Company number 07511393
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address WINDSOR HOUSE 44 HIGH ROAD, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 0PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of John Lewis as a director on 6 April 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of URBANMILL LIMITED are www.urbanmill.co.uk, and www.urbanmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Urbanmill Limited is a Private Limited Company.
The company registration number is 07511393. Urbanmill Limited has been working since 31 January 2011.
The present status of the company is Active. The registered address of Urbanmill Limited is Windsor House 44 High Road Balby Doncaster South Yorkshire Dn4 0pl. . DONALD, Joshua Angus Kingsley is a Director of the company. DONALD, Robert Kingsley is a Director of the company. Director BOUNDY, Kim Elizabeth has been resigned. Director LEWIS, John has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
LEWIS, John
Resigned: 06 April 2017
Appointed Date: 02 February 2011
80 years old
Persons With Significant Control
Mr John Lewis
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Gillian Mimi Donald
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
URBANMILL LIMITED Events
13 Apr 2017
Termination of appointment of John Lewis as a director on 6 April 2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Satisfaction of charge 1 in full
23 Jun 2016
Satisfaction of charge 2 in full
...
... and 19 more events
08 Feb 2011
Appointment of John Lewis as a director
08 Feb 2011
Appointment of Kim Elizabeth Boundy as a director
08 Feb 2011
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales on 8 February 2011
03 Feb 2011
Termination of appointment of Graham Stephens as a director
31 Jan 2011
Incorporation
2 June 2016
Charge code 0751 1393 0004
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as juliots well holiday park…
22 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2011
Debenture
Delivered: 15 March 2011
Status: Satisfied
on 23 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2011
Legal charge
Delivered: 16 March 2011
Status: Satisfied
on 23 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Property being juliots well holiday park and trevis park…