NFA PARTNERSHIPS LIMITED
UXBRIDGE NFA 1 LIMITED INTERCEDE 2303 LIMITED

Hellopages » Greater London » Hillingdon » UB8 2AE
Company number 06730289
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address FRAYS COURT 71, COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2AE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Robert Ian Burns as a director on 29 September 2016; Current accounting period extended from 31 March 2017 to 31 August 2017; Full accounts made up to 31 March 2016. The most likely internet sites of NFA PARTNERSHIPS LIMITED are www.nfapartnerships.co.uk, and www.nfa-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Nfa Partnerships Limited is a Private Limited Company. The company registration number is 06730289. Nfa Partnerships Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Nfa Partnerships Limited is Frays Court 71 Cowley Road Uxbridge Middlesex Ub8 2ae. . HOLT, Antony Vincent is a Secretary of the company. ANDERSON, Iain James is a Director of the company. HOLT, Antony Vincent is a Director of the company. Secretary ANDERSON, Iain James has been resigned. Secretary GARRATT, Mark has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BURNS, Robert Ian has been resigned. Director DALLI, Dominic Stefan has been resigned. Director GARRATT, Mark Jonathan has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director YUILL, William George Henry has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
HOLT, Antony Vincent
Appointed Date: 21 August 2014
Director
ANDERSON, Iain James
Appointed Date: 18 March 2009
70 years old
Director
HOLT, Antony Vincent
Appointed Date: 21 August 2014
66 years old

Resigned Directors

Secretary
ANDERSON, Iain James
Resigned: 07 April 2010
Appointed Date: 18 March 2009
Secretary
GARRATT, Mark
Resigned: 13 February 2014
Appointed Date: 19 January 2010
Secretary
MITRE SECRETARIES LIMITED
Resigned: 18 March 2009
Appointed Date: 22 October 2008
Director
BURNS, Robert Ian
Resigned: 29 September 2016
Appointed Date: 18 March 2009
74 years old
Director
DALLI, Dominic Stefan
Resigned: 19 January 2012
Appointed Date: 18 March 2009
53 years old
Director
GARRATT, Mark Jonathan
Resigned: 13 February 2014
Appointed Date: 19 January 2010
60 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 18 March 2009
Appointed Date: 22 October 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 18 March 2009
Appointed Date: 22 October 2008
Director
ROBSON, Ryan James Henry
Resigned: 25 March 2010
Appointed Date: 18 March 2009
55 years old
Director
YUILL, William George Henry
Resigned: 18 March 2009
Appointed Date: 22 October 2008
64 years old

Persons With Significant Control

Belton Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NFA PARTNERSHIPS LIMITED Events

16 Jan 2017
Termination of appointment of Robert Ian Burns as a director on 29 September 2016
29 Dec 2016
Current accounting period extended from 31 March 2017 to 31 August 2017
14 Dec 2016
Full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Aug 2016
Registration of charge 067302890007, created on 3 August 2016
...
... and 62 more events
26 Mar 2009
Appointment terminated director william yuill
26 Mar 2009
Appointment terminate, director mitre directors LIMITED logged form
26 Mar 2009
Company name changed nfa 1 LIMITED\certificate issued on 26/03/09
18 Mar 2009
Company name changed intercede 2303 LIMITED\certificate issued on 18/03/09
22 Oct 2008
Incorporation

NFA PARTNERSHIPS LIMITED Charges

3 August 2016
Charge code 0673 0289 0007
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
5 June 2015
Charge code 0673 0289 0006
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (As Security Agent)
Description: Contains fixed charge…
20 June 2014
Charge code 0673 0289 0005
Delivered: 2 July 2014
Status: Satisfied on 28 April 2015
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Intellectual property. Trademark: alliance foster care…
19 January 2012
Security accession deed
Delivered: 31 January 2012
Status: Satisfied on 28 April 2015
Persons entitled: Lloyds Tsb Bank PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over all property and assets…
28 October 2010
Debenture
Delivered: 2 November 2010
Status: Satisfied on 8 February 2012
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
16 April 2009
Guarantee and debenture in support of a loan note instrument
Delivered: 29 April 2009
Status: Satisfied on 8 February 2012
Persons entitled: Sovereign Capital Limited Partnership Ii
Description: Fixed and floating charge over the undertaking and all…
16 April 2009
Mortgage debenture
Delivered: 25 April 2009
Status: Satisfied on 9 November 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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