USAF NOMINEE NO.5A LIMITED
BRISTOL SHELFCO (NO. 3292) LIMITED

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

Company number 05885772
Status Active
Incorporation Date 25 July 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 seventy-six 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; Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016. The most likely internet sites of USAF NOMINEE NO.5A LIMITED are www.usafnomineeno5a.co.uk, and www.usaf-nominee-no-5a.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Usaf Nominee No 5a Limited is a Private Limited Company. The company registration number is 05885772. Usaf Nominee No 5a Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Usaf Nominee No 5a 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. 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 MAYLER, Mark Antony 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".


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

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 15 April 2013
Appointed Date: 03 August 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 25 July 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: 26 April 2010
Appointed Date: 12 November 2009
51 years old
Director
MAYLER, Mark Antony
Resigned: 16 November 2006
Appointed Date: 14 September 2006
55 years old
Director
REID, Andrew Donald
Resigned: 16 March 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: 25 July 2006

Persons With Significant Control

Sanne Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

USAF NOMINEE NO.5A 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
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
31 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 66 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. 3292) LIMITED\certificate issued on 04/08/06
25 Jul 2006
Incorporation

USAF NOMINEE NO.5A LIMITED Charges

22 December 2006
Amendment and restatement deed relating to a borrower debenture dated 15/12/06
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Capita Trust Company Limited as Borrower Security Trustee for and Behalf of the Borrowersecured Creditors
Description: The mortgaged…
22 December 2006
Legal charge
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited for Each of the Borrower Secured Creditors
Description: St peters court ii new road nottingham t/no NT404541. See…
15 December 2006
Assignation in security dated 14 december 2006 and intimation dated
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The "Borrower Security Trustee")
Description: The chargor's whole right,title and interest in and to 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: Outstanding
Persons entitled: Capita Trust Company Limited (The "Borrower Security Trustee")
Description: All and whole the subjects k/a phase 1 (or blocks c,d & e)…
14 December 2006
Floating charge
Delivered: 29 December 2006
Status: Satisfied on 2 July 2013
Persons entitled: Capita Trust Company Limited (The "Borrower Security Trustee")
Description: The whole of the assets,property and undertaking of the…
20 October 2006
Assignation of rents
Delivered: 27 October 2006
Status: Satisfied on 23 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assigned rights. See the mortgage charge document for…
19 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 12 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land to the south side of new road…
19 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 12 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land to the south side of new road…
15 September 2006
Standard security which was presented for registration in scotland on 21 september 2006 and
Delivered: 11 October 2006
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole 4 blackfriars road glasgow t/no GLA176384…

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