LDC (FERRY LANE 2) GP2 LIMITED
BRISTOL LDC (FERRY LANE) GP2 LIMITED

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Company number 07359481
Status Active
Incorporation Date 27 August 2010
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 forty-nine events have happened. The last three records are Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017; Appointment of Mr David Faulkner as a director on 27 October 2016; Appointment of Mr James Lloyd Watts as a director on 26 October 2016. The most likely internet sites of LDC (FERRY LANE 2) GP2 LIMITED are www.ldcferrylane2gp2.co.uk, and www.ldc-ferry-lane-2-gp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ldc Ferry Lane 2 Gp2 Limited is a Private Limited Company. The company registration number is 07359481. Ldc Ferry Lane 2 Gp2 Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Ldc Ferry Lane 2 Gp2 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. 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. Director ALLAN, Mark Christopher has been resigned. Director BENNETT, Michael Peter has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. Director SMITH, Richard Sauvan 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: 08 March 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 27 August 2010
53 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 08 March 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 08 March 2013
Appointed Date: 27 August 2010
Director
ALLAN, Mark Christopher
Resigned: 03 July 2013
Appointed Date: 27 August 2010
53 years old
Director
BENNETT, Michael Peter
Resigned: 21 February 2012
Appointed Date: 27 August 2010
67 years old
Director
REID, Andrew Donald
Resigned: 08 March 2013
Appointed Date: 27 August 2010
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 21 February 2012
59 years old
Director
SMITH, Richard Sauvan
Resigned: 03 July 2013
Appointed Date: 29 October 2012
51 years old

Persons With Significant Control

Ldc (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LDC (FERRY LANE 2) GP2 LIMITED Events

23 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 23 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
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 39 more events
28 Feb 2011
Memorandum and Articles of Association
28 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010
Company name changed ldc (ferry lane) GP2 LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-09
21 Sep 2010
Change of name notice
27 Aug 2010
Incorporation

LDC (FERRY LANE 2) GP2 LIMITED Charges

28 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: Fixed and floating charge over the undertaking and all…
28 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Debenture
Delivered: 10 March 2011
Status: Satisfied on 7 December 2012
Persons entitled: Hsh Nordbank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 7 December 2012
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The "Agent")
Description: Fixed and floating charge over all property and assets…

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