LANCASTER BUILDINGS NOMINEES (NO. 1) LIMITED

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Company number 06129904
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Lee Francis Moore as a director on 21 March 2017; Termination of appointment of Jordan Cosec Limited as a secretary on 21 March 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of LANCASTER BUILDINGS NOMINEES (NO. 1) LIMITED are www.lancasterbuildingsnomineesno1.co.uk, and www.lancaster-buildings-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Lancaster Buildings Nominees No 1 Limited is a Private Limited Company. The company registration number is 06129904. Lancaster Buildings Nominees No 1 Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Lancaster Buildings Nominees No 1 Limited is 21 St Thomas Street Bristol Bs1 6js. . Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director MOORE, Lee Francis has been resigned. Director PALMER, Martin William Gordon has been resigned. Director MANCORP (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 27 February 2007

Secretary
JORDAN COSEC LIMITED
Resigned: 21 March 2017
Appointed Date: 02 February 2009

Director
MOORE, Lee Francis
Resigned: 21 March 2017
Appointed Date: 07 August 2013
45 years old

Director
PALMER, Martin William Gordon
Resigned: 05 August 2013
Appointed Date: 23 September 2008
66 years old

Director
MANCORP (UK) LIMITED
Resigned: 23 September 2008
Appointed Date: 27 February 2007

LANCASTER BUILDINGS NOMINEES (NO. 1) LIMITED Events

21 Mar 2017
Termination of appointment of Lee Francis Moore as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Jordan Cosec Limited as a secretary on 21 March 2017
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4

...
... and 25 more events
19 Mar 2007
Ad 27/02/07--------- £ si 3@1=3 £ ic 1/4
19 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

19 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

19 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2007
Incorporation

LANCASTER BUILDINGS NOMINEES (NO. 1) LIMITED Charges

24 May 2007
Debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…