LDC (FINANCE) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL

Company number 09760806
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from The Core 40 st Thomas Street Bristol Avon BS1 6JX United Kingdom to South Quay Temple Back Bristol BS1 6FL on 24 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 (FINANCE) LIMITED are www.ldcfinance.co.uk, and www.ldc-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ldc Finance Limited is a Private Limited Company. The company registration number is 09760806. Ldc Finance Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Ldc Finance 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. HAYES, Nicholas William John is a Director of the company. LISTER, Joseph Julian is a Director of the company. SIMPSON, Richard Charles is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Director RICHARDS, Nicholas Guy has been resigned. Director SIMMS, Vanessa Kate has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 03 September 2015
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
HAYES, Nicholas William John
Appointed Date: 29 January 2016
44 years old
Director
LISTER, Joseph Julian
Appointed Date: 03 September 2015
53 years old
Director
SIMPSON, Richard Charles
Appointed Date: 03 September 2015
49 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 03 September 2015
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
47 years old

Resigned Directors

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 03 September 2015
58 years old
Director
SIMMS, Vanessa Kate
Resigned: 29 January 2016
Appointed Date: 03 September 2015
50 years old

Persons With Significant Control

Ldc (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LDC (FINANCE) LIMITED Events

24 Mar 2017
Registered office address changed from The Core 40 st Thomas Street Bristol Avon BS1 6JX United Kingdom 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
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 4 more events
27 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015
Registration of charge 097608060001, created on 9 November 2015
10 Nov 2015
Director's details changed for Mr Richard Charles Simpson on 10 November 2015
03 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
03 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-03
  • GBP 1

LDC (FINANCE) LIMITED Charges

9 November 2015
Charge code 0976 0806 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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