Company number OC362079
Status Active
Incorporation Date 22 February 2011
Company Type Limited Liability Partnership
Address PRIORY HOUSE, FRIAR STREET, DROITWICH SPA, WORCESTERSHIRE, WR9 8ED
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of THE LOGISTICS PARTNERSHIP LLP are www.thelogisticspartnership.co.uk, and www.the-logistics-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The Logistics Partnership Llp is a Limited Liability Partnership.
The company registration number is OC362079. The Logistics Partnership Llp has been working since 22 February 2011.
The present status of the company is Active. The registered address of The Logistics Partnership Llp is Priory House Friar Street Droitwich Spa Worcestershire Wr9 8ed. . DOYLE, Graeme Christopher is a LLP Designated Member of the company. HALL-PALMER, Nicholas Charles is a LLP Designated Member of the company. HOLFORD, Ian Charles is a LLP Designated Member of the company. ORCHARD ENTERPRISES LIMITED is a LLP Designated Member of the company. ANDREWS, Hilary Jane is a LLP Member of the company. DUKE, Lisa Marie is a LLP Member of the company. HALL, Andrew Timothy is a LLP Member of the company. MANN, Arvinder Kaur is a LLP Member of the company. MAY, Carol is a LLP Member of the company. LLP Member FIELD, Claire Anne has been resigned. LLP Member NORTHMORE, David Ian has been resigned. LLP Member PEARSON, Tina has been resigned. LLP Member POOLEY, David George has been resigned. LLP Member TEDORA, Antonia has been resigned. LLP Member COASTAL DRIVER HIRE LTD has been resigned.
Current Directors
LLP Designated Member
ORCHARD ENTERPRISES LIMITED
Appointed Date: 31 July 2011
LLP Member
MAY, Carol
Appointed Date: 07 November 2011
64 years old
Resigned Directors
LLP Member
PEARSON, Tina
Resigned: 14 September 2012
Appointed Date: 01 November 2011
64 years old
LLP Member
TEDORA, Antonia
Resigned: 28 August 2015
Appointed Date: 01 April 2015
40 years old
LLP Member
COASTAL DRIVER HIRE LTD
Resigned: 18 September 2014
Appointed Date: 17 February 2014
Persons With Significant Control
Mr Ian Charles Holford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THE LOGISTICS PARTNERSHIP LLP Events
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Jul 2016
Satisfaction of charge 1 in full
01 Jul 2016
Satisfaction of charge 3 in full
01 Jul 2016
Satisfaction of charge 2 in full
...
... and 37 more events
26 May 2011
Registered office address changed from Orchard Cottage Bradford-on-Tone Taunton TA4 1HB England on 26 May 2011
26 May 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
21 May 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
19 May 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
22 Feb 2011
Incorporation of a limited liability partnership
9 March 2016
Charge code OC36 2079 0005
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 January 2016
Charge code OC36 2079 0004
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 26 May 2011
Status: Satisfied
on 1 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
20 May 2011
Legal assignment
Delivered: 21 May 2011
Status: Satisfied
on 1 July 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 May 2011
Debenture
Delivered: 19 May 2011
Status: Satisfied
on 1 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…