UNITE HOMES LIMITED
BRISTOL LDC (PENDYRIS STREET) LIMITED LDC (AVANA) LIMITED LDC (PROJECT 190) LIMITED

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

Company number 05140262
Status Active
Incorporation Date 28 May 2004
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-seven 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; Appointment of Mr David Faulkner as a director on 27 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UNITE HOMES LIMITED are www.unitehomes.co.uk, and www.unite-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Unite Homes Limited is a Private Limited Company. The company registration number is 05140262. Unite Homes Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of Unite Homes 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. Secretary REID, Andrew Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Mark Christopher has been resigned. Director BENNETT, Michael Peter has been resigned. Director MCDONALD, David Andrew 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: 20 March 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 28 July 2008
53 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 20 March 2013
Appointed Date: 28 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 28 May 2004
53 years old
Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 28 May 2004
67 years old
Director
MCDONALD, David Andrew
Resigned: 27 November 2008
Appointed Date: 22 April 2005
59 years old

UNITE HOMES 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
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
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
24 May 2016
Termination of appointment of Mark Christopher Allan as a director on 20 May 2016
...
... and 47 more events
20 Apr 2005
Company name changed ldc (project 190) LIMITED\certificate issued on 20/04/05
05 Aug 2004
Registered office changed on 05/08/04 from: lawrence house, lower bristol road, bath avon BA2 9ET
10 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
28 May 2004
Secretary resigned
28 May 2004
Incorporation

UNITE HOMES LIMITED Charges

18 January 2006
Charge over development agreement
Delivered: 26 January 2006
Status: Satisfied on 16 October 2008
Persons entitled: Julian Hodge Bank Limited
Description: The benefit of the agreement dated 27 september 2005 and…
27 April 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 6 October 2008
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied on 6 October 2008
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a avana buildings pendyris street cardiff…

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