HAUGHTON CASTLE LLP
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number OC347988
Status Active
Incorporation Date 18 August 2009
Company Type Limited Liability Partnership
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Member's details changed for Miss Kate Sarah Braithwaite on 23 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HAUGHTON CASTLE LLP are www.haughtoncastle.co.uk, and www.haughton-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.Haughton Castle Llp is a Limited Liability Partnership. The company registration number is OC347988. Haughton Castle Llp has been working since 18 August 2009. The present status of the company is Active. The registered address of Haughton Castle 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. BRAITHWAITE, Charles Antony Elliott is a LLP Member of the company. BRAITHWAITE, Jane Elisabeth is a LLP Member of the company. BRAITHWAITE, Kate Sarah is a LLP Member of the company. BRAITHWAITE, Miranda Jane is a LLP Member of the company.


Current Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Appointed Date: 18 August 2009
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Appointed Date: 18 August 2009
LLP Member
BRAITHWAITE, Charles Antony Elliott
Appointed Date: 18 August 2009
76 years old
LLP Member
BRAITHWAITE, Jane Elisabeth
Appointed Date: 18 August 2009
69 years old
LLP Member
BRAITHWAITE, Kate Sarah
Appointed Date: 25 October 2013
38 years old
LLP Member
BRAITHWAITE, Miranda Jane
Appointed Date: 14 November 2011
36 years old

Persons With Significant Control

Mr Charles Antony Elliott Braithwaite
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Jane Elisabeth Braithwaite
Notified on: 6 April 2016
69 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

HAUGHTON CASTLE LLP Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
24 Jan 2017
Member's details changed for Miss Kate Sarah Braithwaite on 23 January 2017
29 Sep 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 30 January 2016
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
26 Aug 2009
Currext from 31/08/2010 to 31/12/2010
18 Aug 2009
Incorporation document\certificate of incorporation

HAUGHTON CASTLE LLP Charges

25 January 2012
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 4 February 2012
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…
17 November 2011
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 23 November 2011
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…
14 November 2011
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All moneys or other property at any time paid or…
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…
2 February 2010
A deed of charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
2 February 2010
Deed of charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
14 January 2010
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), charles anthony elliott braithwaite ("the member") and the limited liability partnership
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the LLP of…
1 January 2010
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 19 January 2010
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 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
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 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
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 2010
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 19 January 2010
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 2010
Amendment and restatement lloyd’s american instrument 1995 (general business of 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: 19 January 2010
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 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 19 January 2010
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 2010
Deposit trust deed (third party deposit) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2010
Deed of adherence dated 01/01/2010 (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 2010
Delivered: 19 January 2010
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…

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