T (PARTNERSHIP) LIMITED

T (PARTNERSHIP) LIMITED
Overview
Incorporated19/09/1997
Number03436754
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
York House 45 Seymour Street,
London,

View T (PARTNERSHIP) LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 21/05/2019 £5.00
Latest Annual Return (AR01) 23/11/2015 £1.00

View the complete filing history for T (PARTNERSHIP) LIMITED and buy their associated filing documents, including T (PARTNERSHIP) LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
21/05/2019 AA Accounts For A Dormant Company
Made Up To 2019-03-31
£5.00
19/02/2019 MR04 Satisfaction Of Charge
2 In Full
£1.00
27/09/2018 CS01 Confirmation Statement
Made On 2018-09-19 With Updates
£1.00
03/05/2018 TM01 Termination Of Appointment
Of Bryan Lewis As A Director On 2018-03-30
£1.00
03/05/2018 AP01 Appointment
Of Mr Bruce Michael James As A Director On 2018-04-25
£1.00
03/05/2018 AP01 Appointment
Of Mr Jonathan Charles Mcnuff As A Director On 2018-04-25
£1.00
03/05/2018 TM01 Termination Of Appointment
Of Sarah Morrell Barzycki As A Director On 2018-03-30
£1.00
03/05/2018 AA Accounts For A Dormant Company
Made Up To 2018-03-31
£5.00
10/10/2017 AA Accounts For A Dormant Company
Made Up To 2017-03-31
£5.00
03/10/2017 CS01 Confirmation Statement
Made On 2017-09-19 With Updates
£1.00
16/12/2016 TM02 Termination Of Appointment
Of Ndiana Ekpo As A Secretary On 2016-12-06
£1.00
16/12/2016 AP04 Appointment
Of British Land Company Secretarial Limited As A Secretary On 2016-12-06
£1.00
07/12/2016 AA Audit Exemption Subsidiary Accounts
Made Up To 2016-03-31
£5.00
07/12/2016 PARENT_ACC £1.00
07/12/2016 GUARANTEE2 £1.00
07/12/2016 AGREEMENT2 £1.00
25/10/2016 CS01 Confirmation Statement
Made On 2016-09-19 With Updates
£1.00
06/01/2016 AA Full Accounts
Made Up To 2015-03-31
£5.00
14/12/2015 TM01 Termination Of Appointment
Of John Gibney As A Director On 2015-03-20
£1.00
24/11/2015 AA01 Previous Accounting Period Extended
From 2015-02-26 To 2015-03-31
£1.00
23/11/2015 AR01 Annual Return
Made Up To 2015-09-19 With Full List Of Shareholders
£1.00
16/11/2015 AP03 Appointment
Of Miss Ndiana Ekpo As A Secretary On 2015-03-19
£1.00
16/04/2015 TM02 Termination Of Appointment
Of Tesco Secretaries Limited As A Secretary On 2015-03-19
£1.00
16/04/2015 TM01 Termination Of Appointment
Of Tesco Services Limited As A Director On 2015-03-19
£1.00
16/04/2015 TM01 Termination Of Appointment
Of Paul Anthony Moore As A Director On 2015-03-19
£1.00
16/04/2015 RESOLUTIONS Resolutions £1.00
15/04/2015 AA01 Current Accounting Period Extended
From 2016-02-26 To 2016-03-31
£1.00
15/04/2015 AP01 Appointment
Of Charles John Middleton As A Director On 2015-03-19
£1.00
15/04/2015 AP01 Appointment
Of Mr Bryan Lewis As A Director On 2015-03-19
£1.00
15/04/2015 AP01 Appointment
Of Mrs Sarah Morrell Barzycki As A Director On 2015-03-19
£1.00
15/04/2015 AD01 Registered Office Address Changed
From Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL To York House 45 Seymour Street London W1H 7LX On 2015-04-15
£1.00
14/04/2015 CERTNM Certificate Of Change Of Name £1.00
14/04/2015 CONNOT Change Of Name
Notice
£1.00
30/03/2015 AP01 Appointment
Of Mr John Gibney As A Director On 2015-03-20
£1.00
09/02/2015 TM01 Termination Of Appointment
Of Jonathan Mark Lloyd As A Director On 2015-01-23
£1.00
06/02/2015 AP01 Appointment
Of Mr Paul Anthony Moore As A Director On 2015-01-23
£1.00
17/11/2014 AA Full Accounts
Made Up To 2014-02-22
£5.00
01/10/2014 AR01 Annual Return
Made Up To 2014-09-19 With Full List Of Shareholders
£1.00
16/10/2013 AP04 Appointment
Of Tesco Secretaries Limited As A Secretary
£1.00
16/10/2013 TM02 Termination Of Appointment
Of Helen O'keefe As A Secretary
£1.00
27/09/2013 AA Full Accounts
Made Up To 2013-02-23
£5.00
19/09/2013 AR01 Annual Return
Made Up To 2013-09-19 With Full List Of Shareholders
£1.00
05/02/2013 AP02 Appointment
Of Tesco Services Limited As A Director
£1.00
17/01/2013 TM01 Termination Of Appointment
Of Lucy Neville-Rolfe As A Director
£1.00
19/09/2012 AR01 Annual Return
Made Up To 2012-09-19 With Full List Of Shareholders
£1.00
18/09/2012 AA Full Accounts
Made Up To 2012-02-25
£5.00
14/03/2012 RESOLUTIONS Resolutions £1.00
11/11/2011 AA Full Accounts
Made Up To 2011-02-26
£5.00
10/10/2011 AR01 Annual Return
Made Up To 2011-09-19 With Full List Of Shareholders
£1.00
06/04/2011 MG02 £1.00
29/03/2011 MG01 £1.00
28/09/2010 AR01 Annual Return
Made Up To 2010-09-19 With Full List Of Shareholders
£1.00
21/07/2010 AA Full Accounts
Made Up To 2010-02-27
£5.00
25/10/2009 AA Full Accounts
Made Up To 2009-02-28
£5.00
21/09/2009 363a £1.00
21/10/2008 AA Full Accounts
Made Up To 2008-02-23
£5.00
08/10/2008 363a £1.00
22/12/2007 AA Full Accounts
Made Up To 2007-02-24
£5.00
01/10/2007 363a £1.00
02/01/2007 RESOLUTIONS Resolutions £1.00
02/01/2007 RESOLUTIONS Resolutions £1.00
02/01/2007 RESOLUTIONS Resolutions £1.00
02/01/2007 RESOLUTIONS Resolutions £1.00
02/01/2007 AA Full Accounts
Made Up To 2006-02-25
£5.00
10/10/2006 363s £1.00
30/03/2006 288c £1.00
04/01/2006 AA Full Accounts
Made Up To 2005-02-26
£5.00
03/01/2006 288c £1.00
22/12/2005 288c £1.00
01/11/2005 363s £1.00
06/07/2005 288a £1.00
16/06/2005 288b £1.00
02/03/2005 MEM/ARTS Memorandum And Articles Of Association £1.00
02/03/2005 SA Statement Of Affairs £1.00
02/03/2005 88(2)R £1.00
02/03/2005 123 £1.00
02/03/2005 RESOLUTIONS Resolutions £1.00
02/03/2005 RESOLUTIONS Resolutions £1.00
02/03/2005 RESOLUTIONS Resolutions £1.00
04/01/2005 AA Full Accounts
Made Up To 2004-02-28
£5.00
01/12/2004 363s £1.00
30/09/2004 288a £1.00
30/09/2004 288b £1.00
12/05/2004 288b £1.00
21/04/2004 288a £1.00
27/03/2004 288b £1.00
17/03/2004 395 £1.00
30/12/2003 AA Full Accounts
Made Up To 2003-02-22
£5.00
18/09/2003 363s £1.00
07/07/2003 288b £1.00
07/07/2003 288a £1.00
28/03/2003 AUD Auditor's Resignation £1.00
31/12/2002 AA Full Accounts
Made Up To 2002-02-23
£5.00
04/12/2002 363s £1.00
03/10/2002 288c £1.00
12/11/2001 AA Full Accounts
Made Up To 2001-02-24
£5.00
12/10/2001 363s £1.00
20/08/2001 288c £1.00
24/07/2001 363s £1.00
20/12/2000 AA Full Accounts
Made Up To 2000-02-26
£5.00

Information about T (PARTNERSHIP) LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of T (PARTNERSHIP) LIMITED.

Name Nationality Appointed
JAMES, Bruce Michael British 25/04/2018
MCNUFF, Jonathan Charles British 25/04/2018
MIDDLETON, Charles John British 19/03/2015

The list below shows the current secretaries of T (PARTNERSHIP) LIMITED.

Name Nationality Appointed
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016

The information below shows the company charges of T (PARTNERSHIP) LIMITED.

Unfiltered2
Part-satisfied0
Satisfied2
Total2
Borrower Security Agreement

Created
11/03/11

Status
Fully-satisfied

Delivered
29/03/11

Person(s) Entitled
Credit Agricole Corporate and Investment Bank

Particulars
F/H land and buildings the beaumont shopping centre beaumont way beaumont leys leicester t/no LT281124 and LT320572 all buildings fixtures fittings and fixed plant and machinery on that property and the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants see image for full details.

Amount Secured
All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Security Agreement

Created
11/03/04

Status
Fully-satisfied

Delivered
17/03/04

Person(s) Entitled
Danske Bank a/S as Agent and Trustee for the Finance Parties

Particulars
All personal right title interest and benefit present and future in and to the partnership deed and all partnership interest in the borrower first floating charge all property assets and undertaking. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge