Company number OC332411
Status Active
Incorporation Date 28 October 2007
Company Type Limited Liability Partnership
Address 1 ST MARYS COURT, MAIN STREET HARDWICK, CAMBRIDGE, CAMBS, CB23 7QS
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 October 2015. The most likely internet sites of WHITESTONE SCOTFIELD LLP are www.whitestonescotfield.co.uk, and www.whitestone-scotfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Foxton Rail Station is 6.6 miles; to Shepreth Rail Station is 6.7 miles; to Shelford (Cambs) Rail Station is 6.9 miles; to Meldreth Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitestone Scotfield Llp is a Limited Liability Partnership.
The company registration number is OC332411. Whitestone Scotfield Llp has been working since 28 October 2007.
The present status of the company is Active. The registered address of Whitestone Scotfield Llp is 1 St Marys Court Main Street Hardwick Cambridge Cambs Cb23 7qs. . PADIAN, Terence Joseph is a LLP Designated Member of the company. RAPLEY, Martin is a LLP Designated Member of the company. HOLMAN, Stephen Kenneth is a LLP Member of the company. SCOTFIELD LIMITED is a LLP Member of the company. LLP Designated Member HOCKING, Jeffrey Robert has been resigned. LLP Member HOWARD, Nicholas Jeffrey has been resigned.
Current Directors
LLP Member
SCOTFIELD LIMITED
Appointed Date: 31 December 2008
Resigned Directors
Persons With Significant Control
Mr Martin Rapley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more
WHITESTONE SCOTFIELD LLP Events
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2015
Annual return made up to 28 October 2015
10 Nov 2015
Total exemption full accounts made up to 31 January 2015
24 Nov 2014
Annual return made up to 28 October 2014
...
... and 24 more events
22 Dec 2008
Annual return made up to 28/10/08
25 Sep 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Registered office changed on 19/03/2008 from the white house wilderspool park greenalls avenue warrington cheshire WA4 6HL
18 Mar 2008
Curr ext from 31/10/2008 to 31/01/2009
28 Oct 2007
Incorporation
20 May 2009
Assignment of performance bond
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The benefit of its right title and interest in and to the…
20 May 2009
Assignment of agreement for lease
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The benefit of its right title and interest in and to the…
20 May 2009
Assignment of parent company guarantee
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The benefit of its right title and interest in and to the…
20 May 2009
Legal mortgage
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a finnigans sports bar stonedale park east…
20 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2009
Legal charge
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Scotfield Limited
Description: The l/h property k/a former finnegans public house…
22 September 2008
Legal charge
Delivered: 25 September 2008
Status: Satisfied
on 15 August 2009
Persons entitled: Scotfield Limited
Description: L/H property k/a former finnegans public house stonedale…