USF NOMINEES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7GR

Company number 00263490
Status Active
Incorporation Date 12 March 1932
Company Type Private Limited Company
Address UNILEVER HOUSE, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7GR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 8 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of USF NOMINEES LIMITED are www.usfnominees.co.uk, and www.usf-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eleven months. The distance to to Chessington North Rail Station is 4.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Fulwell Rail Station is 8.8 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usf Nominees Limited is a Private Limited Company. The company registration number is 00263490. Usf Nominees Limited has been working since 12 March 1932. The present status of the company is Active. The registered address of Usf Nominees Limited is Unilever House Springfield Drive Leatherhead Kt22 7gr. . JONES, Daniel Stephen is a Director of the company. MCALLISTER, Sarah Margaret is a Director of the company. ROWELL, Andrew is a Director of the company. Secretary NORMINGTON, Michael Charles Rumsey has been resigned. Secretary WILCOCK, John Richard has been resigned. Director BARNES, James William has been resigned. Director BIGGS, Nigel Thomas has been resigned. Director DUDLEY, Simon Drummond has been resigned. Director HARCOURT, Robert Atwell has been resigned. Director HAWES, Susan Carol has been resigned. Director LANGHAM, Frank Raphael has been resigned. Director LEWIN, Christopher George has been resigned. Director MIDDLETON, Graham Ronald has been resigned. Director MURRAY, Peter Anthony has been resigned. Director NORTHWOOD, Kim Janine has been resigned. Director SAMUEL, Michael John has been resigned. Director STIRK, Hugh has been resigned. Director TRIPP, Christopher Pearson has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Daniel Stephen
Appointed Date: 23 July 2014
58 years old
Director
MCALLISTER, Sarah Margaret
Appointed Date: 06 August 2010
53 years old
Director
ROWELL, Andrew
Appointed Date: 03 October 2005
57 years old

Resigned Directors

Secretary
NORMINGTON, Michael Charles Rumsey
Resigned: 13 April 2015
Appointed Date: 03 March 2006
Secretary
WILCOCK, John Richard
Resigned: 03 March 2006
Director
BARNES, James William
Resigned: 22 July 2014
Appointed Date: 14 August 2007
59 years old
Director
BIGGS, Nigel Thomas
Resigned: 06 August 2010
Appointed Date: 01 January 2004
69 years old
Director
DUDLEY, Simon Drummond
Resigned: 31 March 1995
74 years old
Director
HARCOURT, Robert Atwell
Resigned: 30 June 1999
Appointed Date: 01 September 1997
81 years old
Director
HAWES, Susan Carol
Resigned: 30 September 2002
78 years old
Director
LANGHAM, Frank Raphael
Resigned: 26 November 1993
92 years old
Director
LEWIN, Christopher George
Resigned: 31 December 2003
Appointed Date: 05 June 1998
85 years old
Director
MIDDLETON, Graham Ronald
Resigned: 25 July 1997
Appointed Date: 30 March 1995
60 years old
Director
MURRAY, Peter Anthony
Resigned: 01 May 1997
83 years old
Director
NORTHWOOD, Kim Janine
Resigned: 06 August 2010
Appointed Date: 17 January 2002
67 years old
Director
SAMUEL, Michael John
Resigned: 03 October 2005
Appointed Date: 01 September 1997
79 years old
Director
STIRK, Hugh
Resigned: 01 July 1998
Appointed Date: 28 April 1997
90 years old
Director
TRIPP, Christopher Pearson
Resigned: 31 July 2004
Appointed Date: 29 June 1999
65 years old

USF NOMINEES LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 8
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Termination of appointment of Michael Charles Rumsey Normington as a secretary on 13 April 2015
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 8
...
... and 102 more events
08 Aug 1986
Return made up to 30/07/86; full list of members
07 Jun 1973
Company name changed\certificate issued on 07/06/73
07 Jun 1973
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 1932
Certificate of incorporation
10 Mar 1932
Memorandum and Articles of Association

USF NOMINEES LIMITED Charges

5 February 1986
Deed of subordination
Delivered: 24 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: In the event of a liquidation of the paternoster consortium…
5 October 1965
Mortgage
Delivered: 7 November 1973
Status: Outstanding
Persons entitled: Guardian Assurance Company LTD.
Description: Brent house 349/357 high road wembley brent.

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