NFAH LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AE
Company number 05989700
Status Active
Incorporation Date 6 November 2006
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 one hundred and six 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 NFAH LIMITED are www.nfah.co.uk, and www.nfah.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Nfah Limited is a Private Limited Company. The company registration number is 05989700. Nfah Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Nfah 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 FARMILOE, Mark has been resigned. Secretary GARRATT, Mark has been resigned. Secretary HILL, Michael Gerard has been resigned. Secretary WILLIAMS, George Adam has been resigned. Director BEECH, Edwina May 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 GREAVES, Jonathan Adam Charles Stuttard has been resigned. Director HILL, Michael Gerard has been resigned. Director LOVETT, Michael John has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director WALTERS, Philip Donald has been resigned. Director WILLIAMS, George Adam 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: 12 May 2008
70 years old
Director
HOLT, Antony Vincent
Appointed Date: 21 August 2014
66 years old

Resigned Directors

Secretary
FARMILOE, Mark
Resigned: 17 November 2006
Appointed Date: 06 November 2006
Secretary
GARRATT, Mark
Resigned: 13 February 2014
Appointed Date: 19 January 2010
Secretary
HILL, Michael Gerard
Resigned: 19 February 2010
Appointed Date: 07 December 2006
Secretary
WILLIAMS, George Adam
Resigned: 07 December 2006
Appointed Date: 17 November 2006
Director
BEECH, Edwina May
Resigned: 19 January 2012
Appointed Date: 07 December 2006
73 years old
Director
BURNS, Robert Ian
Resigned: 29 September 2016
Appointed Date: 18 December 2008
74 years old
Director
DALLI, Dominic Stefan
Resigned: 19 January 2012
Appointed Date: 17 November 2006
53 years old
Director
GARRATT, Mark Jonathan
Resigned: 13 February 2014
Appointed Date: 19 January 2010
60 years old
Director
GREAVES, Jonathan Adam Charles Stuttard
Resigned: 17 November 2006
Appointed Date: 06 November 2006
67 years old
Director
HILL, Michael Gerard
Resigned: 19 February 2010
Appointed Date: 07 December 2006
74 years old
Director
LOVETT, Michael John
Resigned: 19 January 2012
Appointed Date: 07 December 2006
70 years old
Director
ROBSON, Ryan James Henry
Resigned: 07 April 2010
Appointed Date: 07 December 2006
55 years old
Director
WALTERS, Philip Donald
Resigned: 04 September 2008
Appointed Date: 02 February 2007
73 years old
Director
WILLIAMS, George Adam
Resigned: 07 December 2006
Appointed Date: 17 November 2006
50 years old

Persons With Significant Control

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

NFAH 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
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Aug 2016
Registration of charge 059897000011, created on 3 August 2016
...
... and 96 more events
10 Dec 2006
New secretary appointed;new director appointed
10 Dec 2006
Director resigned
10 Dec 2006
Secretary resigned
16 Nov 2006
Registered office changed on 16/11/06 from: 21 tudor street london EC4Y 0DJ
06 Nov 2006
Incorporation

NFAH LIMITED Charges

3 August 2016
Charge code 0598 9700 0011
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 0598 9700 0010
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 0598 9700 0009
Delivered: 2 July 2014
Status: Satisfied on 28 April 2015
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
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…
20 January 2011
Insurance assignment of key-man policies
Delivered: 31 January 2011
Status: Satisfied on 8 February 2012
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: The assignor assigned and agreed to assign absolutely all…
21 October 2010
Debenture
Delivered: 28 October 2010
Status: Satisfied on 8 February 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied on 8 February 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Confirmatory deed supplemental to a debenture originally dated 7 december 2006 and
Delivered: 25 September 2009
Status: Satisfied on 3 November 2011
Persons entitled: The Royal Bank of Scotland PLC as Trustee for Itself and the Secured Parties (Security Trustee)
Description: Fixed and floating charge over land the undertaking and…
7 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 3 November 2011
Persons entitled: The Royal Bank of Scotland PLC as Trustee for Itself and the Secured Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and assets…
7 December 2006
Loan stock debenture
Delivered: 20 December 2006
Status: Satisfied on 8 February 2012
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Loan stock debenture
Delivered: 20 December 2006
Status: Satisfied on 13 January 2012
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charges over the undertaking and all…

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