USAF NOMINEE NO. 10A LIMITED
BRISTOL USAF NOMINEE NO 10A LTD

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Company number 06714615
Status Active
Incorporation Date 3 October 2008
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 fifty-five 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 27 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 NOMINEE NO. 10A LIMITED are www.usafnomineeno10a.co.uk, and www.usaf-nominee-no-10a.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Usaf Nominee No 10a Limited is a Private Limited Company. The company registration number is 06714615. Usaf Nominee No 10a Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Usaf Nominee No 10a Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. 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 BENNETT, Michael Peter has been resigned. Director GRANGER, James Winston Edward has been resigned. Director GRANT, Stephen Richard has been resigned. Director GRANT, Stephen Richard has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. Director RICHARDS, Nicholas Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


usaf nominee no. 10a Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 17 April 2013

Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old

Director
LISTER, Joseph Julian
Appointed Date: 03 October 2008
53 years old

Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 17 April 2013
57 years old

Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 17 April 2013
Appointed Date: 03 October 2008

Director
ALLAN, Mark Christopher
Resigned: 12 November 2009
Appointed Date: 03 October 2008
53 years old

Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 01 June 2011
67 years old

Director
BENNETT, Michael Peter
Resigned: 12 November 2009
Appointed Date: 03 October 2008
67 years old

Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 13 August 2010
60 years old

Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 12 November 2009
51 years old

Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 12 November 2009
51 years old

Director
REID, Andrew Donald
Resigned: 17 April 2013
Appointed Date: 03 October 2008
66 years old

Director
RICHARDS, Nicholas Guy
Resigned: 03 October 2011
Appointed Date: 12 November 2009
59 years old

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 12 November 2009
59 years old

Persons With Significant Control

Usaf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USAF NOMINEE NO. 10A LIMITED Events

27 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 27 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
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 45 more events
18 Feb 2009
Accounting reference date shortened from 31/12/2009 to 31/12/2008
17 Feb 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
20 Dec 2008
Particulars of a mortgage or charge / charge no: 1
09 Oct 2008
Company name changed usaf nominee no 10A LTD\certificate issued on 09/10/08
03 Oct 2008
Incorporation

USAF NOMINEE NO. 10A LIMITED Charges

18 June 2013
Charge code 0671 4615 0003
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As the Obligor Security Trustee)
Description: The anvil, sheffield, 109 clough road, sheffield t/no…
15 September 2010
Legal charge
Delivered: 17 September 2010
Status: Satisfied on 27 June 2013
Persons entitled: Hsh Nordbank Ag London Branch as Trustee for the Finance Parties
Description: F/H property k/a blithehale court cambridge heath road…
15 December 2008
Debenture
Delivered: 20 December 2008
Status: Satisfied on 27 June 2013
Persons entitled: Hsh Nordbank Ag,London Branch as Trustee for the Finance Parties
Description: F/H land being 36-43 kirby street london t/no 26535,f/h…