URBANPROOF LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE9 2DY

Company number 02692987
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address 8 ROUNDHILL, KIRBY MUXLOE, LEICESTER, LE9 2DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Termination of appointment of John Gillbanks as a director on 18 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of URBANPROOF LIMITED are www.urbanproof.co.uk, and www.urbanproof.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Urbanproof Limited is a Private Limited Company. The company registration number is 02692987. Urbanproof Limited has been working since 03 March 1992. The present status of the company is Active. The registered address of Urbanproof Limited is 8 Roundhill Kirby Muxloe Leicester Le9 2dy. . GILLBANKS, Janet Anne is a Director of the company. Secretary HENRIQUES, Penelope Jane, Dr has been resigned. Secretary LEVY, Stephen Maurice has been resigned. Secretary MYERSON, Barbara Victoria has been resigned. Secretary PATEL, Ramesh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARANA, Nicholas Singh has been resigned. Director GILLBANKS, John has been resigned. Director LEVY, Stephen Maurice has been resigned. Director PATEL, Mohan has been resigned. Director PATEL, Ramesh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILLBANKS, Janet Anne
Appointed Date: 15 March 2010
78 years old

Resigned Directors

Secretary
HENRIQUES, Penelope Jane, Dr
Resigned: 03 March 1994
Appointed Date: 01 June 1992
Secretary
LEVY, Stephen Maurice
Resigned: 01 November 1995
Appointed Date: 30 March 1993
Secretary
MYERSON, Barbara Victoria
Resigned: 30 March 1993
Appointed Date: 20 March 1992
Secretary
PATEL, Ramesh
Resigned: 14 December 2009
Appointed Date: 01 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1992
Appointed Date: 03 March 1992
Director
BARANA, Nicholas Singh
Resigned: 22 June 1996
Appointed Date: 12 May 1993
65 years old
Director
GILLBANKS, John
Resigned: 18 March 2016
Appointed Date: 20 March 1992
89 years old
Director
LEVY, Stephen Maurice
Resigned: 01 November 1995
Appointed Date: 26 March 1992
71 years old
Director
PATEL, Mohan
Resigned: 11 December 2009
Appointed Date: 27 June 2000
68 years old
Director
PATEL, Ramesh
Resigned: 11 December 2009
Appointed Date: 11 March 2008
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 1994
Appointed Date: 03 March 1992

Persons With Significant Control

Mrs Janet Anne Gillbanks
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

URBANPROOF LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Oct 2016
Termination of appointment of John Gillbanks as a director on 18 March 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 166
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
10 Apr 1992
New director appointed
03 Apr 1992
Registered office changed on 03/04/92 from: 2 baches st london N1 6UB
03 Apr 1992
Secretary resigned;new director appointed
03 Apr 1992
New secretary appointed;director resigned
03 Mar 1992
Incorporation

URBANPROOF LIMITED Charges

31 March 2005
Legal mortgage
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 26 erith road leicester. With the…
14 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 15-29 dartford road leicester. With the…
23 July 2001
Legal charge
Delivered: 25 July 2001
Status: Satisfied on 18 March 2004
Persons entitled: Gmac Commercial Credit Limited ("Gmac")
Description: The freehold land and buildings on the south side of…
27 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied on 18 March 2004
Persons entitled: Gmac Commercial Credit Limited
Description: .. fixed and floating charges over the undertaking and all…
27 February 1998
Debenture
Delivered: 7 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1998
Legal mortgage
Delivered: 7 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property goliath dyehouse bath lane leicester.. With…
23 December 1997
Legal mortgage
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Erith road leicester. With the benefit of all rights…
19 January 1996
Legal mortgage
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 39 greenhite road leicester. Together with all fixtures and…
3 March 1995
Legal charge
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south east side of abbey gate…
6 February 1995
Legal charge
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the west side of erith road leicester. Together…
15 March 1994
Legal charge
Delivered: 18 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 3 brazil street leicester. Together with all fixtures…
26 February 1994
Legal charge
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the south side of greenhithe road…
25 February 1994
Fixed and floating charge
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1992
Legal charge
Delivered: 13 May 1992
Status: Satisfied on 2 June 1994
Persons entitled: Barclays Bank PLC
Description: Dye works greehithe road leicester leicestershire title no…
30 April 1992
Guarantee asnd debenture
Delivered: 11 May 1992
Status: Satisfied on 2 June 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M717C for full details. Fixed and floating…

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