Company number 06016486
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 fifty 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 RAILYARD GP LIMITED are www.railyardgp.co.uk, and www.railyard-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Railyard Gp Limited is a Private Limited Company.
The company registration number is 06016486. Railyard Gp Limited has been working since 01 December 2006.
The present status of the company is Active. The registered address of Railyard 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. WATTS, James Lloyd 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
Resigned Directors
Director
O`BRIEN, Sally
Resigned: 01 March 2007
Appointed Date: 01 December 2006
65 years old
Persons With Significant Control
Ldc (Portfolio Five) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RAILYARD 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
26 Oct 2016
Appointment of Mr James Lloyd Watts as a director on 26 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 40 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
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: F/H land on the north east side of crown street liverpool…
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: F/H land on the north east side of crown street liverpool…
6 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of crown street liverpool f/h…