HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP
LEICESTER

Hellopages » Leicestershire » Harborough » LE8 0EX

Company number OC347729
Status Active
Incorporation Date 5 August 2009
Company Type Limited Liability Partnership
Address 1 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP are www.highhouse123limitedliability.co.uk, and www.high-house-123-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. High House 123 Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC347729. High House 123 Limited Liability Partnership has been working since 05 August 2009. The present status of the company is Active. The registered address of High House 123 Limited Liability Partnership is 1 Nursery Court Kibworth Harcourt Leicester Le8 0ex. . BUCKLEY, Craig is a LLP Designated Member of the company. TONKIN, Kenneth William is a LLP Designated Member of the company. TONKIN, Susan is a LLP Designated Member of the company. LLP Designated Member SIMS, Nigel Philip Benford has been resigned.


Current Directors

LLP Designated Member
BUCKLEY, Craig
Appointed Date: 06 May 2015
57 years old
LLP Designated Member
TONKIN, Kenneth William
Appointed Date: 05 August 2009
70 years old
LLP Designated Member
TONKIN, Susan
Appointed Date: 01 June 2011
64 years old

Resigned Directors

LLP Designated Member
SIMS, Nigel Philip Benford
Resigned: 31 May 2011
Appointed Date: 05 August 2009
63 years old

Persons With Significant Control

Mr Kenneth William Tonkin
Notified on: 3 August 2016
70 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Appointment of Mr Craig Buckley as a member on 6 May 2015
01 Oct 2015
Annual return made up to 5 August 2015
...
... and 15 more events
16 Nov 2010
Member's details changed for Mr Nigel Philip Benford Sims on 31 July 2010
29 Oct 2010
Registered office address changed from Unit 9 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 29 October 2010
10 Mar 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
10 Mar 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
05 Aug 2009
Incorporation document\certificate of incorporation

HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP Charges

25 February 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Kenneth William Tonkin
Description: By way of fixed charge, the intellectual properties, the…
25 February 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied on 22 October 2013
Persons entitled: Nigel Philip Benford Sims
Description: By way of fixed charge, the intellectual properties, the…

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