LDC (MANSFIELD) GP4 LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL
Company number 07434017
Status Active - Proposal to Strike off
Incorporation Date 9 November 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 thirty-one events have happened. The last three records are Registered office address changed from The Core 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017; Confirmation statement made on 14 November 2016 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of LDC (MANSFIELD) GP4 LTD are www.ldcmansfieldgp4.co.uk, and www.ldc-mansfield-gp4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ldc Mansfield Gp4 Ltd is a Private Limited Company. The company registration number is 07434017. Ldc Mansfield Gp4 Ltd has been working since 09 November 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Ldc Mansfield Gp4 Ltd 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 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".


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: 09 November 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: 09 November 2010
Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 09 November 2010
60 years old
Director
REID, Andrew Donald
Resigned: 20 March 2013
Appointed Date: 09 November 2010
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 09 November 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) GP4 LTD Events

23 Mar 2017
Registered office address changed from The Core 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017
25 Nov 2016
Confirmation statement made on 14 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
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
10 Nov 2011
Annual return made up to 9 November 2011 with full list of shareholders
07 Oct 2011
Termination of appointment of James Granger as a director
13 Aug 2011
Particulars of a mortgage or charge / charge no: 1
13 Aug 2011
Particulars of a mortgage or charge / charge no: 2
09 Nov 2010
Incorporation

LDC (MANSFIELD) GP4 LTD Charges

5 August 2011
Debenture containing fixed and floating charges
Delivered: 13 August 2011
Status: Satisfied on 23 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee (The Security Trustee)
Description: L/H property k/a land and building at mansfield hall…
5 August 2011
Debenture containing fixed and floating charges
Delivered: 13 August 2011
Status: Satisfied on 23 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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