SHORT RICHARDSON & FORTH LLP

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Company number OC326527
Status Active
Incorporation Date 5 March 2007
Company Type Limited Liability Partnership
Address 4 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1DE
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Member's details changed for Mr. Max Daniel Winthrop on 14 March 2017; Member's details changed for Mr. Timothy Andrew Berg on 14 March 2017. The most likely internet sites of SHORT RICHARDSON & FORTH LLP are www.shortrichardsonforth.co.uk, and www.short-richardson-forth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Short Richardson Forth Llp is a Limited Liability Partnership. The company registration number is OC326527. Short Richardson Forth Llp has been working since 05 March 2007. The present status of the company is Active. The registered address of Short Richardson Forth Llp is 4 Mosley Street Newcastle Upon Tyne Ne1 1de. . BERG, Timothy Andrew is a LLP Designated Member of the company. GIBSON, David Mackintosh is a LLP Designated Member of the company. HALL, Peter Angus is a LLP Designated Member of the company. SWAN, Andrew is a LLP Designated Member of the company. WINTHROP, Max Daniel is a LLP Designated Member of the company. LLP Designated Member CRINSON, Lesley has been resigned. LLP Designated Member RICHARDSON, David Martyn has been resigned. LLP Member GREEN, Mark Thomas has been resigned. LLP Member MCMULLEN, John, Dr has been resigned. LLP Member VAN ZYL, Jean Pierre has been resigned.


Current Directors

LLP Designated Member
BERG, Timothy Andrew
Appointed Date: 05 March 2007
56 years old

LLP Designated Member
GIBSON, David Mackintosh
Appointed Date: 18 June 2015
58 years old

LLP Designated Member
HALL, Peter Angus
Appointed Date: 01 October 2014
76 years old

LLP Designated Member
SWAN, Andrew
Appointed Date: 01 May 2012
58 years old

LLP Designated Member
WINTHROP, Max Daniel
Appointed Date: 05 March 2007
69 years old

Resigned Directors

LLP Designated Member
CRINSON, Lesley
Resigned: 31 January 2009
Appointed Date: 05 March 2007
71 years old

LLP Designated Member
RICHARDSON, David Martyn
Resigned: 31 August 2014
Appointed Date: 22 March 2007
76 years old

LLP Member
GREEN, Mark Thomas
Resigned: 08 October 2012
Appointed Date: 05 April 2007
51 years old

LLP Member
MCMULLEN, John, Dr
Resigned: 16 March 2011
Appointed Date: 01 May 2009
71 years old

LLP Member
VAN ZYL, Jean Pierre
Resigned: 30 April 2012
Appointed Date: 05 March 2007
54 years old

Persons With Significant Control

Mr Max Daniel Winthrop
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Andrew Berg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Swan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SHORT RICHARDSON & FORTH LLP Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Mar 2017
Member's details changed for Mr. Max Daniel Winthrop on 14 March 2017
14 Mar 2017
Member's details changed for Mr. Timothy Andrew Berg on 14 March 2017
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 5 March 2016
...
... and 32 more events
02 Apr 2008
Annual return made up to 05/03/08
05 Jun 2007
Particulars of mortgage/charge
20 Apr 2007
New member appointed
28 Mar 2007
New member appointed
05 Mar 2007
Incorporation

SHORT RICHARDSON & FORTH LLP Charges

21 August 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 25 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…