NFAP LIMITED
UXBRIDGE NFA 2 LIMITED INTERCEDE 2324 LIMITED

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Company number 06836218
Status Active
Incorporation Date 4 March 2009
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 fifty-six events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 August 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of NFAP LIMITED are www.nfap.co.uk, and www.nfap.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Nfap Limited is a Private Limited Company. The company registration number is 06836218. Nfap Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of Nfap 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 DALLI, Dominic Stefan has been resigned. Secretary GARRATT, Mark has been resigned. Secretary MITRE SECRETARIES LIMITED 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: 19 March 2009
70 years old
Director
HOLT, Antony Vincent
Appointed Date: 21 August 2014
66 years old

Resigned Directors

Secretary
DALLI, Dominic Stefan
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: 04 March 2009
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: 04 March 2009
Director
MITRE SECRETARIES LIMITED
Resigned: 18 March 2009
Appointed Date: 04 March 2009
Director
ROBSON, Ryan James Henry
Resigned: 25 March 2010
Appointed Date: 18 March 2009
54 years old
Director
YUILL, William George Henry
Resigned: 18 March 2009
Appointed Date: 04 March 2009
64 years old

Persons With Significant Control

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

NFAP LIMITED Events

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 068362180008, created on 3 August 2016
15 Dec 2015
Full accounts made up to 31 March 2015
...
... and 46 more events
26 Mar 2009
Appointment terminated director william yuill
26 Mar 2009
Registered office changed on 26/03/2009 from mitre house 160 aldersgate street london EC1A 4DD
26 Mar 2009
Company name changed nfa 2 LIMITED\certificate issued on 26/03/09
18 Mar 2009
Company name changed intercede 2324 LIMITED\certificate issued on 18/03/09
04 Mar 2009
Incorporation

NFAP LIMITED Charges

3 August 2016
Charge code 0683 6218 0008
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 0683 6218 0007
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 0683 6218 0006
Delivered: 2 July 2014
Status: Satisfied on 28 April 2015
Persons entitled: Lloyds Bank PLC
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…
19 April 2011
Legal assignment of keyman policy
Delivered: 20 April 2011
Status: Satisfied on 8 February 2012
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)
Description: All right, title, interest and benefit in and to the keyman…
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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