Company number OC307450
Status Active
Incorporation Date 29 March 2004
Company Type Limited Liability Partnership
Address 36 BRIDGE BUSINESS CENTRE, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a small company made up to 5 April 2016; Annual return made up to 29 March 2016. The most likely internet sites of BOLSTERSTONE (CHESTERFIELD) LLP are www.bolsterstonechesterfield.co.uk, and www.bolsterstone-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bolsterstone Chesterfield Llp is a Limited Liability Partnership.
The company registration number is OC307450. Bolsterstone Chesterfield Llp has been working since 29 March 2004.
The present status of the company is Active. The registered address of Bolsterstone Chesterfield Llp is 36 Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9fg. . CORKER, David Michael is a LLP Designated Member of the company. SWALLOW, Peter David is a LLP Designated Member of the company. BOLSTERSTONE (NUMBER NINE) LIMITED is a LLP Member of the company. LLP Designated Member GRANT, Duncan Peter has been resigned.
Current Directors
LLP Member
BOLSTERSTONE (NUMBER NINE) LIMITED
Appointed Date: 23 June 2005
Resigned Directors
Persons With Significant Control
Mr Peter David Swallow
Notified on: 25 March 2017
64 years old
Nature of control: Has significant influence or control
BOLSTERSTONE (CHESTERFIELD) LLP Events
03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
29 Dec 2016
Accounts for a small company made up to 5 April 2016
07 Apr 2016
Annual return made up to 29 March 2016
29 Dec 2015
Accounts for a small company made up to 5 April 2015
13 Apr 2015
Annual return made up to 29 March 2015
...
... and 49 more events
06 Jul 2005
Particulars of mortgage/charge
27 Apr 2005
Annual return made up to 29/03/05
24 Apr 2004
Particulars of mortgage/charge
24 Apr 2004
Particulars of mortgage/charge
29 Mar 2004
Incorporation
21 January 2011
Mortgage debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 January 2011
Deed of legal mortgage
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cathedral road derby, moorgate mills moorgate road…
24 March 2009
Legal mortgage
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Five arches 573 herries road sheffield assigns the goodwill…
9 June 2008
Legal mortgage
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at plum street & corporation street sheffield t/nos…
18 June 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 17-21 eyre lane sheffield t/n SYK229026. Assigns the…
13 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at cathedral road, derby t/n DY212364. Assigns the…
22 June 2006
Legal mortgage
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Land at woodside lane and rugby street sheffield t/ns…
5 April 2006
Legal mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Woodside house rutland road sheffield. Assigns the goodwill…
19 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Saxon works, rutland road, sheffield t/no SYK81627 and…
19 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7-11 (odd) cemetery road, sheffield t/no SYK447163. Assigns…
19 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 44-46 broad lane and 5 garden street, sheffield t/no…
19 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 510-520A london road, sheffield t/no SYK261843. Assigns the…
19 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Oldforge, love street, sheffield t/no SYK109512. Assigns…
26 August 2005
Legal mortgage
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings on the south west side of matilda street…
26 August 2005
Legal mortgage
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 102 arundel street sheffield A1 3BA t/no SYK406848. Assigns…
25 August 2005
Legal mortgage
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south side of duinen street…
17 August 2005
Legal mortgage
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings on the west side of moorgate street…
11 July 2005
Charge over deposit
Delivered: 29 July 2005
Status: Satisfied
on 5 January 2006
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge to the bank the balance for the time being…
5 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
Debenture
Delivered: 24 April 2004
Status: Satisfied
on 26 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
Legal charge
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land and buildings on the north side of…