URBAN GENERATION (CROSBY) LIMITED
LIVERPOOL

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Company number 04279103
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address ALLERTON MANOR GOLF CLUB ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, ENGLAND, L18 3JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 042791030005 in full; Satisfaction of charge 042791030006 in full. The most likely internet sites of URBAN GENERATION (CROSBY) LIMITED are www.urbangenerationcrosby.co.uk, and www.urban-generation-crosby.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and three months. Urban Generation Crosby Limited is a Private Limited Company. The company registration number is 04279103. Urban Generation Crosby Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Urban Generation Crosby Limited is Allerton Manor Golf Club Allerton Road Mossley Hill Liverpool England L18 3jt. The company`s financial liabilities are £523.02k. It is £27.93k against last year. And the total assets are £1593.53k, which is £0k against last year. HANLON, Michael is a Secretary of the company. HANLON, Michael Joseph is a Secretary of the company. HANLON, Michael Joseph is a Director of the company. MAHER, Bradley is a Director of the company. MURPHY-COLLIER, Joanne Sahra is a Director of the company. SNEDDON, Craig Robert is a Director of the company. Secretary ANDERSON, Garry William has been resigned. Secretary MCKENNA, Jill has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Darryl Michael has been resigned. Director HANLON, Michael Joseph has been resigned. Director HANLON, Michael has been resigned. Director MUTCH, James has been resigned. Director WILKINSON, Christopher John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


urban generation (crosby) Key Finiance

LIABILITIES £523.02k
+5%
CASH n/a
TOTAL ASSETS £1593.53k
All Financial Figures

Current Directors

Secretary
HANLON, Michael
Appointed Date: 30 June 2006
Secretary
HANLON, Michael Joseph
Appointed Date: 30 June 2006
Director
HANLON, Michael Joseph
Appointed Date: 30 June 2006
52 years old
Director
MAHER, Bradley
Appointed Date: 24 May 2010
38 years old
Director
MURPHY-COLLIER, Joanne Sahra
Appointed Date: 04 April 2008
45 years old
Director
SNEDDON, Craig Robert
Appointed Date: 04 April 2008
57 years old

Resigned Directors

Secretary
ANDERSON, Garry William
Resigned: 30 June 2006
Appointed Date: 10 September 2001
Secretary
MCKENNA, Jill
Resigned: 10 September 2001
Appointed Date: 30 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Director
CAMPBELL, Darryl Michael
Resigned: 24 May 2010
Appointed Date: 04 April 2008
55 years old
Director
HANLON, Michael Joseph
Resigned: 03 January 2003
Appointed Date: 04 February 2002
52 years old
Director
HANLON, Michael
Resigned: 28 October 2015
Appointed Date: 10 September 2001
79 years old
Director
MUTCH, James
Resigned: 28 October 2015
Appointed Date: 10 September 2001
80 years old
Director
WILKINSON, Christopher John
Resigned: 10 September 2001
Appointed Date: 30 August 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Liverpool Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN GENERATION (CROSBY) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Satisfaction of charge 042791030005 in full
04 Nov 2016
Satisfaction of charge 042791030006 in full
06 Oct 2016
Confirmation statement made on 30 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
05 Sep 2001
New director appointed
05 Sep 2001
New secretary appointed
03 Sep 2001
Director resigned
03 Sep 2001
Secretary resigned
30 Aug 2001
Incorporation

URBAN GENERATION (CROSBY) LIMITED Charges

19 January 2016
Charge code 0427 9103 0006
Delivered: 22 January 2016
Status: Satisfied on 4 November 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Title number GM726453 land and buildings on the no lower…
19 January 2016
Charge code 0427 9103 0005
Delivered: 22 January 2016
Status: Satisfied on 4 November 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Title number GM726453 land and buildings on the no lower…
6 January 2012
Debenture
Delivered: 16 January 2012
Status: Satisfied on 3 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
14 May 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied on 29 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 5A, 6 and 7 crown buildings crosby. By way of fixed charge…
7 January 2002
Legal charge
Delivered: 15 January 2002
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings bounded on the east by liverpool road…
7 January 2002
Debenture
Delivered: 14 January 2002
Status: Satisfied on 3 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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