ETHERLEY PARTNERSHIP LLP
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number OC357242
Status Active
Incorporation Date 18 August 2010
Company Type Limited Liability Partnership
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016. The most likely internet sites of ETHERLEY PARTNERSHIP LLP are www.etherleypartnership.co.uk, and www.etherley-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etherley Partnership Llp is a Limited Liability Partnership. The company registration number is OC357242. Etherley Partnership Llp has been working since 18 August 2010. The present status of the company is Active. The registered address of Etherley Partnership Llp is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a LLP Designated Member of the company. FIDENTIA TRUSTEES LIMITED is a LLP Designated Member of the company. ALLEN, Barry is a LLP Member of the company. ALLEN, Pamela Eileen is a LLP Member of the company. GARWOOD, Susan Claire is a LLP Member of the company. WALKER, Wendy Jane is a LLP Member of the company.


Current Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Appointed Date: 18 August 2010
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Appointed Date: 18 August 2010
LLP Member
ALLEN, Barry
Appointed Date: 18 August 2010
88 years old
LLP Member
ALLEN, Pamela Eileen
Appointed Date: 18 August 2010
87 years old
LLP Member
GARWOOD, Susan Claire
Appointed Date: 18 August 2010
61 years old
LLP Member
WALKER, Wendy Jane
Appointed Date: 18 August 2010
60 years old

Persons With Significant Control

Mr Barry Allen F.C.A.
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ETHERLEY PARTNERSHIP LLP Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016
23 Sep 2015
Full accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 31 January 2015
...
... and 25 more events
15 Dec 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
15 Dec 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
15 Dec 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
13 Oct 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
18 Aug 2010
Incorporation of a limited liability partnership

ETHERLEY PARTNERSHIP LLP Charges

2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
1 January 2011
Deed of adherence dated 01/01/2011 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01 january 2011
Delivered: 18 January 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…
1 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2011
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 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 17 January 2011
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 2011
Amendment and restatement lloyd’s american instrument 1995 (general business for 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: 17 January 2011
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 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2011
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 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2011
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 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2011
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…
1 January 2011
Deed of undertaking dated 01 january 2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), nameco (no 508) limited (the member) and the LLP
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…
1 January 2011
Deed of undertaking dated 01/01/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), barry allen (the member) and the LLP
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…
3 December 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 15 December 2010
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…
3 December 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 15 December 2010
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…
3 December 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 15 December 2010
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…
3 December 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 15 December 2010
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…

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