LDC (VENTURA) LIMITED
BRISTOL HANDLEDREAM LIMITED

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

Company number 04444628
Status Active
Incorporation Date 22 May 2002
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-three 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; Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016. The most likely internet sites of LDC (VENTURA) LIMITED are www.ldcventura.co.uk, and www.ldc-ventura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ldc Ventura Limited is a Private Limited Company. The company registration number is 04444628. Ldc Ventura Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Ldc Ventura 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. 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 MCDONALD, David Andrew has been resigned. Director RANSOME, David Peter has been resigned. Director RICHARDS, Nicholas Guy has been resigned. Director RICHARDS, Nicholas Guy 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: 21 March 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 08 August 2005
53 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 21 March 2013
Appointed Date: 12 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2002
Appointed Date: 22 May 2002
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 12 June 2002
53 years old
Director
BENNETT, Michael Peter
Resigned: 05 December 2011
Appointed Date: 15 May 2003
67 years old
Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 26 March 2008
60 years old
Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 01 April 2008
51 years old
Director
MCDONALD, David Andrew
Resigned: 01 December 2008
Appointed Date: 26 April 2004
59 years old
Director
RANSOME, David Peter
Resigned: 30 June 2003
Appointed Date: 12 June 2002
58 years old
Director
RICHARDS, Nicholas Guy
Resigned: 01 March 2012
Appointed Date: 01 March 2012
59 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 05 December 2011
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2002
Appointed Date: 22 May 2002

LDC (VENTURA) 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
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
...
... and 73 more events
21 Jun 2002
New secretary appointed
21 Jun 2002
Registered office changed on 21/06/02 from: 1 mitchell lane bristol BS1 6BU
18 Jun 2002
Secretary resigned
18 Jun 2002
Director resigned
22 May 2002
Incorporation

LDC (VENTURA) LIMITED Charges

5 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 14 February 2011
Persons entitled: Hsh Nordbank Ag as Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
17 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 8 April 2008
Persons entitled: Dunbar Bank PLC
Description: The f/h property on the north west side of clay pit lane…
5 May 2004
Floating charge
Delivered: 8 May 2004
Status: Satisfied on 8 April 2008
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
5 May 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The freehold land situated at and being land and buildings…

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