URM (UK) LIMITED
PONTEFRACT REUSE COLLECTIONS LIMITED CHARCO 859 LIMITED

Hellopages » West Yorkshire » Wakefield » WF9 3NR

Company number 04084246
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 49 LIDGATE CRESCENT LIDGATE CRESCENT, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, PONTEFRACT, ENGLAND, WF9 3NR
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from Urm (Uk) Limited T/a Berrymans 49 Lidgate Crescent, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3NR to 49 Lidgate Crescent Lidgate Crescent Langthwaite Business Park, South Kirkby Pontefract WF9 3NR on 17 November 2016; Full accounts made up to 29 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of URM (UK) LIMITED are www.urmuk.co.uk, and www.urm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Urm Uk Limited is a Private Limited Company. The company registration number is 04084246. Urm Uk Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Urm Uk Limited is 49 Lidgate Crescent Lidgate Crescent Langthwaite Business Park South Kirkby Pontefract England Wf9 3nr. . HARRIS, Michael James is a Secretary of the company. STUART, Andrew is a Secretary of the company. WILSON, Mark Henry Richard Iain is a Secretary of the company. JOHNSTON, Anthony Charles is a Director of the company. STUART, Andrew John Burleigh is a Director of the company. Secretary AMMIT, Blake Anthony has been resigned. Secretary HARRIS, Michael James has been resigned. Secretary PERRY, Douglas Ivan has been resigned. Secretary WILSON, Mark Henry Richard Iain has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BARNES, Cameron Baxter has been resigned. Director HANDBURY, Patrick Geoffrey has been resigned. Director ROBERTS, John Leo has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
HARRIS, Michael James
Appointed Date: 20 June 2012
Secretary
STUART, Andrew
Appointed Date: 23 December 2005
Secretary
WILSON, Mark Henry Richard Iain
Appointed Date: 17 September 2015
Director
JOHNSTON, Anthony Charles
Appointed Date: 23 December 2005
59 years old
Director
STUART, Andrew John Burleigh
Appointed Date: 23 December 2005
58 years old

Resigned Directors

Secretary
AMMIT, Blake Anthony
Resigned: 11 March 2009
Appointed Date: 09 January 2006
Secretary
HARRIS, Michael James
Resigned: 11 November 2011
Appointed Date: 03 October 2009
Secretary
PERRY, Douglas Ivan
Resigned: 09 January 2006
Appointed Date: 11 December 2000
Secretary
WILSON, Mark Henry Richard Iain
Resigned: 20 June 2012
Appointed Date: 11 November 2011
Secretary
HALCO SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 05 October 2000
Director
BARNES, Cameron Baxter
Resigned: 23 December 2005
Appointed Date: 11 December 2000
79 years old
Director
HANDBURY, Patrick Geoffrey
Resigned: 11 March 2009
Appointed Date: 23 December 2005
70 years old
Director
ROBERTS, John Leo
Resigned: 21 February 2007
Appointed Date: 11 December 2000
85 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 11 December 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Anthony Charles Johnston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

URM (UK) LIMITED Events

17 Nov 2016
Registered office address changed from Urm (Uk) Limited T/a Berrymans 49 Lidgate Crescent, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3NR to 49 Lidgate Crescent Lidgate Crescent Langthwaite Business Park, South Kirkby Pontefract WF9 3NR on 17 November 2016
17 Nov 2016
Full accounts made up to 29 January 2016
25 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
08 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Feb 2016
Satisfaction of charge 11 in full
...
... and 90 more events
15 Dec 2000
New director appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
08 Dec 2000
Company name changed charco 859 LIMITED\certificate issued on 11/12/00
05 Oct 2000
Incorporation

URM (UK) LIMITED Charges

5 January 2016
Charge code 0408 4246 0014
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 40, 42, 44 & 49 lidgate crescent…
16 October 2015
Charge code 0408 4246 0012
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 October 2015
Charge code 0408 4246 0013
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 March 2013
Debenture
Delivered: 28 March 2013
Status: Satisfied on 1 February 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a units 40 42 44 49 lidgate crescent…
24 December 2009
Legal charge
Delivered: 8 January 2010
Status: Satisfied on 11 May 2013
Persons entitled: Commonwealth Bank of Australia
Description: Ex-wincanton site perry road off chequers lane dagenham…
24 December 2009
Legal charge
Delivered: 8 January 2010
Status: Satisfied on 11 May 2013
Persons entitled: Commonwealth Bank of Australia
Description: Assured house perry road dagenham t/no EGL218637 see image…
24 December 2009
Legal charge
Delivered: 8 January 2010
Status: Satisfied on 11 May 2013
Persons entitled: Commonwealth Bank of Australia
Description: Land lying on the west side of gulf house road dagenham…
26 February 2007
Debenture
Delivered: 7 March 2007
Status: Satisfied on 11 May 2013
Persons entitled: Commonwealth Bank of Australia (Lender)
Description: Fixed and floating charge over the undertaking and all…
26 February 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied on 11 May 2013
Persons entitled: Commonwealth Bank of Australia (Lender)
Description: Property k/a unit 11 dagenham dock chequers lane dagenham…
22 March 2004
Chattel mortgage
Delivered: 7 April 2004
Status: Satisfied on 5 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all the plant and machinery…
29 July 2002
Legal charge
Delivered: 3 August 2002
Status: Satisfied on 28 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of f/h property k/a land at perry R. fixed charge all…
15 December 2000
Debenture
Delivered: 21 December 2000
Status: Satisfied on 25 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
15 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 28 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the east side of lidgate crescent south kirby land…
15 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 28 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the east of chequers lane…

Similar Companies

URLUX HOLIDAYS LTD URLY LIMITED URM AUDIO LIMITED URM ENGINEERING LTD URM SP UK LTD URM2M LIMITED URMA TEXTILES LIMITED