USAF GP NO.8 LIMITED
BRISTOL

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

Company number 06381914
Status Active
Incorporation Date 26 September 2007
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-four events have happened. The last three records are Registered office address changed from The Core, 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017; Confirmation statement made on 26 September 2016 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of USAF GP NO.8 LIMITED are www.usafgpno8.co.uk, and www.usaf-gp-no-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Usaf Gp No 8 Limited is a Private Limited Company. The company registration number is 06381914. Usaf Gp No 8 Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Usaf Gp No 8 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 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 16 April 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 26 September 2007
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 March 2013
Appointed Date: 26 September 2007
Director
ALLAN, Mark Christopher
Resigned: 23 October 2009
Appointed Date: 26 September 2007
53 years old
Director
BENNETT, Michael Peter
Resigned: 23 October 2009
Appointed Date: 26 September 2007
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: 26 September 2007
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 28 September 2007
59 years old

Persons With Significant Control

Sanne Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

USAF GP NO.8 LIMITED Events

24 Mar 2017
Registered office address changed from The Core, 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017
03 Nov 2016
Confirmation statement made on 26 September 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
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 54 more events
26 Oct 2007
Particulars of mortgage/charge
26 Oct 2007
Particulars of mortgage/charge
02 Oct 2007
New director appointed
26 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
26 Sep 2007
Incorporation

USAF GP NO.8 LIMITED Charges

8 November 2011
Debenture
Delivered: 22 November 2011
Status: Satisfied on 18 July 2016
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Fixed and floating charge
Delivered: 28 December 2007
Status: Satisfied on 18 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2007
Deposit agreement to secure own liabilities
Delivered: 28 December 2007
Status: Satisfied on 18 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 October 2007
Legal charge
Delivered: 1 November 2007
Status: Satisfied on 3 November 2011
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for Each of the Finance Parties(The "Security Trustee")
Description: L/H land and buildings at kincardine court, manchester…
18 October 2007
Assignation in security
Delivered: 1 November 2007
Status: Satisfied on 19 December 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for the Finance Parties (Thesecurity Trustee)
Description: Scottish trust property being the whole right title and…
18 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 17 September 2009
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied on 17 September 2009
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: F/H land and buildings at new medlock house manchester t/no…

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