URA VENTURES LIMITED

Address

URA VENTURES LIMITED
CENTENARY HOUSE BRIDGE BUSINESS CENTRE
BERESFORD WAY
CHESTERFIELD
DERBYSHIRE
S41 9FG
(104 companies also use this postcode)

Classification:

Sale of used cars and light motor vehicles

Maintenance and repair of motor vehicles

Non-life insurance

Renting and leasing of cars and light motor vehicles

Legal Information

Company Registration No.:
03321083
Incorporation Date:
19 Feb 1997 (20 Years old)
Financial Year End:
31 Dec
Capital:
£468,066.00 on 2 Mar 2015
For period ending:
31 Dec 2014
Filed on:
27 Aug 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Feb 2015
Filed on:
2 Mar 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 149 available


Directors and Secretaries

Michael Cannon
1 Dec 1997 ⇒ Present ( 19 Years ) Director
Michael Higgins
1 Dec 1997 ⇒ Present ( 19 Years ) Director
Thomas Kenning
7 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary
Richard Kenning
10 Mar 1997 ⇒ Present ( 20 Years ) Director
Carey Kenning
10 Mar 1997 ⇒ Present ( 20 Years ) Company Secretary
Robert Sayers
1 Feb 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 09/12/1997 - OUTSTANDING on 19 Jul 2003
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT DATED 09/12/97 - OUTSTANDING on 19 Jun 2003
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 09/12/1997 - OUTSTANDING on 31 May 2003
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 09/12/1997 - OUTSTANDING on 30 May 2003
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT DATED 09/12/97 - OUTSTANDING on 30 May 2003
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 09/12/1997 - OUTSTANDING on 14 Mar 2003
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 09.12.1997 - OUTSTANDING on 3 Jan 2003
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 09/12/97 - OUTSTANDING on 27 Dec 2002
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 09 DECEMBER 1997 - OUTSTANDING on 16 Oct 2002
CAPITAL BANK LEASING 16 LIMITED
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 9TH DECEMBER 1997) - OUTSTANDING on 15 Oct 2002
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 09 DECEMBER 1997 - OUTSTANDING on 31 Jul 2002
UNITED DOMINIONS TRUST LIMITED
CHARGE - OUTSTANDING on 20 Jun 2002
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 9TH DECEMBER 1997 - OUTSTANDING on 1 Jun 2000
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 9TH DECEMBER 1997 - OUTSTANDING on 5 May 2000
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 9 DECEMBER 1997 - OUTSTANDING on 29 Apr 2000
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 9 DECEMBER 1997 - OUTSTANDING on 29 Apr 2000
CAPITAL BANK LEASING 1 LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 9TH DECEMBER 1997 - OUTSTANDING on 5 Apr 2000
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATE 9TH DECEMBER 1997 - OUTSTANDING on 25 Feb 2000
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 9TH DECEMBER 1997) - OUTSTANDING on 18 Feb 2000
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 9TH DECEMBER 1997) - OUTSTANDING on 11 Feb 2000
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 9TH DECEMBER 1997 - OUTSTANDING on 26 Jan 2000
HITACHI CREDIT (UK) PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 29 Dec 1998
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 9 DECEMBER 1997 - OUTSTANDING on 24 Oct 1998
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 9TH DECEMBER 1997 - OUTSTANDING on 13 Oct 1998
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 9TH DECEMBER 1997) - OUTSTANDING on 19 Sep 1998
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 25 Apr 1998
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 25 Apr 1998
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 4 Dec 1997
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - OUTSTANDING on 22 Nov 1997
CA INDUSTRIAL FINANCE LIMITED
DEED OF CHARGE - OUTSTANDING on 4 Sep 1997

Previous Company Names

CHARJIM LIMITED
Changed 19 Jun 1997

Previous Addresses

GLADSTONE HOUSE
FACTORY STREET
CHESTERFIELD
S40 2BW
Changed 17 Mar 2009

16 ST JOHN STREET
LONDON
EC1M 4AY
Changed 26 Mar 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.uraventures.co.uk
www.uraventures.com
www.uraventures.social
www.uraventures.lighting
www.uraventures.repair
www.uraventures.services
www.uraventures.lease

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 27 Aug 2015 8
31 Dec 2013 9 Oct 2014 10
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 7 Sep 2012 9
31 Dec 2010 14 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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149 other company documents are available

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