LDC (GT SUFFOLK ST) HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL
Company number 07353946
Status Active
Incorporation Date 23 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 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 (GT SUFFOLK ST) HOLDINGS LIMITED are www.ldcgtsuffolkstholdings.co.uk, and www.ldc-gt-suffolk-st-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Ldc Gt Suffolk St Holdings Limited is a Private Limited Company. The company registration number is 07353946. Ldc Gt Suffolk St Holdings Limited has been working since 23 August 2010. The present status of the company is Active. The registered address of Ldc Gt Suffolk St Holdings Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. 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. Secretary LDC (HOLDINGS) PLC 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 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".


ldc (gt suffolk st) holdings Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 20 February 2013

Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old

Director
LISTER, Joseph Julian
Appointed Date: 23 August 2010
54 years old

Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 20 March 2013
57 years old

Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 20 February 2013
Appointed Date: 23 August 2010

Secretary
LDC (HOLDINGS) PLC
Resigned: 23 August 2010
Appointed Date: 23 August 2010

Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 23 August 2010
53 years old

Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 23 August 2010
67 years old

Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 23 August 2010
60 years old

Director
REID, Andrew Donald
Resigned: 20 March 2013
Appointed Date: 23 August 2010
66 years old

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 01 March 2012
59 years old

Persons With Significant Control

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

LDC (GT SUFFOLK ST) HOLDINGS 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
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 30 more events
07 Sep 2011
Previous accounting period shortened from 31 August 2011 to 31 December 2010
07 Sep 2011
Annual return made up to 23 August 2011 with full list of shareholders
18 Nov 2010
Termination of appointment of Ldc (Holdings) Plc as a secretary
29 Sep 2010
Particulars of a mortgage or charge / charge no: 1
23 Aug 2010
Incorporation

LDC (GT SUFFOLK ST) HOLDINGS LIMITED Charges

31 January 2014
Charge code 0735 3946 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Notification of addition to or amendment of charge…
17 September 2010
Debenture
Delivered: 29 September 2010
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: F/H 61-63 great suffolk street london t/no SGL15737 fixed…