UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITED
BRISTOL BEACHBRONZE LIMITED

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

Company number 04332937
Status Active
Incorporation Date 3 December 2001
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 one hundred and twenty-six 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 16 December 2016 with updates; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITED are www.unitefinanceoneaccommodationservices.co.uk, and www.unite-finance-one-accommodation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Unite Finance One Accommodation Services Limited is a Private Limited Company. The company registration number is 04332937. Unite Finance One Accommodation Services Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Unite Finance One Accommodation Services 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. 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. WATTS, James Lloyd 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 BERNSTEIN, Simon Laurence has been resigned. Director GRANT, Stephen Richard has been resigned. Director HARRIS, Antony Charles has been resigned. Director MCDONALD, David Andrew has been resigned. Director PORTER, Nicholas Anthony has been resigned. Director RANSOME, David Peter has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 21 March 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 09 July 2007
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: 21 March 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 21 March 2013
Appointed Date: 14 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2001
Appointed Date: 03 December 2001
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 16 January 2002
53 years old
Director
BENNETT, Michael Peter
Resigned: 21 December 2011
Appointed Date: 01 November 2006
67 years old
Director
BERNSTEIN, Simon Laurence
Resigned: 17 November 2003
Appointed Date: 16 January 2002
62 years old
Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 24 April 2008
51 years old
Director
HARRIS, Antony Charles
Resigned: 02 January 2008
Appointed Date: 09 July 2007
57 years old
Director
MCDONALD, David Andrew
Resigned: 01 December 2008
Appointed Date: 08 April 2008
59 years old
Director
PORTER, Nicholas Anthony
Resigned: 20 November 2006
Appointed Date: 16 January 2002
56 years old
Director
RANSOME, David Peter
Resigned: 30 June 2003
Appointed Date: 14 December 2001
58 years old
Director
REID, Andrew Donald
Resigned: 21 March 2013
Appointed Date: 28 September 2007
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 28 September 2007
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

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

UNITE FINANCE ONE (ACCOMMODATION SERVICES) 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
10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
09 Jan 2017
Confirmation statement made on 3 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
...
... and 116 more events
21 Dec 2001
New secretary appointed
21 Dec 2001
New director appointed
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
03 Dec 2001
Incorporation

UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITED Charges

9 November 2015
Charge code 0433 2937 0014
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The management tenant leasehold of the property known as…
9 September 2010
Supplemental charge
Delivered: 22 September 2010
Status: Satisfied on 29 September 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H sherren house 16 nicholas road whitechapel london t/no…
2 July 2009
A supplemental charge
Delivered: 10 July 2009
Status: Satisfied on 29 September 2015
Persons entitled: The Governor and Company of the Bank Ireland
Description: The additional l/h property comprised by a lease of callice…
3 April 2009
A supplemental charge
Delivered: 16 April 2009
Status: Satisfied on 29 September 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the chargors rights to and title and interest from time…
21 August 2008
Supplemental charge
Delivered: 27 August 2008
Status: Satisfied on 29 September 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All of the rights to and title and interest from time to…
7 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 29 September 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Standard security
Delivered: 28 May 2008
Status: Satisfied on 9 May 2009
Persons entitled: The Govenor and Company of the Bank of Ireland
Description: The tenant's interest in the lease date 27/09/2000 and…
18 October 2007
Floating charge
Delivered: 1 November 2007
Status: Satisfied on 13 May 2008
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for the Finance Parties (Thesecurity Trustee)
Description: The charged assets being the whole of the assets property…
18 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied on 9 May 2008
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Kincardine court manchester t/no GM906887 unite house…
18 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 9 May 2008
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
First supplemental obligor deed of charge
Delivered: 18 December 2006
Status: Satisfied on 28 April 2008
Persons entitled: Capita Irg Trustees Limited (The Obligor Trustee)
Description: All of its right, title and interest in and benefit under…
6 November 2006
Standard security which was presented for registration in scotland on 5 december 2006 and
Delivered: 13 December 2006
Status: Satisfied on 6 December 2007
Persons entitled: Capita Irg Trustees Limited (As the Obligor Trustee)
Description: Mealmarket exchange, mealmarket street, aberdeen t/no…
9 April 2002
A deed of charge
Delivered: 16 April 2002
Status: Satisfied on 24 April 2008
Persons entitled: Capita Irg Trustees Limited
Description: All that l/h land k/a part of unite house frogmore street…

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