LDC (VERNON SQUARE) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL
Company number 06444132
Status Active
Incorporation Date 4 December 2007
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 fifty-two events have happened. The last three records are Registered office address changed from The Core, 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017; Confirmation statement made on 16 December 2016 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of LDC (VERNON SQUARE) LIMITED are www.ldcvernonsquare.co.uk, and www.ldc-vernon-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ldc Vernon Square Limited is a Private Limited Company. The company registration number is 06444132. Ldc Vernon Square Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Ldc Vernon Square 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. Secretary REID, Andrew Donald 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 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: 21 March 2013

Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old

Director
LISTER, Joseph Julian
Appointed Date: 24 October 2008
54 years old

Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 21 March 2013
57 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 21 March 2013
Appointed Date: 04 December 2007

Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 24 October 2008
53 years old

Director
BENNETT, Michael Peter
Resigned: 12 December 2011
Appointed Date: 04 December 2007
67 years old

Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 04 December 2007
60 years old

Director
REID, Andrew Donald
Resigned: 21 March 2013
Appointed Date: 24 October 2008
66 years old

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 04 December 2007
59 years old

Persons With Significant Control

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

LDC (VERNON SQUARE) LIMITED Events

23 Mar 2017
Registered office address changed from The Core, 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 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
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 42 more events
28 Oct 2008
Director appointed mr joseph julian lister
16 Apr 2008
Director's change of particulars / nicholas richards / 16/04/2008
12 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Feb 2008
Particulars of mortgage/charge
04 Dec 2007
Incorporation

LDC (VERNON SQUARE) LIMITED Charges

24 February 2015
Charge code 0644 4132 0002
Delivered: 26 February 2015
Status: Satisfied on 23 November 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as student accommation school of…
31 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 2 December 2013
Persons entitled: Hsh Nordbank Ag,London Branch as Trustee for the Finance Parties
Description: L/H propery at kingsway college vernon S. fixed and…