MENTMORE INVESTMENTS LLP
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UX

Company number OC321162
Status Active
Incorporation Date 24 July 2006
Company Type Limited Liability Partnership
Address 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Jeremy Peter Moorshead as a member on 1 August 2016; Satisfaction of charge 2 in full. The most likely internet sites of MENTMORE INVESTMENTS LLP are www.mentmoreinvestments.co.uk, and www.mentmore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Mentmore Investments Llp is a Limited Liability Partnership. The company registration number is OC321162. Mentmore Investments Llp has been working since 24 July 2006. The present status of the company is Active. The registered address of Mentmore Investments Llp is 4 Riverview Walnut Tree Close Guildford Surrey Gu1 4ux. . KEATING, Debra Jane is a LLP Designated Member of the company. KEATING, Hugo Oliver Fitzstephen is a LLP Designated Member of the company. KANGA LTD is a LLP Designated Member of the company. FOSTER, Ian Anthony is a LLP Member of the company. HARRIS, John Wayne is a LLP Member of the company. KEATING, Sheila Mary is a LLP Member of the company. KERN, Martin is a LLP Member of the company. MOORSHEAD, Jeremy Peter is a LLP Member of the company. ROBERTS, Paul Michael is a LLP Member of the company. HIGHWAY DELIVERY SERVICES LIMITED is a LLP Member of the company. LLP Designated Member KEATING, Hugo Oliver Fitzstephen has been resigned. LLP Member FOSTER, Ian Anthony has been resigned. LLP Member FOSTER, Ian has been resigned. LLP Member HOLTOM, Barry James has been resigned. LLP Member HOLTOM, Barry James has been resigned. LLP Member HOLTOM, Barry James has been resigned. LLP Member RUDOLPH, Nicholas has been resigned. LLP Member SAYERS, Jean Lilian has been resigned. LLP Member WILLIAMS, Timothy Francis Anthony has been resigned. LLP Member KANGA LIMITED has been resigned.


Current Directors

LLP Designated Member
KEATING, Debra Jane
Appointed Date: 24 July 2006
67 years old
LLP Designated Member
KEATING, Hugo Oliver Fitzstephen
Appointed Date: 14 May 2007
61 years old
LLP Designated Member
KANGA LTD
Appointed Date: 29 November 2006
LLP Member
FOSTER, Ian Anthony
Appointed Date: 01 August 2013
60 years old
LLP Member
HARRIS, John Wayne
Appointed Date: 06 April 2014
58 years old
LLP Member
KEATING, Sheila Mary
Appointed Date: 01 June 2013
100 years old
LLP Member
KERN, Martin
Appointed Date: 01 August 2013
60 years old
LLP Member
MOORSHEAD, Jeremy Peter
Appointed Date: 01 August 2016
64 years old
LLP Member
ROBERTS, Paul Michael
Appointed Date: 01 August 2013
46 years old
LLP Member
HIGHWAY DELIVERY SERVICES LIMITED
Appointed Date: 24 July 2006

Resigned Directors

LLP Designated Member
KEATING, Hugo Oliver Fitzstephen
Resigned: 29 November 2006
Appointed Date: 24 July 2006
61 years old
LLP Member
FOSTER, Ian Anthony
Resigned: 31 July 2013
Appointed Date: 01 October 2012
60 years old
LLP Member
FOSTER, Ian
Resigned: 30 September 2012
Appointed Date: 01 August 2007
60 years old
LLP Member
HOLTOM, Barry James
Resigned: 28 July 2014
Appointed Date: 01 August 2013
62 years old
LLP Member
HOLTOM, Barry James
Resigned: 31 July 2013
Appointed Date: 01 October 2012
62 years old
LLP Member
HOLTOM, Barry James
Resigned: 30 September 2012
Appointed Date: 01 August 2007
62 years old
LLP Member
RUDOLPH, Nicholas
Resigned: 01 March 2009
Appointed Date: 24 July 2006
78 years old
LLP Member
SAYERS, Jean Lilian
Resigned: 31 January 2009
Appointed Date: 01 August 2007
70 years old
LLP Member
WILLIAMS, Timothy Francis Anthony
Resigned: 15 August 2015
Appointed Date: 01 August 2013
70 years old
LLP Member
KANGA LIMITED
Resigned: 01 October 2009
Appointed Date: 24 July 2006

Persons With Significant Control

Mrs Debra Jane Keating
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Hugo Oliver Fitzstephen Keating
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

MENTMORE INVESTMENTS LLP Events

15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Dec 2016
Appointment of Mr Jeremy Peter Moorshead as a member on 1 August 2016
16 Nov 2016
Satisfaction of charge 2 in full
24 Aug 2016
Confirmation statement made on 24 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
22 May 2007
New member appointed
07 Dec 2006
New member appointed
07 Dec 2006
Member resigned
03 Nov 2006
Particulars of mortgage/charge
24 Jul 2006
Incorporation

MENTMORE INVESTMENTS LLP Charges

2 September 2014
Charge code OC32 1162 0003
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 April 2010
Debenture
Delivered: 7 May 2010
Status: Satisfied on 16 November 2016
Persons entitled: Bibby Financial Services Limited ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Debenture
Delivered: 3 November 2006
Status: Satisfied on 18 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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