LDC (SMITHFIELD) LIMITED
BRISTOL NEARCOST LIMITED

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Company number 03373096
Status Active
Incorporation Date 19 May 1997
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-four 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; Full accounts made up to 31 December 2015. The most likely internet sites of LDC (SMITHFIELD) LIMITED are www.ldcsmithfield.co.uk, and www.ldc-smithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Ldc Smithfield Limited is a Private Limited Company. The company registration number is 03373096. Ldc Smithfield Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of Ldc Smithfield 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. SZPOJNAROWICZ, Christopher Robert is a Director of the company. Secretary RANSOME, David Peter has been resigned. Secretary REID, Andrew Donald has been resigned. Secretary STEWART, Jonathan 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 PORTER, Nicholas Anthony has been resigned. Director RANSOME, David Peter has been resigned. Director REID, Andrew Donald has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 08 August 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 21 February 2013
57 years old

Resigned Directors

Secretary
RANSOME, David Peter
Resigned: 07 January 2000
Appointed Date: 29 May 1997
Secretary
REID, Andrew Donald
Resigned: 21 March 2013
Appointed Date: 07 January 2000
Secretary
STEWART, Jonathan
Resigned: 19 May 2001
Appointed Date: 22 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1997
Appointed Date: 19 May 1997
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 01 September 2000
53 years old
Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 15 May 2003
67 years old
Director
PORTER, Nicholas Anthony
Resigned: 20 November 2006
Appointed Date: 29 May 1997
56 years old
Director
RANSOME, David Peter
Resigned: 30 June 2003
Appointed Date: 29 May 1997
58 years old
Director
REID, Andrew Donald
Resigned: 21 February 2013
Appointed Date: 22 December 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 1997
Appointed Date: 19 May 1997

LDC (SMITHFIELD) 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
11 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
24 May 2016
Termination of appointment of Mark Christopher Allan as a director on 20 May 2016
...
... and 74 more events
08 Jun 1997
Director resigned
08 Jun 1997
New director appointed
08 Jun 1997
New secretary appointed;new director appointed
08 Jun 1997
Registered office changed on 08/06/97 from: 1 mitchell lane bristol BS1 6BU
19 May 1997
Incorporation

LDC (SMITHFIELD) LIMITED Charges

28 November 1997
Legal charge
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a on the north west side of victoria…
28 November 1997
Debenture
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a land and buildings on the north west…

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