STEPHEN JAMES GROUP TRADING LLP
ENFIELD

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Company number OC325235
Status Active
Incorporation Date 9 January 2007
Company Type Limited Liability Partnership
Address UNIT 1 MARTINBRIDGE INDUSTRIAL, ESTATE LINCOLN ROAD, ENFIELD, MIDDLESEX, EN1 1SP
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Steve Breese as a member on 31 March 2016. The most likely internet sites of STEPHEN JAMES GROUP TRADING LLP are www.stephenjamesgrouptrading.co.uk, and www.stephen-james-group-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Stephen James Group Trading Llp is a Limited Liability Partnership. The company registration number is OC325235. Stephen James Group Trading Llp has been working since 09 January 2007. The present status of the company is Active. The registered address of Stephen James Group Trading Llp is Unit 1 Martinbridge Industrial Estate Lincoln Road Enfield Middlesex En1 1sp. . D C MANAGEMENT SERVICES LIMITED is a LLP Designated Member of the company. LLP Designated Member BREESE, Steve has been resigned. LLP Designated Member COLLINS, Benjamin James has been resigned. LLP Designated Member GUARDHEATH SECURITIES LIMITED has been resigned. LLP Designated Member LORDHALL SECURITIES LIMITED has been resigned. LLP Designated Member EVERSLEY SOUTH EAST LIMITED has been resigned. LLP Designated Member STEPHEN JAMES LIMITED has been resigned. LLP Member AUSTIN, Simon has been resigned. LLP Member BALLARD, Paul has been resigned. LLP Member BROWNE, James Peter has been resigned. LLP Member CADOGAN, Shaun Ashley has been resigned. LLP Member CAMP, Lee Michael Richard has been resigned. LLP Member CAMPBELL, Desmond Anthony has been resigned. LLP Member CHITTY, Paul Trevor has been resigned. LLP Member COATES, Suzanne has been resigned. LLP Member COLEMAN, David Richard has been resigned. LLP Member DHOOFER, Tajinder Singh has been resigned. LLP Member DOWN, Gordon has been resigned. LLP Member DRAPER, Jason has been resigned. LLP Member DUDEK, Guy James has been resigned. LLP Member ENNIS, Richard has been resigned. LLP Member GARRATT, Brett has been resigned. LLP Member GOODWIN, Anthony has been resigned. LLP Member HORSLER, Andrew Stephen has been resigned. LLP Member HUGHES, Simon has been resigned. LLP Member JENKS, Alan has been resigned. LLP Member JONES, Trevor Huw has been resigned. LLP Member KELLY, Gayle Estelle has been resigned. LLP Member LEVETT, Clive Geoffrey has been resigned. LLP Member LOVEJOY, Gary has been resigned. LLP Member MACKAY, Iain has been resigned. LLP Member MEAGER, Matthew has been resigned. LLP Member O'DONNELL, Patrick James has been resigned. LLP Member O'SULLIVAN, Ryan has been resigned. LLP Member RAYNER, Phillip has been resigned. LLP Member ROTHON, Gary has been resigned. LLP Member SHENNAN, Belinda has been resigned. LLP Member SMITH, Michael Rennie has been resigned. LLP Member STARK, Paul has been resigned. LLP Member TAYLOR, Jonathan has been resigned. LLP Member TAYLOR, Ross has been resigned. LLP Member VAJA, Amit has been resigned.


Current Directors

LLP Designated Member
D C MANAGEMENT SERVICES LIMITED
Appointed Date: 02 December 2013

Resigned Directors

LLP Designated Member
BREESE, Steve
Resigned: 31 March 2016
Appointed Date: 01 January 2011
62 years old
LLP Designated Member
COLLINS, Benjamin James
Resigned: 30 September 2014
Appointed Date: 01 January 2008
47 years old
LLP Designated Member
GUARDHEATH SECURITIES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
LLP Designated Member
LORDHALL SECURITIES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
LLP Designated Member
EVERSLEY SOUTH EAST LIMITED
Resigned: 02 December 2013
Appointed Date: 09 January 2007
LLP Designated Member
STEPHEN JAMES LIMITED
Resigned: 02 December 2013
Appointed Date: 09 January 2007
LLP Member
AUSTIN, Simon
Resigned: 31 March 2016
Appointed Date: 01 August 2012
50 years old
LLP Member
BALLARD, Paul
Resigned: 31 March 2016
Appointed Date: 07 June 2013
52 years old
LLP Member
BROWNE, James Peter
Resigned: 31 March 2016
Appointed Date: 01 October 2013
37 years old
LLP Member
CADOGAN, Shaun Ashley
Resigned: 30 September 2014
Appointed Date: 06 April 2014
45 years old
LLP Member
CAMP, Lee Michael Richard
Resigned: 09 December 2009
Appointed Date: 05 November 2008
44 years old
LLP Member
CAMPBELL, Desmond Anthony
Resigned: 31 March 2016
Appointed Date: 10 June 2013
63 years old
LLP Member
CHITTY, Paul Trevor
Resigned: 31 March 2016
Appointed Date: 01 January 2015
60 years old
LLP Member
COATES, Suzanne
Resigned: 31 March 2009
Appointed Date: 01 January 2008
57 years old
LLP Member
COLEMAN, David Richard
Resigned: 31 July 2015
Appointed Date: 01 January 2008
65 years old
LLP Member
DHOOFER, Tajinder Singh
Resigned: 05 April 2014
Appointed Date: 01 January 2013
51 years old
LLP Member
DOWN, Gordon
Resigned: 29 January 2016
Appointed Date: 01 September 2014
49 years old
LLP Member
DRAPER, Jason
Resigned: 31 March 2016
Appointed Date: 01 August 2012
41 years old
LLP Member
DUDEK, Guy James
Resigned: 30 September 2008
Appointed Date: 01 January 2008
64 years old
LLP Member
ENNIS, Richard
Resigned: 31 March 2016
Appointed Date: 01 February 2013
50 years old
LLP Member
GARRATT, Brett
Resigned: 31 August 2015
Appointed Date: 01 August 2012
53 years old
LLP Member
GOODWIN, Anthony
Resigned: 31 March 2016
Appointed Date: 01 August 2012
50 years old
LLP Member
HORSLER, Andrew Stephen
Resigned: 31 March 2016
Appointed Date: 06 April 2014
46 years old
LLP Member
HUGHES, Simon
Resigned: 31 March 2016
Appointed Date: 06 April 2014
44 years old
LLP Member
JENKS, Alan
Resigned: 31 March 2016
Appointed Date: 01 April 2013
55 years old
LLP Member
JONES, Trevor Huw
Resigned: 31 December 2012
Appointed Date: 01 January 2008
63 years old
LLP Member
KELLY, Gayle Estelle
Resigned: 31 March 2016
Appointed Date: 01 January 2008
69 years old
LLP Member
LEVETT, Clive Geoffrey
Resigned: 30 June 2009
Appointed Date: 01 January 2009
69 years old
LLP Member
LOVEJOY, Gary
Resigned: 31 March 2016
Appointed Date: 06 April 2014
62 years old
LLP Member
MACKAY, Iain
Resigned: 05 April 2014
Appointed Date: 01 August 2012
54 years old
LLP Member
MEAGER, Matthew
Resigned: 01 June 2015
Appointed Date: 01 August 2012
52 years old
LLP Member
O'DONNELL, Patrick James
Resigned: 31 March 2016
Appointed Date: 07 January 2013
75 years old
LLP Member
O'SULLIVAN, Ryan
Resigned: 31 March 2016
Appointed Date: 01 August 2012
53 years old
LLP Member
RAYNER, Phillip
Resigned: 31 March 2016
Appointed Date: 01 January 2015
68 years old
LLP Member
ROTHON, Gary
Resigned: 02 July 2014
Appointed Date: 06 April 2014
59 years old
LLP Member
SHENNAN, Belinda
Resigned: 31 March 2016
Appointed Date: 01 August 2012
58 years old
LLP Member
SMITH, Michael Rennie
Resigned: 10 April 2008
Appointed Date: 01 January 2008
75 years old
LLP Member
STARK, Paul
Resigned: 31 December 2014
Appointed Date: 01 August 2012
59 years old
LLP Member
TAYLOR, Jonathan
Resigned: 31 March 2016
Appointed Date: 06 April 2014
55 years old
LLP Member
TAYLOR, Ross
Resigned: 31 March 2016
Appointed Date: 01 August 2012
45 years old
LLP Member
VAJA, Amit
Resigned: 31 March 2016
Appointed Date: 01 September 2014
46 years old

Persons With Significant Control

Dc Management Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

STEPHEN JAMES GROUP TRADING LLP Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Termination of appointment of Steve Breese as a member on 31 March 2016
14 Apr 2016
Termination of appointment of Jonathan Taylor as a member on 31 March 2016
14 Apr 2016
Termination of appointment of Ross Taylor as a member on 31 March 2016
...
... and 110 more events
18 Jan 2007
Member resigned
18 Jan 2007
Member resigned
18 Jan 2007
New member appointed
18 Jan 2007
New member appointed
09 Jan 2007
Incorporation

STEPHEN JAMES GROUP TRADING LLP Charges

24 June 2013
Charge code OC32 5235 0004
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
10 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Deed of assignment
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) LTD
Description: All its right title and interest in and to all and any…
25 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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