URBAN CREATION LIMITED
BRISTOL OVAL (1900) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY

Company number 04919658
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr Jonathan Brecknell on 1 September 2016. The most likely internet sites of URBAN CREATION LIMITED are www.urbancreation.co.uk, and www.urban-creation.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Creation Limited is a Private Limited Company. The company registration number is 04919658. Urban Creation Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Urban Creation Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol United Kingdom Bs32 4jy. The company`s financial liabilities are £957.08k. It is £-211.42k against last year. The cash in hand is £15.37k. It is £-341.55k against last year. And the total assets are £2120.72k, which is £-430.31k against last year. PUDDY, Lynda Jane is a Secretary of the company. BRECKNELL, Jonathan is a Director of the company. Secretary BRECKNELL, Jonathan has been resigned. Secretary GOODWILL, Sarah Jane has been resigned. Secretary STEVENS, Leah Marguerita has been resigned. Secretary AFB COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director SHEWARD, Darren Paul has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


urban creation Key Finiance

LIABILITIES £957.08k
-19%
CASH £15.37k
-96%
TOTAL ASSETS £2120.72k
-17%
All Financial Figures

Current Directors

Secretary
PUDDY, Lynda Jane
Appointed Date: 25 May 2007
Director
BRECKNELL, Jonathan
Appointed Date: 24 October 2003
54 years old

Resigned Directors

Secretary
BRECKNELL, Jonathan
Resigned: 02 October 2010
Appointed Date: 05 April 2005
Secretary
GOODWILL, Sarah Jane
Resigned: 15 October 2004
Appointed Date: 24 October 2003
Secretary
STEVENS, Leah Marguerita
Resigned: 01 August 2007
Appointed Date: 30 October 2006
Secretary
AFB COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2005
Appointed Date: 15 October 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 24 October 2003
Appointed Date: 02 October 2003
Director
SHEWARD, Darren Paul
Resigned: 05 September 2008
Appointed Date: 24 October 2003
59 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 24 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Jonathan Brecknell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

URBAN CREATION LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Oct 2016
Director's details changed for Mr Jonathan Brecknell on 1 September 2016
18 Aug 2016
Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 18 August 2016
03 Jun 2016
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
25 Nov 2003
Director resigned
25 Nov 2003
New director appointed
25 Nov 2003
New director appointed
31 Oct 2003
Company name changed oval (1900) LIMITED\certificate issued on 31/10/03
02 Oct 2003
Incorporation

URBAN CREATION LIMITED Charges

24 March 2006
Legal mortgage
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Block b 39 south road weston-super mare (f/h). With the…
15 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2004
Legal mortgage
Delivered: 9 October 2004
Status: Satisfied on 11 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 532 fishponds road fishponds bristol. With the benefit…

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