URBAN&CIVIC (BRADFORD) LIMITED
LONDON TERRACE HILL FEETHAMS LIMITED NC (RES) LIMITED

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Company number 03103400
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, W1S 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Nigel William Hugill as a director on 22 June 2016. The most likely internet sites of URBAN&CIVIC (BRADFORD) LIMITED are www.urbancivicbradford.co.uk, and www.urban-civic-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Urban Civic Bradford Limited is a Private Limited Company. The company registration number is 03103400. Urban Civic Bradford Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Urban Civic Bradford Limited is 50 New Bond Street London W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. BUTLER, Robin Elliott is a Director of the company. HUGILL, Nigel William is a Director of the company. LEECH, Philip Alexander Jeremy is a Director of the company. WOOD, David Lewis is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director CAMPBELL, Graeme Lyon has been resigned. Director CHICKEN, Michael John has been resigned. Director CUFLEY, Sean Dominic Hardy has been resigned. Director GIBSON, Robin Edward has been resigned. Director GINN, Tracey Margaret has been resigned. Director GORDON, Alastair James has been resigned. Director KELLY, Miranda Anne has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACDONALD, Donald Ross has been resigned. Director MACDONALD, Donald Ross has been resigned. Nominee Director REID, Brian has been resigned. Director ROSS, Eric Hugh has been resigned. Director WALSH, Thomas Gerard has been resigned. Director WILSON, Alistair Barclay has been resigned. Director WILSON, Alistair Barclay has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 13 September 1995
Director
BUTLER, Robin Elliott
Appointed Date: 22 June 2016
66 years old
Director
HUGILL, Nigel William
Appointed Date: 22 June 2016
67 years old
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 28 June 2013
62 years old
Director
WOOD, David Lewis
Appointed Date: 22 June 2016
54 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
CAMPBELL, Graeme Lyon
Resigned: 13 October 1995
Appointed Date: 13 September 1995
71 years old
Director
CHICKEN, Michael John
Resigned: 12 December 1997
Appointed Date: 13 September 1995
65 years old
Director
CUFLEY, Sean Dominic Hardy
Resigned: 23 December 2002
Appointed Date: 14 September 2000
70 years old
Director
GIBSON, Robin Edward
Resigned: 31 August 1999
Appointed Date: 12 December 1997
60 years old
Director
GINN, Tracey Margaret
Resigned: 30 March 1998
Appointed Date: 13 September 1995
61 years old
Director
GORDON, Alastair James
Resigned: 31 May 2000
Appointed Date: 13 September 1995
84 years old
Director
KELLY, Miranda Anne
Resigned: 28 June 2013
Appointed Date: 14 September 2000
55 years old
Nominee Director
MABBOTT, Stephen
Resigned: 13 September 1995
Appointed Date: 13 September 1995
75 years old
Director
MACDONALD, Donald Ross
Resigned: 15 June 2007
Appointed Date: 14 September 2000
87 years old
Director
MACDONALD, Donald Ross
Resigned: 29 September 1996
Appointed Date: 13 September 1995
87 years old
Nominee Director
REID, Brian
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Director
ROSS, Eric Hugh
Resigned: 19 February 1999
Appointed Date: 13 September 1995
74 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 06 July 2009
64 years old
Director
WILSON, Alistair Barclay
Resigned: 06 July 2009
Appointed Date: 15 June 2007
83 years old
Director
WILSON, Alistair Barclay
Resigned: 14 September 2000
Appointed Date: 01 September 1999
83 years old

Persons With Significant Control

Urban&Civic Plc
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC (BRADFORD) LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Jul 2016
Appointment of Mr Nigel William Hugill as a director on 22 June 2016
06 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
23 Jun 2016
Appointment of Mr Robin Elliott Butler as a director on 22 June 2016
...
... and 133 more events
29 Sep 1995
New director appointed
29 Sep 1995
New secretary appointed
20 Sep 1995
Secretary resigned
20 Sep 1995
Director resigned
13 Sep 1995
Incorporation

URBAN&CIVIC (BRADFORD) LIMITED Charges

16 October 2015
Charge code 0310 3400 0015
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land being gallagher leisure park, dick lane, bradford…
11 December 2006
Standard security presented for registration in scotland on 20 december 2006 and
Delivered: 22 December 2006
Status: Satisfied on 31 March 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Flat 4/1 53 greenhead street glasgow, flat 1/1 53 greenhead…
22 July 2004
Mortgage of shares
Delivered: 3 August 2004
Status: Satisfied on 25 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 877 ordinary shares of £1.00 in spath holme limited and all…
20 July 2004
Security over a deposit in a bank or building society
Delivered: 29 July 2004
Status: Satisfied on 25 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The deposit account, with the bank, account number…
15 May 2003
Deed of debenture
Delivered: 30 May 2003
Status: Satisfied on 12 April 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Mortgage of shares
Delivered: 30 May 2003
Status: Satisfied on 25 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of the shares and related rights. See the mortgage…
10 December 1996
Deed of charge (supplemental to a debenture dated 2 october 1995)
Delivered: 17 December 1996
Status: Satisfied on 25 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage the l/h properties being 33, 43…
29 March 1996
Mortgage of shares
Delivered: 12 April 1996
Status: Satisfied on 25 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The shares and all dividends all stocks shares securities…
29 March 1996
Deed of charge supplemental to a debenture
Delivered: 12 April 1996
Status: Satisfied on 25 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the properties as detailed in the continuation sheets…
4 March 1996
Mortgage of shares
Delivered: 19 March 1996
Status: Satisfied on 25 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All dividends paid or payable after the date of the…
4 March 1996
Deed of charge
Delivered: 18 March 1996
Status: Satisfied on 25 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H-1 st george's court eaton avenue high wycombe…
4 March 1996
Deed of charge
Delivered: 18 March 1996
Status: Satisfied on 22 August 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H-ground floor falt, 1 woodman court t/NON137129…
4 March 1996
Deed of charge
Delivered: 18 March 1996
Status: Satisfied on 22 August 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 69 green ridges t/n-ON144034. 75 green ridges t/n-ON144031…
2 October 1995
Deed of charge supplemental to a deed of debenture dated 2ND october 1995
Delivered: 19 October 1995
Status: Satisfied on 25 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land to the west side of front street shotley bridge…
2 October 1995
Debenture
Delivered: 19 October 1995
Status: Satisfied on 24 April 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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