USAF NOMINEE NO.12 LIMITED
BRISTOL

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

Company number 07368733
Status Active
Incorporation Date 8 September 2010
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 forty-eight 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.12 LIMITED are www.usafnomineeno12.co.uk, and www.usaf-nominee-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Usaf Nominee No 12 Limited is a Private Limited Company. The company registration number is 07368733. Usaf Nominee No 12 Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Usaf Nominee No 12 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 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.12 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: 08 September 2010
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: 08 September 2010
Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 08 September 2010
60 years old
Director
REID, Andrew Donald
Resigned: 17 April 2013
Appointed Date: 08 September 2010
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 08 September 2010
59 years old

Persons With Significant Control

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

USAF NOMINEE NO.12 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
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 38 more events
04 Nov 2010
Particulars of a mortgage or charge / charge no: 1
03 Nov 2010
Memorandum and Articles of Association
03 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010
Registered office address changed from the Core 40 St Thomas Street Bristol Avon BS1 6JZ United Kingdom on 30 September 2010
08 Sep 2010
Incorporation

USAF NOMINEE NO.12 LIMITED Charges

26 November 2013
Charge code 0736 8733 0010
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Subjects at 30 yorkhill street glasgow (formerly k/a 69…
22 November 2013
Charge code 0736 8733 0012
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Subjects on the northeast side of gibson street glasgow…
22 November 2013
Charge code 0736 8733 0011
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Subjects on the west of chalmers street edinburgh and on…
19 November 2013
Charge code 0736 8733 0009
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0736 8733 0008
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0736 8733 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 0736 8733 0006
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0736 8733 0005
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As the Obligor Security Trustee)
Description: Charlton court bath t/no AV235110, emily bowes london t/no…
26 November 2010
Supplemental debenture
Delivered: 30 November 2010
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Standard security executed on 21 october 2010
Delivered: 17 November 2010
Status: Satisfied on 30 November 2013
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee for Itself and Each of the Finance Parties)
Description: All and whole those subjects on the west of chalmers street…
1 November 2010
Standard security executed on 21 october 2010
Delivered: 17 November 2010
Status: Satisfied on 30 November 2013
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee for Itself and Each of the Finance Parties)
Description: All and whole those subjects on the northeast side of…
28 October 2010
Debenture
Delivered: 4 November 2010
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for Itself and Each of Other Finance Parties (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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