Company number 04378115
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address MEDINA HOUSE 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of URBANBRAND LIMITED are www.urbanbrand.co.uk, and www.urbanbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanbrand Limited is a Private Limited Company.
The company registration number is 04378115. Urbanbrand Limited has been working since 20 February 2002.
The present status of the company is Active. The registered address of Urbanbrand Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. The company`s financial liabilities are £2.47k. It is £-4.54k against last year. The cash in hand is £13.75k. It is £12.72k against last year. . LUNT, Simon William is a Secretary of the company. SMITH, Dean Holborn is a Director of the company. Secretary JACKSON, Wendy Denise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LUNT, Simon William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".
urbanbrand Key Finiance
LIABILITIES
£2.47k
-65%
CASH
£13.75k
+1232%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 February 2002
Appointed Date: 20 February 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 February 2002
Appointed Date: 20 February 2002
Persons With Significant Control
Dean Holborn Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
URBANBRAND LIMITED Events
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Apr 2015
Satisfaction of charge 1 in full
...
... and 43 more events
25 Apr 2002
New director appointed
25 Apr 2002
Registered office changed on 25/04/02 from: 16 churchill way cardiff CF10 2DX
25 Apr 2002
New secretary appointed
25 Apr 2002
Director resigned
20 Feb 2002
Incorporation
30 June 2004
Legal mortgage
Delivered: 10 July 2004
Status: Satisfied
on 24 January 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land at rise lane catwick east yorkshire. With the…
18 April 2002
Legal mortgage
Delivered: 3 May 2002
Status: Satisfied
on 23 September 2004
Persons entitled: Hsbc Bank PLC
Description: Land off dunswell lane, dunswell, east yorkshire. With the…
18 April 2002
Debenture
Delivered: 25 April 2002
Status: Satisfied
on 2 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…