SEPHTON & COMPANY LLP
MARSTON GREEN BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7DL

Company number OC311861
Status Active
Incorporation Date 28 February 2005
Company Type Limited Liability Partnership
Address MARSTON HOUSE, 5 ELMDON GREEN, MARSTON GREEN BIRMINGHAM, WEST MIDLANDS, B37 7DL
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016. The most likely internet sites of SEPHTON & COMPANY LLP are www.sephtoncompany.co.uk, and www.sephton-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Sephton Company Llp is a Limited Liability Partnership. The company registration number is OC311861. Sephton Company Llp has been working since 28 February 2005. The present status of the company is Active. The registered address of Sephton Company Llp is Marston House 5 Elmdon Green Marston Green Birmingham West Midlands B37 7dl. . CARTER, Darren Paul is a LLP Designated Member of the company. CONNELL, Steven Douglas is a LLP Designated Member of the company. LLP Designated Member CUNNINGHAM, Alexander William Gordon has been resigned. LLP Designated Member HOULSTON, Philip Leslie has been resigned. LLP Designated Member RWL DIRECTORS LIMITED has been resigned. LLP Designated Member RWL REGISTRARS LIMITED has been resigned.


Current Directors

LLP Designated Member
CARTER, Darren Paul
Appointed Date: 04 March 2005
53 years old
LLP Designated Member
CONNELL, Steven Douglas
Appointed Date: 04 March 2005
57 years old

Resigned Directors

LLP Designated Member
CUNNINGHAM, Alexander William Gordon
Resigned: 31 March 2007
Appointed Date: 04 March 2005
76 years old
LLP Designated Member
HOULSTON, Philip Leslie
Resigned: 31 March 2013
Appointed Date: 04 March 2005
77 years old
LLP Designated Member
RWL DIRECTORS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
LLP Designated Member
RWL REGISTRARS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Steven Douglas Connell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Darren Paul Carter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SEPHTON & COMPANY LLP Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 29 February 2016
29 Feb 2016
Member's details changed for Mr Steven Douglas Connell on 28 February 2015
29 Feb 2016
Member's details changed for Darren Paul Carter on 28 February 2015
...
... and 34 more events
18 Mar 2005
New member appointed
18 Mar 2005
New member appointed
18 Mar 2005
Registered office changed on 18/03/05 from: marston house 5 elmdon lane marston green solihull west midlands B37 7DL
15 Mar 2005
Member resigned
28 Feb 2005
Incorporation

SEPHTON & COMPANY LLP Charges

28 March 2013
Mortgage debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 23 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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