Usaf Management 8 Limited

06387597

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 02/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 02/10/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 16/04/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 16/04/2013

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Ldc (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

South Quay, Temple Back, Bristol, BS1 6FL

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/03/2024Registered 03/04/2024

Charge

satisfied

LLOYDS BANK PLC

Created 19/11/2013Registered 22/11/2013Satisfied 03/08/2016

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 06/09/2012Registered 18/09/2012Satisfied 18/07/2016

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 18/11/2011Registered 07/12/2011Satisfied 22/04/2017

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 08/11/2011Registered 22/11/2011Satisfied 03/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2007Registered 28/12/2007Satisfied 18/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/12/2007Registered 28/12/2007Satisfied 18/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/12/2007Registered 28/12/2007Satisfied 18/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2007Registered 19/12/2007Satisfied 22/04/2017

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECUR

Created 18/10/2007Registered 01/11/2007Satisfied 19/12/2007

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES(T

Created 25/10/2007Registered 01/11/2007Satisfied 26/10/2011

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECUR

Created 18/10/2007Registered 01/11/2007Satisfied 19/12/2007

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 18/10/2007Registered 26/10/2007Satisfied 26/10/2011

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 18/10/2007Registered 26/10/2007Satisfied 26/10/2011