LDC (MANSFIELD) GP1 LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL
Company number 07133975
Status Active - Proposal to Strike off
Incorporation Date 22 January 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 fifty 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 24 January 2017 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of LDC (MANSFIELD) GP1 LIMITED are www.ldcmansfieldgp1.co.uk, and www.ldc-mansfield-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ldc Mansfield Gp1 Limited is a Private Limited Company. The company registration number is 07133975. Ldc Mansfield Gp1 Limited has been working since 22 January 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Ldc Mansfield Gp1 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 GRANGER, James Winston Edward has been resigned. Director RATCHFORD, Martin James 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
LISTER, Joseph Julian
Appointed Date: 22 January 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 March 2013
Appointed Date: 22 January 2010

Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 22 January 2010
53 years old

Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 22 January 2010
67 years old

Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 02 August 2011
60 years old

Director
RATCHFORD, Martin James
Resigned: 02 August 2011
Appointed Date: 02 August 2010
48 years old

Director
REID, Andrew Donald
Resigned: 20 March 2013
Appointed Date: 22 January 2010
66 years old

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 02 August 2010
59 years old

Persons With Significant Control

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

LDC (MANSFIELD) GP1 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
26 Jan 2017
Confirmation statement made on 24 January 2017 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
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
...
... and 40 more events
04 Mar 2010
Duplicate mortgage certificatecharge no:1
23 Feb 2010
Duplicate mortgage certificatecharge no:1
19 Feb 2010
Particulars of a mortgage or charge / charge no: 2
19 Feb 2010
Particulars of a mortgage or charge / charge no: 1
22 Jan 2010
Incorporation

LDC (MANSFIELD) GP1 LIMITED Charges

24 February 2015
Charge code 0713 3975 0004
Delivered: 26 February 2015
Status: Satisfied on 23 November 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land and buildings at mansfield…
24 February 2015
Charge code 0713 3975 0003
Delivered: 26 February 2015
Status: Satisfied on 23 November 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land and buildings at mansfield…
15 February 2010
Debenture
Delivered: 19 February 2010
Status: Satisfied on 23 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
Debenture
Delivered: 19 February 2010
Status: Satisfied on 23 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee
Description: Fixed and floating charge over the undertaking and all…