LDC (LEASEHOLD B) LIMITED
BRISTOL LDC (ROSEHILL & CHURCHILL) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6FL
Company number 05978242
Status Active
Incorporation Date 25 October 2006
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 fifty-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; Confirmation statement made on 7 November 2016 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of LDC (LEASEHOLD B) LIMITED are www.ldcleaseholdb.co.uk, and www.ldc-leasehold-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ldc Leasehold B Limited is a Private Limited Company. The company registration number is 05978242. Ldc Leasehold B Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Ldc Leasehold B 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. 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 GRANT, Stephen Richard 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: 20 March 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 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 March 2013
Appointed Date: 25 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 25 October 2006
53 years old
Director
BENNETT, Michael Peter
Resigned: 08 November 2011
Appointed Date: 25 October 2006
67 years old
Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 27 March 2008
51 years old
Director
MCDONALD, David Andrew
Resigned: 27 November 2008
Appointed Date: 25 October 2006
59 years old
Director
REID, Andrew Donald
Resigned: 20 March 2013
Appointed Date: 16 November 2011
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 16 November 2011
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 (LEASEHOLD B) 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
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
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
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
02 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
25 Oct 2006
Secretary resigned
25 Oct 2006
Incorporation

LDC (LEASEHOLD B) LIMITED Charges

4 June 2008
Rent account charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Lime Property Fund Limited Partnership Acting Through Its General Partner Lime Property Fund (General Partner) Limited and Its Nominee Lime Property Fund (Nominee) Limited
Description: By way of first fixed charge right title benefit and…
28 March 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 10 July 2008
Persons entitled: Anglo Irish Asset Finance PLC and Anglo Irish Bank Corporation PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LDC (KELHAM ISLAND) LIMITED LDC (LEASEHOLD A) LTD LDC (LOUGHBOROUGH) LIMITED LDC (MAGNET COURT LEASEHOLD) LIMITED LDC (MANAGERS) LIMITED LDC (MANSFIELD) GP1 LIMITED LDC (MANSFIELD) GP2 LIMITED