CLOSE 123 LLP
TORQUAY CROMLET CARE LLP

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Company number OC325371
Status Active
Incorporation Date 16 January 2007
Company Type Limited Liability Partnership
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, TQ2 7FF
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Company name changed cromlet care LLP\certificate issued on 23/05/17 LLNM01 ‐ Change of name notice ; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLOSE 123 LLP are www.close123.co.uk, and www.close-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Close 123 Llp is a Limited Liability Partnership. The company registration number is OC325371. Close 123 Llp has been working since 16 January 2007. The present status of the company is Active. The registered address of Close 123 Llp is Sigma House Oak View Close Edginswell Park Torquay Tq2 7ff. . GRAHAM-TAYLOR, Michelle is a LLP Designated Member of the company. ROBERTSON, Jane is a LLP Designated Member of the company. ROBERTSON, Kerr is a LLP Designated Member of the company. TAYLOR, Andrew Graham is a LLP Designated Member of the company. LLP Member THISTLE TOOLS LIMITED has been resigned.


Current Directors

LLP Designated Member
GRAHAM-TAYLOR, Michelle
Appointed Date: 16 January 2007
58 years old

LLP Designated Member
ROBERTSON, Jane
Appointed Date: 16 January 2007
69 years old

LLP Designated Member
ROBERTSON, Kerr
Appointed Date: 16 January 2007
69 years old

LLP Designated Member
TAYLOR, Andrew Graham
Appointed Date: 16 January 2007
65 years old

Resigned Directors

LLP Member
THISTLE TOOLS LIMITED
Resigned: 12 January 2016
Appointed Date: 01 November 2009

Persons With Significant Control

Mr Kerr Robertson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Andrew Graham Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CLOSE 123 LLP Events

23 May 2017
Company name changed cromlet care LLP\certificate issued on 23/05/17
  • LLNM01 ‐ Change of name notice

27 Mar 2017
Confirmation statement made on 16 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2016
Annual return made up to 16 January 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 35 more events
07 Feb 2008
Member's particulars changed
07 Feb 2008
Member's particulars changed
02 Dec 2007
Accounting reference date extended from 31/01/08 to 30/04/08
11 Apr 2007
Particulars of mortgage/charge
16 Jan 2007
Incorporation

CLOSE 123 LLP Charges

6 February 2013
Standard security
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Keys Cromlet Care Limited
Description: Moor cottage, blairninich, strathpeffer t/no ROS11117.
2 May 2009
Standard security
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Moor cottage blairninich strathpeffer.
27 April 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Debenture
Delivered: 11 April 2007
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…