USAF MANAGEMENT 8 LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL
Company number 06387597
Status Active
Incorporation Date 2 October 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 seventy-six events have happened. The last three records are Registered office address changed from Core 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 27 March 2017; Confirmation statement made on 26 October 2016 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of USAF MANAGEMENT 8 LIMITED are www.usafmanagement8.co.uk, and www.usaf-management-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Usaf Management 8 Limited is a Private Limited Company. The company registration number is 06387597. Usaf Management 8 Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Usaf Management 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. Secretary REID, Andrew Donald has been resigned. Director ALLAN, Mark Christopher has been resigned. Director BENNETT, Michael Peter 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: 02 October 2007
54 years old

Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 16 April 2013
57 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 16 April 2013
Appointed Date: 02 October 2007

Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 02 October 2007
53 years old

Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 02 October 2007
67 years old

Director
REID, Andrew Donald
Resigned: 16 April 2013
Appointed Date: 02 October 2007
66 years old

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 02 October 2007
59 years old

Persons With Significant Control

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

USAF MANAGEMENT 8 LIMITED Events

27 Mar 2017
Registered office address changed from Core 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 27 March 2017
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
...
... and 66 more events
26 Oct 2007
Particulars of mortgage/charge
26 Oct 2007
Particulars of mortgage/charge
03 Oct 2007
New director appointed
02 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
02 Oct 2007
Incorporation

USAF MANAGEMENT 8 LIMITED Charges

19 November 2013
Charge code 0638 7597 0013
Delivered: 22 November 2013
Status: Satisfied on 3 August 2016
Persons entitled: Lloyds Bank PLC
Description: F/H exeter trust house blackboy road exeter t/no DN268707…
6 September 2012
Supplemental charge by way of legal mortgage
Delivered: 18 September 2012
Status: Satisfied on 18 July 2016
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The supplemental charged property being part ground floor…
18 November 2011
Standard security executed on 04 november 2011
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: All and whole the interest in the lease registered in…
8 November 2011
Debenture
Delivered: 22 November 2011
Status: Satisfied on 3 August 2016
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 December 2007
Mortgage
Delivered: 28 December 2007
Status: Satisfied on 18 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being piccadilly point buxton street…
12 December 2007
Mortgage
Delivered: 28 December 2007
Status: Satisfied on 18 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Myrtle court crown street liverpool, market gate bond…
12 December 2007
Debenture
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…
10 December 2007
Standard security presented for registration in scotland on 13 december 2007 and
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: A lease under t/n ABN68442 and the subjects known as…
25 October 2007
Legal charge
Delivered: 1 November 2007
Status: Satisfied on 26 October 2011
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for Each of the Finance Parties(The "Security Trustee")
Description: Management lease of kincardine court, manchester t/no…
18 October 2007
Floating charge
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: The charged assets being the whole of the assets property…
18 October 2007
Standard security which was presented for registration in scotland on 23 october 2007 and
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: The tenants interest in the lease between ldc market…
18 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 26 October 2011
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 26 October 2011
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: New medlock house manchester t/no's GM885073 GM887878…