USAF NOMINEE NO.8 LIMITED
BRISTOL

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

Company number 06381861
Status Active
Incorporation Date 26 September 2007
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 Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 27 March 2017; Confirmation statement made on 26 September 2016 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of USAF NOMINEE NO.8 LIMITED are www.usafnomineeno8.co.uk, and www.usaf-nominee-no-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Usaf Nominee No 8 Limited is a Private Limited Company. The company registration number is 06381861. Usaf Nominee No 8 Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Usaf Nominee No 8 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 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".


usaf nominee no.8 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: 26 September 2007
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: 26 September 2007
Director
ALLAN, Mark Christopher
Resigned: 12 November 2009
Appointed Date: 26 September 2007
53 years old
Director
BENNETT, Michael Peter
Resigned: 12 November 2009
Appointed Date: 26 September 2007
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: 26 September 2007
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 28 September 2007
59 years old

Persons With Significant Control

Senne Trustee 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.8 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
06 Dec 2016
Confirmation statement made on 26 September 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 66 more events
18 Oct 2007
Resolutions
  • RES13 ‐ Re:auditors 12/10/07
18 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007
New director appointed
26 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
26 Sep 2007
Incorporation

USAF NOMINEE NO.8 LIMITED Charges

19 November 2013
Charge code 0638 1861 0015
Delivered: 22 November 2013
Status: Satisfied on 3 August 2016
Persons entitled: Lloyds Bank PLC
Description: F/H exeter trust house blackboy road exeter t/no DN268707…
18 November 2011
Standard security executed on 04 november 2011
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: All and whole the subjects to the north of mealmarket…
8 November 2011
Debenture
Delivered: 22 November 2011
Status: Satisfied on 18 July 2016
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 November 2011
Assignation of rental income
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The whole right title and interest in and to the whole of…
18 December 2007
Mortgage
Delivered: 28 December 2007
Status: Satisfied on 18 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being piccadilly point buxton street…
12 December 2007
Mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Myrtle court crown street liverpool, market gate bond…
12 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 18 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2007
Assignation of rental income dated 10 december 2007, and assignation dated
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Whole right title and interest in and to the whole of the…
10 December 2007
Standard security presented for registration in scotland on 13 december 2007 and
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The subjects to the north of mealmarket street aberdeen and…
25 October 2007
Legal charge
Delivered: 1 November 2007
Status: Satisfied on 3 November 2011
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for Each of the Finance Parties(The "Security Trustee")
Description: L/H land and buildings at kincardine court, manchester…
18 October 2007
Floating charge
Delivered: 1 November 2007
Status: Satisfied on 19 December 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for the Finance Parties (Thesecurity Trustee)
Description: The charged assets being the whole of the assets property…
18 October 2007
Assignation of rental income
Delivered: 1 November 2007
Status: Satisfied on 19 December 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for the Finance Parties (Thesecurity Trustee)
Description: The rental income. See the mortgage charge document for…
18 October 2007
Standard security which was presented for registration in scotland on 23 october 2007 and
Delivered: 1 November 2007
Status: Satisfied on 19 December 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Security Trustee for the Finance Parties (Thesecurity Trustee)
Description: The subjects to the north of mealmarket street aberdeen and…
18 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 1 November 2011
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied on 1 November 2011
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: F/H land and buildings at new medlock house manchester…

Similar Companies

USAF NOMINEE NO.7 LIMITED USAF NOMINEE NO.7A LIMITED USAF NOMINEE NO.8A LIMITED USAF RCC LIMITED USAFI HEALTHCARE LIMITED USAFI SERVICES LIMITED USAFI SHINE LIMITED