URBANSET HOMES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 02944788
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of URBANSET HOMES LIMITED are www.urbansethomes.co.uk, and www.urbanset-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Urbanset Homes Limited is a Private Limited Company. The company registration number is 02944788. Urbanset Homes Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of Urbanset Homes Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . GREY'S SECRETARIAL SERVICES LIMITED is a Secretary of the company. CASHMORE, Malcolm John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOND, Barrie Lester has been resigned. Director BOND, Patricia Joyce has been resigned. Director CASHMORE, Malcolm John has been resigned. Director CASHMORE, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREY'S SECRETARIAL SERVICES LIMITED
Appointed Date: 25 August 1994
Director
CASHMORE, Malcolm John
Appointed Date: 01 September 2016
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 1994
Appointed Date: 01 July 1994
Director
BOND, Barrie Lester
Resigned: 02 July 2005
Appointed Date: 26 August 1994
83 years old
Director
BOND, Patricia Joyce
Resigned: 05 July 2000
Appointed Date: 26 August 1994
83 years old
Director
CASHMORE, Malcolm John
Resigned: 01 September 2016
Appointed Date: 25 August 1994
74 years old
Director
CASHMORE, Susan
Resigned: 02 July 2005
Appointed Date: 26 August 1994
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1994
Appointed Date: 01 July 1994

Persons With Significant Control

Mrs. Susan Cashmore
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANSET HOMES LIMITED Events

24 Sep 2016
Compulsory strike-off action has been discontinued
21 Sep 2016
Confirmation statement made on 1 July 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
13 Sep 2016
Appointment of Mr Malcolm John Cashmore as a director on 1 September 2016
13 Sep 2016
Termination of appointment of Malcolm John Cashmore as a director on 1 September 2016
...
... and 62 more events
13 Sep 1994
Director resigned;new director appointed
07 Sep 1994
Accounting reference date notified as 30/09
07 Sep 1994
Ad 26/08/94--------- £ si 98@1=98 £ ic 2/100
31 Aug 1994
Registered office changed on 31/08/94 from: 7881790 finchley road london NW11 7UR
01 Jul 1994
Incorporation

URBANSET HOMES LIMITED Charges

24 September 2002
Fixed and floating charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2001
Legal charge
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: The property known as sussex court, sheep street…
1 December 1994
Legal charge
Delivered: 13 December 1994
Status: Satisfied on 5 August 2013
Persons entitled: Yorkshire Bank PLC
Description: Sussex court,sheep street,northampton including all…
21 September 1994
Debenture
Delivered: 4 October 1994
Status: Satisfied on 5 August 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

URBANSENSE HOLDINGS LIMITED URBAN-SERE LIMITED URBANSGENT LIMITED URBANSHARE OPPORTUNITY FUND LIMITED PARTNERSHIP URBANSHARE PROPERTY MANAGEMENT LIMITED URBANSHEE ACTIVE LP URBANSHEE LP