STEPHEN GEORGE & PARTNERS LLP
LEICESTER

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Company number OC350268
Status Active
Incorporation Date 23 November 2009
Company Type Limited Liability Partnership
Address 170 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 1ND
Home Country United Kingdom
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Marcus Leon Madden-Smith as a member on 1 January 2016. The most likely internet sites of STEPHEN GEORGE & PARTNERS LLP are www.stephengeorgepartners.co.uk, and www.stephen-george-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Stephen George Partners Llp is a Limited Liability Partnership. The company registration number is OC350268. Stephen George Partners Llp has been working since 23 November 2009. The present status of the company is Active. The registered address of Stephen George Partners Llp is 170 London Road Leicester Leicestershire Le2 1nd. . BARKER, Michael John is a LLP Designated Member of the company. NICHOLLS, James Andrew is a LLP Designated Member of the company. WARD, Geoffrey Simon is a LLP Designated Member of the company. YALLOP, Ian Trevor is a LLP Designated Member of the company. MADDEN-SMITH, Marcus Leon is a LLP Member of the company. MORFEY, John Vernon is a LLP Member of the company. WICKS, Christopher David is a LLP Member of the company. LLP Designated Member RICHARDSON, Stuart has been resigned. LLP Member OWENS, Hugh has been resigned. LLP Member VERNUM, Russell Neil has been resigned.


Current Directors

LLP Designated Member
BARKER, Michael John
Appointed Date: 23 November 2009
70 years old

LLP Designated Member
NICHOLLS, James Andrew
Appointed Date: 02 January 2010
55 years old

LLP Designated Member
WARD, Geoffrey Simon
Appointed Date: 23 November 2009
66 years old

LLP Designated Member
YALLOP, Ian Trevor
Appointed Date: 23 November 2009
63 years old

LLP Member
MADDEN-SMITH, Marcus Leon
Appointed Date: 01 January 2016
53 years old

LLP Member
MORFEY, John Vernon
Appointed Date: 02 January 2010
72 years old

LLP Member
WICKS, Christopher David
Appointed Date: 02 January 2010
73 years old

Resigned Directors

LLP Designated Member
RICHARDSON, Stuart
Resigned: 01 January 2012
Appointed Date: 23 November 2009
77 years old

LLP Member
OWENS, Hugh
Resigned: 01 January 2013
Appointed Date: 02 January 2010
69 years old

LLP Member
VERNUM, Russell Neil
Resigned: 01 January 2013
Appointed Date: 02 January 2010
61 years old

Persons With Significant Control

Mr Michael John Barker
Notified on: 6 April 2016
70 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

STEPHEN GEORGE & PARTNERS LLP Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Appointment of Mr Marcus Leon Madden-Smith as a member on 1 January 2016
02 Dec 2015
Annual return made up to 23 November 2015
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
06 Aug 2010
Appointment of Christopher David Wicks as a member
06 Aug 2010
Appointment of James Andrew Nicholls as a member
06 Aug 2010
Appointment of Hugh Owens as a member
20 Feb 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
23 Nov 2009
Incorporation of a limited liability partnership

STEPHEN GEORGE & PARTNERS LLP Charges

19 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied on 26 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…