URWI NEWCO BORROWER HOLDINGS LIMITED
LEEDS LXB NEWCO BORROWER HOLDINGS LIMITED CONTINENTAL SHELF 382 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 05813404
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 35,552,431 ; Full accounts made up to 31 March 2015. The most likely internet sites of URWI NEWCO BORROWER HOLDINGS LIMITED are www.urwinewcoborrowerholdings.co.uk, and www.urwi-newco-borrower-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Urwi Newco Borrower Holdings Limited is a Private Limited Company. The company registration number is 05813404. Urwi Newco Borrower Holdings Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Urwi Newco Borrower Holdings Limited is Pinsent Masons Llp 1 Park Row Leeds Ls1 5ab. . MURRAY, Kirsty Elizabeth is a Secretary of the company. MCMAHON, James Cairns is a Director of the company. Secretary HOLLOCKS, Ian Michael has been resigned. Secretary O'GRADY, Brendan has been resigned. Secretary TREGONING, James Ross has been resigned. Secretary WHITBY, Daniel Stephen has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director HAMILTON, Kirsty Elizabeth has been resigned. Director MACNEILL, Stewart has been resigned. Director MARGREE, Richard Paul has been resigned. Director O'GRADY, Brendan has been resigned. Director WALTON, Timothy Paul has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 22 June 2011

Director
MCMAHON, James Cairns
Appointed Date: 22 June 2011
76 years old

Resigned Directors

Secretary
HOLLOCKS, Ian Michael
Resigned: 26 February 2007
Appointed Date: 13 July 2006

Secretary
O'GRADY, Brendan
Resigned: 20 January 2009
Appointed Date: 18 October 2007

Secretary
TREGONING, James Ross
Resigned: 18 October 2007
Appointed Date: 26 February 2007

Secretary
WHITBY, Daniel Stephen
Resigned: 22 June 2011
Appointed Date: 20 January 2009

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 13 July 2006
Appointed Date: 11 May 2006

Director
ALFORD, Nicholas Brian Treseder
Resigned: 22 June 2011
Appointed Date: 13 July 2006
61 years old

Director
HAMILTON, Kirsty Elizabeth
Resigned: 25 April 2012
Appointed Date: 22 June 2011
48 years old

Director
MACNEILL, Stewart
Resigned: 08 November 2006
Appointed Date: 04 August 2006
51 years old

Director
MARGREE, Richard Paul
Resigned: 06 June 2011
Appointed Date: 08 January 2008
60 years old

Director
O'GRADY, Brendan
Resigned: 22 June 2011
Appointed Date: 20 August 2007
66 years old

Director
WALTON, Timothy Paul
Resigned: 22 June 2011
Appointed Date: 13 July 2006
64 years old

Nominee Director
MD DIRECTORS LIMITED
Resigned: 13 July 2006
Appointed Date: 11 May 2006

URWI NEWCO BORROWER HOLDINGS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 35,552,431

30 Dec 2015
Full accounts made up to 31 March 2015
13 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 35,552,431

16 Dec 2014
Full accounts made up to 31 March 2014
...
... and 71 more events
25 Jul 2006
Secretary resigned
25 Jul 2006
New secretary appointed
25 Jul 2006
New director appointed
25 Jul 2006
New director appointed
11 May 2006
Incorporation

URWI NEWCO BORROWER HOLDINGS LIMITED Charges

23 October 2009
Guarantee & debenture
Delivered: 5 November 2009
Status: Satisfied on 24 February 2011
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 October 2008
Mortgage over securities
Delivered: 2 October 2008
Status: Satisfied on 24 February 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: By way of fixed charge two £1 ordinary shares in lxb group…
23 March 2007
Mortgage over shares
Delivered: 26 March 2007
Status: Satisfied on 24 February 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The shares and the dividends. See the mortgage charge…
13 December 2006
Mortgage over securities
Delivered: 18 December 2006
Status: Satisfied on 24 February 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The shares and the dividends. See the mortgage charge…
11 December 2006
Mortgage over securities
Delivered: 11 December 2006
Status: Satisfied on 24 February 2011
Persons entitled: The Royal Bank of Scotland as Trustee for the Finance Parties (Security Trustee)
Description: By way of fixed charge the shares and dividends. See the…
16 November 2006
Mortgage over securities
Delivered: 23 November 2006
Status: Satisfied on 3 March 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The shares and the dividends. See the mortgage charge…
13 November 2006
Mortgage over securities
Delivered: 17 November 2006
Status: Satisfied on 24 February 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The shares and the dividends. See the mortgage charge…
10 August 2006
Share mortgage
Delivered: 17 August 2006
Status: Satisfied on 24 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge, the shares and the dividends. See…