THE SARGEANT PARTNERSHIP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3PE

Company number 05304622
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 18 VITTORIA STREET, VICTORIA WORKS, BIRMINGHAM, WEST MIDLANDS, B1 3PE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Kevin John Bacon as a director on 1 September 2016; Registration of charge 053046220004, created on 16 December 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of THE SARGEANT PARTNERSHIP LIMITED are www.thesargeantpartnership.co.uk, and www.the-sargeant-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sargeant Partnership Limited is a Private Limited Company. The company registration number is 05304622. The Sargeant Partnership Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of The Sargeant Partnership Limited is 18 Vittoria Street Victoria Works Birmingham West Midlands B1 3pe. . SARGEANT, Richard is a Secretary of the company. BACON, Kevin John is a Director of the company. SARGEANT, Christopher John is a Director of the company. SARGEANT, Matthew David is a Director of the company. SARGEANT, Richard Mark is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
SARGEANT, Richard
Appointed Date: 03 December 2004

Director
BACON, Kevin John
Appointed Date: 01 September 2016
65 years old

Director
SARGEANT, Christopher John
Appointed Date: 03 December 2004
52 years old

Director
SARGEANT, Matthew David
Appointed Date: 30 December 2005
51 years old

Director
SARGEANT, Richard Mark
Appointed Date: 03 December 2004
55 years old

Persons With Significant Control

Mr Matthew David Sargeant
Notified on: 3 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Mark Sargeant
Notified on: 2 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SARGEANT PARTNERSHIP LIMITED Events

12 Apr 2017
Appointment of Mr Kevin John Bacon as a director on 1 September 2016
19 Dec 2016
Registration of charge 053046220004, created on 16 December 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Jun 2016
Accounts for a medium company made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000

...
... and 32 more events
19 May 2006
Total exemption small company accounts made up to 31 December 2005
23 Dec 2005
New director appointed
23 Dec 2005
Return made up to 03/12/05; full list of members
06 Sep 2005
Particulars of mortgage/charge
03 Dec 2004
Incorporation

THE SARGEANT PARTNERSHIP LIMITED Charges

16 December 2016
Charge code 0530 4622 0004
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
26 June 2015
Charge code 0530 4622 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Contains fixed charge…
28 June 2007
Rent security deposit deed
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Capita (Llrp) Trustee Limited
Description: All the interest in the deposit being the moneys referred…
2 September 2005
Debenture
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…