HASELTINE LAKE LLP
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6HU

Company number OC344156
Status Active
Incorporation Date 18 March 2009
Company Type Limited Liability Partnership
Address REDCLIFF QUAY, 120 REDCLIFF STREET, BRISTOL, BS1 6HU
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Timothy Charles Stebbing as a member on 31 October 2016; Group of companies' accounts made up to 30 April 2016; Appointment of Mr Alex Lee Rogers as a member on 1 May 2016. The most likely internet sites of HASELTINE LAKE LLP are www.haseltinelake.co.uk, and www.haseltine-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Haseltine Lake Llp is a Limited Liability Partnership. The company registration number is OC344156. Haseltine Lake Llp has been working since 18 March 2009. The present status of the company is Active. The registered address of Haseltine Lake Llp is Redcliff Quay 120 Redcliff Street Bristol Bs1 6hu. . BROWN, David Leslie is a LLP Designated Member of the company. MORE O'FERRALL, Gwyneth Jane is a LLP Designated Member of the company. NASH, David Allan is a LLP Designated Member of the company. REES, Simon John Lewis is a LLP Designated Member of the company. WILDING, Frances Ward is a LLP Designated Member of the company. CHAMBERLAIN, Alan James is a LLP Member of the company. DAVIES, Philip is a LLP Member of the company. FENLON, Christine Lesley is a LLP Member of the company. GILES, Ashley Simon is a LLP Member of the company. KRAUSE, Martin Hermann is a LLP Member of the company. LEWIN, David Nicholas is a LLP Member of the company. MCCARTNEY, Jonathan William is a LLP Member of the company. O'CONNELL, David Christopher is a LLP Member of the company. ROGERS, Alex Lee is a LLP Member of the company. WARD, James Norman is a LLP Member of the company. LLP Designated Member MOHUN, Steven John has been resigned. LLP Member BENEDUM, Ulrich Max Eckart has been resigned. LLP Member CHEYNE, John Robert Alexander Mckenzie has been resigned. LLP Member GIBBS, Christopher Stephen has been resigned. LLP Member STEBBING, Timothy Charles has been resigned. LLP Member SUNDERLAND, James Harry has been resigned.


Current Directors

LLP Designated Member
BROWN, David Leslie
Appointed Date: 18 March 2009
65 years old
LLP Designated Member
MORE O'FERRALL, Gwyneth Jane
Appointed Date: 18 March 2009
65 years old
LLP Designated Member
NASH, David Allan
Appointed Date: 18 March 2009
63 years old
LLP Designated Member
REES, Simon John Lewis
Appointed Date: 18 March 2009
60 years old
LLP Designated Member
WILDING, Frances Ward
Appointed Date: 18 March 2009
57 years old
LLP Member
CHAMBERLAIN, Alan James
Appointed Date: 01 May 2014
45 years old
LLP Member
DAVIES, Philip
Appointed Date: 01 May 2012
53 years old
LLP Member
FENLON, Christine Lesley
Appointed Date: 18 March 2009
62 years old
LLP Member
GILES, Ashley Simon
Appointed Date: 18 March 2009
60 years old
LLP Member
KRAUSE, Martin Hermann
Appointed Date: 18 March 2009
61 years old
LLP Member
LEWIN, David Nicholas
Appointed Date: 01 May 2015
45 years old
LLP Member
MCCARTNEY, Jonathan William
Appointed Date: 01 May 2015
43 years old
LLP Member
O'CONNELL, David Christopher
Appointed Date: 18 March 2009
62 years old
LLP Member
ROGERS, Alex Lee
Appointed Date: 01 May 2016
47 years old
LLP Member
WARD, James Norman
Appointed Date: 01 January 2014
45 years old

Resigned Directors

LLP Designated Member
MOHUN, Steven John
Resigned: 31 May 2010
Appointed Date: 18 March 2009
68 years old
LLP Member
BENEDUM, Ulrich Max Eckart
Resigned: 30 April 2015
Appointed Date: 18 March 2009
68 years old
LLP Member
CHEYNE, John Robert Alexander Mckenzie
Resigned: 31 October 2011
Appointed Date: 18 March 2009
74 years old
LLP Member
GIBBS, Christopher Stephen
Resigned: 01 August 2014
Appointed Date: 18 March 2009
67 years old
LLP Member
STEBBING, Timothy Charles
Resigned: 31 October 2016
Appointed Date: 18 March 2009
64 years old
LLP Member
SUNDERLAND, James Harry
Resigned: 30 November 2010
Appointed Date: 18 March 2009
75 years old

HASELTINE LAKE LLP Events

29 Nov 2016
Termination of appointment of Timothy Charles Stebbing as a member on 31 October 2016
19 Oct 2016
Group of companies' accounts made up to 30 April 2016
05 May 2016
Appointment of Mr Alex Lee Rogers as a member on 1 May 2016
12 Apr 2016
Annual return made up to 18 March 2016
12 Apr 2016
Member's details changed for Mr David Christopher O'connell on 22 October 2015
...
... and 48 more events
20 Jul 2010
Member's details changed for David Leslie Brown on 22 June 2010
10 Jun 2010
Termination of appointment of Steven Mohun as a member
14 Apr 2010
Annual return made up to 18 March 2010
06 Jul 2009
Currext from 31/03/2010 to 30/04/2010
18 Mar 2009
Incorporation document\certificate of incorporation

HASELTINE LAKE LLP Charges

21 August 2014
Charge code OC34 4156 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 March 2011
Debenture
Delivered: 23 March 2011
Status: Satisfied on 22 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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