LADYMEAD ONE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1NN

Company number 07531547
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 7 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of LADYMEAD ONE LIMITED are www.ladymeadone.co.uk, and www.ladymead-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ladymead One Limited is a Private Limited Company. The company registration number is 07531547. Ladymead One Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Ladymead One Limited is 7 Whiteladies Road Clifton Bristol Bs8 1nn. . BRIGGS, Philip Neil is a Secretary of the company. FREED, David Maxwell is a Director of the company. NEARY, Iain Michael is a Director of the company. TYRRELL, Mark John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BRIGGS, Philip Neil
Appointed Date: 16 February 2011
Director
FREED, David Maxwell
Appointed Date: 16 February 2011
71 years old
Director
NEARY, Iain Michael
Appointed Date: 16 February 2011
56 years old
Director
TYRRELL, Mark John
Appointed Date: 16 February 2011
63 years old

Persons With Significant Control

Mr David Maxwell Freed
Notified on: 15 February 2017
71 years old
Nature of control: Has significant influence or control

LADYMEAD ONE LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
21 Nov 2015
Accounts for a dormant company made up to 31 March 2015
26 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 13 more events
07 Apr 2011
Particulars of a mortgage or charge / charge no: 4
06 Apr 2011
Particulars of a mortgage or charge / charge no: 3
06 Apr 2011
Particulars of a mortgage or charge / charge no: 2
06 Apr 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Incorporation

LADYMEAD ONE LIMITED Charges

1 April 2011
Charge and assignment of agreement relating to land
Delivered: 7 April 2011
Status: Satisfied on 27 July 2012
Persons entitled: Barclays Bank PLC
Description: Ladymead house, 110-112 walcot street, bath see image for…
31 March 2011
Charge and assignment of agreements relating to land
Delivered: 6 April 2011
Status: Satisfied on 27 July 2012
Persons entitled: Barclays Bank PLC
Description: A development and asset manager appointment letter dated 31…
31 March 2011
Legal charge
Delivered: 6 April 2011
Status: Satisfied on 27 July 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being ladymead house 110-112 walcot…
31 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 27 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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