ENGLISH PARTNERSHIPS (LP) LIMITED
BEDFORD EVER 1596 LIMITED

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Company number 04256161
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address HOMES AND COMMUNITIES AGENCY, WOODLANDS, MANTON LANE, BEDFORD, BEDFORDSHIRE, MK41 7LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Paul Andrew Morgan as a secretary on 13 November 2015. The most likely internet sites of ENGLISH PARTNERSHIPS (LP) LIMITED are www.englishpartnershipslp.co.uk, and www.english-partnerships-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bedford St Johns Rail Station is 1.4 miles; to Kempston Hardwick Rail Station is 4.1 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English Partnerships Lp Limited is a Private Limited Company. The company registration number is 04256161. English Partnerships Lp Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of English Partnerships Lp Limited is Homes and Communities Agency Woodlands Manton Lane Bedford Bedfordshire Mk41 7lw. . BEAN, Robert Luke is a Secretary of the company. CASTOR, Jane Maria is a Director of the company. Secretary AXE, Michael has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary MORGAN, Paul Andrew has been resigned. Director BEATTIE, Trevor Frank has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HONE, Dennis Vincent has been resigned. Director JAMES, Gail has been resigned. Director ROBERTS, Judith Mary Philomena has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEAN, Robert Luke
Appointed Date: 13 November 2015

Director
CASTOR, Jane Maria
Appointed Date: 29 November 2012
58 years old

Resigned Directors

Secretary
AXE, Michael
Resigned: 18 December 2002
Appointed Date: 06 December 2001

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 06 December 2001
Appointed Date: 20 July 2001

Secretary
MORGAN, Paul Andrew
Resigned: 13 November 2015
Appointed Date: 18 December 2002

Director
BEATTIE, Trevor Frank
Resigned: 23 June 2010
Appointed Date: 06 December 2001
68 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 06 December 2001
Appointed Date: 20 July 2001

Director
HONE, Dennis Vincent
Resigned: 14 August 2006
Appointed Date: 06 December 2001
67 years old

Director
JAMES, Gail
Resigned: 06 April 2012
Appointed Date: 23 June 2010
68 years old

Director
ROBERTS, Judith Mary Philomena
Resigned: 01 November 2013
Appointed Date: 17 October 2006
78 years old

Persons With Significant Control

Department For Communities And Local Government
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH PARTNERSHIPS (LP) LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
13 Nov 2015
Termination of appointment of Paul Andrew Morgan as a secretary on 13 November 2015
13 Nov 2015
Appointment of Mr Robert Luke Bean as a secretary on 13 November 2015
29 Oct 2015
Full accounts made up to 31 March 2015
...
... and 66 more events
12 Dec 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Dec 2001
Company name changed ever 1596 LIMITED\certificate issued on 06/12/01
20 Jul 2001
Incorporation