B W MACFARLANE LLP
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9SH
Company number OC347433
Status Active
Incorporation Date 27 July 2009
Company Type Limited Liability Partnership
Address 6TH FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B W MACFARLANE LLP are www.bwmacfarlane.co.uk, and www.b-w-macfarlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Macfarlane Llp is a Limited Liability Partnership. The company registration number is OC347433. B W Macfarlane Llp has been working since 27 July 2009. The present status of the company is Active. The registered address of B W Macfarlane Llp is 6th Floor Castle Chambers 43 Castle Street Liverpool L2 9sh. . KURTHAUSEN, Paul Charles is a LLP Designated Member of the company. TAAFFE, Peter Heaword is a LLP Designated Member of the company. ELLIOTT, John Stewart is a LLP Member of the company. GREEN, Karen Jayne Lynn is a LLP Member of the company. MALKIN, Lesley Margaret is a LLP Member of the company. LLP Member MACFARLANE, Alistair Tom Robert has been resigned. LLP Member MORRIS, Anne Pamela has been resigned.


Current Directors

LLP Designated Member
KURTHAUSEN, Paul Charles
Appointed Date: 27 July 2009
78 years old
LLP Designated Member
TAAFFE, Peter Heaword
Appointed Date: 27 July 2009
68 years old
LLP Member
ELLIOTT, John Stewart
Appointed Date: 01 February 2011
55 years old
LLP Member
GREEN, Karen Jayne Lynn
Appointed Date: 01 February 2011
68 years old
LLP Member
MALKIN, Lesley Margaret
Appointed Date: 01 June 2011
67 years old

Resigned Directors

LLP Member
MACFARLANE, Alistair Tom Robert
Resigned: 31 December 2012
Appointed Date: 27 July 2009
77 years old
LLP Member
MORRIS, Anne Pamela
Resigned: 31 December 2012
Appointed Date: 27 July 2009
70 years old

Persons With Significant Control

Mr Peter Heaword Taaffe
Notified on: 6 April 2016
68 years old
Nature of control: Right to surplus assets - 75% or more

B W MACFARLANE LLP Events

23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 27 July 2015
20 Aug 2015
Member's details changed for Mr Peter Heaword Taaffe on 1 April 2014
...
... and 18 more events
01 Jun 2011
Previous accounting period shortened from 31 July 2011 to 31 March 2011
20 Apr 2011
Accounts for a dormant company made up to 31 July 2010
05 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
26 Aug 2010
Annual return made up to 27 July 2010
27 Jul 2009
Incorporation document\certificate of incorporation

B W MACFARLANE LLP Charges

23 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

B W LOGISTICS LIMITED B W M LIMITED B W MACHINE TOOLS LIMITED B W MACHINERY LTD B W MAINTENANCE LIMITED B W MANUFACTURING LIMITED B W MCGHEE & SONS LIMITED