LDC (AIB WAREHOUSE) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL
Company number 04872419
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to South Quay Temple Back Bristol BS1 6FL on 24 March 2017; Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of LDC (AIB WAREHOUSE) LIMITED are www.ldcaibwarehouse.co.uk, and www.ldc-aib-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ldc Aib Warehouse Limited is a Private Limited Company. The company registration number is 04872419. Ldc Aib Warehouse Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Ldc Aib Warehouse Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. LISTER, Joseph Julian is a Director of the company. SIMPSON, Richard Charles is a Director of the company. SMITH, Richard Sauvan is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Secretary REID, Andrew Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Mark Christopher has been resigned. Director BENNETT, Michael Peter has been resigned. Director GRANGER, James Winston Edward has been resigned. Director GRANT, Stephen Richard has been resigned. Director HULL, Jonathan has been resigned. Director MCDONALD, David Andrew has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 19 March 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 18 July 2006
54 years old
Director
SIMPSON, Richard Charles
Appointed Date: 23 March 2012
50 years old
Director
SMITH, Richard Sauvan
Appointed Date: 23 March 2012
51 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 19 March 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 19 March 2013
Appointed Date: 20 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 01 September 2003
53 years old
Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 20 August 2003
67 years old
Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 01 November 2007
60 years old
Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 30 November 2005
51 years old
Director
HULL, Jonathan
Resigned: 11 March 2009
Appointed Date: 01 November 2007
64 years old
Director
MCDONALD, David Andrew
Resigned: 27 November 2008
Appointed Date: 20 August 2003
60 years old
Director
REID, Andrew Donald
Resigned: 19 March 2013
Appointed Date: 11 November 2004
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 01 November 2007
59 years old

LDC (AIB WAREHOUSE) LIMITED Events

24 Mar 2017
Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to South Quay Temple Back Bristol BS1 6FL on 24 March 2017
24 Mar 2017
Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016
Appointment of Mr James Lloyd Watts as a director on 26 October 2016
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
...
... and 106 more events
25 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003
New director appointed
03 Sep 2003
Accounting reference date extended from 31/08/04 to 31/12/04
20 Aug 2003
Secretary resigned
20 Aug 2003
Incorporation

LDC (AIB WAREHOUSE) LIMITED Charges

30 April 2012
Security agreement
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: F/H land k/a land on the south side of nicholas road london…
8 February 2011
Debenture
Delivered: 15 February 2011
Status: Satisfied on 3 May 2012
Persons entitled: Nationwide Building Society as Agent and Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 4 January 2010
Status: Satisfied on 3 February 2011
Persons entitled: Nationwide Building Society as Agent and Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 4 December 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land and buildings on the south east side of oxford road…
1 April 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied on 4 December 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a land at junction of king richard I road…
12 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 4 December 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land being alexandra house alexandra road plymouth t/no…
12 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 10 July 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property being euan henderson house goodwood road new…
18 October 2004
Legal charge
Delivered: 23 October 2004
Status: Satisfied on 4 December 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H pentland house old road london t/no TGL114937 all…
18 October 2004
Legal charge
Delivered: 23 October 2004
Status: Satisfied on 4 December 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H waterside court lower bristol road bath t/no ST1143 all…
23 December 2003
Debenture
Delivered: 8 January 2004
Status: Satisfied on 4 December 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed & floating charges over the undertaking & all…
23 December 2003
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 4 December 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h land k/a land and buildings lying to the north of…
23 December 2003
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 4 December 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a gaunts house denmark street bristol…
23 December 2003
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 4 December 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a white swan road portsmouth t/no…
23 December 2003
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 29 November 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h land k/a the land on the west side of st mary's…
23 December 2003
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 29 November 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h land k/a college road shelton stoke-on-trent t/no…

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