URBAN RHYTHM LIMITED
RUSHTON HAZEL HOMES LIMITED

Hellopages » Northamptonshire » Kettering » NN14 1RR

Company number 03739495
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address ESTATE OFFICE, RUSHTON HALL, RUSHTON, NORTHAMPTONSHIRE, NN14 1RR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 24 March 2017 with updates; Registration of charge 037394950016, created on 4 November 2016. The most likely internet sites of URBAN RHYTHM LIMITED are www.urbanrhythm.co.uk, and www.urban-rhythm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Corby Rail Station is 5.1 miles; to Market Harborough Rail Station is 6.6 miles; to Wellingborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Rhythm Limited is a Private Limited Company. The company registration number is 03739495. Urban Rhythm Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Urban Rhythm Limited is Estate Office Rushton Hall Rushton Northamptonshire Nn14 1rr. . HAZELTON, Simon Richard is a Secretary of the company. HAZELTON, Simon Richard is a Director of the company. HAZELTON, Thomas Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GIBSON, Barrie John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HAZELTON, Simon Richard
Appointed Date: 24 March 1999
Director
HAZELTON, Simon Richard
Appointed Date: 18 November 2003
56 years old
Director
HAZELTON, Thomas Robert
Appointed Date: 24 March 1999
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
GIBSON, Barrie John
Resigned: 20 December 2007
Appointed Date: 18 November 2003
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Hi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

URBAN RHYTHM LIMITED Events

03 Apr 2017
Accounts for a small company made up to 31 August 2016
30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
08 Nov 2016
Registration of charge 037394950016, created on 4 November 2016
23 Sep 2016
Registration of charge 037394950015, created on 22 September 2016
22 Sep 2016
Registration of charge 037394950014, created on 20 September 2016
...
... and 67 more events
31 Mar 1999
Director resigned
31 Mar 1999
Secretary resigned
31 Mar 1999
New secretary appointed
31 Mar 1999
New director appointed
24 Mar 1999
Incorporation

URBAN RHYTHM LIMITED Charges

4 November 2016
Charge code 0373 9495 0016
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31-33 friar lane leicester t/no. LT81737…
22 September 2016
Charge code 0373 9495 0015
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35-37 friar lane leicester title no LT36612…
20 September 2016
Charge code 0373 9495 0014
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27.5 friar lane leicester t/no. LT114959…
28 July 2016
Charge code 0373 9495 0013
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 & 41 friar lane leicester t/no LT124599…
24 September 2014
Charge code 0373 9495 0012
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 new street leicester t/no LT460506…
24 September 2014
Charge code 0373 9495 0011
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10-12 new street leicester t/nos LT81128 and LT18230…
3 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Legal charge
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H wheatsheaf works knighton fields road east leicester…
29 August 2007
Debenture
Delivered: 30 August 2007
Status: Satisfied on 4 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 October 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 6 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1/3 (odd) caxton street market harborough leicester. Fixed…
2 August 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied on 6 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land on the north of caxton street…
9 March 2004
Charge over construction contract
Delivered: 10 March 2004
Status: Satisfied on 6 July 2011
Persons entitled: Dunbar Bank PLC
Description: The company's present and future rights title and interest…
4 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 17 August 2005
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
4 July 2003
Legal charge over agreement for lease
Delivered: 15 July 2003
Status: Satisfied on 6 July 2011
Persons entitled: Dunbar Bank PLC
Description: All the interest of the mortgagor under an agreement for…
4 July 2003
Letter of set-off
Delivered: 15 July 2003
Status: Satisfied on 6 July 2011
Persons entitled: Dunbar Bank PLC
Description: Any sums standing to the credit of any account now or in…
4 July 2003
Legal charge
Delivered: 15 July 2003
Status: Satisfied on 6 July 2011
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a premier works west street open…

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