URA VENTURES LIMITED
CHESTERFIELD CHARJIM LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9FG

Company number 03321083
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address CENTENARY HOUSE BRIDGE BUSINESS CENTRE, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 65120 - Non-life insurance, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 468,066 . The most likely internet sites of URA VENTURES LIMITED are www.uraventures.co.uk, and www.ura-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Ura Ventures Limited is a Private Limited Company. The company registration number is 03321083. Ura Ventures Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Ura Ventures Limited is Centenary House Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9fg. . KENNING, Carey is a Secretary of the company. KENNING, Thomas William is a Secretary of the company. CANNON, Michael Harry Wilson is a Director of the company. HIGGINS, Michael Louis Leslie is a Director of the company. KENNING, Richard Thomas is a Director of the company. SAYERS, Robert is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
KENNING, Carey
Appointed Date: 10 March 1997

Secretary
KENNING, Thomas William
Appointed Date: 07 October 2013

Director
CANNON, Michael Harry Wilson
Appointed Date: 01 December 1997
82 years old

Director
HIGGINS, Michael Louis Leslie
Appointed Date: 01 December 1997
77 years old

Director
KENNING, Richard Thomas
Appointed Date: 10 March 1997
74 years old

Director
SAYERS, Robert
Appointed Date: 01 February 2013
70 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 10 March 1997
Appointed Date: 19 February 1997

Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 March 1997
Appointed Date: 19 February 1997
63 years old

Persons With Significant Control

Mr Richard Thomas Kenning
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

URA VENTURES LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 468,066

23 Nov 2015
Satisfaction of charge 53 in full
23 Nov 2015
Satisfaction of charge 54 in full
...
... and 195 more events
26 Mar 1997
New secretary appointed
26 Mar 1997
Registered office changed on 26/03/97 from: 16 st john street london EC1M 4AY
26 Mar 1997
Secretary resigned
26 Mar 1997
Director resigned
19 Feb 1997
Incorporation

URA VENTURES LIMITED Charges

9 October 2013
Charge code 0332 1083 0082
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 August 2013
Charge code 0332 1083 0081
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0332 1083 0080
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 May 2013
Charge code 0332 1083 0079
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0332 1083 0078
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0332 1083 0077
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
5 April 2013
Mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ford connect 200 swb 1.8 tdci 75PS base / YN13 hax /…
18 March 2013
Mortgage
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nissan qashqai+2 hatch 1.6 YB62 bwk, mercedes E220 saloon…
19 February 2013
Mortgage
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ford fiesta van 1.4 tdci r/n YP62 lef c/n…
27 December 2012
Mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ford fiesta van 1.4 tdci, YP62 ljc, WFORXXGAJRCY03034. Ford…
24 December 2012
Mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Vw passat estate 2.0 tdi 140PS 6SP SE bmt, RV62 kvu…
24 December 2012
Mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ford transit 330 mwb m/rf 2.2 tdci 125PS fwd, YR62 yfj…
17 December 2012
Mortgage
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kia sportgage 5DR 2.0 crdikx 2, FV62 ngz…
10 December 2012
Mortgage
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items being toyota prius hatch 1.8 vvti T3 cvt FG62 rxs…
30 November 2012
Mortgage
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ford mondeo 5DR estate 2.0 tdci 163 zetec bus/ed YT62 wnc…
16 October 2012
Mortgage
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items being:. Vehicle make and model: reg no:. Mw 320D…
16 October 2012
Assignment and charge of hire agreements
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Interest in the specified agreements being bmw 320D 4DR…
15 October 2012
Master security assignment
Delivered: 16 October 2012
Status: Satisfied on 23 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Contract no. 19871: contract start date 25/07/2012:…
23 March 2012
Master security assignment
Delivered: 28 March 2012
Status: Satisfied on 23 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Suzuki SX4 5DR hatch, reg no. KR61 djo, contract no. 19484…
23 March 2012
Master security assignment
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Vauxhall insignia tourer 160 SE, reg no. DN61 ylp, contract…
2 March 2012
Master security assignment
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Vw passat cc 4 dr saloon, reg no. NV61 dmz, contract no…
2 February 2012
Master security assignment
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The sub-hire agreements being:-. Priory management limited…
27 October 2011
Security assignment by way of deed master
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All of the right, title, benefit and interest, present and…
27 July 2011
Master security assignment
Delivered: 29 July 2011
Status: Satisfied on 23 November 2015
Persons entitled: Clydesdale Bank PLC
Description: All of the right, title, benefit and interest, present and…
27 July 2011
Master security assignment
Delivered: 29 July 2011
Status: Satisfied on 17 November 2015
Persons entitled: Clydesdale Bank PLC
Description: All of the right, title, benefit and interest, present and…
9 March 2011
Master security assignment
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Existing sub-agreements see image for full details.
8 March 2010
Charge over sub-hire agreements
Delivered: 22 March 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title interest and benefit in and to the…
7 July 2008
Certificate of assignment pursuant to a master assignment dated 9 december 1997 and
Delivered: 15 July 2008
Status: Satisfied on 23 November 2015
Persons entitled: Bank of Scotland PLC Formerly Capital Bank PLC
Description: All monies due or to become due to the company under the…
28 May 2008
Certificate of assignment
Delivered: 31 May 2008
Status: Satisfied on 23 November 2015
Persons entitled: Bank of Scotland PLC
Description: All monies, the benefit of all guarantees, indemnities…
19 May 2008
Certificate of assignment pursuant to a master assignment dated 09/12/1997 and
Delivered: 20 May 2008
Status: Satisfied on 23 November 2015
Persons entitled: Bank of Scotland PLC Formerly Capital Bank PLC
Description: All monies due and to become due to the company under the…
15 April 2008
Certificate of assignment
Delivered: 16 April 2008
Status: Satisfied on 17 November 2015
Persons entitled: Bank of Scotland PLC Formally Capital Bank PLC
Description: All monies due or to become due to the company under the…
16 January 2008
Certificate of assignment pursuant to a master assignment dated 09/12/1997
Delivered: 17 January 2008
Status: Satisfied on 17 November 2015
Persons entitled: Bank of Scotland PLC Formally Capital Bank PLC
Description: All monies due or to become due to the company under the…
12 February 2007
Certificate of assignment pursuant to a master assignment dated 9/12/97
Delivered: 13 February 2007
Status: Satisfied on 17 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
23 November 2006
Certificate of assignment pursuant to a master assignment dated 09/12/1997
Delivered: 1 December 2006
Status: Satisfied on 17 November 2015
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due or to…
18 July 2006
Certificate of assignment pursuant to a master assignment dated 09/12/1997
Delivered: 29 July 2006
Status: Satisfied on 17 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
17 July 2006
Certificate of assignment pursuant to a master assignment dated 09/12/1997
Delivered: 29 July 2006
Status: Satisfied on 17 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
11 July 2006
Certificate of assignment
Delivered: 29 July 2006
Status: Satisfied on 17 November 2015
Persons entitled: Capital Home Loans Limited
Description: Assignment by way of security of all monies due or to…
25 November 2005
Certificate of assignment pursuant to a master assignment dated 9 december 1997 and
Delivered: 25 November 2005
Status: Satisfied on 13 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
22 November 2005
Certificate of assignment pursuant to a master assignment dated 9 december 1997 and
Delivered: 25 November 2005
Status: Satisfied on 13 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
21 November 2005
Certificate of assignment pursuant to a master assignment dated 9 december 1997 and
Delivered: 25 November 2005
Status: Satisfied on 13 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
16 August 2005
Certificate of assignment pursuant to a master assignment dated 09/12/1997
Delivered: 17 August 2005
Status: Satisfied on 13 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
11 August 2005
Certificate of assignment pursuant to a master assignment dated 09 december 1997 and
Delivered: 16 August 2005
Status: Satisfied on 13 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
17 February 2005
Certificate of assignment pursuant to a master assignment dated 09/12/97 and
Delivered: 18 February 2005
Status: Satisfied on 13 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
16 February 2005
Certificate of assignment pursuant to a master assignment dated 09/12/1997 and
Delivered: 17 February 2005
Status: Satisfied on 13 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
13 January 2005
Certificate of assignment pursuant to a master assignment dated 09/12/97
Delivered: 25 January 2005
Status: Satisfied on 10 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
3 December 2004
Certificate of assignment pursuant to a master assignment dated 9 december 1997
Delivered: 17 December 2004
Status: Satisfied on 10 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
25 October 2004
Certificate of assignment pursuant to a master agreement dated 09/12/1997
Delivered: 26 October 2004
Status: Satisfied on 10 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
13 October 2004
Certificate of assignment pursuant to a master assignment dated 09/12/97
Delivered: 20 October 2004
Status: Satisfied on 10 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
24 November 2003
Certificate of assignment pursuant to a master assignment dated 09 december 1997
Delivered: 28 November 2003
Status: Satisfied on 13 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due or to become due under the sub-hire…
20 November 2003
Certificate of assignment pursuant to a master assignment dated 9 december 1997
Delivered: 26 November 2003
Status: Satisfied on 13 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
24 July 2003
Certificate of assignment pursuant to a master assignment dated 09/12/1997
Delivered: 2 August 2003
Status: Satisfied on 13 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
16 July 2003
Certificate of assignment pursuant to a master assignment dated 02/12/1997
Delivered: 24 July 2003
Status: Satisfied on 13 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
7 July 2003
Certificate of assignment pursuant to a master assignment dated 09/12/1997
Delivered: 19 July 2003
Status: Satisfied on 13 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
1 June 2003
Certificate of assignment pursuant to a master agreement dated 09/12/97
Delivered: 19 June 2003
Status: Satisfied on 10 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
30 May 2003
Certificate of assignment pursuant to a master assignment dated 09/12/1997
Delivered: 31 May 2003
Status: Satisfied on 10 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
29 May 2003
Certificate of assignment pursuant to a master assignment dated 09/12/1997
Delivered: 30 May 2003
Status: Satisfied on 6 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
27 May 2003
Certificate of assignment pursuant to a master agreement dated 09/12/97
Delivered: 30 May 2003
Status: Satisfied on 10 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
10 March 2003
Certificate of assignment pursuant to a master assignment dated 09/12/1997
Delivered: 14 March 2003
Status: Satisfied on 6 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
30 December 2002
Certificate of assignment pursuant to a master assignment dated 09.12.1997
Delivered: 3 January 2003
Status: Satisfied on 10 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due to the company under the sub-hire agreements…
11 December 2002
Certificate of assignment pursuant to a master assignment dated 09/12/97
Delivered: 27 December 2002
Status: Satisfied on 10 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
30 September 2002
Certificate of assignment (pursuant to a master assignment dated 9TH december 1997)
Delivered: 15 October 2002
Status: Satisfied on 10 November 2015
Persons entitled: Capital Bank Leasing 16 Limited
Description: All monies due and to become due under the sub-hire…
29 September 2002
Certificate of assignment pursuant to a master assignment dated 09 december 1997
Delivered: 16 October 2002
Status: Satisfied on 10 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub hire…
28 July 2002
Certificate of assignment pursuant to a master assignment dated 09 december 1997
Delivered: 31 July 2002
Status: Satisfied on 6 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreement with the…
19 June 2002
Charge
Delivered: 20 June 2002
Status: Satisfied on 6 November 2015
Persons entitled: United Dominions Trust Limited
Description: By way of fixed charge the interest in all goods which are…
30 May 2000
Certificate of assignment pursuant to a master assignment dated 9TH december 1997
Delivered: 1 June 2000
Status: Satisfied on 6 November 2015
Persons entitled: Capital Bank PLC
Description: The sub-hire agreements: agreement no. 01.308.01.705988…
4 May 2000
Certificate of assignment pursuant to a master assignment dated 9TH december 1997
Delivered: 5 May 2000
Status: Satisfied on 6 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due to the company under the sub-hire agreements…
27 April 2000
Certificate of assignment pursuant to a master assignment dated 9 december 1997
Delivered: 29 April 2000
Status: Satisfied on 4 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
26 April 2000
Certificate of assignment pursuant to a master assignment dated 9 december 1997
Delivered: 29 April 2000
Status: Satisfied on 6 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
30 March 2000
Certificate of assignment pursuant to a master assignment dated 9TH december 1997
Delivered: 5 April 2000
Status: Satisfied on 6 November 2015
Persons entitled: Capital Bank Leasing 1 Limited
Description: All monies due and to become due under the sub-hire…
23 February 2000
Certificate of assignment pursuant to a master assignment date 9TH december 1997
Delivered: 25 February 2000
Status: Satisfied on 6 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
16 February 2000
Certificate of assignment (pursuant to a master assignment dated 9TH december 1997)
Delivered: 18 February 2000
Status: Satisfied on 4 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
10 February 2000
Certificate of assignment (pursuant to a master assignment dated 9TH december 1997)
Delivered: 11 February 2000
Status: Satisfied on 4 November 2015
Persons entitled: Capital Bank PLC
Description: Al monies due and to become due under the sub-hire…
24 January 2000
Certificate of assignment (pursuant to a master assignment dated 9TH december 1997
Delivered: 26 January 2000
Status: Satisfied on 4 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
23 December 1998
Debenture
Delivered: 29 December 1998
Status: Satisfied on 4 November 2015
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over the benefit of related sub hire…
23 October 1998
Certificate of assignment pursuant to a master assignment dated 9 december 1997
Delivered: 24 October 1998
Status: Satisfied on 4 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
9 October 1998
Certificate of assignment pursuant to a master assignment dated 9TH december 1997
Delivered: 13 October 1998
Status: Satisfied on 4 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
10 September 1998
Certificate of assignment (pursuant to a master assignment dated 9TH december 1997)
Delivered: 19 September 1998
Status: Satisfied on 4 November 2015
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements and the…
17 April 1998
Certificate of assignment
Delivered: 25 April 1998
Status: Satisfied on 4 November 2015
Persons entitled: Capital Bank PLC
Description: All sub-hire agreements in the name of the company dated…
16 April 1998
Certificate of assignment
Delivered: 25 April 1998
Status: Satisfied on 4 November 2015
Persons entitled: Capital Bank PLC
Description: All the company's right title and interest in and to the…
28 November 1997
Mortgage debenture
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 November 1997
Assignment and charge of sub-leasing agreements
Delivered: 22 November 1997
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest in sub leases in respect…
3 September 1997
Deed of charge
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Ca Industrial Finance Limited
Description: All present and future contracts of lease or hire made by…