LDC (PORTFOLIO FOUR) LIMITED
BRISTOL

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Company number 04985603
Status Active
Incorporation Date 5 December 2003
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 one hundred and five 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 David Faulkner as a director on 27 October 2016; Appointment of Mr James Lloyd Watts as a director on 26 October 2016. The most likely internet sites of LDC (PORTFOLIO FOUR) LIMITED are www.ldcportfoliofour.co.uk, and www.ldc-portfolio-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ldc Portfolio Four Limited is a Private Limited Company. The company registration number is 04985603. Ldc Portfolio Four Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Ldc Portfolio Four 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. SIMPSON, Richard Charles is a Director of the company. SMITH, Richard Sauvan 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 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
LISTER, Joseph Julian
Appointed Date: 27 September 2006
53 years old
Director
SIMPSON, Richard Charles
Appointed Date: 23 March 2012
50 years old
Director
SMITH, Richard Sauvan
Appointed Date: 23 March 2012
51 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: 05 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 08 December 2003
53 years old
Director
BENNETT, Michael Peter
Resigned: 05 December 2011
Appointed Date: 05 December 2003
67 years old
Director
MCDONALD, David Andrew
Resigned: 27 November 2008
Appointed Date: 05 December 2003
59 years old
Director
REID, Andrew Donald
Resigned: 20 March 2013
Appointed Date: 11 November 2004
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 05 December 2011
59 years old

LDC (PORTFOLIO FOUR) 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
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
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
...
... and 95 more events
05 Jan 2004
Particulars of mortgage/charge
05 Jan 2004
Particulars of mortgage/charge
13 Dec 2003
New director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

LDC (PORTFOLIO FOUR) LIMITED Charges

30 April 2012
Security agreement
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: F/H land k/a land on the south side of nicholas road london…
23 December 2009
Debenture
Delivered: 4 January 2010
Status: Satisfied on 3 May 2012
Persons entitled: Nationwide Building Society as Agent and Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Security interest agreement
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and Each of the Finance Parties
Description: The collateral being 5,000,002 ordinary shares of £1.00…
17 October 2008
Security interest agreement
Delivered: 28 October 2008
Status: Satisfied on 22 March 2010
Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and Each of the Finance Parties
Description: The collateral being 5,000,002 ordinary shares of £1.00…
13 June 2006
Supplemental debenture supplemental to a debenture dated 23 december 2003 and
Delivered: 16 June 2006
Status: Satisfied on 22 March 2010
Persons entitled: Nationwide Building Society as Agent and Trustee for Each of the Finance Parties
Description: All right title and interest in agreements contracts and…
1 March 2006
Supplemental debenture
Delivered: 3 March 2006
Status: Satisfied on 22 March 2010
Persons entitled: Nationwide Building Society as Agent and Trustte for the Finance Parties
Description: Right title and interest to agreements contracts deeds…
12 November 2004
Supplemental debenture
Delivered: 23 November 2004
Status: Satisfied on 22 March 2010
Persons entitled: Nationwide Building Society
Description: F/H land and buildings known as marketgate, bond street…
19 October 2004
Supplemental debenture supplemental to a debenture dated 23 december 2003
Delivered: 20 October 2004
Status: Satisfied on 22 March 2010
Persons entitled: Nationwide Building Society as Agent and Trustee for Each of the Finance Parties
Description: F/H property k/a 114 walworth road london t/no TGL206623…
9 July 2004
Supplemental debenture (supplemental to a debenture dated 23 december 2003)
Delivered: 27 July 2004
Status: Satisfied on 22 March 2010
Persons entitled: Nationwide Building Society as Agent and Trustee for Each of the Finance Parties
Description: L/H property and buildings somerton highfields clavering…
14 January 2004
Assignation of rent
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent and Trustee for Each of the Finance Parties and Itssuccessors as Agent and Trustee
Description: All rents and other monies due and to become due from the…
14 January 2004
Assignation of rent
Delivered: 14 January 2004
Status: Satisfied on 26 March 2005
Persons entitled: Nationwide Building Society (As Agent and Trustee for Each of the Finance Parties) and Itssuccessors as Agent and Trustee
Description: All rents and other monies due and to become due to the…
23 December 2003
Subordination agreement
Delivered: 5 January 2004
Status: Satisfied on 22 March 2010
Persons entitled: Nationwide Building Society as Agent and Trustee for and on Behalf of the Finance Parties
Description: The chargor as a junior creditor has undertaken to the…
23 December 2003
Debenture with floating charge
Delivered: 5 January 2004
Status: Satisfied on 22 March 2010
Persons entitled: Nationwide Building Society as Agent and Trustee for and on Behalf of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
10 December 2003
A standard security which was presented for registration in scotland on 24 december 2003 and
Delivered: 6 January 2004
Status: Satisfied on 26 March 2005
Persons entitled: Nationwide Building Society as Agent and Trustee for Each of the Finance Parties
Description: 27 to 31 james craig walk edinburgh midlothian t/no…
10 December 2003
A standard security which was presented for registration in scotland on 24 december 2003 and
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent and Trustee for Each of the Finance Parties
Description: Ground lying generally on the north side of calgary street…

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