Company number 07368735
Status Active
Incorporation Date 8 September 2010
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 forty-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; Appointment of Mr David Faulkner as a director on 27 October 2016; Appointment of Mr James Lloyd Watts as a director on 26 October 2016. The most likely internet sites of USAF GP NO.12 LIMITED are www.usafgpno12.co.uk, and www.usaf-gp-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Usaf Gp No 12 Limited is a Private Limited Company.
The company registration number is 07368735. Usaf Gp No 12 Limited has been working since 08 September 2010.
The present status of the company is Active. The registered address of Usaf Gp No 12 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. 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. Director GRANGER, James Winston Edward 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
Resigned Directors
Persons With Significant Control
Sanne Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
USAF GP NO.12 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
26 Oct 2016
Appointment of Mr James Lloyd Watts as a director on 26 October 2016
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
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... and 32 more events
04 Nov 2010
Particulars of a mortgage or charge / charge no: 1
03 Nov 2010
Memorandum and Articles of Association
03 Nov 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Sep 2010
Registered office address changed from the Core 40 St Thomas Street Bristol Avon BS1 6JZ United Kingdom on 30 September 2010
08 Sep 2010
Incorporation
19 November 2013
Charge code 0736 8735 0005
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0736 8735 0004
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As the Obligor Security Trustee)
Description: Charlton court bath t/no AV235110, emily bowes london t/no…
29 November 2012
Deed of charge over securities
Delivered: 7 December 2012
Status: Satisfied
on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all securities and their proceeds of…
28 October 2010
Debenture containing fixed and floating charges
Delivered: 4 November 2010
Status: Satisfied
on 6 March 2014
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for Itself and Each of the Other Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 October 2010
Debenture containing fixed and floating charges
Delivered: 4 November 2010
Status: Satisfied
on 6 March 2014
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for Itself and Each of the Other Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…