LYDBROOK INVESTMENTS LIMITED
BRISTOL

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

Company number 01264043
Status Liquidation
Incorporation Date 18 June 1976
Company Type Private Limited Company
Address MOORE STEPHENS LLP, 3RD FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Registered office address changed from 30 Gay Street Bath BA1 2PA to C/O Moore Stephens Llp 3rd Floor One Redcliff Street Bristol BS1 6NP on 26 February 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LYDBROOK INVESTMENTS LIMITED are www.lydbrookinvestments.co.uk, and www.lydbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Lydbrook Investments Limited is a Private Limited Company. The company registration number is 01264043. Lydbrook Investments Limited has been working since 18 June 1976. The present status of the company is Liquidation. The registered address of Lydbrook Investments Limited is Moore Stephens Llp 3rd Floor One Redcliff Street Bristol Bs1 6np. . PARKER, Oliver George is a Secretary of the company. WILSON, Susan Rosina is a Director of the company. Secretary PARKER, Brian William has been resigned. Secretary PARKER, Raymond Guilding has been resigned. Secretary WILSON, Kathryn Anne has been resigned. Director PARKER, Brian William has been resigned. Director PARKER, Raymond Guilding has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARKER, Oliver George
Appointed Date: 16 October 2006
Director
WILSON, Susan Rosina

76 years old

Resigned Directors

Secretary
PARKER, Brian William
Resigned: 12 September 2001
Appointed Date: 17 July 1998
Secretary
PARKER, Raymond Guilding
Resigned: 27 June 1998
Secretary
WILSON, Kathryn Anne
Resigned: 16 October 2006
Appointed Date: 12 September 2001
Director
PARKER, Brian William
Resigned: 12 September 2001
79 years old
Director
PARKER, Raymond Guilding
Resigned: 27 June 1998
114 years old

LYDBROOK INVESTMENTS LIMITED Events

26 Feb 2016
Registered office address changed from 30 Gay Street Bath BA1 2PA to C/O Moore Stephens Llp 3rd Floor One Redcliff Street Bristol BS1 6NP on 26 February 2016
24 Feb 2016
Declaration of solvency
24 Feb 2016
Appointment of a voluntary liquidator
24 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 250
...
... and 129 more events
14 Dec 1988
Accounts for a small company made up to 31 May 1987
14 Dec 1988
Return made up to 21/08/88; full list of members
03 Nov 1987
Accounts for a small company made up to 31 May 1986
03 Nov 1987
Return made up to 29/05/87; full list of members
30 Jul 1987
Return made up to 31/12/86; full list of members

LYDBROOK INVESTMENTS LIMITED Charges

18 February 2008
Legal charge
Delivered: 20 February 2008
Status: Satisfied on 13 August 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 46 camphill rd,worcester.
3 August 2007
Legal charge
Delivered: 18 August 2007
Status: Satisfied on 13 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H 46 camphill road worcester.
17 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied on 16 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H k/a nos 1, 2 and 3 drury lane martin hussingtree near…
22 April 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied on 15 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 143 coombes lane longbridge birmingham.
7 March 2005
Legal charge
Delivered: 17 March 2005
Status: Satisfied on 28 May 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold and l/hold property known as 46 west heath…
14 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 20 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 west end villas the green kings norton…
15 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied on 21 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 laburnum way northfield birmingham.
21 May 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied on 15 April 2005
Persons entitled: Barclays Bank PLC
Description: F/H property being 14 old town close kings norton…
10 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 15 October 2004
Persons entitled: Barclays Bank PLC
Description: 53 masshouse lane kings norton birmingham.
1 August 2003
Legal charge
Delivered: 14 August 2003
Status: Satisfied on 20 January 2004
Persons entitled: Barclays Bank PLC
Description: F/H property 342 longbridge lane west heath birmingham.
31 July 2003
Legal charge
Delivered: 6 August 2003
Status: Satisfied on 1 August 2013
Persons entitled: Nationwide Building Society
Description: The freehold property known as 41 and 43 redhill road west…
31 July 2003
Debenture (full)
Delivered: 6 August 2003
Status: Satisfied on 1 August 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
28 July 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied on 15 October 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 344 longbridge lane west heath birmingham…
22 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied on 23 January 2003
Persons entitled: Barclays Bank PLC
Description: 9 the oak walk northfield birmingham B31.
1 February 2002
Legal charge
Delivered: 16 February 2002
Status: Satisfied on 19 April 2002
Persons entitled: Barclays Bank PLC
Description: 207 rednal road kings norton birmingham.
17 December 2001
Legal charge
Delivered: 7 January 2002
Status: Satisfied on 25 November 2003
Persons entitled: Barclays Bank PLC
Description: 41 and 43 redhill road west heath birmingham west midlands…
30 November 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 19 April 2002
Persons entitled: Barclays Bank PLC
Description: 1 francis walk west heath birmingham west midlands B31 4RL…
19 October 2001
Debenture
Delivered: 30 October 2001
Status: Satisfied on 1 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2001
Legal mortgage
Delivered: 5 February 2001
Status: Satisfied on 2 March 2002
Persons entitled: Hsbc Bank PLC
Description: The property at 19A edgewood road rednal birmingham. With…
12 July 2000
Legal charge
Delivered: 26 July 2000
Status: Satisfied on 15 April 2005
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a 82 hawkesley mill lane northfield…
22 January 1999
Debenture
Delivered: 4 February 1999
Status: Satisfied on 2 March 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1995
Mortgage
Delivered: 18 February 1995
Status: Satisfied on 2 December 2004
Persons entitled: Nationwide Building Society
Description: F/H property k/a 19 and 19A edgewood road rednal birmingham…
8 February 1995
Mortgage
Delivered: 18 February 1995
Status: Satisfied on 15 April 2005
Persons entitled: Nationwide Building Society
Description: F/H property k/a 4 roseville court castle street coseley…
17 June 1994
Debenture
Delivered: 22 June 1994
Status: Satisfied on 1 August 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
17 June 1994
Legal charge
Delivered: 22 June 1994
Status: Satisfied on 1 August 2013
Persons entitled: Nationwide Building Society
Description: 60 port street evesham worcestershire 21/23 regent street…

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