TARNCOURT DEVELOPMENTS LLP
PRESTON AUSTIN AMBIT LLP

Hellopages » Lancashire » Preston » PR1 3HP
Company number OC334940
Status Active
Incorporation Date 19 February 2008
Company Type Limited Liability Partnership
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of TARNCOURT DEVELOPMENTS LLP are www.tarncourtdevelopments.co.uk, and www.tarncourt-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Tarncourt Developments Llp is a Limited Liability Partnership. The company registration number is OC334940. Tarncourt Developments Llp has been working since 19 February 2008. The present status of the company is Active. The registered address of Tarncourt Developments Llp is Richard House Winckley Square Preston Lancashire Pr1 3hp. . DICKSON, Charles Edward is a LLP Designated Member of the company. TARNCOURT GROUP HOLDINGS LLP is a LLP Designated Member of the company. LLP Designated Member AMBIT DEVELOPMENTS LIMITED has been resigned. LLP Designated Member AMBIT TRADE CENTRES LLP has been resigned. LLP Designated Member ETHEL AUSTIN PROPERTIES NOMINEES LIMITED has been resigned. LLP Designated Member TARNCOURT INDUSTRIAL PROPERTIES LLP has been resigned. LLP Member COLVILLE, Hugh John Damer has been resigned. LLP Member EVOLVE FUND SERVICES LIMITED has been resigned. LLP Member HAWLEY, Simon James has been resigned. LLP Member TARNCOURT GROUP HOLDINGS LLP has been resigned.


Current Directors

LLP Designated Member
DICKSON, Charles Edward
Appointed Date: 28 January 2011
44 years old
LLP Designated Member
TARNCOURT GROUP HOLDINGS LLP
Appointed Date: 25 May 2012

Resigned Directors

LLP Designated Member
AMBIT DEVELOPMENTS LIMITED
Resigned: 09 May 2008
Appointed Date: 03 April 2008
LLP Designated Member
AMBIT TRADE CENTRES LLP
Resigned: 28 January 2011
Appointed Date: 09 May 2008
LLP Designated Member
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
Resigned: 03 April 2008
Appointed Date: 19 February 2008
LLP Designated Member
TARNCOURT INDUSTRIAL PROPERTIES LLP
Resigned: 04 April 2011
Appointed Date: 19 February 2008
LLP Member
COLVILLE, Hugh John Damer
Resigned: 26 January 2011
Appointed Date: 25 January 2011
58 years old
LLP Member
EVOLVE FUND SERVICES LIMITED
Resigned: 25 January 2011
Appointed Date: 03 April 2008
LLP Member
HAWLEY, Simon James
Resigned: 26 January 2011
Appointed Date: 25 January 2011
63 years old
LLP Member
TARNCOURT GROUP HOLDINGS LLP
Resigned: 25 May 2012
Appointed Date: 01 April 2011

Persons With Significant Control

Tarncourt Group Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TARNCOURT DEVELOPMENTS LLP Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Satisfaction of charge 4 in full
12 May 2016
Satisfaction of charge 3 in full
12 May 2016
Satisfaction of charge 6 in full
...
... and 53 more events
05 Jun 2008
Member resigned ambit developments LIMITED
05 Jun 2008
Non-designated members allowed
14 May 2008
LLP member appointed ambit developments LIMITED
08 Apr 2008
Member resigned ethel austin properties nominees LIMITED
19 Feb 2008
Incorporation

TARNCOURT DEVELOPMENTS LLP Charges

11 May 2016
Charge code OC33 4940 0010
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interest in any freehold or leasehold…
9 April 2015
Charge code OC33 4940 0009
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as unit 3 buckingham house longfield…
9 April 2015
Charge code OC33 4940 0008
Delivered: 14 April 2015
Status: Satisfied on 26 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as development site adjacent to unit 3…
18 October 2013
Charge code OC33 4940 0007
Delivered: 25 October 2013
Status: Satisfied on 12 May 2016
Persons entitled: Kent and Sussex Vehicle Holdings Limited
Description: The freehold property known as sparshatts at longfield road…
28 April 2011
Assignment of contracts
Delivered: 11 May 2011
Status: Satisfied on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: Right, title, benefit and interest in the contracts being…
4 February 2011
Guarantee & debenture
Delivered: 16 February 2011
Status: Satisfied on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2011
Deed of charge over credit balances
Delivered: 16 February 2011
Status: Satisfied on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a buckingham house longfield road high…
4 February 2011
Assignment and charge of rents
Delivered: 16 February 2011
Status: Satisfied on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: First fixed charge all its right title and interest present…
11 September 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied on 28 April 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Buckingham house, longfield road, high brooms, tunbridge…

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