Urban Village Bars Limited

Company Name	Urban Village Bars Limited
Company Status	Active
Company Number	09064165
Category	Private Limited Company
Incorporation Date	30 May 2014(9 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Michael Joseph Dillon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr Martin Patrick Dillon
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 May 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr Michael James Gerard Dillon
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 May 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Location

Registered Address	The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

16 June 2023	Delivered on: 21 June 2023 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
13 May 2015	Delivered on: 14 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

16 June 2023

Delivered on: 21 June 2023
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

13 May 2015

Delivered on: 14 May 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

22 December 2023	Registration of charge 090641650003, created on 21 December 2023 (83 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
21 June 2023	Registration of charge 090641650002, created on 16 June 2023 (21 pages)
9 June 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
30 November 2022	Micro company accounts made up to 30 November 2021 (4 pages)
28 October 2022	Director's details changed for Mr Martin Patrick Dillon on 21 October 2022 (2 pages)
28 October 2022	Change of details for Mr Michael James Gerard Dillon as a person with significant control on 21 October 2022 (2 pages)
28 October 2022	Director's details changed for Mr Michael James Gerard Dillon on 21 October 2022 (2 pages)
28 October 2022	Change of details for Mr Martin Patrick Dillon as a person with significant control on 21 October 2022 (2 pages)
6 June 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
29 November 2021	Micro company accounts made up to 30 November 2020 (4 pages)
7 June 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
9 March 2021	Director's details changed for Mr Michael Joseph Dillon on 9 March 2021 (2 pages)
25 February 2021	Change of details for Mr Martin Patrick Dillon as a person with significant control on 25 February 2021 (2 pages)
25 February 2021	Director's details changed for Mr Michael James Gerard Dillon on 25 February 2021 (2 pages)
25 February 2021	Director's details changed for Mr Martin Patrick Dillon on 25 February 2021 (2 pages)
25 February 2021	Director's details changed for Mr Michael James Gerard Dillon on 25 February 2021 (2 pages)
25 February 2021	Change of details for Mr Michael James Gerard Dillon as a person with significant control on 25 February 2021 (2 pages)
25 February 2021	Director's details changed for Mr Martin Patrick Dillon on 25 February 2021 (2 pages)
5 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
18 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
23 July 2019	Micro company accounts made up to 30 November 2018 (3 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
7 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
17 February 2018	Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
23 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (6 pages)
23 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
14 May 2015	Registration of charge 090641650001, created on 13 May 2015 (8 pages)
14 May 2015	Registration of charge 090641650001, created on 13 May 2015 (8 pages)
30 May 2014	Incorporation Statement of capital on 2014-05-30 GBP 52 GBP 48 (29 pages)
30 May 2014	Incorporation Statement of capital on 2014-05-30 GBP 52 GBP 48 (29 pages)