order

Industrial and Provident Societies (Electronic Communications) Order 2014 (SI 2014/0000)

draft Arrangements, Reconstructions and Administration Order

Industrial and Provident Societies and Credit Unions (Arrangements, Reconstructions and Administration) Order 2014 (SI 2014/0000)

draft Increase in Shareholding Limit Order

Industrial and Provident Societies (Increase in Shareholding Limit) Order 2014 (SI 2014/0000)

Other

Law Com Rec No. Numbered recommendation of the Law Commission and, except for recommendations 3 and 11, the Scottish Law Commission, made in their report on the Bill (Cm 8768)

Industrial and Provident Societies Act 1965 (c. 12)

Exisiting provision Rewritten provision Remarks

1 Societies that may be registered

Substituted by 2010 s.1(1).

(1) 2(1), (4)

(2) 2(1), (2), (3)

(3) 2(2)

(4) 2(2)

2 Registration of society

(1) 2(2), 3(1)

(2) 2(2), 3(1)

(2A) 3(1) Inserted by draft Electronic Communications Order art.2.

(3) 3(2)

3 Registration to effect incorporation of society with limited liability

3(3), (4), (5), (6)

4 Existing societies deemed to be registered

150(1), (2)

4A Pre-2010 Act societies

Inserted 2010 s.1(2).

(1), (2) Unnecessary: see 1(1)(b).


(5)

5 Name of society

(1) 10(1)

(2) 10(2)

(3) 13(1), (2)

(4) 13(3)

(5) 10(3), (4)

(6) 11(1), (2)

(7) 11(3), (4)

(8) 11(5), 12(6)

5A Status of charitable societies to appear on correspondence etc

(1) 12(1)

(2) 12(2)

(3) 12(3)

(4) 128(3)

(5) 12(4)

(6) 12(5)

(7) 149

(8) 12(6)

(9) 12(6)

6 Maximum shareholdings in society

(1) 24(1), (2) Amended by draft Increase in Shareholding Limit Order art.2.

(1ZA) 24(1)

(1A) 24(2)

(2) Sch.3 para.6(2)

(3) Sch.3 para.6(2)

(4) Sch.3 para.6(3), (4)

7 Carrying on of banking by societies

(1) 4(1), 67(1)

(2) 69(1), 70(1), (2)

(3) 4(2), 67(2), (3), 69(2)

(4) Sch.3 para.7(1), (2)

Industrial and Provident Societies Act 1965 (c. 12) (continued)


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(5) Sch.3 para.7(3), (4)

(6) 67(4), 69(3)

7A Capacity of society not limited by its rules

(1) 43(1)

(2) 43(2), (3)

(3) 43(4), (5)

(4) 43(6)

(5) 43(9)

(6) 44(2), (3)

(7) 44(4), (5)

7B Power of committee to bind society

(1) 45(1)

(2) 45(2)

(3) 45(3)

(4) 45(4), (5)

(5) 45(6)

(6) 45(7)

7C No duty to enquire as to capacity of society or authority of committee

46

7D Application of sections 7A and 7B to charitable societies

(1) 47(1)

(2) 47(2)

(3) 47(3)

(4) 43(7), 48(9)

(5) 149

7E Transactions with committee members and other persons in excess of powers

(1) 48(1)

(2) 48(2)

(3) 48(3)

(4) 48(4)

(5) 48(5)

(6) 48(6)



(7)

(7) 48(7)

(8) 48(8)

7F Definitions relating to section 7E

(1) 49(3), (4)

(2) Repealed by SI 2009/1942 Sch.1 para.14.

(3) 49(5)

(4) 147(1), (3)

(5) 149

(6) 49(2)

8 Society registered in one area carrying on business in another

Repealed by FSMA 2000 Sch.18 para.19.

9 Acknowledgement of registration of rules

3(7)

10 Amendment of registered rules

(1) 16(1), (2)

(2) 16(3)

(3) 16(4)

11 Rules as to fund for purchase of government securities

(1) 21(1), (2)

(2) Sch.3 para.5

12 Rules of agricultural, horticultural or forestry society

22(1), (2)

13 Supplementary provisions as to rules

(1) 23(1)

(2) 20

(3) 20

(4) 23(2)

14 Rules to bind members

(1) 15(1)

(2) 15(2), Sch.3 para.4

(3) Sch.3 para.3



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(4) 15(3)

15 Provision of copies of rules

(1) 18(1), (2), (3)

(1A) 18(3)

(1B) 147(1), (3)

(2) 19(1), (2)

16 Cancellation of registration of society

(1) 5(1), (2), (3), (4), (5), (6)

(1A) 5(5)

(2) Sch.3 para.2(1)

(2A) 6(5)

(3) 6(1), (2), (3)

(4) 7(1), (2), (3), (4)

(4A) 7(5)

(5) 7(6), (7)

(6) 6(6)

(7) 6(7)

17 Suspension or registration of society

(1) 8(1)

(2) 8(3)

(3) 8(2)

(4) 8(5)

(5) 8(6)

(5A) 8(4)

(6) Repealed by SI 2001/2617

18 Appeal from refusal, cancellation or suspension of registration of society or rules

(1) 9(1), (3), (4), (5), 17(1)

(2) 9(1), (2), 17(1), (2)

(3) 9(6), 17(3)

19 Bodies corporate as members of society

(1) 32

(2) 33(1), (2)



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20 Members under 18

31(1), (2), (3)

21 Advance to members

34

22 Remedy for debts from members

(1) 35(1)

(2) 35(2)

23 Nomination to property in society

(1) 37(1), (2)

(2) 37(3)

(3) 37(4), Sch.3 para.10

(4) 38(2), (3)

(5) 37(5)

(6) 38(4), (5)

(7) 38(4), (5)

24 Proceedings on death of nominator

(1) 39(1), (2)

(2) 39(3), (4)

(3) 39(5)

(4) Repealed by Administration of Estates (Small Payments) Act 1965 s.4(3).

25 Provision for intestacy

(1) 40(1), (2)

(2) Omitted: Law Com Rec No.3.

26 Payments in respect of mentally incapable persons

(1) 36(1), (2), (3), (5)

(2) 36(4), (5)

27 Validity of payment to persons apparently entitled

36(6), 40(3)

28 Promissory notes and bills of exchange

58



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29 Contracts

(1) 54(1)

(2) 56(1), (2)

(3) 54(2), (3)

29A Purported contracts, deeds and obligations

(1) 57(1)

(2) 57(2)

(3) 57(3)

29B Common seal

(1) 50(1)

(2) 50(2)

(3) 50(3), Sch.3 para.11

(4) 128(3)

(5) 50(4), (5)

(6) 149

29C Methods for execution of documents: England and Wales

(1) 53(1)

(2) 53(2)

(3) 53(3), (6)

(4) 53(4)

(5) 53(5), (6)

(6) 53(5), (7)

29D Execution of documents: Scotland

(1) 55

(2) 149

29E Power of society to have official seal for use abroad

(1) 51(1)

(2) 51(2)

(3) 51(3)

29F Effect of use of official seal

51(4)



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29G Authorisation of use of official seal

(1) 52(1)

(2) 52(2)

(3) 52(3)

(4) 52(4)

30 Holding of land

(1) 26(1), (2), (3)

(2) 26(4)

31 Investments

27(1), (2), (3)

32 Proxy voting by societies

(1) 28(1)

(2) 28(2)

33 Discharge of mortgages in England and Wales

(1) 71(1), (2)

(2) 71(2)

34 Discharge of securities in Scotland

(1) 72(1), (2)

(2) 72(1), (3)

(3) 73(1), (2), (3)

(4) 72(4), 73(4)

(5) 72(5), 73(5)

35 Receipt on payment of moneys secured to a society

74

39 Annual returns

(1) 89(1), (3)

(1A) 89(1), (3)

(1B) 89(1), (3)

(2) Repealed by SI 2011/2687 art.4(5).

(2A) Repealed by SI 2011/2687 art.4(5).



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(5) 90(1)

(6) 90(3)

(7) 90(3)

(8) 90(3)

(9) 90(3)

(10) 90(4)

39A Year of account (existing registrations)

(1) 78(1)

(2) 78(2)

(3) 78(2), (3)

(4) 78(3)

(5) 78(7)

(6) 78(4)

(7) 78(5)

(8) 78(6)

39B Year of account (new registrations)

(1) 77(1)

(2) Unnecessary.

(3) 77(4)

(4) 77(2)

(5) 77(3)

(6) 77(8)

(7) 77(5)

(8) 77(6)

(9) 77(7)

40 Display of latest balance sheet

81

41 Security by officers

(1) 41(1), (2)



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(2) 41(3)

(3) 41(3)

42 Duty of officers

(1) 42(1), (2), (3)

(2) 42(4)

(3) 42(5), (6)

(4) 42(5), (6)

43 Duties of receiver or manager of society’s property

(1) 66(1), (2), (3)

(2) 66(4)

43A Floating charge holder not to appoint administrative receiver

65(1), (2), (3), (4) Inserted by draft Arrangements, Reconstructions and Administration Order art.21(2).

44 Register of members and officers

(1) 30(1), (2), (3)

(1A) 30(2), (3)

(1B) 30(4)

(2) 30(5), (6)

(3) 30(7)

(4) 30(8)

(5) 30(9)

45 Restriction on inspection of books

(1) 108

(2) Sch.3 para.14

46 Inspection of books by members, etc

(1) 103(1), (2)

(2) 104(1), (2), (3), Sch.3 para.13

47 Inspection of books by order of registrar

(1) 105(1), (2)

(2) 105(3), (4)

(3) 105(5)



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(4) 105(6)

48 Production of documents and provision of information for certain purposes

Repealed by draft Investigations Regulations art.4.

49 Appointment of inspectors and calling of special meetings

(1) 106(1)

(1A) 106(2) Inserted by draft Arrangements, Reconstructions and Administration Order art.21(3).

(2) 106(3), (4)

(3) 106(5)

(4) 106(6)

(5) 107(2)

(6) 107(3), (4)


50 Amalgamation of societies

(1) 109(1), (2), (3)

(2) 111(2), (3)

(3) 111(4)

(4) 111(5), (6), (7)

(5) 111(5), (8)

(6) 111(9)

51 Transfer of engagements between societies

(1) 110(1), (2)

(2) 111(2), (3), (4), (5), (6), (7), (8), (9)

(3) 110(2)

52 Conversion into, amalgamation with, or transfer of engagements to company

(1) 112(1)

(2) 114(2)

(3) 113(2), (3)



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(3A) 113(4)

(3B) 113(5), (6), (7), (8), (9)

(4) 112(2)

(5) 114(3), (4), (5)

53 Conversion of company into registered society

(1) 115(1), 116(1), (2)

(2) 115(2), (3), (4)

(3) 115(5), (6)

(4) 115(8), (9)

(5) 115(7)

(6) 115(10)

(7) 117(1), (2), (3)

54 Saving for rights of creditors

109(5), 110(4), 112(5)

55 Dissolution of society

(1) 119(1), (3), 123(1), (4)

(1A) 120(2), (3)

(1B) 119(6)

(1C) 119(7)

(1D) 125(1) Inserted by draft Arrangements, Reconstructions and Administration Order art.21(4).

(2) 123(2), (4)

(3) 123(3), 128(4)

(4) 123(3)

(5) 123(5)

56 Power of FCA and PRA to petition for winding up

(1) Sch.3 para.15(1)

(2) Sch.3 para.15(2)

(3) Sch.3 para.15(3)

57 Liability of members in winding up

124(1), (2)



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58 Instrument of dissolution

(1) Unnecessary / not separately reproduce.

(2) 119(2)

(3) 119(4)

(4) 121(2), (3)

(5) 121(5), (7)

(5A) Unnecessary.

(5B) 121(4)

(5C) 121(6)

(6) 122(1), (2), (3), (4)

(7) 122(2)

(8) 122(5), (6)

(9) 121(3)

(10) 120(2), (3)

59 Restriction on dissolution or cancellation of registration of society

126(1), (2), (3)

60 Decision of disputes

(1) 137(1), (2)

(1A) 137(7), 149 Inserted by SI 2001/2617 Sch.3.

(2) 137(6), 139(1), (2)

(2A) 137(3)

(3) 140(1)

(4) 137(4)

(5) 137(6)

(6) 138(1), (2), (3), 139(3)

(7) 137(4), (5), (6), 138(1), (2), (3), 140(1)

(8) 140(2), (3), (4)

(9) 140(5)

61 General offences by societies, etc

127(1), (3)



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62 Offences by societies to be also offences by officers, etc

128(1), (2)

63 Continuing offences

129

64 Punishment of fraud or misappropriation

(1) 130(1), (2), (3)

(2) 130(1), (2), (4)

65 Penalty for falsification

131(1), (2), (3)

66 Institution of proceedings

(1) 132(1), (2), (3)

(2) 132(4)

67 Recovery of costs, etc

(1) 141

(2) 141

68 Service of process

133(1), (2)

69 Remuneration of county court registrars

Omitted: Law Com Rec No.11.

70A Fees for inspection or copying of documents

145

72 Form, deposit and evidence of documents

(1) 143(1), (2)

(1A) 143(3)

(2) 146(2)

(3) 146(3)

(4) 146(1)

72A Form etc of electronic documents

144(1), (2), (3), (4), (5), (6)

(1) 144(1)

(2) 144(2)



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(3) 144(3)

(4) 144(4)

(5) 144(5)

(6) 144(6)

74 Interpretation--general

(1) 1(1), 65(4), 106(7), 125(2), 149 Amended by draft Arrangements, Reconstructions and Administration Order art.21(5).

(2) 149

74A Meaning of “electronic form”, “by electronic means” etc

(1) 148(1)

(2) 148(2)

(3) 148(3)

(4) 148(4)

(5) 148(5)

(6) 148(6)

75 Channel Islands

See Law Com Rec No.9.

76 Northern Ireland societies

(1) 142(1), (2), (6)

(2) 142(3)

(2A) 57(4)

(3) 142(4), (5)

(4) 142(7)

77 Repeals and savings

Unnecessary.

78 Short title, extent and commencement

Unnecessary.

Sch.1 Matters to be provided for in society’s rules

14

Sch.2 Form of statement by society carrying on banking

70(1), (2)



(19)

Sch.3 Form of receipt on mortgage, heritable security, etc

Sch.2

Sch.4 Forms of bond for officers of society

Sch.1

Administration of Estates (Small Payments) Act 1965 (c. 32)


Sch.3

40(2) amends 1965 s.25(1).



1 Charges on assets of English and Welsh societies

(1) 59(1), (2), Sch.3 para.12

(2) 59(3), (5)

(3) 59(4), (5)

(4) 61(1), (2)

(5) 60(1), (2)

2 Application of Part I

(1) 153(2)

(2) 59(6)

3 Application to registered societies of provisions relating to floating charges

Substituted by Companies Consolidation (Consequential Amendments) Act 1985 s.26(2) which is repealed with general saving by SI 2011/1265 art.2; further substituted by Bankruptcy and Diligence etc (S) Act 2007 s.49(1) (see Sch.4 paras.117 to 120).

(1) 62(1), (2)

(2) 62(3)

(3) 62(5), (6)



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(4) 62(7)

(5) 62(4)

4 Filing of information relating to charges

(1) 63(1), (2), (3), (7)

(2) 63(5), (6)

(3) 63(4), (7)


5 Supplemental provisions

(1) 64(1)

(2) 64(2)

6 Interpretation and application of Part II

(1) Unnecessary

(2) 153(3)

7 Interpretation, etc general

(1) Unnecessary

(2) 143(1), 145, 146(1)

8 Citation, commencement and extent

Unnecessary

Sch. Modifications to Part I of the Companies (Floating Charges and Receivers) (Scotland) Act 1972 in its Application to Registered Societies by Virtue of Part II of this Act

Spent.

Friendly and Industrial and Provident Societies Act 1968 (c. 55)


1 Books of account etc

(1) 75(1), (3)

(2) 75(2)

2 Form in which books of account may be kept

(1) 76(1)

(2) 76(2)



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3 General provisions as to accounts and balance sheets of societies

(1) 80(1)

(2) 79

(3) 80(2)

(4) 80(3)


(6) Repealed by Friendly Societies Act 1974 Sch.11.

(7) 80(4), (5), (6), (7)

(8) Spent.

(9) Spent.

3A Publication of accounts and balance sheets of societies

(1) 82(1)

(2) 82(1)

(3) 82(1)

(4) 82(1)

(5) 82(1)

(6) 82(1)

(6A) 82(2)

(7) 82(1)

(8) 88(1)

(9) 82(1)

(10) 82(1), 92(1)

(11) 82(1)

(12) 82(3), 102

4 Obligation to appoint auditors

(1) 83(1)

(2) 83(2), (4)


(4) 83(4)

(5) 83(2)

Friendly and Industrial and Provident Societies Act 1968 (c. 55) (continued)


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(6) 83(3)

(7) 86(1), (2), (3)

(8) 83(5)

4A Power of societies to disapply section 4

(1) 84(1)

(2) 84(1), (2)

(3) 84(3)

(4) 84(4)

(5) 84(5)

(6) 84(6), (7)

(7) 84(8)

(8) 102

(9) 102

5 Re-appointment and removal of qualified auditors

(1) 93(1), (2), (3), (4)

(2) 93(5)

6 Provisions as to resolutions relating to appointment and removal of auditors

(1) 94(1), (2)

(2) 94(3)

(3) 94(3)

(4) 94(4)

(5) 94(3)

(6) 95(2)

(7) 95(3), (4)

(7A) 96(2)

(7B) 96(2)

(7C) 96(2)

(7D) 96(2)

(7E) 96(3)

(8) 95(5), (6), (7)

(9) 95(5), (6), (7)

(10) 94(5), 95(8)



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7 Qualified auditors

(1) 91



8 Restrictions on appointment of auditors

(1) 92(1), (2)

(2) 92(1), (2), (3)

(3) Repealed by SI 1991/1997 Sch. para.20.

(4) 92(4)

(5) 92(5), 102

9 Auditors’ report and right of access to books and to attend and be heard at meetings

(1) 87(2)

(2) 87(3)

(3) 87(3)

(4) 87(4), (5)

(5) 87(6)

(6) 87(7)

(7) 87(8)


9A Duty to obtain accountant‘s reports where section 4 applied

(1) 85(1)

(2) 85(2)

(3) 85(2)

(4) 85(2)

(5) 85(2), 92(1)

(6) 102

9B Rights of person appointed under section 9A(2)

(1) 88(2)

(2) 88(3)

(3) 88(4)



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(4) 88(5)

(5) Unnecessary.

9C Power to require accounts for past years to be audited

(1) 86(1), (3)

(2) 86(2)

10 Remuneration of qualified auditors

(1) 97(1)

(2) 97(3)

(3) 97(3)

11 Amendments relating to annual returns of societies

(1) Unnecessary: see 1965 s.39(1).

(2) 89(2)

(3) 89(4)


(5) 90(2)

(5A) 90(2)

12 Consequential Amendments of rules by societies

(1) Sch.3 para.9(1)

(2) Sch.3 para.9(2)

(3) Sch.3 para.9(3)

13 Group accounts of industrial and provident societies

(1) 98(1), (2)

(2) 98(3)

(3) 98(4)

(4) 98(5)

(5) 98(6), (7)

(6) 98(8)

(7) 90(2)

(8) 90(3)

14 Exemption from requirements in respect of group accounts

(1) 99(2)



(25)

(2) 99(3)

(3) 99(4)

(3A) 99(5)

(3B) 99(6)

(3C) 99(5), (6)

(4) 99(7)

(5) 99(8)

14A Form etc of electronic documents

144(1)

15 Meaning of “subsidiary”

(1) 100(1)

(2) 100(2)

(3) 100(3)

(4) 100(4)

(5) 101(1)

(6) 101(2)

(7) 101(3)

(8) 101(4)

(9) 102

16

Repealed by Friendly Societies Act 1974 Sch.11.

17

Repealed by 2001/2617 Sch.3 para.257.

18 Offences

127(2)

19 Regulations

(1) 83(5), 97(2), 98(4)

(2) 147(1), (3)




(26)

20 Minor and consequential amendments repeals and transitional provisions

(1) Introduces amendments.

(2) Introduces Sch.3.

21 Interpretation

(1) 1(1), 83, 89(1), 95(7), 98(2), 102

(2) Unnecessary.

(3) 83, 93

(4) 1(1)

22 Channel Islands and Isle of Man


23 Short title, citation, construction and extent

Unnecessary.

Sch.1

1 to 8 Repealed by Friendly Societies Act 1974 Sch.11.

9 Unnecessary.

10 to 12 Amend 1965.

Sch.3 Transitional provisions

Spent.

Age of Majority (Scotland) Act 1969 (c. 39)


Sch.1 Statutory provisions amended by substituting 18 for 21 years

31(1), (2) Amends 1965 s.20.

Family Law Reform Act 1969 (c. 46)


s.19 Policies of assurance and property in industrial and provident societies

Amends 1965 s.25.

Sch.1 Statutory provisions amended by substituting 18 for 21 years

31(1), (2) Amends 1965 s.20.



(27)



Sch. 9 Amendments of other enactments

para.18 Amends 1965 s.11

para.22 Amends 1968 s.17.



1 Raising of limit on share of any one member

(1) Amends 1965 s.6; superseded.

(2) Sch.3 para.6(2)

(3) Spent.

(4) Sch.3 para.6(3)

(5) Sch.3 para.6(4)

2 Further alteration of limit

(1) 25(1)

(2) 25(2)

(3) Unnecessary.

(4) 147(1), (3)

3 Construction, citation, amendment, commencement and extent

(1) Unnecessary.

(2) Unnecessary.

(3) 116(1) Amends 1965 s.53.

(4) Unnecessary.

(5) 153(1) See Law Com. Rec. No.9.



1 Raising of limit on share of any one member

(1) Amends 1965 s.7(3).

(2) Sch.3 para.8(2)

(3) Sch.3 para.8(2)

(4) Spent.

(28)

(5) Sch.3 para.8(3)

(6) Sch.3 para.8(4)

2 Further alteration of limit

(1) 68(1), (2)

(2) 68(3)

(3) Unnecessary.

(4) 147(1), (3)

3 Construction, citation, amendment, commencement and extent

(1) Unnecessary.

(2) Unnecessary.

(3) Unnecessary.

(4) 153(1) See Law Com. Rec. No.9.

County Courts Act 1984 (c. 28)


Sch.2

para.29 42(6)

Housing (Consequential Provisions) Act 1985 (c. 71)


Sch.2

para.8 24(2)

Finance Act 1986 (c. 41)


24

(4) 4(4), (5)

(5) 4(4), (5)



(29)

Building Societies Act 1986 (c. 53)


Sch.18

para.6 27(2)

Income and Corporation Taxes Act 1988 (c. 1)


Sch.29

para.32 4(4)

Local Government Finance Act 1992 (c. 14)


Sch.13

para.13 27(3)



s.83

Substitutes 1965 s.60(2).

Welsh Language Act 1993 (c. 38)


s.28

Amends 1965 s.5.

Requirements of Writing (Scotland) Act 1995 (c. 7)


Sch.4 Minor and consequential amendments

para.42 Sch.2 Part 2 amends 1965 Sch.3

para.43 Sch.1 amends 1965 Sch.4

(30)

Arbitration Act 1996 (c. 23)


Sch.3

Para.20 Amends 1965 s.60.

Financial Services and Markets Act 2000 (c. 8)


Sch.18 Mutuals

Part 4 Amends 1965 ss.8 and 70.

Housing (Scotland) Act 2001 (asp 10)


Sch.10 Modification of enactments

para.2 84(3) Inserts 1968 s.4A(3)(ba).



1 Requirements for conversion of a registered society into a company

113(2), (3), (4), (5), (6), (7), (8), (9)

Amends 1965 s.52

2 Power to modify, etc to assimilate to company law

(1) 134(1), (2)

(2) 134(3)

(3) 134(4)

(4) 134(5)

(5) 147(1), (2)

(6) 134(1), (6), (7)

3 Channel Islands


4 Short title, commencement and extent

(1) Unnecessary.

(2) Unnecessary.

(3) 153(1)

(31)

Enterprise Act 2002 (c. 40)


255 Application of law about compay arrangement or administration to non-company

(1)(a) 118(1) Applies section to registered societies.

Co-operatives and Community Benefit Societies Act 2003 (c. 15)


1 Community benefit societies: power to restrict use of assets

(1) 29(1)

(2) 29(2)

(3) 29(3)

(4) 29(4)

(5) 29(5)

(6) 29(6)

(7) 147(1)

(8) 147(2)

(9) 29(7)

2 Status of charitable societies to appear on correspondence etc

12, 128(3)

3 Capacity of society and power of committee to bind it

43(1) to (7), (9), 44(2) to (5), 45, 46, 47, 48, 49(2) to (5), 147(1), (3), 149

4 Purported contracts, deeds and obligations

(1) 57(1) to (3)

(2) 57(4)

5 Execution of deeds and other documents

(1) 50, 51, 52, 53, 55, 128(3), Sch.3 para.11

(2) Repeals words in 1965 s.3.

(3) Repeals words in 1965 s.5(6).

(4) 11(3) Amends 1965 s.5(7).

(5) Repeals 1965 s.36.

(6) Amends 1965 s.76(2).

(32)

(7) 14 Substitutes 1965 Sch.1 para.13.

(8) Sch.4 para.80. Inserts Land Registration Act 2002 s.91(9A).

(9) Intorduces 2003 Sch.

6 Interpretation

Unnecessary.

7 Commencement

Unnecessary.

8 Channel Islands


9 Short title and extent

(1) Unnecessary.

(2) 153(5)

(3) 153(1)

Sch. Repeals

Spent.

Criminal Justice Act 2003 (c. 44)


Sch.25 Summary offences no longer punishable with imprisonment

60 7(7) See also Sch.6 para.2.

61 Amends 1965 s.48.

Fire and Rescue Services Act 2004 (c. 21)



19 Amends 1965 s.31.

Civil Partnership Act 2004 (c. 33)


Sch.27

para.24(1) Introduces amendments.

Co-operatives and Community Benefit Societies Act 2003 (c. 15) (continued)


(33)

para.24(2) 37(3) Amends s.23(2) of 1965.

para.24(3) 38(4), (5) Inserts s.23(7) of 1965.

Constitutional Reform Act 2005 (c. 4)


Schedule 7 Protected functions of the Lord Chancellor

para.4 Entry for 1965 s.69 omitted: see Law Com Rec No.11.

Mental Capacity Act 2005 (c. 9)



para.11 36(4), (5) Amends s.26 of 1965

Charities Act 2006 (c. 50)


Sch.7 Consequential amendments

para.14 Amends 1965 ss.5A, 7D.

para.16 Amends 1968 s.4A.


para.47 43(7), 48(9)

Co-operative and Community Benefit Societies and Credit Unions Act 2010 (c. 7)


1 Registration of societies as co-operative or community benefit societies

(1) 2 Substitutes 1965 s.1.

(2) Inserts 1965 s.4A.

(3) 5(5) Amends 1965 s.16(1).

(4) 5(5) Inserts 1965 s.16(1A).

(5) Amends 1965 s.74.

(6) Amends Credit Union Act 1979.

Civil Partnership Act 2004 (c. 33) (continued)


(34)

(7) 29(7) Amends 2003 s.1(9)

2 Re-naming of Industrial and Provident Societies Acts

Amends 1965, 1967, 1968, 1975, 1978, 2002, 2003.

4 Power to apply certain other provisions relating to companies

(1) 135(1)

(2) 135(2)

(3) 135(3)

(4) 135(4)

(5) 135(5)

(6) 135(6)

(7) 135(7)

(8) 135(9)

Localism Act 2011 (c. 20)


185 Exemption from HMO licensing for buildings run by co-operatives

(3) Spent.

(4) Unnecessary

Charities Act 2011 (c. 25)



14 Amends 1965 ss.5A, 7D.

16 Amends 1968 s.4A.

Sch.9 Transitory modifications

5 Unnecessary.

27 Unnecessary.

28 Unnecessary.

Co-operative and Community Benefit Societies and Credit Unions Act 2010 (c. 7) (continued)


(35)

Finance Act 2012 (c. 14)


Sch.7 Enterprise investment scheme

para.24(3) Spent.

Sch.8 Venture capital schemes

para.22(3) Spent.

Land Registration etc. (Scotland) Act 2012 (asp 5)


Sch.5 Minor and consequential modifications

para.15(1) 52(2), 55

para.15(2) 55

para.15(3) 52(2)

para.15(4) Sch.2 Part 2

Crime and Courts Act 2013 (c. 22)


61 Short title, commencement and extent

(14) Unnecessary.

(15) (words) Unnecessary.

Sch. 9 Single county court in England and Wales

52 Amends 1965 s.60(8).

91 Amends 965 s.42(3).

Industrial and Provident Societies (Increase in Deposit-taking Limits) Order 1981 (SI 1981/394)


Order

Sch.3 para.8(2) to (4) Otherwise spent.

(36)



Order


Local Government Finance (Repeals, Savings and Consequential Amendments) Order 1990 (SI 1990/776)


Sch.3

para.9 27(3)



Order


Deregulation (Industrial and Provident Societies) Order 1996 (SI 1996/1738)


art.3, 4, 5, 7, 8, 9

Amend 1965, 1967, 1968

Housing Act 1996 (Consequential Amendments) (No.2) Order 1997 (SI 1997/627)


Sch.

para.1 24(2)

Financial Services and Markets Act 2000 (Mutual Societies) Order 2001 (SI 2001/2617)


Sch.3

para.214 to 263 9(2), 17(2) Amends 1965, 1975, 1978.

(37)

Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001 (SI 2001/3649)


art.183

(1) 59, 61 Amends 1967.

Friendly and Industrial and Provident Societies Act 1968 (Audit Exemption) (Amendment) Order 2006 (SI 2006/265)


Order

84(1) Amends 1968 s.4A.

Companies Act 2006 (Commencement No.3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (SI 2007/2194)




Companies Act 2006 (Consequential Amendments etc) Order 2008 (SI 2008/948)


Sch.1

paras.1(j), 4, 5 Amend 1965, 1968.

Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (SI 2009/1941)



paras.14, 16 Amend 1965, 1967.

Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (SI 2010/866)


Sch.2

para.119 Amends EA 2002 s.255.

(38)

Mutual Societies (Electronic Communications) Order 2011 (SI 2011/593)


art.22

Amends 1965 s.5, s.5A

art.24

Amends 1965 s.44.

Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011 (SI 2011/2687)


art.3 to 7, 8(1), 9, 10(1), (2)

Amends 1965.

Housing (Scotland) Act 2010 (Consequential Provisions and Modifications) Order 2012 (SI 2012/700)


Sch.

para.6 Amends EA 2002 s.255.

Localism Act 2011 (Consequential Amendments) Order 2012 (SI 2012/961)


Sch.


Financial Services Act 2012 (Mutual Societies) Order 2013 (SI 2013/496)


Schedules 2 to 4

Amend 1965, 1967, 1968.

CO OPERATIVE AND COMMUNITY BENEFIT SOCIETIES BILL€¦ · ICTA 1988 Income and Corporation Taxes...

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