Company number 07892006
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Paul Albert Roberts as a director on 10 November 2016; Termination of appointment of Andrew Simon Davis as a director on 10 November 2016. The most likely internet sites of CITY & URBAN (CANTERBURY) LIMITED are www.cityurbancanterbury.co.uk, and www.city-urban-canterbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. City Urban Canterbury Limited is a Private Limited Company.
The company registration number is 07892006. City Urban Canterbury Limited has been working since 23 December 2011.
The present status of the company is Active. The registered address of City Urban Canterbury Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . GRADY, Christopher Anthony is a Director of the company. ROBERTS, Paul Albert is a Director of the company. SLOGGETT, Gerard Raymond is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Albert Roberts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Balbus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY & URBAN (CANTERBURY) LIMITED Events
06 Feb 2017
Confirmation statement made on 23 December 2016 with updates
01 Feb 2017
Appointment of Mr Paul Albert Roberts as a director on 10 November 2016
12 Jan 2017
Termination of appointment of Andrew Simon Davis as a director on 10 November 2016
08 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Registration of charge 078920060005, created on 14 March 2016
...
... and 12 more events
22 Mar 2012
Statement of capital following an allotment of shares on 23 December 2011
15 Feb 2012
Director's details changed for Mr Christophere Antony Grady on 23 December 2011
14 Feb 2012
Appointment of Mr Christophere Antony Grady as a director
14 Feb 2012
Appointment of Mr Gerard Raymond Sloggett as a director
23 Dec 2011
Incorporation
14 March 2016
Charge code 0789 2006 0005
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Properties known as land at the rear of 267, 287, 289 and…
30 January 2015
Charge code 0789 2006 0004
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a phase 2, 273-285A sturry road canterbury…
7 March 2013
Debenture deed
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2012
Mortgage deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and garages lying to north west of sturry rd…
21 May 2012
Legal charge
Delivered: 22 May 2012
Status: Satisfied
on 5 December 2012
Persons entitled: Dudley Harold Sloggett, Gerard Raymond Sloggett, Elizabeth Brenda Sloggett, Christopher Anthony Grady and Pensioneer Trustees LTD. as Trustees of the Ergon (Hampton) Holdings Limited Executive Pension Scheme
Description: Land and buildings comprising freehold title to part of…