URBAN REGEN LIMITED
BOLTON WHITEFIELD BROWNFIELD LIMITED DEALPATH LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BL7 0FS

Company number 04335425
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 23 SPRING VALE, EDGWORTH, BOLTON, LANCS, BL7 0FS
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 150 . The most likely internet sites of URBAN REGEN LIMITED are www.urbanregen.co.uk, and www.urban-regen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Urban Regen Limited is a Private Limited Company. The company registration number is 04335425. Urban Regen Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Urban Regen Limited is 23 Spring Vale Edgworth Bolton Lancs Bl7 0fs. . COWIN, Emma Louise is a Secretary of the company. COWIN, Emma Louise is a Director of the company. WALKER, Andrew William is a Director of the company. WILSON, Peter Graham is a Director of the company. Secretary LEARY, Michael Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEARY, Kenneth Joseph has been resigned. Director LEARY, Michael Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
COWIN, Emma Louise
Appointed Date: 02 March 2012
Director
COWIN, Emma Louise
Appointed Date: 02 March 2012
49 years old
Director
WALKER, Andrew William
Appointed Date: 01 December 2003
52 years old
Director
WILSON, Peter Graham
Appointed Date: 19 March 2014
64 years old

Resigned Directors

Secretary
LEARY, Michael Joseph
Resigned: 02 August 2010
Appointed Date: 21 December 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 2001
Appointed Date: 06 December 2001
Director
LEARY, Kenneth Joseph
Resigned: 05 July 2007
Appointed Date: 21 December 2001
90 years old
Director
LEARY, Michael Joseph
Resigned: 02 August 2010
Appointed Date: 01 December 2003
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Whitefield Brownfield Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

URBAN REGEN LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Oct 2016
Audited abridged accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 150
18 Jan 2016
Director's details changed for Mr Andrew William Walker on 5 December 2015
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 72 more events
01 May 2002
Director resigned
01 May 2002
Secretary resigned
01 May 2002
Registered office changed on 01/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 2002
New secretary appointed
06 Dec 2001
Incorporation

URBAN REGEN LIMITED Charges

11 August 2014
Charge code 0433 5425 0011
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
13 December 2010
Legal charge
Delivered: 18 December 2010
Status: Satisfied on 18 June 2013
Persons entitled: Anthony Lavern Spencer and Richard Keith Roe Acting in Their Capacity as Joint Receivers of the Property
Description: F/H property known as land and buildings on the north east…
11 December 2009
Legal mortgage
Delivered: 12 December 2009
Status: Satisfied on 5 August 2010
Persons entitled: Clydesdale Bank PLC
Description: 10 naylors terrace belmont lancashire t/no LA690661 assigns…
6 September 2007
Legal mortgage
Delivered: 8 September 2007
Status: Satisfied on 5 August 2010
Persons entitled: Clydesdale Bank PLC
Description: The former christ church, church of england primary school…
19 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Satisfied on 17 March 2010
Persons entitled: Clydesdale Bank PLC
Description: Land on the west side of dick lane laisterdyke bradford…
20 November 2006
Legal mortgage
Delivered: 7 December 2006
Status: Satisfied on 5 August 2010
Persons entitled: Clydesdale Bank PLC
Description: 214 turton road bromley cross bolton. Assigns the goodwill…
18 September 2006
Legal mortgage
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at springvale mill bury road edgworth…
29 June 2006
Debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
An agreement
Delivered: 5 January 2006
Status: Satisfied on 5 August 2010
Persons entitled: Steven Jones and Jack Jones
Description: The sum of £150,000 plus interest thereon. See the mortgage…
30 November 2004
Legal mortgage
Delivered: 2 December 2004
Status: Satisfied on 8 June 2005
Persons entitled: Hsbc Bank PLC
Description: The former british gas social club, knowsley road, st…
18 November 2004
Debenture
Delivered: 25 November 2004
Status: Satisfied on 18 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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