MCCULLOCH FAMILY LLP
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number OC348876
Status Active
Incorporation Date 23 September 2009
Company Type Limited Liability Partnership
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Member's details changed for Argenta Llp Services Limited on 20 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 31 January 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of MCCULLOCH FAMILY LLP are www.mccullochfamily.co.uk, and www.mcculloch-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcculloch Family Llp is a Limited Liability Partnership. The company registration number is OC348876. Mcculloch Family Llp has been working since 23 September 2009. The present status of the company is Active. The registered address of Mcculloch Family Llp is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA CONTINUITY LIMITED is a LLP Designated Member of the company. ARGENTA LLP SERVICES LIMITED is a LLP Designated Member of the company. MCCULLOCH, Christine Susan, Dr is a LLP Member of the company. LLP Member MCCULLOCH, James Samuel Gordon has been resigned.


Current Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 23 September 2009

LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 23 September 2009

LLP Member
MCCULLOCH, Christine Susan, Dr
Appointed Date: 16 October 2015
86 years old

Resigned Directors

LLP Member
MCCULLOCH, James Samuel Gordon
Resigned: 15 September 2014
Appointed Date: 23 September 2009
97 years old

Persons With Significant Control

Dr Christine Susan Mcculloch
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - 75% or more

MCCULLOCH FAMILY LLP Events

22 Feb 2017
Member's details changed for Argenta Llp Services Limited on 20 December 2016
31 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 31 January 2017
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Appointment of Dr Christine Susan Mcculloch as a member
...
... and 19 more events
08 Feb 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
08 Feb 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
30 Dec 2009
Duplicate mortgage certificatecharge no:1
17 Dec 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
23 Sep 2009
Incorporation document\certificate of incorporation

MCCULLOCH FAMILY LLP Charges

2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
2 February 2010
A deed of charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
2 February 2010
Deed of charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
11 December 2009
Security and trust deed (letter of credit and bank guarantee) (gen) (09) (the “trust deed”)
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form Ll MG01)
Description: All moneys or other property at any time paid or…