ALBEMARLE CARDIFF LLP
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9BQ

Company number OC338431
Status Active
Incorporation Date 1 July 2008
Company Type Limited Liability Partnership
Address DITTON HOUSE, 45 WOODDITTON ROAD, NEWMARKET, SUFFOLK, CB8 9BQ
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Jacdaw Investments Limited as a member on 28 June 2016. The most likely internet sites of ALBEMARLE CARDIFF LLP are www.albemarlecardiff.co.uk, and www.albemarle-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Albemarle Cardiff Llp is a Limited Liability Partnership. The company registration number is OC338431. Albemarle Cardiff Llp has been working since 01 July 2008. The present status of the company is Active. The registered address of Albemarle Cardiff Llp is Ditton House 45 Woodditton Road Newmarket Suffolk Cb8 9bq. . ROBERTS, David Tudor is a LLP Designated Member of the company. TUAN LIMITED is a LLP Designated Member of the company. LLP Designated Member EGAN, Geoffrey Robert has been resigned. LLP Designated Member MCKAY, Kevin Martin has been resigned. LLP Designated Member WALLIS, Stuart Michael has been resigned. LLP Designated Member JACDAW INVESTMENTS LIMITED has been resigned. LLP Member BIRRELL, Christopher Ros Stewart has been resigned. LLP Member BLISHEN, Christopher Richard Louis has been resigned. LLP Member BODEN, George has been resigned. LLP Member COLE, Simon Lawrence Vernon has been resigned. LLP Member DAVIES, Robert Anthony has been resigned. LLP Member DHAND, Harry has been resigned. LLP Member KELLY, Paul has been resigned. LLP Member NEUBAUER, Eirion Andrew Charles has been resigned. LLP Member SCHEP, Hendrick Edward Willem has been resigned. LLP Member VINTEN, Duncan James Gordon has been resigned. LLP Member WALLIS, Eileen Mary has been resigned. LLP Member WATTS, Garry has been resigned. LLP Member WRIGHT, Penelope Jane has been resigned. LLP Member BLACK ISLE PROPERTY COMPANY LTD has been resigned. LLP Member STRABEN DEVELOPMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
ROBERTS, David Tudor
Appointed Date: 24 September 2008
82 years old
LLP Designated Member
TUAN LIMITED
Appointed Date: 28 June 2016

Resigned Directors

LLP Designated Member
EGAN, Geoffrey Robert
Resigned: 03 October 2014
Appointed Date: 01 July 2008
70 years old
LLP Designated Member
MCKAY, Kevin Martin
Resigned: 07 August 2009
Appointed Date: 01 July 2008
63 years old
LLP Designated Member
WALLIS, Stuart Michael
Resigned: 03 October 2014
Appointed Date: 07 July 2008
79 years old
LLP Designated Member
JACDAW INVESTMENTS LIMITED
Resigned: 28 June 2016
Appointed Date: 01 July 2009
LLP Member
BIRRELL, Christopher Ros Stewart
Resigned: 29 September 2014
Appointed Date: 01 July 2009
71 years old
LLP Member
BLISHEN, Christopher Richard Louis
Resigned: 29 September 2014
Appointed Date: 17 September 2009
71 years old
LLP Member
BODEN, George
Resigned: 03 October 2014
Appointed Date: 01 July 2009
79 years old
LLP Member
COLE, Simon Lawrence Vernon
Resigned: 03 October 2014
Appointed Date: 01 July 2009
66 years old
LLP Member
DAVIES, Robert Anthony
Resigned: 29 September 2014
Appointed Date: 10 May 2010
63 years old
LLP Member
DHAND, Harry
Resigned: 03 October 2014
Appointed Date: 01 July 2009
68 years old
LLP Member
KELLY, Paul
Resigned: 29 September 2014
Appointed Date: 01 December 2009
82 years old
LLP Member
NEUBAUER, Eirion Andrew Charles
Resigned: 30 May 2014
Appointed Date: 01 July 2009
64 years old
LLP Member
SCHEP, Hendrick Edward Willem
Resigned: 04 February 2014
Appointed Date: 01 July 2008
92 years old
LLP Member
VINTEN, Duncan James Gordon
Resigned: 03 October 2014
Appointed Date: 01 July 2009
67 years old
LLP Member
WALLIS, Eileen Mary
Resigned: 03 October 2014
Appointed Date: 07 July 2009
81 years old
LLP Member
WATTS, Garry
Resigned: 29 September 2014
Appointed Date: 01 July 2009
68 years old
LLP Member
WRIGHT, Penelope Jane
Resigned: 30 May 2014
Appointed Date: 01 July 2009
64 years old
LLP Member
BLACK ISLE PROPERTY COMPANY LTD
Resigned: 03 October 2014
Appointed Date: 01 July 2009
LLP Member
STRABEN DEVELOPMENTS LIMITED
Resigned: 03 October 2014
Appointed Date: 01 July 2008

Persons With Significant Control

Mr David Tudor Roberts
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Tuan Limited
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

ALBEMARLE CARDIFF LLP Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Jun 2016
Termination of appointment of Jacdaw Investments Limited as a member on 28 June 2016
28 Jun 2016
Appointment of Tuan Limited as a member on 28 June 2016
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
23 Mar 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2009
Currsho from 31/07/2009 to 31/03/2009
07 Oct 2008
Particulars of a mortgage or charge / charge no: 1
26 Sep 2008
LLP member appointed david tudor roberts
01 Jul 2008
Incorporation document\certificate of incorporation

ALBEMARLE CARDIFF LLP Charges

10 March 2009
Charge over rent account and assignment of rental income
Delivered: 25 March 2009
Status: Satisfied on 4 February 2014
Persons entitled: Julian Hodge Bank Limited
Description: First fixed charge the deposit assignment the rental income…
10 March 2009
Legal mortgage
Delivered: 25 March 2009
Status: Satisfied on 4 February 2014
Persons entitled: Julian Hodge Bank Limited
Description: L/H property k/a st davids house cardiff t/no WA380338…
10 March 2009
Charge over deposit account
Delivered: 25 March 2009
Status: Satisfied on 4 February 2014
Persons entitled: Julian Hodge Bank Limited
Description: The deposit being all monies from time to time standing to…
26 September 2008
Legal charge
Delivered: 7 October 2008
Status: Satisfied on 19 March 2009
Persons entitled: Albion Properties
Description: The long leasehold interest in st. David house wood street…

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