URBAN SPLASH GROUP LIMITED
MANCHESTER URBAN SPLASH (BRITANNIA MILLS) LIMITED

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Company number 03141013
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, M15 4LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr Thomas Paul Richard Bloxham on 11 May 2016. The most likely internet sites of URBAN SPLASH GROUP LIMITED are www.urbansplashgroup.co.uk, and www.urban-splash-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Urban Splash Group Limited is a Private Limited Company. The company registration number is 03141013. Urban Splash Group Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Urban Splash Group Limited is Timber Wharf 16 22 Worsley Street Manchester M15 4ld. . ESSOP, Kimberley Jane is a Secretary of the company. BLOXHAM, Thomas Paul Richard is a Director of the company. CURNUCK, Julian Peter is a Director of the company. FALKINGHAM, Jonathan Mark is a Director of the company. GAWTHORPE, Simon David is a Director of the company. Secretary BLOXHAM, Thomas Paul Richard has been resigned. Secretary CURNUCK, Julian Peter has been resigned. Secretary POPE, Udo Griffiths has been resigned. Secretary URBAN SPLASH DIRECTOR LIMITED has been resigned. Secretary WAUGH, Andrew Arthur has been resigned. Secretary WILLIAMS, Nicholas Anthony has been resigned. Director EVERETT, Martyn John has been resigned. Nominee Director GRANT, Steven Richard has been resigned. Director JOHNSON, Nicholas Edward has been resigned. Director MARTIN, Wade has been resigned. Director WAUGH, Andrew Arthur has been resigned. Director WHALLEY, Jacqueline has been resigned. Director WILLIAMS, Nicholas Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ESSOP, Kimberley Jane
Appointed Date: 04 March 2008
Director
BLOXHAM, Thomas Paul Richard
Appointed Date: 22 May 1996
62 years old
Director
CURNUCK, Julian Peter
Appointed Date: 11 February 2005
56 years old
Director
FALKINGHAM, Jonathan Mark
Appointed Date: 22 May 1996
63 years old
Director
GAWTHORPE, Simon David
Appointed Date: 30 November 2012
54 years old

Resigned Directors

Secretary
BLOXHAM, Thomas Paul Richard
Resigned: 13 April 2000
Appointed Date: 22 May 1996
Secretary
CURNUCK, Julian Peter
Resigned: 22 August 2005
Appointed Date: 11 February 2005
Secretary
POPE, Udo Griffiths
Resigned: 22 May 1996
Appointed Date: 22 December 1995
Secretary
URBAN SPLASH DIRECTOR LIMITED
Resigned: 04 March 2008
Appointed Date: 31 October 2007
Secretary
WAUGH, Andrew Arthur
Resigned: 31 October 2007
Appointed Date: 22 August 2005
Secretary
WILLIAMS, Nicholas Anthony
Resigned: 11 February 2005
Appointed Date: 13 April 2000
Director
EVERETT, Martyn John
Resigned: 10 November 2014
Appointed Date: 20 June 2012
67 years old
Nominee Director
GRANT, Steven Richard
Resigned: 22 May 1996
Appointed Date: 22 December 1995
66 years old
Director
JOHNSON, Nicholas Edward
Resigned: 31 October 2012
Appointed Date: 04 December 2006
59 years old
Director
MARTIN, Wade
Resigned: 31 January 2011
Appointed Date: 06 April 2001
79 years old
Director
WAUGH, Andrew Arthur
Resigned: 31 October 2007
Appointed Date: 22 August 2005
53 years old
Director
WHALLEY, Jacqueline
Resigned: 19 June 2009
Appointed Date: 23 June 2008
62 years old
Director
WILLIAMS, Nicholas Anthony
Resigned: 11 February 2005
Appointed Date: 13 April 2000
61 years old

Persons With Significant Control

Urban Splash Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN SPLASH GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Jun 2016
Full accounts made up to 30 September 2015
19 May 2016
Director's details changed for Mr Thomas Paul Richard Bloxham on 11 May 2016
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2,010,129.6
30 Nov 2015
Director's details changed for Mr Jonathan Mark Falkingham on 2 November 2015
...
... and 111 more events
15 Jun 1996
Secretary resigned
15 Jun 1996
New director appointed
15 Jun 1996
New secretary appointed;new director appointed
31 May 1996
Company name changed fleetness 225 LIMITED\certificate issued on 03/06/96
22 Dec 1995
Incorporation

URBAN SPLASH GROUP LIMITED Charges

26 July 2013
Charge code 0314 1013 0005
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
29 January 2009
Debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2008
Share mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: All present and future shares and dividends see image for…
8 June 1998
Legal mortgage
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Britannia mills on the north east side of hulme hall road…
27 May 1998
Debenture
Delivered: 29 May 1998
Status: Satisfied on 1 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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