URBAN DESIGN & DEVELOPMENTS LIMITED
CHESTERFIELD BLUEPLAN 2000 LIMITED

Hellopages » Derbyshire » North East Derbyshire » S45 9AG

Company number 03493875
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address URBAN DESIGN & DEVELOPMENTS LTD, UNITS 4/5 INCOMOL BUSINESS PARK, DERBY ROAD, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 9AG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of URBAN DESIGN & DEVELOPMENTS LIMITED are www.urbandesigndevelopments.co.uk, and www.urban-design-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Urban Design Developments Limited is a Private Limited Company. The company registration number is 03493875. Urban Design Developments Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Urban Design Developments Limited is Urban Design Developments Ltd Units 4 5 Incomol Business Park Derby Road Clay Cross Chesterfield Derbyshire S45 9ag. . DAWSON, Patrick Ellis is a Director of the company. KITCHING, Shaun is a Director of the company. NEWTON, David Carl is a Director of the company. Secretary ELLISON, John Stuart has been resigned. Secretary SWIFT, Ernest has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELLISON, John Stuart has been resigned. Director SPEIRS, William Blake, Professor has been resigned. Director SWIFT, Ernest has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
DAWSON, Patrick Ellis
Appointed Date: 22 January 1999
54 years old
Director
KITCHING, Shaun
Appointed Date: 26 January 1998
54 years old
Director
NEWTON, David Carl
Appointed Date: 09 March 2015
50 years old

Resigned Directors

Secretary
ELLISON, John Stuart
Resigned: 22 January 1999
Appointed Date: 26 January 1998
Secretary
SWIFT, Ernest
Resigned: 06 January 2015
Appointed Date: 22 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 1998
Appointed Date: 16 January 1998
Director
ELLISON, John Stuart
Resigned: 22 January 1999
Appointed Date: 26 January 1998
75 years old
Director
SPEIRS, William Blake, Professor
Resigned: 11 November 2011
Appointed Date: 26 January 1998
79 years old
Director
SWIFT, Ernest
Resigned: 06 January 2015
Appointed Date: 26 January 1998
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Patrick Ellis Dawson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN DESIGN & DEVELOPMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Satisfaction of charge 2 in full
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 27,330
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
12 Mar 1998
New director appointed
12 Mar 1998
New secretary appointed;new director appointed
24 Feb 1998
Particulars of mortgage/charge
28 Jan 1998
Registered office changed on 28/01/98 from: 788-790 finchley road london NW11 7UR
16 Jan 1998
Incorporation

URBAN DESIGN & DEVELOPMENTS LIMITED Charges

11 November 2011
Debenture
Delivered: 12 November 2011
Status: Satisfied on 23 February 2016
Persons entitled: Ernest Swift
Description: Fixed and floating charge over the undertaking and all…
18 February 1998
Mortgage debenture
Delivered: 24 February 1998
Status: Satisfied on 15 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

URBAN DESIGN & CONSULT LIMITED URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED URBAN DESIGN & DISPLAY LTD URBAN DESIGN & PRINT LIMITED URBAN DESIGN & SECURITY CONSULTING LTD URBAN DESIGN BOX LIMITED URBAN DESIGN BUILD LIMITED