URBAN ZONE LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3JD

Company number 03301473
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address JAMES HOUSE YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of URBAN ZONE LIMITED are www.urbanzone.co.uk, and www.urban-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Urban Zone Limited is a Private Limited Company. The company registration number is 03301473. Urban Zone Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Urban Zone Limited is James House Yew Tree Way Golborne Warrington Wa3 3jd. . LIVESEY, Regina Ellen is a Secretary of the company. LIVESEY, Anthony Peter is a Director of the company. LIVESEY, Martin Anthony is a Director of the company. LIVESEY, Regina Ellen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
LIVESEY, Regina Ellen
Appointed Date: 13 January 1997
Director
LIVESEY, Anthony Peter
Appointed Date: 13 January 1997
80 years old
Director
LIVESEY, Martin Anthony
Appointed Date: 01 December 1997
53 years old
Director
LIVESEY, Regina Ellen
Appointed Date: 13 January 1997
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997

Persons With Significant Control

Mr Martin Anthony Livesey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Peter Livesey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN ZONE LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016
Statement of company's objects
28 Apr 2016
Accounts for a medium company made up to 31 August 2015
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 51 more events
20 Jan 1998
Registered office changed on 20/01/98 from: century house 4TH floor 11 st peters square manchester M2 3DN
20 Jan 1998
New director appointed
03 Jun 1997
Accounting reference date shortened from 31/01/98 to 31/08/97
16 Jan 1997
Secretary resigned
13 Jan 1997
Incorporation

URBAN ZONE LIMITED Charges

3 October 2011
Legal assignment
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 August 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
4 September 2008
Floating charge (all assets)
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
14 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 1998
Fixed charge on purchased debts which fail to vest
Delivered: 22 October 1998
Status: Satisfied on 19 August 2013
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…

Similar Companies

URBAN ZOI LTD URBAN ZONE ENTERPRISE LTD URBAN ZOO STUDIOS LIMITED URBAN ZOOM LTD URBAN ZORB LIMITED URBAN&CIVIC (BRADFORD) LIMITED URBAN&CIVIC (MANAGEMENT) LIMITED