Company number 02933709
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, ENGLAND, OX28 6HD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Registration of charge 029337090007, created on 15 February 2017; Auditor's resignation; Director's details changed for Kevin Szabo on 11 November 2016. The most likely internet sites of SOVEREIGN PARTNERS LIMITED are www.sovereignpartners.co.uk, and www.sovereign-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Partners Limited is a Private Limited Company.
The company registration number is 02933709. Sovereign Partners Limited has been working since 27 May 1994.
The present status of the company is Active. The registered address of Sovereign Partners Limited is The Old Chapel Union Way Witney England Ox28 6hd. . FELDMAN, Barbara is a Director of the company. FELDMAN, Daniel is a Director of the company. FELDMAN, Maurice is a Director of the company. SZABO, Kevin is a Director of the company. Secretary COONEY, Brian Joseph has been resigned. Secretary FELDMAN, Barbara has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COONEY, Brian Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 May 1994
Appointed Date: 27 May 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 May 1994
Appointed Date: 27 May 1994
SOVEREIGN PARTNERS LIMITED Events
21 Feb 2017
Registration of charge 029337090007, created on 15 February 2017
01 Dec 2016
Auditor's resignation
21 Nov 2016
Director's details changed for Kevin Szabo on 11 November 2016
21 Nov 2016
Director's details changed for Mr Daniel Feldman on 11 November 2016
11 Nov 2016
Director's details changed for Mr Maurice Feldman on 11 November 2016
...
... and 79 more events
08 Jun 1994
New secretary appointed;director resigned;new director appointed
08 Jun 1994
Secretary resigned;new director appointed
08 Jun 1994
Registered office changed on 08/06/94 from: 120 east road london N1 6AA
27 May 1994
Incorporation
15 February 2017
Charge code 0293 3709 0007
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Conance Limited
Description: Contains floating charge…
13 August 2012
Fixed & floating charge
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2006
Debenture
Delivered: 11 August 2006
Status: Satisfied
on 31 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 July 2006
Debenture
Delivered: 28 July 2006
Status: Satisfied
on 31 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1998
Mortgage debenture
Delivered: 3 July 1998
Status: Satisfied
on 22 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1998
Rent deposit deed
Delivered: 20 February 1998
Status: Satisfied
on 22 February 2007
Persons entitled: Gibbon Marler Limited
Description: The deposit account bearing the rent deposit (as therein…
26 June 1996
Legal charge
Delivered: 27 June 1996
Status: Satisfied
on 14 November 2003
Persons entitled: Argent Commercial Services Limited
Description: 1. by way of first legal charge, any interest (which…