PEMBERSTONE PARTNERSHIP (NO.2) LLP
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number OC302054
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 seventy-two 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 (NO.2) LLP are www.pemberstonepartnershipno2.co.uk, and www.pemberstone-partnership-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Pemberstone Partnership No 2 Llp is a Limited Liability Partnership. The company registration number is OC302054. Pemberstone Partnership No 2 Llp has been working since 22 April 2002. The present status of the company is Active. The registered address of Pemberstone Partnership No 2 Llp is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . PEMBERSTONE INVESTMENTS LIMITED is a LLP Designated Member of the company. PEMBERSTONE PROPERTIES (NO. 2) 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 REYNOLDS, Mark Andrew has been resigned. LLP Designated Member PEMBERSTONE PARTNERSHIP NO 4 LLP has been resigned. LLP Member BARKER, Sally Ann has been resigned. LLP Member BRUCKLAND, Diane Margaret has been resigned. LLP Member UNDERHILL, Susan Ingrid 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: 10 May 2010
LLP Designated Member
PEMBERSTONE PROPERTIES (NO. 2) LIMITED
Appointed Date: 02 April 2014

Resigned Directors

LLP Designated Member
ANNETTS, David Charles
Resigned: 03 April 2014
Appointed Date: 22 April 2002
66 years old
LLP Designated Member
BARKER, Andrew Martin
Resigned: 03 April 2014
Appointed Date: 04 July 2009
60 years old
LLP Designated Member
BRUCKLAND, Andrew John
Resigned: 30 June 2004
Appointed Date: 22 April 2002
70 years old
LLP Designated Member
REYNOLDS, Mark Andrew
Resigned: 03 April 2014
Appointed Date: 10 May 2010
58 years old
LLP Designated Member
PEMBERSTONE PARTNERSHIP NO 4 LLP
Resigned: 03 April 2014
Appointed Date: 25 June 2010
LLP Member
BARKER, Sally Ann
Resigned: 22 June 2010
Appointed Date: 22 April 2002
60 years old
LLP Member
BRUCKLAND, Diane Margaret
Resigned: 30 June 2004
Appointed Date: 02 April 2003
70 years old
LLP Member
UNDERHILL, Susan Ingrid
Resigned: 01 April 2010
Appointed Date: 22 April 2002
76 years old
LLP Member
WHITTINGTON GP LIMITED
Resigned: 03 April 2003
Appointed Date: 22 April 2002
LLP Member
KERBEROS MANAGEMENT LIMITED
Resigned: 10 May 2010
Appointed Date: 02 April 2003

PEMBERSTONE PARTNERSHIP (NO.2) 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
05 May 2015
Annual return made up to 22 April 2015
...
... and 62 more events
08 Aug 2002
Particulars of mortgage/charge
08 Aug 2002
Particulars of mortgage/charge
08 Aug 2002
Particulars of mortgage/charge
08 Aug 2002
Particulars of mortgage/charge
22 Apr 2002
Incorporation

PEMBERSTONE PARTNERSHIP (NO.2) LLP Charges

20 December 2013
Charge code OC30 2054 0010
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as synthotec limited, sandy's road…
20 December 2013
Charge code OC30 2054 0009
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as riddings road, ludlow. Title no…
20 December 2013
Charge code OC30 2054 0008
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as spring lane south, malvern…
7 October 2009
Legal charge
Delivered: 9 October 2009
Status: Satisfied on 21 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land known as synthotec LTD sandys road malvern…
1 September 2009
Debenture
Delivered: 9 September 2009
Status: Satisfied on 21 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 9 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 August 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 15 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at windsor road redditch. By way of fixed charge the…
2 August 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 15 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of riddings road…
2 August 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 15 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Site d caxton business park north warmley. By way of fixed…
2 August 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 5 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of spring lane south…

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