URBANBUILD (NORTHERN) LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1NJ

Company number 06147995
Status Active
Incorporation Date 9 March 2007
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-six events have happened. The last three records are Termination of appointment of Dafydd Wyn Evans as a director on 21 March 2017; Confirmation statement made on 9 March 2017 with updates; Satisfaction of charge 061479950010 in full. The most likely internet sites of URBANBUILD (NORTHERN) LIMITED are www.urbanbuildnorthern.co.uk, and www.urbanbuild-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Northern Limited is a Private Limited Company. The company registration number is 06147995. Urbanbuild Northern Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Urbanbuild Northern 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. Secretary KEARNS, Carey Helen has been resigned. Director EVANS, Dafydd Wyn has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KEARNS, Patrick Andrew
Appointed Date: 07 August 2008
Director
KEARNS, Patrick Andrew
Appointed Date: 09 March 2007
67 years old

Resigned Directors

Secretary
KEARNS, Carey Helen
Resigned: 06 August 2008
Appointed Date: 09 March 2007
Director
EVANS, Dafydd Wyn
Resigned: 21 March 2017
Appointed Date: 01 December 2007
54 years old

Persons With Significant Control

Mr Patrick Andrew Kearns
Notified on: 7 April 2016
67 years old
Nature of control: Has significant influence or control

URBANBUILD (NORTHERN) LIMITED Events

21 Mar 2017
Termination of appointment of Dafydd Wyn Evans as a director on 21 March 2017
21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Mar 2017
Satisfaction of charge 061479950010 in full
21 Mar 2017
Satisfaction of charge 9 in full
21 Mar 2017
Satisfaction of charge 061479950012 in full
...
... and 46 more events
26 Feb 2008
Registered office changed on 26/02/2008 from hafryn, greenfield road ruthin north wales LL15 1EW
09 Jan 2008
Ad 01/12/07--------- £ si 89@1=89 £ ic 1/90
03 Jan 2008
Particulars of mortgage/charge
30 Dec 2007
New director appointed
09 Mar 2007
Incorporation

URBANBUILD (NORTHERN) LIMITED Charges

8 October 2015
Charge code 0614 7995 0013
Delivered: 24 October 2015
Status: Satisfied on 21 March 2017
Persons entitled: Sarah Jane Roberts
Description: 19 aberconway road prestatyn denbighshire…
9 January 2015
Charge code 0614 7995 0012
Delivered: 21 January 2015
Status: Satisfied on 21 March 2017
Persons entitled: Sarah Jane Roberts
Description: F/H land at 87 meliden road prestatyn denbighshire t/no…
3 September 2013
Charge code 0614 7995 0011
Delivered: 13 September 2013
Status: Satisfied on 21 March 2017
Persons entitled: Sarah Jane Roberts
Description: F/H land at plot 2 hendre sian cwm road rhuallt st asaph…
3 September 2013
Charge code 0614 7995 0010
Delivered: 13 September 2013
Status: Satisfied on 21 March 2017
Persons entitled: Sarah Jane Roberts
Description: F/H land at plot 1 hendre sian cwm road rhuallt st asaph…
23 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Satisfied on 21 March 2017
Persons entitled: Sarah Jane Roberts
Description: F/H land at y wenallt, llanfair dyffryn clwyd, ruthin…
20 April 2011
Legal charge
Delivered: 21 April 2011
Status: Satisfied on 21 March 2017
Persons entitled: Sarah Jane Roberts
Description: F/H land at fford fain lon y mynydd dyffryn clwyd ruthin…
12 October 2010
Legal charge
Delivered: 14 October 2010
Status: Satisfied on 21 March 2017
Persons entitled: Sarah Jane Roberts
Description: F/H property adjoining maes gwyn, st meugans, ruthin t/no…
5 October 2010
Debenture
Delivered: 9 October 2010
Status: Satisfied on 16 September 2011
Persons entitled: Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2010
Debenture
Delivered: 20 April 2010
Status: Satisfied on 21 March 2017
Persons entitled: Trustees of the Harsant Sipp - B Locker
Description: Fixed and floating charge over the undertaking and all…
16 April 2010
Debenture
Delivered: 20 April 2010
Status: Satisfied on 21 March 2017
Persons entitled: Trustees of the Harsant Sipp - M Locker
Description: Fixed and floating charge over the undertaking and all…
25 September 2008
Legal charge
Delivered: 27 September 2008
Status: Satisfied on 8 August 2011
Persons entitled: Barclays Bank PLC
Description: Plot adjacent to robin hill llanbedr dc ruthin denbighshire.
7 April 2008
Legal charge
Delivered: 18 April 2008
Status: Satisfied on 8 August 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property being bryn del llanbedr dyffryn clwyd…
17 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied on 8 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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