USAF NOMINEE NO.7 LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL
Company number 05855601
Status Active - Proposal to Strike off
Incorporation Date 23 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 fifty-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.7 LIMITED are www.usafnomineeno7.co.uk, and www.usaf-nominee-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Usaf Nominee No 7 Limited is a Private Limited Company. The company registration number is 05855601. Usaf Nominee No 7 Limited has been working since 23 June 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Usaf Nominee No 7 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. Secretary REID, Andrew Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Mark Christopher has been resigned. Director BENNETT, Michael Peter 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".


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: 23 June 2006
54 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 16 April 2013
Appointed Date: 23 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006
Director
ALLAN, Mark Christopher
Resigned: 12 November 2009
Appointed Date: 23 June 2006
53 years old
Director
BENNETT, Michael Peter
Resigned: 12 November 2009
Appointed Date: 23 June 2006
67 years old
Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 12 November 2009
51 years old
Director
REID, Andrew Donald
Resigned: 16 April 2013
Appointed Date: 23 June 2006
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 12 November 2009
59 years old

USAF NOMINEE NO.7 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
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 46 more events
14 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
23 Jun 2006
Secretary resigned
23 Jun 2006
Incorporation

USAF NOMINEE NO.7 LIMITED Charges

8 September 2006
Commercial mortgage
Delivered: 22 September 2006
Status: Satisfied on 6 October 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at duke street, southampton t/no HP599776 and all…
8 September 2006
Deed of rental assignment
Delivered: 22 September 2006
Status: Satisfied on 6 October 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right, title, benefit and interest in and to all…
8 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 6 October 2008
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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