URCHIN LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 6AG

Company number 03456691
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 3B MAIN STREET, WHELDRAKE, YORK, NORTH YORKSHIRE, YO19 6AG
Home Country United Kingdom
Nature of Business 13923 - manufacture of household textiles, 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of URCHIN LIMITED are www.urchin.co.uk, and www.urchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Selby Rail Station is 8.5 miles; to Wressle Rail Station is 8.6 miles; to Howden Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urchin Limited is a Private Limited Company. The company registration number is 03456691. Urchin Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Urchin Limited is 3b Main Street Wheldrake York North Yorkshire Yo19 6ag. . COLMAN, Robert John is a Secretary of the company. HALL, Roderick Stuart Alan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary PICKARD, Tim has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PICKARD, Tim has been resigned. The company operates in "manufacture of household textiles".


Current Directors

Secretary
COLMAN, Robert John
Appointed Date: 28 June 2000
Director
HALL, Roderick Stuart Alan
Appointed Date: 29 October 1997
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 October 1997
Appointed Date: 28 October 1997
Secretary
PICKARD, Tim
Resigned: 31 October 1999
Appointed Date: 29 October 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 October 1997
Appointed Date: 28 October 1997
73 years old
Director
PICKARD, Tim
Resigned: 31 October 1999
Appointed Date: 29 October 1997
71 years old

Persons With Significant Control

Mr Roderick Stuart Alan Hall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

URCHIN LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 51 more events
05 Nov 1997
Ad 29/10/97--------- £ si 1@1=1 £ ic 1/2
05 Nov 1997
Registered office changed on 05/11/97 from: somerset house temple street birmingham B2 5DN
05 Nov 1997
Secretary resigned
05 Nov 1997
Director resigned
28 Oct 1997
Incorporation

URCHIN LIMITED Charges

1 August 2000
Debenture
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1999
Debenture
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Capital Bank Cashflow Finance Limited
Description: Fixed charge all discounted debts and other debts and all…
8 September 1998
Debenture
Delivered: 11 September 1998
Status: Satisfied on 14 April 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

URCHIN FILMS LTD URCHIN JEWELLERY LIMITED URCHIN PRODUCTIONS LIMITED URCHIN PROPERTY LLP URCHIN STUDIOS LIMITED URCHINS BISTRO BUDE LIMITED URCHINWOOD HORSES FOR ALL C.I.C.