LDC (RADMARSH ROAD) LIMITED
BRISTOL

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Company number 05435290
Status Active
Incorporation Date 26 April 2005
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 eighty-two 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 (RADMARSH ROAD) LIMITED are www.ldcradmarshroad.co.uk, and www.ldc-radmarsh-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ldc Radmarsh Road Limited is a Private Limited Company. The company registration number is 05435290. Ldc Radmarsh Road Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Ldc Radmarsh Road 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: 23 March 2012
54 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: 26 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 26 April 2005
53 years old
Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 26 April 2005
67 years old
Director
MCDONALD, David Andrew
Resigned: 27 November 2008
Appointed Date: 26 April 2005
59 years old
Director
REID, Andrew Donald
Resigned: 20 March 2013
Appointed Date: 24 November 2008
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 23 March 2012
59 years old

LDC (RADMARSH ROAD) 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
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
27 Jul 2016
Full accounts made up to 31 December 2015
...
... and 72 more events
21 Jul 2005
Director's particulars changed
07 Jul 2005
Particulars of mortgage/charge
05 May 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
26 Apr 2005
Secretary resigned
26 Apr 2005
Incorporation

LDC (RADMARSH ROAD) LIMITED Charges

21 November 2012
Supplemental security agreement
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: Transom house, victoria street, bristol all buildings…
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…
8 February 2011
Debenture
Delivered: 15 February 2011
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…
28 February 2007
Debenture
Delivered: 14 March 2007
Status: Satisfied on 5 May 2009
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 5 May 2009
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for Each of the Finance Parties)
Description: Land and buildings at radmarsh road/derby road nottingham…
27 June 2005
Syndicated debenture
Delivered: 7 July 2005
Status: Satisfied on 17 April 2009
Persons entitled: Halifax PLC as Agent and Trustee for Itself and Each of the Finance Parties
Description: All that land at derby road and radmarsh road lenton…

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