Company number 04656097
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address UNICORN HOUSE 8 INNOVATION DRIVE, NEWPORT, BROUGH, EAST YORKSHIRE, UNITED KINGDOM, HU15 2FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PUREURBAN LIMITED are www.pureurban.co.uk, and www.pureurban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Gilberdyke Rail Station is 2.5 miles; to Eastrington Rail Station is 4.4 miles; to Brough Rail Station is 5.1 miles; to Saltmarshe Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pureurban Limited is a Private Limited Company.
The company registration number is 04656097. Pureurban Limited has been working since 04 February 2003.
The present status of the company is Active. The registered address of Pureurban Limited is Unicorn House 8 Innovation Drive Newport Brough East Yorkshire United Kingdom Hu15 2fw. . HORNCASTLE, Andrew Nigel is a Secretary of the company. ALLENBY, Andrew Mark Shane is a Director of the company. HODGES, Ian Richard is a Director of the company. SCRUTON, Ian William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HORNCASTLE, Andrew Nigel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 2003
Appointed Date: 04 February 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 2003
Appointed Date: 04 February 2003
Persons With Significant Control
Scruton & Co (Builders) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Horncastle Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Venture Business Parks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PUREURBAN LIMITED Events
03 Mar 2017
Confirmation statement made on 4 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
04 Dec 2015
Registered office address changed from Holderness House 36 Market Place South Cave East Yorkshire HU15 2AT to Unicorn House 8 Innovation Drive Newport Brough East Yorkshire HU15 2FW on 4 December 2015
...
... and 65 more events
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
Registered office changed on 02/03/03 from: 16 churchill way cardiff CF10 2DX
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
04 Feb 2003
Incorporation
14 January 2009
Debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Scruton & Co (Builders) Limited
Description: All assets,property and undertaking see image for full…
14 January 2009
Debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Horncastle Group PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Legal mortgage
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land being citadel way car park, tower street, hull…
19 November 2007
Security assignment
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Assigns all right title benefit and interest in the…
19 November 2007
Security assignment
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Assigns all right title benefit and interest in the…
19 November 2007
Security assignment
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Assigns all right title benefit and interest in the…
19 November 2007
Security assignment
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Assigns all right title benefit and interest in the…
19 November 2007
Security assignment
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Assigns all right title benefit and interest in the…
19 November 2007
Security assignment
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Assigns all right title benefit and interest in the…
19 November 2007
Legal mortgage
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at tower street hull with t/nos HS90014, HS326908…
19 November 2007
Legal mortgage
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at st peter street hull t/no HS305231. With the…
19 November 2007
Legal mortgage
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at tower street hull being part t/no HS325010. With…
19 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Legal mortgage
Delivered: 1 June 2004
Status: Satisfied
on 21 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Atlantic warehouse tower st hull t/n:HS86017, HS54941…
21 May 2004
Legal mortgage
Delivered: 1 June 2004
Status: Satisfied
on 21 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Land at citadel trading park tower st hull t/n:HS102507…
21 May 2004
Legal mortgage
Delivered: 1 June 2004
Status: Satisfied
on 21 November 2007
Persons entitled: Yorkshire Bank
Description: Unit A6 citadel trading park kingston upon hull…
21 November 2003
Legal mortgage
Delivered: 28 November 2003
Status: Satisfied
on 21 November 2007
Persons entitled: Yorkshire Bank PLC
Description: The property 1.28 acres of land at st.peter street, hull…
22 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied
on 21 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Legal mortgage
Delivered: 5 April 2003
Status: Satisfied
on 21 November 2007
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 1.5 acres of land at tower street, hull…