USAF GP NO.4 LIMITED
BRISTOL SHELFCO (NO. 3284) LIMITED

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Company number 05897864
Status Active - Proposal to Strike off
Incorporation Date 7 August 2006
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 sixty-one 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.4 LIMITED are www.usafgpno4.co.uk, and www.usaf-gp-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Usaf Gp No 4 Limited is a Private Limited Company. The company registration number is 05897864. Usaf Gp No 4 Limited has been working since 07 August 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Usaf Gp No 4 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. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ALLAN, Mark Christopher has been resigned. Director BENNETT, Michael Peter has been resigned. Director GRANGER, James Winston Edward has been resigned. Director GRANT, Stephen Richard has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. Nominee Director MIKJON 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: 16 March 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 07 September 2006
53 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 16 April 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 16 April 2013
Appointed Date: 07 September 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 07 September 2006
Appointed Date: 07 August 2006
Director
ALLAN, Mark Christopher
Resigned: 23 October 2009
Appointed Date: 07 September 2006
53 years old
Director
BENNETT, Michael Peter
Resigned: 23 October 2009
Appointed Date: 07 September 2006
67 years old
Director
GRANGER, James Winston Edward
Resigned: 23 October 2009
Appointed Date: 04 August 2008
60 years old
Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 23 October 2009
51 years old
Director
REID, Andrew Donald
Resigned: 16 April 2013
Appointed Date: 07 September 2006
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 23 October 2009
59 years old
Nominee Director
MIKJON LIMITED
Resigned: 07 September 2006
Appointed Date: 07 August 2006

Persons With Significant Control

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

USAF GP NO.4 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
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 51 more events
20 Sep 2006
New director appointed
20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
16 Sep 2006
Particulars of mortgage/charge
01 Sep 2006
Company name changed shelfco (no. 3284) LIMITED\certificate issued on 01/09/06
07 Aug 2006
Incorporation

USAF GP NO.4 LIMITED Charges

15 December 2006
Borrower debenture
Delivered: 28 December 2006
Status: Satisfied on 24 August 2015
Persons entitled: Capita Trust Company Limited as Borrower Security Trustee for and Behalf of the Borrowersecured Creditors
Description: By way of first legal mortgage the mortgage property, the…
11 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 16 January 2007
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: L/H property k/a pearl assurance house, royal parade…

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