SAUNDERS PARTNERSHIP LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1TW

Company number 02358009
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address 2ND FLOOR 1 FALCON GATE, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, UK, AL7 1TW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 July 2016; Registered office address changed from 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 2nd Floor 1 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 9 February 2017. The most likely internet sites of SAUNDERS PARTNERSHIP LIMITED are www.saunderspartnership.co.uk, and www.saunders-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Saunders Partnership Limited is a Private Limited Company. The company registration number is 02358009. Saunders Partnership Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Saunders Partnership Limited is 2nd Floor 1 Falcon Gate Shire Park Welwyn Garden City Hertfordshire Uk Al7 1tw. . SEGGERY, Kevin Mark is a Secretary of the company. BURTON, Michael Darren is a Director of the company. HUTCHINSON, Stephen James is a Director of the company. ROLES, David is a Director of the company. SEGGERY, Kevin Mark is a Director of the company. WILLIAMS, Martin Raymond is a Director of the company. Secretary DIGWEED, Jonathan Frederick William has been resigned. Secretary GARDNER, Stephen Roy has been resigned. Secretary WEEDON, Robert Michael has been resigned. Director COOPER, Kevin James has been resigned. Director DIGWEED, Jonathan Frederick William has been resigned. Director GARDNER, Stephen Roy has been resigned. Director HUMPHREYS, Michael Neil has been resigned. Director MELLOR, Trevor has been resigned. Director MOFFATT, Jonathan David has been resigned. Director PARKINSON, Robert Geoffrey has been resigned. Director SAUNDERS, Clifford has been resigned. Director WEEDON, Robert Michael has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SEGGERY, Kevin Mark
Appointed Date: 20 January 2012
Director
BURTON, Michael Darren
Appointed Date: 01 April 2016
51 years old
Director
HUTCHINSON, Stephen James
Appointed Date: 01 April 2002
56 years old
Director
ROLES, David
Appointed Date: 01 April 2010
54 years old
Director
SEGGERY, Kevin Mark
Appointed Date: 01 April 2002
61 years old
Director
WILLIAMS, Martin Raymond
Appointed Date: 06 April 1999
64 years old

Resigned Directors

Secretary
DIGWEED, Jonathan Frederick William
Resigned: 27 January 1994
Secretary
GARDNER, Stephen Roy
Resigned: 20 January 2012
Appointed Date: 20 May 2010
Secretary
WEEDON, Robert Michael
Resigned: 20 May 2010
Appointed Date: 27 January 1994
Director
COOPER, Kevin James
Resigned: 07 July 2004
68 years old
Director
DIGWEED, Jonathan Frederick William
Resigned: 27 January 1994
73 years old
Director
GARDNER, Stephen Roy
Resigned: 18 April 2012
Appointed Date: 06 April 1999
69 years old
Director
HUMPHREYS, Michael Neil
Resigned: 30 September 2011
Appointed Date: 01 April 2007
50 years old
Director
MELLOR, Trevor
Resigned: 07 October 2011
Appointed Date: 01 September 2006
56 years old
Director
MOFFATT, Jonathan David
Resigned: 31 August 2004
Appointed Date: 01 April 1994
62 years old
Director
PARKINSON, Robert Geoffrey
Resigned: 05 September 1995
Appointed Date: 01 September 1992
78 years old
Director
SAUNDERS, Clifford
Resigned: 31 July 2007
74 years old
Director
WEEDON, Robert Michael
Resigned: 31 July 2011
73 years old

Persons With Significant Control

Saunders Partnership Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAUNDERS PARTNERSHIP LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Feb 2017
Full accounts made up to 31 July 2016
09 Feb 2017
Registered office address changed from 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 2nd Floor 1 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 9 February 2017
25 Jun 2016
Appointment of Michael Darren Burton as a director on 1 April 2016
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 100 more events
12 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1990
Director resigned;new director appointed
19 Dec 1989
Company name changed maincentre LIMITED\certificate issued on 20/12/89
05 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1989
Incorporation

SAUNDERS PARTNERSHIP LIMITED Charges

6 November 2015
Charge code 0235 8009 0003
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 July 2006
Debenture
Delivered: 10 August 2006
Status: Satisfied on 5 February 2013
Persons entitled: Clifford Saunders and Robert Weedon
Description: Fixed and floating charges over the undertaking and all…
10 February 1994
Fixed and floating charge
Delivered: 12 February 1994
Status: Satisfied on 10 December 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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