MADEBYPI LLP
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 2AD

Company number OC343691
Status Active
Incorporation Date 27 February 2009
Company Type Limited Liability Partnership
Address WHITE ROSE HOUSE OTLEY ROAD, HEADINGLEY, LEEDS, ENGLAND, LS6 2AD
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 February 2016. The most likely internet sites of MADEBYPI LLP are www.madebypi.co.uk, and www.madebypi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Madebypi Llp is a Limited Liability Partnership. The company registration number is OC343691. Madebypi Llp has been working since 27 February 2009. The present status of the company is Active. The registered address of Madebypi Llp is White Rose House Otley Road Headingley Leeds England Ls6 2ad. . ADVERTISING PRINCIPLES HOLDINGS LIMITED is a LLP Designated Member of the company. PRINCIPLES COMMUNICATIONS LIMITED is a LLP Designated Member of the company. LLP Designated Member GOODWIN, Christopher has been resigned. LLP Designated Member MAY, Bernard has been resigned. LLP Designated Member MAY, Bernard has been resigned. LLP Designated Member ADVERTISING PRINCIPLES (GROUP) LIMITED has been resigned. LLP Designated Member PRINCIPLES GROUP LLP has been resigned. LLP Member GOODWIN, Ruth has been resigned. LLP Member HEMINGWAY, Christopher Martin has been resigned. LLP Member HEMINGWAY, Jane has been resigned. LLP Member LEMON, Paul has been resigned. LLP Member LEWIS, Karen has been resigned. LLP Member MAY, Alexander Thomas has been resigned. LLP Member MAY, Elaine has been resigned.


Current Directors

LLP Designated Member
ADVERTISING PRINCIPLES HOLDINGS LIMITED
Appointed Date: 10 February 2015
LLP Designated Member
PRINCIPLES COMMUNICATIONS LIMITED
Appointed Date: 27 February 2009

Resigned Directors

LLP Designated Member
GOODWIN, Christopher
Resigned: 31 March 2014
Appointed Date: 01 June 2012
70 years old
LLP Designated Member
MAY, Bernard
Resigned: 31 March 2014
Appointed Date: 01 June 2012
69 years old
LLP Designated Member
MAY, Bernard
Resigned: 31 March 2009
Appointed Date: 27 February 2009
70 years old
LLP Designated Member
ADVERTISING PRINCIPLES (GROUP) LIMITED
Resigned: 01 April 2015
Appointed Date: 01 April 2009
LLP Designated Member
PRINCIPLES GROUP LLP
Resigned: 23 February 2015
Appointed Date: 31 March 2009
LLP Member
GOODWIN, Ruth
Resigned: 31 March 2014
Appointed Date: 01 January 2012
58 years old
LLP Member
HEMINGWAY, Christopher Martin
Resigned: 22 November 2012
Appointed Date: 01 April 2009
54 years old
LLP Member
HEMINGWAY, Jane
Resigned: 22 November 2012
Appointed Date: 01 April 2009
55 years old
LLP Member
LEMON, Paul
Resigned: 15 July 2013
Appointed Date: 01 June 2012
54 years old
LLP Member
LEWIS, Karen
Resigned: 01 February 2014
Appointed Date: 01 July 2012
47 years old
LLP Member
MAY, Alexander Thomas
Resigned: 06 February 2014
Appointed Date: 01 January 2013
33 years old
LLP Member
MAY, Elaine
Resigned: 31 March 2014
Appointed Date: 01 June 2012
70 years old

Persons With Significant Control

Mr Bernard May
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Christopher Goodwin
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

MADEBYPI LLP Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016
29 Feb 2016
Termination of appointment of Advertising Principles (Group) Limited as a member on 1 April 2015
11 Feb 2016
Registered office address changed from C/O Principles Communications Limi Devonshire Hall Devonshire Avenue Street Lane Leeds West Yorkshire LS8 1AW to White Rose House Otley Road Headingley Leeds LS6 2AD on 11 February 2016
...
... and 44 more events
09 Apr 2009
LLP member appointed advertising principles (group) LIMITED
07 Apr 2009
LLP member appointed principles group LLP
07 Apr 2009
Member resigned bernard may
13 Mar 2009
Currext from 28/02/2010 to 31/03/2010
27 Feb 2009
Incorporation document\certificate of incorporation

MADEBYPI LLP Charges

19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Bernard May
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Christopher Goodwin
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Elaine May
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Mark Curtis
Description: Fixed and floating charge over the undertaking and all…
18 April 2012
Debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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