USAF NOMINEE NO.1A LIMITED
BRISTOL SHELFCO (NO. 3273) LIMITED

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Company number 05835512
Status Active
Incorporation Date 2 June 2006
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 one hundred and twenty-one 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 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.1A LIMITED are www.usafnomineeno1a.co.uk, and www.usaf-nominee-no-1a.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Usaf Nominee No 1a Limited is a Private Limited Company. The company registration number is 05835512. Usaf Nominee No 1a Limited has been working since 02 June 2006. The present status of the company is Active. The registered address of Usaf Nominee No 1a 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. Nominee Secretary EPS SECRETARIES LIMITED 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. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


usaf nominee no.1a Key Finiance

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

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: 03 August 2006
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 April 2013
Appointed Date: 03 August 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 02 June 2006
Director
ALLAN, Mark Christopher
Resigned: 12 November 2009
Appointed Date: 03 August 2006
53 years old
Director
BENNETT, Michael Peter
Resigned: 12 November 2009
Appointed Date: 03 August 2006
67 years old
Director
GRANGER, James Winston Edward
Resigned: 12 November 2009
Appointed Date: 04 August 2008
60 years old
Director
GRANT, Stephen Richard
Resigned: 02 June 2010
Appointed Date: 12 November 2009
51 years old
Director
REID, Andrew Donald
Resigned: 16 April 2013
Appointed Date: 03 August 2006
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 12 November 2009
59 years old
Nominee Director
MIKJON LIMITED
Resigned: 03 August 2006
Appointed Date: 02 June 2006

USAF NOMINEE NO.1A LIMITED Events

27 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 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
10 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
...
... and 111 more events
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006
Company name changed shelfco (no. 3273) LIMITED\certificate issued on 04/08/06
02 Jun 2006
Incorporation

USAF NOMINEE NO.1A LIMITED Charges

24 June 2013
Charge code 0583 5512 0035
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: 4 blackfriars road glasgow under t/no GLA189328 and 6…
24 June 2013
Charge code 0583 5512 0034
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: 256 king street aberdeen to 262 king street aberdeen under…
24 June 2013
Charge code 0583 5512 0033
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: King street exchange 600-604 (even numbers) king street…
24 June 2013
Charge code 0583 5512 0032
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: 36 to 72 (even numbers) spring garden aberdeen under t/no…
24 June 2013
Charge code 0583 5512 0031
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Subjects on the north side of calgary street glasgow under…
18 June 2013
Charge code 0583 5512 0030
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0583 5512 0029
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0583 5512 0028
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As the Obligor Security Trustee)
Description: Firth point, huddersfield, 100 firth street, huddersfield…
30 April 2012
Legal charge
Delivered: 17 May 2012
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited
Description: Mortgaged property, firth point, firth street, huddersfield…
23 September 2011
Assignation in security dated 7 september 2011 and intimation
Delivered: 10 October 2011
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited ("Borrower Security Trustee")
Description: Whole right, title and interest in and to the rental income…
16 October 2008
Assignation in security
Delivered: 17 October 2008
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited (The "Borrower Security Trustee")
Description: The chargor's whole right,title and interest in and to the…
5 September 2008
Legal charge
Delivered: 12 September 2008
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited
Description: Phoenix court bond street bristol t/nos. BL97842 and…
20 August 2008
Legal charge
Delivered: 5 September 2008
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee)
Description: Daisy bank, daisybank villas anson road manchester t/nos…
18 August 2008
Standard security
Delivered: 17 September 2008
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee)
Description: Student accomodation block k/a phase 2 (or block f) at 6…
22 December 2006
Legal charge
Delivered: 28 December 2006
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited for Each of the Borrower Secured Creditors
Description: Blenheim court land on the north side of marlborough…
15 December 2006
Assignation in security dated 14 december 2006 and intimation dated
Delivered: 29 December 2006
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited (The "Borrower Security Trustee")
Description: The chargor's whole right,title and interest in and to the…
15 December 2006
Borrower debenture
Delivered: 28 December 2006
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited as Borrower Security Trustee for and Behalf of the Borrowersecured Creditors
Description: By way of first legal mortgage the mortgage property, the…
14 December 2006
Floating charge
Delivered: 29 December 2006
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited (The "Borrower Security Trustee")
Description: The whole of the assets,property and undertaking of the…
14 December 2006
A standard security which was presented for registration in scotland on the 18/12/06 and
Delivered: 29 December 2006
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited (The "Borrower Security Trustee")
Description: All and whole the subjects k/a 256 king street aberdeen and…
14 December 2006
A standard security which was presented for registration in scotland on the 18/12/06 and
Delivered: 29 December 2006
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited (The "Borrower Security Trustee")
Description: All and whole the subjects at 600 to 604 kings street…
14 December 2006
A standard security which was presented for registration in scotland on the 18/12/06 and
Delivered: 29 December 2006
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited (The "Borrower Security Trustee")
Description: All and whole the subjects k/a buchanan view calgary street…
14 December 2006
A standard security which was presented for registration in scotland on the 18/12/06 and
Delivered: 29 December 2006
Status: Satisfied on 27 June 2013
Persons entitled: Capita Trust Company Limited (The "Borrower Security Trustee")
Description: All and whole the subjects k/a 36 to 72 (even numbers)…
16 October 2006
Legal charge
Delivered: 30 October 2006
Status: Satisfied on 27 June 2013
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee, for and on Behalf of the Financeparties
Description: Blenheim court, marlborough street, bristol; 20 daulby…
4 October 2006
Debenture
Delivered: 18 October 2006
Status: Satisfied on 26 July 2008
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for and Behalf of the Financeparties
Description: The properties being 6-32 greek street liverpool and…
4 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 6 March 2014
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for and Behalf of the Financeparties
Description: The properties being 6-32 greek street liverpool and…
29 September 2006
Standard security which was presented for registration in scotland on the 17TH october 2006 and
Delivered: 20 October 2006
Status: Satisfied on 23 January 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for and on Behalf of the Financeparties (The Security Trustee)
Description: 36 to 72 (even numbers) spring garden aberdeen being…
29 September 2006
Standard security which was presented for registration in scotland on 5 october 2006 and
Delivered: 18 October 2006
Status: Satisfied on 23 January 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for and on Be Half of the Financeparties (The Security Trustee)
Description: Plot of ground k/a and forming 600 to 604 king street…
29 September 2006
Standard security which was presented for registration in scotland on 5 october 2006 and
Delivered: 18 October 2006
Status: Satisfied on 23 January 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for and on Be Half of the Financeparties (The Security Trustee)
Description: Subjests k/a buchanan view, calgary street glasgow scotland…
29 September 2006
Standard security which was presented for registration in scotland on 5 october 2006 and
Delivered: 18 October 2006
Status: Satisfied on 23 January 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for and on Be Half of the Financeparties (The Security Trustee)
Description: Subjects k/a 256 king street aberdeen to 262 king street…
29 September 2006
Floating charge
Delivered: 18 October 2006
Status: Satisfied on 23 January 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for and on Be Half of the Financeparties (The Security Trustee)
Description: The whole of the assets, property and undertaking…
29 September 2006
Rent assignation agreement
Delivered: 18 October 2006
Status: Satisfied on 23 January 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for and on Be Half of the Financeparties (The Security Trustee)
Description: The whole right title and interest in and to the rent and…
29 September 2006
Rent assignation agreement
Delivered: 18 October 2006
Status: Satisfied on 23 January 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for and on Be Half of the Financeparties (The Security Trustee)
Description: The whole right title and interest in and to the rent and…
29 September 2006
Rent assignation agreement
Delivered: 18 October 2006
Status: Satisfied on 23 January 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for and on Be Half of the Financeparties (The Security Trustee)
Description: The whole right title and interest in and to the rent and…
29 September 2006
Rent assignation agreement
Delivered: 18 October 2006
Status: Satisfied on 23 January 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for and on Behalf of the Financeparties (The Security Trustee) Morgan Stanley Mortgage Servicing Limited as Security Trustee for and on Behalf of the Financeparties (The Security Trustee)
Description: The whole right title and interest in and to the rent and…

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