LDC (MARGARET RULE LEASEHOLD) LIMITED
BRISTOL

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

Company number 06641261
Status Active
Incorporation Date 9 July 2008
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-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; Appointment of Mr David Faulkner as a director on 27 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LDC (MARGARET RULE LEASEHOLD) LIMITED are www.ldcmargaretruleleasehold.co.uk, and www.ldc-margaret-rule-leasehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Ldc Margaret Rule Leasehold Limited is a Private Limited Company. The company registration number is 06641261. Ldc Margaret Rule Leasehold Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Ldc Margaret Rule Leasehold 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. SMITH, Richard Sauvan is a Director of the company. SZPOJNAROWICZ, Christopher Robert 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 GRANT, Stephen Richard has been resigned. Director HULL, Jonathan 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
SMITH, Richard Sauvan
Appointed Date: 17 July 2012
51 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 20 March 2013
57 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 20 March 2013
Appointed Date: 09 July 2008
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 17 July 2012
53 years old
Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 09 July 2008
67 years old
Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 09 July 2008
51 years old
Director
HULL, Jonathan
Resigned: 11 March 2009
Appointed Date: 09 July 2008
63 years old
Director
REID, Andrew Donald
Resigned: 20 March 2013
Appointed Date: 17 July 2012
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 (MARGARET RULE LEASEHOLD) LIMITED 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
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 41 more events
14 Jul 2009
Return made up to 09/07/09; full list of members
22 Apr 2009
Resolutions
  • RES13 ‐ Facility of agreement and conflict of intrest 30/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009
Particulars of a mortgage or charge / charge no: 1
11 Mar 2009
Appointment terminated director jonathan hull
09 Jul 2008
Incorporation

LDC (MARGARET RULE LEASEHOLD) LIMITED Charges

3 April 2009
Mortgage
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LDC (MANSFIELD) MANAGEMENT LIMITED PARTNERSHIP LDC (MARGARET RULE FREEHOLD) LIMITED LDC (MILLENNIUM VIEW) LIMITED LDC (MTF PORTFOLIO) LIMITED LDC (NAIRN STREET) GP1 LIMITED LDC (NAIRN STREET) GP2 LIMITED LDC (NAIRN STREET) GP3 LIMITED