URBAN BRANDS UK LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2JH

Company number 06650738
Status Active
Incorporation Date 18 July 2008
Company Type Private Limited Company
Address HILL OSBORNE, TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with no updates; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of URBAN BRANDS UK LIMITED are www.urbanbrandsuk.co.uk, and www.urban-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Brands Uk Limited is a Private Limited Company. The company registration number is 06650738. Urban Brands Uk Limited has been working since 18 July 2008. The present status of the company is Active. The registered address of Urban Brands Uk Limited is Hill Osborne Tower House Parkstone Road Poole Dorset Bh15 2jh. . BUKVIC, Peter William is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BUKVIC, Peter William
Appointed Date: 18 July 2008
68 years old

Persons With Significant Control

Mr Peter William Bukvic
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

URBAN BRANDS UK LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with no updates
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10

11 Dec 2014
Change of share class name or designation
...
... and 24 more events
13 Aug 2009
S-div
13 Aug 2009
Resolutions
  • RES13 ‐ Subdivided 22/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

21 Oct 2008
Particulars of a mortgage or charge / charge no: 1
29 Aug 2008
Director's change of particulars / peter bukvic / 21/08/2008
18 Jul 2008
Incorporation

URBAN BRANDS UK LIMITED Charges

10 November 2014
Charge code 0665 0738 0002
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Whitmore Bacon, Limited
Description: Contains fixed charge…
20 October 2008
Debenture
Delivered: 21 October 2008
Status: Satisfied on 27 August 2009
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…