LDC (PITWINES) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL
Company number 05918624
Status Active
Incorporation Date 29 August 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 seventy 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 James Lloyd Watts as a director on 15 February 2017; Appointment of Mr Joseph Julian Lister as a director on 15 February 2017. The most likely internet sites of LDC (PITWINES) LIMITED are www.ldcpitwines.co.uk, and www.ldc-pitwines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ldc Pitwines Limited is a Private Limited Company. The company registration number is 05918624. Ldc Pitwines Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Ldc Pitwines 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 GRANT, Stephen Richard has been resigned. Director HULL, Jonathan has been resigned. Director MCDONALD, David Andrew has been resigned. Director REID, Andrew Donald 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: 15 February 2017
54 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 20 February 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 15 February 2017
48 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 20 March 2013
Appointed Date: 29 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 29 August 2006
53 years old
Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 29 August 2006
67 years old
Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 02 April 2007
60 years old
Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 27 March 2008
51 years old
Director
HULL, Jonathan
Resigned: 11 March 2009
Appointed Date: 02 April 2007
64 years old
Director
MCDONALD, David Andrew
Resigned: 27 November 2008
Appointed Date: 29 August 2006
59 years old
Director
REID, Andrew Donald
Resigned: 20 March 2013
Appointed Date: 02 April 2007
66 years old

Persons With Significant Control

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

LDC (PITWINES) 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
15 Feb 2017
Appointment of Mr James Lloyd Watts as a director on 15 February 2017
15 Feb 2017
Appointment of Mr Joseph Julian Lister as a director on 15 February 2017
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
...
... and 60 more events
05 Dec 2006
Particulars of mortgage/charge
22 Nov 2006
Particulars of mortgage/charge
06 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/12/06
30 Aug 2006
Secretary resigned
29 Aug 2006
Incorporation

LDC (PITWINES) LIMITED Charges

4 November 2009
Debenture
Delivered: 14 November 2009
Status: Satisfied on 2 December 2013
Persons entitled: Nationwide Building Society (The "Security Trustee")
Description: F/H corfe house pitwines close poole t/no DT348176 and l/h…
17 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied on 4 November 2009
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for Each of the Finance Parties)
Description: F/H land and buildings at pitwines close poole dorset t/no…
17 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied on 4 November 2009
Persons entitled: The Royal Bank of Scotland (As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
16 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 4 November 2009
Persons entitled: Dunbar Bank PLC
Description: F/H land at pitwines close, poole t/no DT336475 all rights…
16 November 2006
Floating charge
Delivered: 22 November 2006
Status: Satisfied on 4 November 2009
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertaking and assets whatsoever…

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