LANNISPORT BRISTOL LIMITED
LONDON BEG LIMITED BUSINESS ENVIRONMENT GROUP LIMITED SIRENSTORM LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02957592
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016; Termination of appointment of Simon Michael Rusk as a secretary on 16 August 2016. The most likely internet sites of LANNISPORT BRISTOL LIMITED are www.lannisportbristol.co.uk, and www.lannisport-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lannisport Bristol Limited is a Private Limited Company. The company registration number is 02957592. Lannisport Bristol Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Lannisport Bristol Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. GILBERT, Melvyn Stephen is a Director of the company. Secretary JENKINS, Jayson has been resigned. Secretary KLUG, Bernard Philip has been resigned. Secretary RUSK, Simon Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EMDEN, Andrew Marc has been resigned. Director GANDY, Nicolas Sean has been resigned. Director GERSHINSON, Colin Anthony has been resigned. Director GLAZER, David Anthony has been resigned. Director HEFFERMAN, Graham Anthony has been resigned. Director JENKINS, Jayson has been resigned. Director KLUG, Bernard Philip has been resigned. Director KLUG, Bernard Philip has been resigned. Director MERCER, Graham Paul has been resigned. Director RUSK, Simon Michael has been resigned. Director SAUL, David Gary has been resigned. Director STEWART, Andrew Lawrence has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 16 August 2016
Director
GILBERT, Melvyn Stephen
Appointed Date: 26 February 2016
81 years old

Resigned Directors

Secretary
JENKINS, Jayson
Resigned: 18 August 2016
Appointed Date: 20 December 2011
Secretary
KLUG, Bernard Philip
Resigned: 24 September 1999
Appointed Date: 13 October 1994
Secretary
RUSK, Simon Michael
Resigned: 16 August 2016
Appointed Date: 14 July 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 October 1994
Appointed Date: 11 August 1994
Director
EMDEN, Andrew Marc
Resigned: 24 September 2010
Appointed Date: 17 December 2009
47 years old
Director
GANDY, Nicolas Sean
Resigned: 24 September 2010
Appointed Date: 17 December 2009
58 years old
Director
GERSHINSON, Colin Anthony
Resigned: 26 February 2016
Appointed Date: 27 February 2001
86 years old
Director
GLAZER, David Anthony
Resigned: 24 May 1999
Appointed Date: 13 October 1994
60 years old
Director
HEFFERMAN, Graham Anthony
Resigned: 24 September 2010
Appointed Date: 17 December 2009
53 years old
Director
JENKINS, Jayson
Resigned: 24 September 2010
Appointed Date: 17 December 2009
60 years old
Director
KLUG, Bernard Philip
Resigned: 26 February 2016
Appointed Date: 27 February 2001
86 years old
Director
KLUG, Bernard Philip
Resigned: 24 September 1999
Appointed Date: 13 October 1994
86 years old
Director
MERCER, Graham Paul
Resigned: 24 September 2010
Appointed Date: 17 December 2009
58 years old
Director
RUSK, Simon Michael
Resigned: 26 February 2016
Appointed Date: 14 July 1999
59 years old
Director
SAUL, David Gary
Resigned: 26 February 2016
Appointed Date: 20 May 1999
61 years old
Director
STEWART, Andrew Lawrence
Resigned: 24 September 2010
Appointed Date: 17 December 2009
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 October 1994
Appointed Date: 11 August 1994

Persons With Significant Control

Lannisport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANNISPORT BRISTOL LIMITED Events

07 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Sep 2016
Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016
02 Sep 2016
Termination of appointment of Simon Michael Rusk as a secretary on 16 August 2016
02 Sep 2016
Termination of appointment of Jayson Jenkins as a secretary on 18 August 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 198 more events
21 Oct 1994
New director appointed
21 Oct 1994
New secretary appointed
21 Oct 1994
Secretary resigned
21 Oct 1994
Director resigned
11 Aug 1994
Incorporation

LANNISPORT BRISTOL LIMITED Charges

2 March 2006
Debenture
Delivered: 8 March 2006
Status: Satisfied on 15 September 2006
Persons entitled: Leeds Building Society
Description: Fixed and floating charges over the undertaking and all…
5 September 2005
Subordination deed
Delivered: 7 September 2005
Status: Satisfied on 15 September 2006
Persons entitled: Dunbar Bank PLC
Description: If any amount of subordinated liabilities is descharged or…
8 November 2002
Rent deposit deed
Delivered: 13 November 2002
Status: Satisfied on 31 October 2007
Persons entitled: The Royal Bank of Scotland Trust Company (Jersey) Limited & Rbsi Trust Company Limited (Astrustees of the Schroder Emerging Retail Property Unit Trust)
Description: Cash of £152,500.00.
31 October 2002
Charge deed
Delivered: 6 November 2002
Status: Satisfied on 15 September 2006
Persons entitled: Leeds & Holbeck Building Society
Description: L/H property being those land and buildings k/a viewpoint…
27 February 2001
Legal charge
Delivered: 5 March 2001
Status: Satisfied on 20 July 2004
Persons entitled: The United Bank of Kuwait PLC
Description: The f/h property k/a newton house 101-113 pentonville road…
27 February 2001
Debenture
Delivered: 5 March 2001
Status: Satisfied on 20 July 2004
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge all undertaking and assets of the company…
15 February 2001
Deed of rental assignment
Delivered: 20 February 2001
Status: Satisfied on 15 September 2006
Persons entitled: Nationwide Building Society
Description: The right title benefit and interest (whether present or…
15 February 2001
Legal charge
Delivered: 20 February 2001
Status: Satisfied on 15 September 2006
Persons entitled: Nationwide Building Society
Description: All that property k/a part ground and first-fourth floors…
13 April 2000
Charge deed
Delivered: 3 May 2000
Status: Satisfied on 15 September 2006
Persons entitled: Northern Rock PLC
Description: 70 to 78 (even) queens road,clifton,bristol together with…
29 September 1999
Charge deed
Delivered: 7 October 1999
Status: Satisfied on 1 March 2006
Persons entitled: Northern Rock PLC
Description: Berk house basing view basingstoke and all fixtures…
28 May 1999
Legal charge
Delivered: 9 June 1999
Status: Satisfied on 15 September 2006
Persons entitled: Northern Rock PLC
Description: F/H land and buildings k/a southbank house black prince…
28 May 1999
Assignment of rental income
Delivered: 9 June 1999
Status: Satisfied on 15 September 2006
Persons entitled: Northern Rock PLC
Description: The aggregate of all amounts payable to or for the benefit…
28 May 1999
Assignment of rental income
Delivered: 9 June 1999
Status: Satisfied on 15 September 2006
Persons entitled: Northern Rock PLC
Description: The aggregate of all amounts payable to or for the benefit…
28 May 1999
Mortgage debenture
Delivered: 9 June 1999
Status: Satisfied on 1 March 2006
Persons entitled: Northern Rock PLC
Description: Assigns the goodwill of the business the benefit of the…
28 May 1999
Legal charge
Delivered: 9 June 1999
Status: Satisfied on 15 September 2006
Persons entitled: Northern Rock PLC
Description: F/H land and buildings k/a international life house 1…
20 August 1997
Legal charge
Delivered: 22 August 1997
Status: Satisfied on 9 June 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a 1 olympic way wembley london t/no:…
27 February 1996
Supplemental deed of debenture (the "supplemental debenture") which amends the debenture executed on 31ST october 1994 (the "original debenture")
Delivered: 15 March 1996
Status: Satisfied on 9 June 1999
Persons entitled: Anglo Irsih Bank Coporation PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1995
Guarantee, indemnity and security assignment agreement
Delivered: 16 May 1995
Status: Satisfied on 18 June 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 1. all right to and interest in the goods or other assets…
31 October 1994
Debenture
Delivered: 10 November 1994
Status: Satisfied on 29 July 1997
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land and buildings at southbank house black prince road…
31 October 1994
Fixed charge
Delivered: 5 November 1994
Status: Satisfied on 9 June 1999
Persons entitled: Serviced Businesses (Southbank) Limited
Description: Property being the land and buildings at southbank house…
31 October 1994
Fixed charge
Delivered: 5 November 1994
Status: Satisfied on 9 June 1999
Persons entitled: Serviced Businesses (Southbank) Limited
Description: Property being land and buildings k/a 81/103 (odd numbers)…

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