URBAN SPLASH (SOUTH WEST) LIMITED
MANCHESTER EVER 1520 LIMITED

Hellopages » Greater Manchester » Manchester » M15 4LD

Company number 04160106
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, M15 4LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 January 2017 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 (SOUTH WEST) LIMITED are www.urbansplashsouthwest.co.uk, and www.urban-splash-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Urban Splash South West Limited is a Private Limited Company. The company registration number is 04160106. Urban Splash South West Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Urban Splash South West 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. CORNISH, Nathan James 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 CURNUCK, Julian Peter has been resigned. Nominee Secretary EVERSECRETARY LIMITED 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 COLLARD, Jason Mark has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director WHALLEY, Jacqueline has been resigned. Director WILLIAMS, Nicholas Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ESSOP, Kimberley Jane
Appointed Date: 04 March 2008
Director
BLOXHAM, Thomas Paul Richard
Appointed Date: 19 July 2001
61 years old
Director
CORNISH, Nathan James
Appointed Date: 17 March 2009
51 years old
Director
CURNUCK, Julian Peter
Appointed Date: 11 February 2005
56 years old
Director
FALKINGHAM, Jonathan Mark
Appointed Date: 19 July 2001
63 years old
Director
GAWTHORPE, Simon David
Appointed Date: 30 November 2012
54 years old

Resigned Directors

Secretary
CURNUCK, Julian Peter
Resigned: 22 August 2005
Appointed Date: 11 February 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 19 July 2001
Appointed Date: 14 February 2001
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: 19 July 2001
Director
COLLARD, Jason Mark
Resigned: 17 March 2009
Appointed Date: 01 March 2003
58 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 19 July 2001
Appointed Date: 14 February 2001
Director
WHALLEY, Jacqueline
Resigned: 19 June 2009
Appointed Date: 07 April 2008
62 years old
Director
WILLIAMS, Nicholas Anthony
Resigned: 11 February 2005
Appointed Date: 19 July 2001
60 years old

Persons With Significant Control

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

URBAN SPLASH (SOUTH WEST) LIMITED Events

14 Feb 2017
Confirmation statement made on 29 January 2017 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
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
30 Nov 2015
Director's details changed for Mr Jonathan Mark Falkingham on 2 November 2015
...
... and 82 more events
14 Aug 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001
Company name changed ever 1520 LIMITED\certificate issued on 24/07/01
08 May 2001
Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB
14 Feb 2001
Incorporation

URBAN SPLASH (SOUTH WEST) LIMITED Charges

8 October 2014
Charge code 0416 0106 0016
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at imperial park, hartcliffe way, bristol…
10 January 2012
Legal charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Tbi 2000 Limited
Description: L/H land k/a the new cooperage building royal william yard…
25 March 2010
Fixed charge over land
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Home and Communities Agency (The Agency)
Description: With full title guarantee for the payment and discharge of…
25 March 2010
Account security guarantee
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Homes and Communities Agency (The Agency)
Description: By way of a first fixed charge all of its rights in respect…
1 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 12 June 2010
Persons entitled: South West of England Regional Development Agency
Description: The l/h property k/a mills bakery at royal william yard…
1 April 2008
Legal mortgage
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H mills bakery royal william yard plymouth devon with the…
12 October 2007
Assignment by way of security
Delivered: 22 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in the agreements and all…
23 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as land lying to the west of…
19 April 2007
Assignment by way of security
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All its right title and interest in and. See the mortgage…
2 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at land to the north of hengrove way bristol…
22 February 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2007
Assignment by way of security
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All its right, title and interest in and to the following…
1 August 2006
Legal mortgage
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lakeshore former imperial house bristol t/n BL62704…
18 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 12 June 2010
Persons entitled: South West of England Regional Development Agency (The Agency)
Description: The property being the brewhouse building within the royal…
17 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 12 June 2010
Persons entitled: The South West of England Regional Development Agency
Description: The clarence building within royal william yard plymouth…
21 April 2004
Charge and assignment
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The rights title and interest in and to each of the…

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