URGENTACTION LIMITED
WILMSLOW MORRIS HOMES LIMITED MORLAND HOLDINGS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5NW

Company number 01866849
Status Active
Incorporation Date 27 November 1984
Company Type Private Limited Company
Address MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Registration of charge 018668490015, created on 15 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of URGENTACTION LIMITED are www.urgentaction.co.uk, and www.urgentaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Urgentaction Limited is a Private Limited Company. The company registration number is 01866849. Urgentaction Limited has been working since 27 November 1984. The present status of the company is Active. The registered address of Urgentaction Limited is Morland House Altrincham Road Wilmslow Cheshire Sk9 5nw. . KENDALL, Peter David is a Secretary of the company. EDMUNDS, Martin Paul is a Director of the company. GASKELL, Michael John is a Director of the company. IDDON, Joanne is a Director of the company. KENDALL, Peter David is a Director of the company. PENDLEBURY, David is a Director of the company. Secretary BEARD, Simon Mark has been resigned. Secretary GASKELL, Michael John has been resigned. Secretary HAMILTON, Iain Duncan Hamish has been resigned. Director BEARD, Simon Mark has been resigned. Director CONROY, James Ian has been resigned. Director CROWTHER, Clare Frances has been resigned. Director FARRINGTON, Kevin has been resigned. Director HAMILTON, Iain Duncan Hamish has been resigned. Director HATCH, Susan Victoria has been resigned. Director MCCAULDER, Lisa Joanne has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KENDALL, Peter David
Appointed Date: 27 June 2007
Director
EDMUNDS, Martin Paul
Appointed Date: 08 December 2000
64 years old
Director
GASKELL, Michael John

63 years old
Director
IDDON, Joanne
Appointed Date: 29 October 2007
56 years old
Director
KENDALL, Peter David
Appointed Date: 08 October 2001
76 years old
Director
PENDLEBURY, David
Appointed Date: 09 December 2000
68 years old

Resigned Directors

Secretary
BEARD, Simon Mark
Resigned: 30 October 1998
Appointed Date: 01 April 1996
Secretary
GASKELL, Michael John
Resigned: 31 March 1999
Appointed Date: 30 October 1998
Secretary
HAMILTON, Iain Duncan Hamish
Resigned: 27 June 2007
Appointed Date: 01 April 1999
Director
BEARD, Simon Mark
Resigned: 30 October 1998
Appointed Date: 01 April 1996
62 years old
Director
CONROY, James Ian
Resigned: 17 September 1993
77 years old
Director
CROWTHER, Clare Frances
Resigned: 14 August 2008
Appointed Date: 02 July 2001
69 years old
Director
FARRINGTON, Kevin
Resigned: 19 June 2002
Appointed Date: 02 July 2001
65 years old
Director
HAMILTON, Iain Duncan Hamish
Resigned: 27 June 2007
Appointed Date: 08 December 2000
56 years old
Director
HATCH, Susan Victoria
Resigned: 31 March 1999
79 years old
Director
MCCAULDER, Lisa Joanne
Resigned: 31 October 2005
Appointed Date: 24 March 2003
59 years old

Persons With Significant Control

Mr Michael John Gaskell
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

URGENTACTION LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Mar 2016
Registration of charge 018668490015, created on 15 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Jan 2016
Full accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 140,043
...
... and 165 more events
15 Mar 1988
Secretary resigned;new secretary appointed
10 Mar 1988
Accounting reference date shortened from 30/06 to 31/03
01 Sep 1987
Full group accounts made up to 30 June 1986
01 Sep 1987
Return made up to 24/02/87; full list of members
27 Nov 1984
Certificate of incorporation

URGENTACTION LIMITED Charges

15 March 2016
Charge code 0186 6849 0015
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land subject to the charge includes leasehold property…
26 February 2015
Charge code 0186 6849 0014
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
3 July 2014
Charge code 0186 6849 0013
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
29 October 2013
Charge code 0186 6849 0012
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0186 6849 0011
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Notification of addition to or amendment of charge…
31 March 2011
Composite debenture
Delivered: 7 April 2011
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: (For details of specific properties charged please refer to…
6 December 2004
Supplemental mortgage
Delivered: 16 December 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H great oakley corby northants t/no: NN162791 (part). See…
6 December 2004
Supplemental mortgage
Delivered: 16 December 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land situate on the east side of butterley hill ripley…
27 July 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Site of former bleach works, chorley road, standish, wigan…
31 March 2004
Composite debenture
Delivered: 10 April 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Securedparties (In Such Capacity as Agent and Trustee for the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 June 2000
Debenture
Delivered: 1 July 2000
Status: Satisfied on 14 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 March 1992
Debenture
Delivered: 18 March 1992
Status: Satisfied on 29 June 2000
Persons entitled: County Natwest Limited
Description: A specific equitable charge over all freehold and leasehold…
8 November 1990
Mortgage debenture
Delivered: 23 November 1990
Status: Satisfied on 29 June 2000
Persons entitled: County Natwest Ventures Limited.
Description: Fixed and floating charges over the undertaking and all…
20 May 1988
Mortgage debenture
Delivered: 3 June 1988
Status: Satisfied on 1 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 November 1985
Charge
Delivered: 6 December 1985
Status: Satisfied on 10 October 1990
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

Similar Companies

URGENT UNLOCKING LTD URGENT WORKS LTD URGENTADAPT LIMITED URGENTFRONT LIMITED URGENTIDEAL LIMITED URGENTMIGHT TRADING LIMITED URGENTRAVEN LIMITED