UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED
NORWICH INSIGHT CALL CENTRE INTERNATIONAL LIMITED

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Company number 05336738
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address ROWAN HOUSE, 28 QUEENS ROAD, HETHERSETT, NORWICH, NR9 3DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED are www.unitedbusinessleisureproperties.co.uk, and www.united-business-leisure-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. United Business Leisure Properties Limited is a Private Limited Company. The company registration number is 05336738. United Business Leisure Properties Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of United Business Leisure Properties Limited is Rowan House 28 Queens Road Hethersett Norwich Nr9 3db. . TUDDENHAM, Mary Elizabeth is a Secretary of the company. TUDDENHAM, Graham Dennis is a Director of the company. TUDDENHAM, Mary Elizabeth is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HILL, Melvyn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TUDDENHAM, Mary Elizabeth
Appointed Date: 19 January 2005
Director
TUDDENHAM, Graham Dennis
Appointed Date: 19 January 2005
76 years old
Director
TUDDENHAM, Mary Elizabeth
Appointed Date: 01 August 2005
72 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
HILL, Melvyn
Resigned: 17 September 2006
Appointed Date: 01 August 2005
84 years old

Persons With Significant Control

Mr Graham Dennis Tuddenham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Tuddenham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
16 Jan 2016
Registration of charge 053367380004, created on 4 January 2016
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
17 Aug 2005
New director appointed
17 Aug 2005
New director appointed
21 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/10/05
19 Jan 2005
Secretary resigned
19 Jan 2005
Incorporation

UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED Charges

4 January 2016
Charge code 0533 6738 0004
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 12.39 acres or thereabouts of…
5 October 2009
Legal charge
Delivered: 21 October 2009
Status: Satisfied on 27 May 2010
Persons entitled: Susan Elizabeth Clarke and Christopher Sidney Cowell
Description: Land on the south side of salhouse road rackheath norwich…
4 January 2008
Legal charge
Delivered: 8 January 2008
Status: Satisfied on 27 May 2010
Persons entitled: Susan Elizabeth Clarke and Christopher Sidney Cowell
Description: Land on the south east side of salhouse road, rackheath…
18 September 2007
Guarantee & debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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