URBAN & CITY HOLDINGS LIMITED
CHESHIRE SUSTAINABLE ENERGY RESOURCES LIMITED

Hellopages » Cheshire » Cheshire East » SK10 5JB
Company number 05839645
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address THE ADELPHI MILL, GRIMSHAW LANE, BOLLINGTON, CHESHIRE, SK10 5JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 25,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of URBAN & CITY HOLDINGS LIMITED are www.urbancityholdings.co.uk, and www.urban-city-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Middlewood Rail Station is 4.8 miles; to Romiley Rail Station is 8.5 miles; to Gatley Rail Station is 8.7 miles; to Burnage Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban City Holdings Limited is a Private Limited Company. The company registration number is 05839645. Urban City Holdings Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Urban City Holdings Limited is The Adelphi Mill Grimshaw Lane Bollington Cheshire Sk10 5jb. . CLAUGHTON, Geoffrey Brian is a Secretary of the company. BECKWITH MOORE, Rupert Alexander is a Director of the company. Secretary RUBIN, Maxwell has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director RUBIN, Maxwell has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLAUGHTON, Geoffrey Brian
Appointed Date: 03 February 2010

Director
BECKWITH MOORE, Rupert Alexander
Appointed Date: 07 June 2006
58 years old

Resigned Directors

Secretary
RUBIN, Maxwell
Resigned: 03 February 2010
Appointed Date: 07 June 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

Director
RUBIN, Maxwell
Resigned: 31 March 2011
Appointed Date: 11 July 2007
56 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

URBAN & CITY HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 25,000

13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 25,000

12 Nov 2014
Full accounts made up to 31 March 2014
...
... and 31 more events
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
24 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Nov 2006
Company name changed sustainable energy resources lim ited\certificate issued on 15/11/06
07 Jun 2006
Incorporation

URBAN & CITY HOLDINGS LIMITED Charges

12 June 2007
Debenture
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…