URBANCOURT LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 5BJ

Company number 02591224
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address PETER WILLIAMS & CO, 41 SOUTH STREET, ST. AUSTELL, CORNWALL, PL25 5BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 40,000 . The most likely internet sites of URBANCOURT LIMITED are www.urbancourt.co.uk, and www.urbancourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Par Rail Station is 4.1 miles; to Bugle Rail Station is 4.4 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbancourt Limited is a Private Limited Company. The company registration number is 02591224. Urbancourt Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Urbancourt Limited is Peter Williams Co 41 South Street St Austell Cornwall Pl25 5bj. . GOUGH, Carole Anne is a Secretary of the company. GOUGH, Carole Anne is a Director of the company. LEATHER, Alan is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary GOUGH, James has been resigned. Secretary MOSELEY, Colin Francis has been resigned. Director GOUGH, James has been resigned. Director MOSELEY, Colin Francis has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOUGH, Carole Anne
Appointed Date: 25 July 2013
Director
GOUGH, Carole Anne
Appointed Date: 25 July 2013
79 years old
Director
LEATHER, Alan
Appointed Date: 26 March 1991
77 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 22 March 1991
Appointed Date: 13 March 1991
Secretary
GOUGH, James
Resigned: 25 July 2013
Appointed Date: 15 January 1997
Secretary
MOSELEY, Colin Francis
Resigned: 15 January 1997
Appointed Date: 26 March 1991
Director
GOUGH, James
Resigned: 25 July 2013
Appointed Date: 26 March 1991
97 years old
Director
MOSELEY, Colin Francis
Resigned: 15 January 1997
Appointed Date: 26 March 1991
85 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 26 March 1991
Appointed Date: 13 March 1991

Persons With Significant Control

Mr Alan Leather
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Anne Gough
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANCOURT LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 40,000
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 40,000
...
... and 72 more events
10 Jul 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1991
£ nc 1000/40000 22/03/91
10 Jul 1991
Accounting reference date notified as 31/03
26 Jun 1991
Particulars of mortgage/charge
13 Mar 1991
Incorporation

URBANCOURT LIMITED Charges

12 May 1992
Mortgage debenture
Delivered: 22 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 May 1992
Legal mortgage
Delivered: 22 May 1992
Status: Satisfied on 7 August 1998
Persons entitled: National Westminster Bank PLC
Description: Charlestown estate office charleston st austell t/n cl…
12 June 1991
Mortgage
Delivered: 26 June 1991
Status: Satisfied on 23 January 1993
Persons entitled: Lloyds Bank PLC
Description: The estate office charlesterm st austell cornwall. Floating…

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