Company number OC302053
Status Active
Incorporation Date 22 April 2002
Company Type Limited Liability Partnership
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016; Full accounts made up to 31 December 2014. The most likely internet sites of PEMBERSTONE PARTNERSHIP LLP are www.pemberstonepartnership.co.uk, and www.pemberstone-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Pemberstone Partnership Llp is a Limited Liability Partnership.
The company registration number is OC302053. Pemberstone Partnership Llp has been working since 22 April 2002.
The present status of the company is Active. The registered address of Pemberstone Partnership Llp is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . PEMBERSTONE INVESTMENTS LIMITED is a LLP Designated Member of the company. SEPTIMUS NOMINEES LIMITED is a LLP Designated Member of the company. LLP Designated Member ANNETTS, David Charles has been resigned. LLP Designated Member BARKER, Andrew Martin has been resigned. LLP Designated Member BRUCKLAND, Andrew John has been resigned. LLP Designated Member UNDERHILL, Peter John has been resigned. LLP Member BARKER, Sally Ann has been resigned. LLP Member WHITTINGTON GP LIMITED has been resigned. LLP Member KERBEROS MANAGEMENT LIMITED has been resigned.
Current Directors
LLP Designated Member
PEMBERSTONE INVESTMENTS LIMITED
Appointed Date: 23 December 2013
LLP Designated Member
SEPTIMUS NOMINEES LIMITED
Appointed Date: 23 December 2013
Resigned Directors
LLP Member
BARKER, Sally Ann
Resigned: 23 December 2013
Appointed Date: 22 April 2002
60 years old
LLP Member
WHITTINGTON GP LIMITED
Resigned: 03 April 2003
Appointed Date: 22 April 2002
LLP Member
KERBEROS MANAGEMENT LIMITED
Resigned: 23 December 2013
Appointed Date: 03 April 2003
PEMBERSTONE PARTNERSHIP LLP Events
13 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 22 April 2016
12 Oct 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Previous accounting period shortened from 5 April 2015 to 31 December 2014
12 May 2015
Registration of charge OC3020530004, created on 11 May 2015
...
... and 45 more events
24 Apr 2003
New member appointed
24 Apr 2003
Member resigned
03 Sep 2002
Accounting reference date shortened from 30/04/03 to 05/04/03
08 Aug 2002
Particulars of mortgage/charge
22 Apr 2002
Incorporation
11 May 2015
Charge code OC30 2053 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates and interests in any freehold or leasehold land…
11 May 2015
Charge code OC30 2053 0004
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Whittington hall, whittington road, worcester, WR5 2ZX…
24 December 2013
Charge code OC30 2053 0003
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 February 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Whittington hall worcester. By way of fixed charge the…