TIMBERSHORE 2011 LLP
CHEPSTOW
NOMINA NO 539 LLP
Company number OC348438
Status Active
Incorporation Date 7 September 2009
Company Type Limited Liability Partnership
Address MAIN HOUSE, ITTON COURT, CHEPSTOW, MON, NP16 6BW
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016. The most likely internet sites of TIMBERSHORE 2011 LLP are www.timbershore2011.co.uk, and www.timbershore-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Caldicot Rail Station is 5 miles; to Severn Tunnel Junction Rail Station is 5.3 miles; to Severn Beach Rail Station is 7.2 miles; to St Andrews Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timbershore 2011 Llp is a Limited Liability Partnership. The company registration number is OC348438. Timbershore 2011 Llp has been working since 07 September 2009. The present status of the company is Active. The registered address of Timbershore 2011 Llp is Main House Itton Court Chepstow Mon Np16 6bw. . CARROLL, Karen Riley is a LLP Designated Member of the company. CARROLL, Peter Dan is a LLP Designated Member of the company. TIMBERSHORE LIMITED is a LLP Member of the company. LLP Designated Member FIDENTIA NOMINEES LIMITED has been resigned. LLP Designated Member FIDENTIA TRUSTEES LIMITED has been resigned. LLP Designated Member NOMINA DESIGNATED MEMBER NO 1 LTD has been resigned. LLP Designated Member NOMINA DESIGNATED MEMBER NO 2 LTD has been resigned.
Current Directors
LLP Designated Member
LLP Designated Member
LLP Member
TIMBERSHORE LIMITED
Appointed Date: 31 December 2013
Resigned Directors
LLP Designated Member
FIDENTIA NOMINEES LIMITED
Resigned: 31 December 2013
Appointed Date: 12 September 2011
Appointed Date: 12 September 2011
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Resigned: 31 December 2013
Appointed Date: 12 September 2011
Appointed Date: 12 September 2011
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 1 LTD
Resigned: 12 September 2011
Appointed Date: 07 September 2009
Appointed Date: 07 September 2009
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 2 LTD
Resigned: 12 September 2011
Appointed Date: 07 September 2009
Appointed Date: 07 September 2009
Persons With Significant Control
Mr Peter Dan Carroll
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
92 years old
Nature of control: Has significant influence or control
Mrs Karen Riley Carroll
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
80 years old
Nature of control: Has significant influence or control
TIMBERSHORE 2011 LLP Events
24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 13 March 2016
05 Oct 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 13 March 2015
...
... and 37 more events
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
07 Sep 2009
Incorporation document\certificate of incorporation
TIMBERSHORE 2011 LLP Charges
14 July 2011
Deed of adherence dated 14/07/2011 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 04/07/2011
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
7 January 2011
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
7 January 2011
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
14 January 2010
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), peter dan carroll("the member") and the limited liability partnership
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…
1 January 2010
Deed of adherence dated 01/01/2010 (the trust deed) and expressed to be supplemental to a deed of application (the principal trust deed) dated 01 january 2010
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2010
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: (I) all premiums and other moneys payable during the trust…
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the present and future assets of the LLP comprised in…
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the present and future assets of the LLP comprised in…
1 January 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…