URBINA PRIVATE EQUITY NO.3 LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6NP

Company number 06273446
Status Active
Incorporation Date 8 June 2007
Company Type Private Limited Company
Address 6TH FLOOR, ONE REDCLIFF STREET, BRISTOL, ENGLAND, BS1 6NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Neil Houghton Accounting Ltd 21G Somerset Square Nailsea Bristol BS48 1RQ to 6th Floor One Redcliff Street Bristol BS1 6NP on 10 August 2016; Notice of ceasing to act as receiver or manager. The most likely internet sites of URBINA PRIVATE EQUITY NO.3 LTD are www.urbinaprivateequityno3.co.uk, and www.urbina-private-equity-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Urbina Private Equity No 3 Ltd is a Private Limited Company. The company registration number is 06273446. Urbina Private Equity No 3 Ltd has been working since 08 June 2007. The present status of the company is Active. The registered address of Urbina Private Equity No 3 Ltd is 6th Floor One Redcliff Street Bristol England Bs1 6np. . PIGOTT, David Nigel Sefton is a Secretary of the company. KING, Kenneth Nicholas, Mr is a Director of the company. PIGOTT, David Nigel Sefton is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PIGOTT, David Nigel Sefton
Appointed Date: 08 June 2007
Director
KING, Kenneth Nicholas, Mr
Appointed Date: 08 June 2007
57 years old
Director
PIGOTT, David Nigel Sefton
Appointed Date: 08 June 2007
65 years old

URBINA PRIVATE EQUITY NO.3 LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Registered office address changed from C/O Neil Houghton Accounting Ltd 21G Somerset Square Nailsea Bristol BS48 1RQ to 6th Floor One Redcliff Street Bristol BS1 6NP on 10 August 2016
23 Jun 2016
Notice of ceasing to act as receiver or manager
23 Jun 2016
Notice of ceasing to act as receiver or manager
23 Jun 2016
Notice of appointment of receiver or manager
...
... and 49 more events
03 Oct 2007
Particulars of mortgage/charge
28 Sep 2007
Ad 21/09/07--------- £ si 1000@1=1000 £ ic 1000/2000
28 Sep 2007
£ nc 1000/2000 20/09/07
08 Aug 2007
Ad 31/07/07--------- £ si 999@1=999 £ ic 1/1000
08 Jun 2007
Incorporation

URBINA PRIVATE EQUITY NO.3 LTD Charges

26 March 2015
Charge code 0627 3446 0009
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Freehold interest in properties under title no K881467…
28 September 2007
Charge deed
Delivered: 11 October 2007
Status: Satisfied on 13 April 2015
Persons entitled: Northern Rock PLC
Description: F/H land being units 1, 2A, 2B, 2C, 2D, 2E, 3, 4, 5, 6, 8…
28 September 2007
Charge deed
Delivered: 11 October 2007
Status: Satisfied on 13 April 2015
Persons entitled: Northern Rock PLC
Description: F/H land being units 6-21 protea way letchworth gardens…
28 September 2007
Charge deed
Delivered: 11 October 2007
Status: Satisfied on 13 April 2015
Persons entitled: Northern Rock PLC
Description: F/H land being unit 11-17 and unit 22 chapman way tunbridge…
28 September 2007
Charge deed
Delivered: 11 October 2007
Status: Satisfied on 13 April 2015
Persons entitled: Northern Rock PLC
Description: F/H land being greenbridge centre green bridge road…
28 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Letchworth gate centre protea way letchworth t/n HD413392…
28 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Units 1-10 woodcock industrial estate woodcock road…
28 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Units 11-17 and unit 22 chapman way tunbridge way tunbridge…
28 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Greenbridge centre greenbridge road swindon t/n…

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