LEADMILL ROAD GP LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL
Company number 06016429
Status Active
Incorporation Date 1 December 2006
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 forty-eight 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 24 March 2017; Confirmation statement made on 10 December 2016 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of LEADMILL ROAD GP LIMITED are www.leadmillroadgp.co.uk, and www.leadmill-road-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Leadmill Road Gp Limited is a Private Limited Company. The company registration number is 06016429. Leadmill Road Gp Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Leadmill Road Gp Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . 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 LODGE, Ann Louise has been resigned. Secretary REID, Andrew Donald has been resigned. Director GRANT, Stephen Richard has been resigned. Director O`BRIEN, Sally has been resigned. Director REID, Andrew Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

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

Director
LISTER, Joseph Julian
Appointed Date: 01 March 2007
54 years old

Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 08 March 2013
57 years old

Resigned Directors

Secretary
LODGE, Ann Louise
Resigned: 01 March 2007
Appointed Date: 01 December 2006

Secretary
REID, Andrew Donald
Resigned: 08 March 2013
Appointed Date: 01 March 2007

Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 01 March 2007
51 years old

Director
O`BRIEN, Sally
Resigned: 01 March 2007
Appointed Date: 01 December 2006
65 years old

Director
REID, Andrew Donald
Resigned: 08 March 2013
Appointed Date: 01 March 2007
66 years old

Persons With Significant Control

Ldc (Portfolio Five) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEADMILL ROAD GP LIMITED Events

24 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 24 March 2017
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

...
... and 38 more events
12 Mar 2007
New secretary appointed;new director appointed
12 Mar 2007
New director appointed
12 Mar 2007
New director appointed
15 Dec 2006
Particulars of mortgage/charge
01 Dec 2006
Incorporation

LEADMILL ROAD GP LIMITED Charges

1 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied on 2 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties
Description: L/H property on the west side of leadmill road sheffield…
1 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied on 2 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties
Description: L/H property on the west side of leadmill road sheffield…
6 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of leadmill road sheffield l/h t/no…