CONVENIENCE RETAIL D LLP
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9DJ

Company number OC348194
Status Active
Incorporation Date 26 August 2009
Company Type Limited Liability Partnership
Address HINDSIGHT TAX CONSULTANTS LIMITED, YOURS BUSINESS NETWORKS SUITE A, DELTA BANK ROAD, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 9DJ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONVENIENCE RETAIL D LLP are www.convenienceretaild.co.uk, and www.convenience-retail-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Blaydon Rail Station is 1.8 miles; to Newcastle Rail Station is 2 miles; to Wylam Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convenience Retail D Llp is a Limited Liability Partnership. The company registration number is OC348194. Convenience Retail D Llp has been working since 26 August 2009. The present status of the company is Active. The registered address of Convenience Retail D Llp is Hindsight Tax Consultants Limited Yours Business Networks Suite A Delta Bank Road Gateshead Tyne and Wear United Kingdom Ne11 9dj. . KNIGHT, Nicholas John is a LLP Designated Member of the company. STRAKER, Reuben Thomas Coppin is a LLP Designated Member of the company. INGRIA HOLDINGS S.A. is a LLP Designated Member of the company. LLP Designated Member DAUGHTREY, James Laybourne Woodhouse has been resigned. LLP Designated Member SMITH, Simon Julian James has been resigned.


Current Directors

LLP Designated Member
KNIGHT, Nicholas John
Appointed Date: 26 August 2009
63 years old

LLP Designated Member
STRAKER, Reuben Thomas Coppin
Appointed Date: 26 August 2009
69 years old

LLP Designated Member
INGRIA HOLDINGS S.A.
Appointed Date: 31 December 2009

Resigned Directors

LLP Designated Member
DAUGHTREY, James Laybourne Woodhouse
Resigned: 02 September 2009
Appointed Date: 26 August 2009
41 years old

LLP Designated Member
SMITH, Simon Julian James
Resigned: 26 August 2009
Appointed Date: 26 August 2009
71 years old

Persons With Significant Control

Mr Nicholas John Knight
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Reuben Thomas Coppin Straker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CONVENIENCE RETAIL D LLP Events

01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Registered office address changed from 12 Riverside Studios Amethyst Road Newcastle upon Tyne Tyne and Wear NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 7 December 2015
15 Sep 2015
Annual return made up to 26 August 2015
...
... and 17 more events
16 Sep 2009
Particulars of a mortgage or charge / charge no: 1
14 Sep 2009
LLP member appointed nicholos john knight
04 Sep 2009
Member resigned james daughtrey
04 Sep 2009
LLP member appointed reuben thomas coppin straker
26 Aug 2009
Incorporation document\certificate of incorporation

CONVENIENCE RETAIL D LLP Charges

14 October 2009
Legal charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units 7 & 9 wayside fieldway new addington…
14 October 2009
Legal charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property being units 7 and 9, surgery at no 16 and…
14 October 2009
Legal charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 116 headley drive new addington croydon t/no SGL602404…
11 September 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…