About

Registered Number: 07503842
Date of Incorporation: 24/01/2011 (13 years and 5 months ago)
Company Status: Active
Registered Address: South Quay, Temple Back, Bristol, BS1 6FL,

 

Based in Bristol, Ldc (Ferry Lane 2) Gp3 Ltd was setup in 2011. There is one director listed for the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REID, Andrew Donald 24 January 2011 08 March 2013 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 14 September 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 09 August 2019
MR01 - N/A 15 November 2018
MR01 - N/A 15 November 2018
RESOLUTIONS - N/A 07 November 2018
AA - Annual Accounts 28 September 2018
PARENT_ACC - N/A 28 September 2018
AGREEMENT2 - N/A 28 September 2018
GUARANTEE2 - N/A 28 September 2018
CS01 - N/A 20 September 2018
TM01 - Termination of appointment of director 17 April 2018
MR04 - N/A 26 October 2017
MR04 - N/A 26 October 2017
MR04 - N/A 26 October 2017
MR04 - N/A 26 October 2017
CS01 - N/A 19 September 2017
PSC02 - N/A 19 September 2017
PSC07 - N/A 19 September 2017
AA - Annual Accounts 10 July 2017
AD01 - Change of registered office address 23 March 2017
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 26 October 2016
TM01 - Termination of appointment of director 30 September 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 27 July 2016
TM01 - Termination of appointment of director 24 May 2016
AR01 - Annual Return 26 January 2016
AUD - Auditor's letter of resignation 23 November 2015
AUD - Auditor's letter of resignation 23 November 2015
AUD - Auditor's letter of resignation 19 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 10 November 2015
CH01 - Change of particulars for director 27 October 2015
CH01 - Change of particulars for director 23 October 2015
CH01 - Change of particulars for director 21 October 2015
CH01 - Change of particulars for director 14 September 2015
CH03 - Change of particulars for secretary 10 September 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 11 February 2014
AD01 - Change of registered office address 11 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 08 March 2013
TM01 - Termination of appointment of director 08 March 2013
TM02 - Termination of appointment of secretary 08 March 2013
AP03 - Appointment of secretary 08 March 2013
AP01 - Appointment of director 08 March 2013
TM01 - Termination of appointment of director 08 March 2013
TM02 - Termination of appointment of secretary 08 March 2013
MG01 - Particulars of a mortgage or charge 18 January 2013
MG01 - Particulars of a mortgage or charge 18 January 2013
RESOLUTIONS - N/A 18 December 2012
MEM/ARTS - N/A 18 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2012
MG01 - Particulars of a mortgage or charge 06 December 2012
MG01 - Particulars of a mortgage or charge 06 December 2012
CH01 - Change of particulars for director 05 November 2012
AA - Annual Accounts 22 August 2012
AA01 - Change of accounting reference date 09 August 2012
MG01 - Particulars of a mortgage or charge 21 July 2012
MG01 - Particulars of a mortgage or charge 21 July 2012
AR01 - Annual Return 12 April 2012
AP01 - Appointment of director 22 March 2012
TM01 - Termination of appointment of director 22 March 2012
MG01 - Particulars of a mortgage or charge 03 March 2011
MG01 - Particulars of a mortgage or charge 03 March 2011
RESOLUTIONS - N/A 28 February 2011
MEM/ARTS - N/A 28 February 2011
NEWINC - New incorporation documents 24 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2018 Outstanding

N/A

A registered charge 31 October 2018 Outstanding

N/A

Supplemental legal charge 10 January 2013 Fully Satisfied

N/A

Supplemental legal charge 10 January 2013 Fully Satisfied

N/A

Debenture 28 November 2012 Fully Satisfied

N/A

Debenture 28 November 2012 Fully Satisfied

N/A

Legal charge 19 July 2012 Fully Satisfied

N/A

Legal charge 19 July 2012 Fully Satisfied

N/A

Debenture 24 February 2011 Fully Satisfied

N/A

Debenture 24 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.