SHOOK, HARDY & BACON INTERNATIONAL LLP
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number OC303304
Status Active
Incorporation Date 5 November 2002
Company Type Limited Liability Partnership
Address TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016; Termination of appointment of Harvey L Kaplan as a member on 1 January 2016. The most likely internet sites of SHOOK, HARDY & BACON INTERNATIONAL LLP are www.shookhardybaconinternational.co.uk, and www.shook-hardy-bacon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shook Hardy Bacon International Llp is a Limited Liability Partnership. The company registration number is OC303304. Shook Hardy Bacon International Llp has been working since 05 November 2002. The present status of the company is Active. The registered address of Shook Hardy Bacon International Llp is Tower 42 25 Old Broad Street London Ec2n 1hq. . CASTLEY, Simon John is a LLP Designated Member of the company. CROFT, Sarah is a LLP Designated Member of the company. MURPHY, John Francis is a LLP Designated Member of the company. VOIGTS, Gene Elvin is a LLP Designated Member of the company. ADAMS, Robert T is a LLP Member of the company. NEWSTEAD, Alison Marie is a LLP Member of the company. REILLY, Kenneth J is a LLP Member of the company. WARREN, Martha S is a LLP Member of the company. LLP Designated Member HARBOUR, Laurel Joyce has been resigned. LLP Designated Member MACDONALD, Ian Douglas has been resigned. LLP Designated Member MCLARNEY, Charles Patrick has been resigned. LLP Member ARNANDER, Conrad David Folke has been resigned. LLP Member BRAMHALL, John Francis has been resigned. LLP Member CRONIN, Gerard Patrick has been resigned. LLP Member GAUCI, Geoffrey Gerald has been resigned. LLP Member GROSSMAN, Robert D has been resigned. LLP Member IRVINE, James has been resigned. LLP Member KAPLAN, Harvey L has been resigned. LLP Member LONG, Gary R has been resigned. LLP Member PUGH, Charles Andrew has been resigned. LLP Member ROBERTSON, Lorna Sarah has been resigned. LLP Member SHAW, Andrew William has been resigned. LLP Member TYLER, Mark has been resigned. LLP Member ZIETMAN, Clive Hugh has been resigned.


Current Directors

LLP Designated Member
CASTLEY, Simon John
Appointed Date: 05 November 2002
64 years old
LLP Designated Member
CROFT, Sarah
Appointed Date: 05 November 2002
62 years old
LLP Designated Member
MURPHY, John Francis
Appointed Date: 05 November 2002
71 years old
LLP Designated Member
VOIGTS, Gene Elvin
Appointed Date: 05 November 2002
86 years old
LLP Member
ADAMS, Robert T
Appointed Date: 01 July 2003
64 years old
LLP Member
NEWSTEAD, Alison Marie
Appointed Date: 01 January 2012
51 years old
LLP Member
REILLY, Kenneth J
Appointed Date: 01 July 2003
77 years old
LLP Member
WARREN, Martha S
Appointed Date: 01 July 2003
63 years old

Resigned Directors

LLP Designated Member
HARBOUR, Laurel Joyce
Resigned: 30 June 2003
Appointed Date: 05 November 2002
79 years old
LLP Designated Member
MACDONALD, Ian Douglas
Resigned: 31 January 2004
Appointed Date: 05 November 2002
66 years old
LLP Designated Member
MCLARNEY, Charles Patrick
Resigned: 31 December 2009
Appointed Date: 05 November 2002
83 years old
LLP Member
ARNANDER, Conrad David Folke
Resigned: 03 January 2005
Appointed Date: 05 November 2002
62 years old
LLP Member
BRAMHALL, John Francis
Resigned: 03 January 2005
Appointed Date: 05 November 2002
64 years old
LLP Member
CRONIN, Gerard Patrick
Resigned: 12 June 2006
Appointed Date: 05 November 2002
68 years old
LLP Member
GAUCI, Geoffrey Gerald
Resigned: 28 February 2003
Appointed Date: 05 November 2002
66 years old
LLP Member
GROSSMAN, Robert D
Resigned: 08 May 2006
Appointed Date: 01 April 2003
73 years old
LLP Member
IRVINE, James
Resigned: 28 February 2003
Appointed Date: 05 November 2002
66 years old
LLP Member
KAPLAN, Harvey L
Resigned: 01 January 2016
Appointed Date: 01 July 2003
83 years old
LLP Member
LONG, Gary R
Resigned: 31 December 2012
Appointed Date: 01 July 2003
74 years old
LLP Member
PUGH, Charles Andrew
Resigned: 28 February 2003
Appointed Date: 05 November 2002
62 years old
LLP Member
ROBERTSON, Lorna Sarah
Resigned: 27 February 2004
Appointed Date: 05 November 2002
59 years old
LLP Member
SHAW, Andrew William
Resigned: 10 September 2004
Appointed Date: 05 November 2002
69 years old
LLP Member
TYLER, Mark
Resigned: 31 December 2011
Appointed Date: 13 August 2007
65 years old
LLP Member
ZIETMAN, Clive Hugh
Resigned: 25 August 2004
Appointed Date: 05 November 2002
66 years old

SHOOK, HARDY & BACON INTERNATIONAL LLP Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 3 April 2016
09 May 2016
Termination of appointment of Harvey L Kaplan as a member on 1 January 2016
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Member's details changed for Martha S Warren on 10 June 2015
...
... and 65 more events
28 Feb 2003
Member resigned
28 Feb 2003
Member resigned
28 Feb 2003
Member resigned
21 Nov 2002
Accounting reference date extended from 30/11/03 to 31/12/03
05 Nov 2002
Incorporation

SHOOK, HARDY & BACON INTERNATIONAL LLP Charges

31 March 2003
Rent deposit deed
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Life Assurance Company Limited
Description: £372,677.
27 March 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Shook, Hardy & Bacon L.L.P.
Description: Fixed and floating charges over the undertaking and all…

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