GREAT MARLBOROUGH LLP
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5EQ

Company number OC373419
Status Active
Incorporation Date 15 March 2012
Company Type Limited Liability Partnership
Address THE OLD WORKSHOP, 12B KENNERLEYS LANE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5EQ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Basinghall Limited as a member on 18 January 2017; Termination of appointment of Lothbury Finance Limited as a member on 18 January 2017. The most likely internet sites of GREAT MARLBOROUGH LLP are www.greatmarlborough.co.uk, and www.great-marlborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Great Marlborough Llp is a Limited Liability Partnership. The company registration number is OC373419. Great Marlborough Llp has been working since 15 March 2012. The present status of the company is Active. The registered address of Great Marlborough Llp is The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire England Sk9 5eq. . CLEVELEY, Richard Alan is a LLP Member of the company. CONGREVE, Ralph is a LLP Member of the company. GORROD, Robert William is a LLP Member of the company. JORDAN, Liang is a LLP Member of the company. MAERTIN, Joerg is a LLP Member of the company. MANEROWSCI, Gavin is a LLP Member of the company. MCAULEY, Gareth is a LLP Member of the company. MORGAN, Dennis Lockhart is a LLP Member of the company. PILKINGTON, Timothy Charles is a LLP Member of the company. PRINCE, Graham William is a LLP Member of the company. RICHARDSON, John Gerard is a LLP Member of the company. LLP Designated Member BASINGHALL LIMITED has been resigned. LLP Designated Member LOTHBURY FINANCE LIMITED has been resigned.


Current Directors

LLP Member
CLEVELEY, Richard Alan
Appointed Date: 14 December 2012
70 years old
LLP Member
CONGREVE, Ralph
Appointed Date: 14 December 2012
72 years old
LLP Member
GORROD, Robert William
Appointed Date: 14 December 2012
54 years old
LLP Member
JORDAN, Liang
Appointed Date: 22 March 2013
44 years old
LLP Member
MAERTIN, Joerg
Appointed Date: 14 December 2012
55 years old
LLP Member
MANEROWSCI, Gavin
Appointed Date: 22 March 2013
45 years old
LLP Member
MCAULEY, Gareth
Appointed Date: 22 March 2013
45 years old
LLP Member
MORGAN, Dennis Lockhart
Appointed Date: 14 December 2012
78 years old
LLP Member
PILKINGTON, Timothy Charles
Appointed Date: 22 March 2013
84 years old
LLP Member
PRINCE, Graham William
Appointed Date: 14 December 2012
69 years old
LLP Member
RICHARDSON, John Gerard
Appointed Date: 14 December 2012
85 years old

Resigned Directors

LLP Designated Member
BASINGHALL LIMITED
Resigned: 18 January 2017
Appointed Date: 15 March 2012
LLP Designated Member
LOTHBURY FINANCE LIMITED
Resigned: 18 January 2017
Appointed Date: 15 March 2012

GREAT MARLBOROUGH LLP Events

06 Feb 2017
Total exemption small company accounts made up to 5 April 2016
24 Jan 2017
Termination of appointment of Basinghall Limited as a member on 18 January 2017
24 Jan 2017
Termination of appointment of Lothbury Finance Limited as a member on 18 January 2017
02 Jun 2016
Annual return made up to 15 March 2016
12 Jan 2016
Accounts for a small company made up to 5 April 2015
...
... and 21 more events
14 Jan 2013
Appointment of Mr Ralph Congreve as a member
03 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
03 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
29 May 2012
Current accounting period extended from 31 March 2013 to 5 April 2013
15 Mar 2012
Incorporation of a limited liability partnership

GREAT MARLBOROUGH LLP Charges

22 March 2013
Instrument amending and restating an existing fixed and floating security document
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: All real property, other real property, book debts, bank…
22 March 2013
Pledge agreement
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: The funds and deposits held in the account of pledgor with…
14 December 2012
Fixed and floating security document
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
14 December 2012
Pledge agreement
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: The funds and deposits held in the account of pledgor with…

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