S.A. PARTNERS LLP
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 2AX

Company number OC308491
Status Active
Incorporation Date 2 July 2004
Company Type Limited Liability Partnership
Address SECOND FLOOR Y BORTH, 13 BEDDAU WAY, CAERPHILLY, MID GLAMORGAN, CF83 2AX
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Appointment of Tantano Limited as a member on 1 July 2016. The most likely internet sites of S.A. PARTNERS LLP are www.sapartners.co.uk, and www.s-a-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cardiff Queen Street Rail Station is 6.9 miles; to Cardiff Central Rail Station is 7.1 miles; to Grangetown (Cardiff) Rail Station is 7.6 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A Partners Llp is a Limited Liability Partnership. The company registration number is OC308491. S A Partners Llp has been working since 02 July 2004. The present status of the company is Active. The registered address of S A Partners Llp is Second Floor Y Borth 13 Beddau Way Caerphilly Mid Glamorgan Cf83 2ax. . 3 SYSTEMS LEAN LTD is a LLP Designated Member of the company. BROOK COTTAGE ENTERPRISES LIMITED is a LLP Designated Member of the company. DAISY LEA SOLUTIONS LIMITED is a LLP Designated Member of the company. ELCRISAND LIMITED is a LLP Designated Member of the company. FRESH PERSPECTIVES INCORPORATED LTD is a LLP Designated Member of the company. G-MET CONSULTING LIMITED is a LLP Designated Member of the company. IMPROVEMENT PARTNERSHIP LTD is a LLP Designated Member of the company. J AND A WORLD-CLASS SERVICES LIMITED is a LLP Designated Member of the company. JQM ASSOCIATES LIMITED is a LLP Designated Member of the company. MSJK LIMITED is a LLP Designated Member of the company. SJM10B LIMITED is a LLP Designated Member of the company. TANTANO LIMITED is a LLP Designated Member of the company. THE FEEL GOOD MUFFIN COMPANY is a LLP Designated Member of the company. WOLF LEGACY DEVELOPMENT LIMITED is a LLP Designated Member of the company. YALAROSA LIMITED is a LLP Designated Member of the company. LLP Designated Member BAKER, Carole Ann has been resigned. LLP Designated Member BAKER, Stephen has been resigned. LLP Designated Member BUTTERWORTH, Christopher has been resigned. LLP Designated Member BUTTERWORTH, Sandra has been resigned. LLP Designated Member CRUISE, David Patrick has been resigned. LLP Designated Member DALE, Michael William has been resigned. LLP Designated Member FILLINGHAM, Janet has been resigned. LLP Designated Member FILLINGHAM, Jon Mark has been resigned. LLP Designated Member GRIFFITHS, Anthony has been resigned. LLP Designated Member GRITTITHS, Gary has been resigned. LLP Designated Member GROGAN, Simon John has been resigned. LLP Designated Member HINES, Jane Lilian has been resigned. LLP Designated Member HINES, Peter Arthur has been resigned. LLP Designated Member JAQUES, Robin has been resigned. LLP Designated Member JAQUES, Sarah Elizabeth has been resigned. LLP Designated Member JONES, Lyndon has been resigned. LLP Designated Member LYNCH, Rebecca Margaret has been resigned. LLP Designated Member LYNCH, Richard Peter has been resigned. LLP Designated Member MORRIS, Paul Haydn has been resigned. LLP Designated Member WILLIAMS, Andrea has been resigned. LLP Designated Member WILLIAMS, Dale Robert has been resigned. LLP Designated Member WILLIAMS, Jeffrey has been resigned. LLP Designated Member WILLIAMS, Leighton has been resigned. LLP Designated Member ELOQUENTIAL LIMITED has been resigned. LLP Designated Member LEIGHTON WILLIAMS ASSOCIATES LIMITED has been resigned. LLP Designated Member MEHRAD LTD has been resigned.


Current Directors

LLP Designated Member
3 SYSTEMS LEAN LTD
Appointed Date: 01 July 2014
LLP Designated Member
BROOK COTTAGE ENTERPRISES LIMITED
Appointed Date: 01 July 2011
LLP Designated Member
DAISY LEA SOLUTIONS LIMITED
Appointed Date: 01 July 2011
LLP Designated Member
ELCRISAND LIMITED
Appointed Date: 01 July 2011
LLP Designated Member
FRESH PERSPECTIVES INCORPORATED LTD
Appointed Date: 01 July 2014
LLP Designated Member
G-MET CONSULTING LIMITED
Appointed Date: 01 July 2011
LLP Designated Member
IMPROVEMENT PARTNERSHIP LTD
Appointed Date: 01 July 2014
LLP Designated Member
J AND A WORLD-CLASS SERVICES LIMITED
Appointed Date: 01 July 2011
LLP Designated Member
JQM ASSOCIATES LIMITED
Appointed Date: 01 July 2013
LLP Designated Member
MSJK LIMITED
Appointed Date: 01 July 2011
LLP Designated Member
SJM10B LIMITED
Appointed Date: 01 July 2011
LLP Designated Member
TANTANO LIMITED
Appointed Date: 01 July 2016
LLP Designated Member
THE FEEL GOOD MUFFIN COMPANY
Appointed Date: 01 July 2011
LLP Designated Member
WOLF LEGACY DEVELOPMENT LIMITED
Appointed Date: 01 July 2011
LLP Designated Member
YALAROSA LIMITED
Appointed Date: 01 July 2011

Resigned Directors

LLP Designated Member
BAKER, Carole Ann
Resigned: 30 June 2011
Appointed Date: 01 July 2010
66 years old
LLP Designated Member
BAKER, Stephen
Resigned: 01 July 2011
Appointed Date: 01 July 2010
68 years old
LLP Designated Member
BUTTERWORTH, Christopher
Resigned: 01 July 2011
Appointed Date: 02 July 2004
62 years old
LLP Designated Member
BUTTERWORTH, Sandra
Resigned: 30 June 2011
Appointed Date: 01 July 2010
63 years old
LLP Designated Member
CRUISE, David Patrick
Resigned: 01 July 2011
Appointed Date: 01 April 2011
55 years old
LLP Designated Member
DALE, Michael William
Resigned: 30 June 2010
Appointed Date: 02 July 2004
77 years old
LLP Designated Member
FILLINGHAM, Janet
Resigned: 30 June 2011
Appointed Date: 01 July 2010
61 years old
LLP Designated Member
FILLINGHAM, Jon Mark
Resigned: 01 July 2011
Appointed Date: 01 July 2010
61 years old
LLP Designated Member
GRIFFITHS, Anthony
Resigned: 30 June 2010
Appointed Date: 02 July 2004
63 years old
LLP Designated Member
GRITTITHS, Gary
Resigned: 01 July 2011
Appointed Date: 01 January 2009
60 years old
LLP Designated Member
GROGAN, Simon John
Resigned: 01 July 2011
Appointed Date: 01 July 2008
60 years old
LLP Designated Member
HINES, Jane Lilian
Resigned: 30 June 2011
Appointed Date: 01 July 2010
63 years old
LLP Designated Member
HINES, Peter Arthur
Resigned: 01 July 2011
Appointed Date: 02 July 2004
63 years old
LLP Designated Member
JAQUES, Robin
Resigned: 01 July 2011
Appointed Date: 02 July 2004
60 years old
LLP Designated Member
JAQUES, Sarah Elizabeth
Resigned: 30 June 2011
Appointed Date: 01 July 2010
58 years old
LLP Designated Member
JONES, Lyndon
Resigned: 31 March 2008
Appointed Date: 02 July 2004
75 years old
LLP Designated Member
LYNCH, Rebecca Margaret
Resigned: 30 June 2011
Appointed Date: 01 July 2010
61 years old
LLP Designated Member
LYNCH, Richard Peter
Resigned: 01 July 2011
Appointed Date: 02 July 2004
63 years old
LLP Designated Member
MORRIS, Paul Haydn
Resigned: 01 July 2006
Appointed Date: 02 July 2004
74 years old
LLP Designated Member
WILLIAMS, Andrea
Resigned: 30 June 2011
Appointed Date: 01 July 2010
56 years old
LLP Designated Member
WILLIAMS, Dale Robert
Resigned: 30 June 2010
Appointed Date: 02 July 2004
56 years old
LLP Designated Member
WILLIAMS, Jeffrey
Resigned: 01 July 2011
Appointed Date: 02 July 2004
62 years old
LLP Designated Member
WILLIAMS, Leighton
Resigned: 01 July 2011
Appointed Date: 02 July 2004
66 years old
LLP Designated Member
ELOQUENTIAL LIMITED
Resigned: 15 May 2013
Appointed Date: 01 July 2011
LLP Designated Member
LEIGHTON WILLIAMS ASSOCIATES LIMITED
Resigned: 30 June 2015
Appointed Date: 01 July 2011
LLP Designated Member
MEHRAD LTD
Resigned: 01 July 2014
Appointed Date: 01 July 2014

Persons With Significant Control

Brook Cottage Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

S.A. PARTNERS LLP Events

30 Nov 2016
Accounts for a small company made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 2 July 2016 with updates
30 Aug 2016
Appointment of Tantano Limited as a member on 1 July 2016
06 Nov 2015
Accounts for a small company made up to 30 June 2015
28 Jul 2015
Annual return made up to 2 July 2015
...
... and 99 more events
03 Aug 2004
New member appointed
03 Aug 2004
New member appointed
03 Aug 2004
New member appointed
03 Aug 2004
New member appointed
02 Jul 2004
Incorporation

S.A. PARTNERS LLP Charges

22 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2012
Legal assignment of contract monies
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the LLP under condition 13 of the…
30 March 2012
Floating charge (all assets)
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 March 2012
Fixed charge on purchased debts which fail to vest
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
23 August 2010
Debenture
Delivered: 3 September 2010
Status: Satisfied on 20 March 2013
Persons entitled: Finance Wales Investments (6) LTD
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
Fixed & floating charge
Delivered: 19 August 2010
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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