URBAN DEVELOPMENTS NORTH WEST LIMITED
DARWEN


Company number 06792038
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 10 BOROUGH ROAD, DARWEN, LANCASHIRE, BB3 1PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 January 2016; Registration of charge 067920380010, created on 30 August 2016. The most likely internet sites of URBAN DEVELOPMENTS NORTH WEST LIMITED are www.urbandevelopmentsnorthwest.co.uk, and www.urban-developments-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Urban Developments North West Limited is a Private Limited Company. The company registration number is 06792038. Urban Developments North West Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Urban Developments North West Limited is 10 Borough Road Darwen Lancashire Bb3 1pl. The company`s financial liabilities are £117.93k. It is £-102.36k against last year. And the total assets are £239.76k, which is £5.43k against last year. HUNTER, Kathleen is a Secretary of the company. HUNTER, David is a Director of the company. HUNTER, Kathleen is a Director of the company. HUNTER, Neil is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


urban developments north west Key Finiance

LIABILITIES £117.93k
-47%
CASH n/a
TOTAL ASSETS £239.76k
+2%
All Financial Figures

Current Directors

Secretary
HUNTER, Kathleen
Appointed Date: 15 January 2009
Director
HUNTER, David
Appointed Date: 15 January 2009
74 years old
Director
HUNTER, Kathleen
Appointed Date: 15 January 2009
75 years old
Director
HUNTER, Neil
Appointed Date: 15 January 2009
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 January 2009
Appointed Date: 15 January 2009
94 years old

Persons With Significant Control

Mr David Hunter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Hunter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Hunter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN DEVELOPMENTS NORTH WEST LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
07 Sep 2016
Registration of charge 067920380010, created on 30 August 2016
12 Apr 2016
Satisfaction of charge 3 in full
12 Apr 2016
Satisfaction of charge 5 in full
...
... and 32 more events
07 Feb 2009
Director and secretary appointed kathleen hunter
07 Feb 2009
Director appointed david hunter
07 Feb 2009
Director appointed neil hunter
16 Jan 2009
Appointment terminated director barbara kahan
15 Jan 2009
Incorporation

URBAN DEVELOPMENTS NORTH WEST LIMITED Charges

30 August 2016
Charge code 0679 2038 0010
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 67 mayfield flats bolton road darwen t/no.LA653051…
15 July 2011
Deed of legal mortgage
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 atlas road, darwen all plant and machinery owned by the…
10 September 2010
Deed of legal mortgage
Delivered: 11 September 2010
Status: Satisfied on 12 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 almond street darwen all plant and machinery owned by…
10 September 2010
Deed of legal mortgage
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lodge bank works taylor street darwen all plant and…
15 April 2009
Debenture
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 April 2009
Legal mortgage
Delivered: 16 April 2009
Status: Satisfied on 12 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 swan street darwen t/no LA647849; and each and every…
15 April 2009
Legal mortgage
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: No.2 The coach house sunnyhurst farm tockholes road darwen;…
15 April 2009
Legal mortgage
Delivered: 16 April 2009
Status: Satisfied on 12 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44 baron street darwen t/no LA442540; and each and every…
15 April 2009
Legal mortgage
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: No.1 The coach house sunnyhurst farm tockholes road darwen;…
15 April 2009
Legal mortgage
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 park road darwen t/no LA556610; and each and every part…

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