USAF NOMINEE NO.11 LIMITED
BRISTOL

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Company number 07075251
Status Active
Incorporation Date 13 November 2009
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-four 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; Confirmation statement made on 25 November 2016 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of USAF NOMINEE NO.11 LIMITED are www.usafnomineeno11.co.uk, and www.usaf-nominee-no-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Usaf Nominee No 11 Limited is a Private Limited Company. The company registration number is 07075251. Usaf Nominee No 11 Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Usaf Nominee No 11 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 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".


usaf nominee no.11 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: 13 November 2009
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: 13 November 2009
Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 03 August 2010
60 years old
Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 13 November 2009
51 years old
Director
REID, Andrew Donald
Resigned: 17 April 2013
Appointed Date: 13 November 2009
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 13 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.11 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
25 Nov 2016
Confirmation statement made on 25 November 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
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
...
... and 44 more events
19 Nov 2010
Annual return made up to 13 November 2010 with full list of shareholders
18 Aug 2010
Termination of appointment of Stephen Grant as a director
03 Aug 2010
Appointment of Mr James Winston Edward Granger as a director
15 Jan 2010
Director's details changed for Mr Stephen Richard Grant on 4 January 2010
13 Nov 2009
Incorporation

USAF NOMINEE NO.11 LIMITED Charges

26 November 2013
Charge code 0707 5251 0009
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Interest in the lease of the subjects at 30 yorkhill street…
22 November 2013
Charge code 0707 5251 0010
Delivered: 5 December 2013
Status: Satisfied on 7 November 2014
Persons entitled: Capita Trust Company Limited
Description: Interest in the lease t/no MID104592. Notification of…
19 November 2013
Charge code 0707 5251 0008
Delivered: 2 December 2013
Status: Satisfied on 7 November 2014
Persons entitled: Capita Trust Company Limited
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0707 5251 0007
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: None. Notification of addition to or amendment of charge…
19 November 2013
Charge code 0707 5251 0006
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: None. Notification of addition to or amendment of charge…
19 November 2013
Charge code 0707 5251 0005
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As the Obligor Security Trustee)
Description: Manor bank newcastle t/no TY458734, TY367454, TY222705, sky…
30 November 2010
Assignation of rental income
Delivered: 13 December 2010
Status: Satisfied on 30 November 2013
Persons entitled: Abbey National Treasury Services PLC as Agent and Security Trustee for the Finance Parties
Description: The chargor's whole right title and interest present and…
26 November 2010
Standard security executed on 11 november 2010
Delivered: 3 December 2010
Status: Satisfied on 30 November 2013
Persons entitled: Abbey National Treasury Services PLC as Agent and Security Trustee for the Finance Parties
Description: All and whole the interest in the lease among kwik-fit…
25 November 2010
Debenture
Delivered: 1 December 2010
Status: Satisfied on 6 March 2014
Persons entitled: Abbey National Treasury Services PLC as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charge over the undertaking and all…

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