UNITE ACCOMMODATION MANAGEMENT 4 LTD
BRISTOL

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Company number 06486225
Status Active
Incorporation Date 28 January 2008
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 seventy-two 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 31 January 2017 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of UNITE ACCOMMODATION MANAGEMENT 4 LTD are www.uniteaccommodationmanagement4.co.uk, and www.unite-accommodation-management-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Unite Accommodation Management 4 Ltd is a Private Limited Company. The company registration number is 06486225. Unite Accommodation Management 4 Ltd has been working since 28 January 2008. The present status of the company is Active. The registered address of Unite Accommodation Management 4 Ltd 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. SIMPSON, Richard Charles is a Director of the company. SMITH, Richard Sauvan 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 GRANGER, James Winston Edward has been resigned. Director GRANT, Stephen Richard has been resigned. Director RATCHFORD, Martin James has been resigned. Director RATCHFORD, Martin James 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: 08 March 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 28 January 2008
53 years old
Director
SIMPSON, Richard Charles
Appointed Date: 23 March 2012
50 years old
Director
SMITH, Richard Sauvan
Appointed Date: 23 March 2012
51 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 08 March 2013
57 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 08 March 2013
Appointed Date: 28 January 2008
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 28 January 2008
53 years old
Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 28 January 2008
67 years old
Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 02 August 2011
60 years old
Director
GRANGER, James Winston Edward
Resigned: 21 September 2009
Appointed Date: 26 July 2009
60 years old
Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 29 January 2008
51 years old
Director
RATCHFORD, Martin James
Resigned: 02 August 2011
Appointed Date: 27 August 2010
48 years old
Director
RATCHFORD, Martin James
Resigned: 21 September 2009
Appointed Date: 26 July 2009
48 years old
Director
REID, Andrew Donald
Resigned: 08 March 2013
Appointed Date: 28 January 2008
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 29 January 2008
59 years old

Persons With Significant Control

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

UNITE ACCOMMODATION MANAGEMENT 4 LTD 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
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
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
27 Jul 2016
Full accounts made up to 31 December 2015
...
... and 62 more events
20 May 2008
Particulars of a mortgage or charge / charge no: 1
16 Apr 2008
Director's change of particulars / nicholas richards / 16/04/2008
30 Jan 2008
New director appointed
30 Jan 2008
New director appointed
28 Jan 2008
Incorporation

UNITE ACCOMMODATION MANAGEMENT 4 LTD Charges

16 October 2012
Supplemental debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The additional assigned contracts (including without…
5 August 2011
Supplemental debenture
Delivered: 13 August 2011
Status: Satisfied on 24 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee (The Security Trustee)
Description: L/H property k/a the land at the north star house 554-556…
30 November 2009
Supplemental debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Finance Parties (The Security Trustee)
Description: L/H ground first and second floors sherren house t/no…

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