URBANBUILD LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1NJ

Company number 04992093
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address UNIT 4 PINEWOOD PARK, LON PARCWR INDUSTRIAL ESTATE, RUTHIN, DENBIGHSHIRE, LL15 1NJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 75 . The most likely internet sites of URBANBUILD LIMITED are www.urbanbuild.co.uk, and www.urbanbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Shotton High Level Rail Station is 12.9 miles; to Ruabon Rail Station is 14.4 miles; to Abergele & Pensarn Rail Station is 16.5 miles; to Gobowen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanbuild Limited is a Private Limited Company. The company registration number is 04992093. Urbanbuild Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Urbanbuild Limited is Unit 4 Pinewood Park Lon Parcwr Industrial Estate Ruthin Denbighshire Ll15 1nj. . KEARNS, Patrick Andrew is a Secretary of the company. KEARNS, Patrick Andrew is a Director of the company. ROBERTS, Ian Paul is a Director of the company. ROBERTS, Stephen Michael is a Director of the company. Secretary KEARNS, Carey Helen has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KEARNS, Patrick Andrew
Appointed Date: 24 March 2004

Director
KEARNS, Patrick Andrew
Appointed Date: 19 December 2003
67 years old

Director
ROBERTS, Ian Paul
Appointed Date: 20 January 2004
66 years old

Director
ROBERTS, Stephen Michael
Appointed Date: 24 March 2004
71 years old

Resigned Directors

Secretary
KEARNS, Carey Helen
Resigned: 24 March 2004
Appointed Date: 19 December 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 December 2003
Appointed Date: 11 December 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Patrick Andrew Kearns
Notified on: 10 December 2016
67 years old
Nature of control: Has significant influence or control

URBANBUILD LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 75

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 75

...
... and 45 more events
19 Dec 2003
Secretary resigned
19 Dec 2003
New secretary appointed
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
11 Dec 2003
Incorporation

URBANBUILD LIMITED Charges

22 June 2005
Guarantee & debenture
Delivered: 5 July 2005
Status: Satisfied on 8 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2004
Legal charge
Delivered: 24 August 2004
Status: Satisfied on 8 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at rear kentigern arms gemig street st asaph…
6 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 8 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a meliden garden centre, 113 ffordd…
29 March 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 8 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 8 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 and 53 albion street new brighton…