Interurban Limited

Company Name	Interurban Limited
Directors	Rebecca Collinge and Arooj Shah
Company Status	Active
Company Number	01875939
Category	Private Limited Company
Incorporation Date	9 January 1985(39 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rebecca Collinge
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(14 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Meridian Business Centre King Street Oldham OL8 1EZ

Director Name	Cllr Arooj Shah
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Leader Of The Oldham Metropolitan Borough Council
Country of Residence	United Kingdom
Correspondence Address	Civic Centre West Street Oldham OL1 1NL

Director Name	Mr John Howard Spain
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	The Orchard House Hollin Lane Styal Wilmslow Cheshire SK9 4JH

Director Name	Mr John Peter Hopwood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	30 years, 8 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Business Centre King Street Oldham OL8 1EZ

Director Name	Mr Anthony Craig Pickering
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	30 years, 8 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Business Centre King Street Oldham OL8 1EZ

Secretary Name	Mr John Peter Hopwood
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	30 years, 8 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earnshaw Head Cottage Lydgate Oldham Lancs OL4 4JP

Director Name	Alan Rainey
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2003)
Role	Retired
Correspondence Address	12 Oaklands Park Grasscroft Oldham Lancashire OL4 4JY

Director Name	Cllr John Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2000)
Role	Administration Officer
Correspondence Address	49 Dalton Street Failsworth Manchester Lancashire M35 0DU

Director Name	Cllr James Arthur McArdle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2003)
Role	Retired
Country of Residence	England
Correspondence Address	12 High Moor Crescent Waterhead Oldham Greater Manchester OL4 2SN

Director Name	David Ralph Hibbert
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(18 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 January 2009)
Role	Retired
Country of Residence	England
Correspondence Address	28 Moreton Street Chadderton Oldham OL9 0LT

Contact

Website	nicholson-group.co.uk
Telephone	0845 0540526
Telephone region	Unknown

Location

Registered Address	Meridian Business Centre King Street Oldham OL8 1EZ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Werneth
Built Up Area	Greater Manchester

Shareholders

3 at £1	Meridian Development Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£883,394
Cash	£7,457
Current Liabilities	£1,014,179

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Charges

21 July 1997	Delivered on: 31 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a john hall foundry crossbank street oldham lancashire t/nos GM361286 (l/h) GM657056 and GM657049 (f/h).. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 October 1990	Delivered on: 19 October 1990 Persons entitled: National Westminster Bank PLC Classification: Charge over building agreement dated 6.8.90. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of all the company's benefit of the building agreement relating to property at peel street/watts street chadderton oldham together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 October 1990	Delivered on: 5 October 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 February 1987	Delivered on: 18 February 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a atlas works, king street, oldham now k/a the meridian centre, king street, oldham title no's: ol 6697 gm 4552 la 82837. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 May 1987	Delivered on: 6 June 1987 Satisfied on: 1 May 1993 Persons entitled: The Oldham Borough Council. Classification: Mortgage Secured details: Â£750,000 and all other monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Meridian centre, king st, oldham. Fully Satisfied
30 July 1985	Delivered on: 20 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Atlas works, crossbank street, oldham, greater manchester title no. OL6697, GM4552 la 82837. Fully Satisfied

Filing History

28 February 2021	Total exemption full accounts made up to 29 February 2020 (11 pages)
20 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
12 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
22 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 3 (4 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 3 (4 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3 (4 pages)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3 (4 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3 (4 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a small company made up to 29 February 2012 (4 pages)
3 December 2012	Accounts for a small company made up to 29 February 2012 (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (4 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Accounts for a small company made up to 28 February 2010 (4 pages)
7 December 2010	Accounts for a small company made up to 28 February 2010 (4 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Anthony Craig Pickering on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Rebecca Collinge on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Anthony Craig Pickering on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr John Peter Hopwood on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Anthony Craig Pickering on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr John Peter Hopwood on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Rebecca Collinge on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr John Peter Hopwood on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Rebecca Collinge on 1 October 2009 (2 pages)
6 January 2010	Accounts for a small company made up to 28 February 2009 (4 pages)
6 January 2010	Accounts for a small company made up to 28 February 2009 (4 pages)
27 April 2009	Appointment terminated director david hibbert (1 page)
27 April 2009	Appointment terminated director david hibbert (1 page)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
23 December 2008	Accounts for a small company made up to 29 February 2008 (4 pages)
23 December 2008	Accounts for a small company made up to 29 February 2008 (4 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Registered office changed on 24/01/08 from: hollinwood business centre albert street oldham lancashire OL8 3QL (1 page)
24 January 2008	Registered office changed on 24/01/08 from: hollinwood business centre albert street oldham lancashire OL8 3QL (1 page)
20 December 2007	Accounts for a small company made up to 28 February 2007 (4 pages)
20 December 2007	Accounts for a small company made up to 28 February 2007 (4 pages)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
28 December 2006	Accounts for a small company made up to 28 February 2006 (4 pages)
28 December 2006	Accounts for a small company made up to 28 February 2006 (4 pages)
14 February 2006	Return made up to 31/12/05; full list of members (8 pages)
14 February 2006	Return made up to 31/12/05; full list of members (8 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
11 February 2005	Return made up to 31/12/04; full list of members (8 pages)
11 February 2005	Return made up to 31/12/04; full list of members (8 pages)
21 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
21 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 February 2004	Director resigned (1 page)
15 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
15 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
12 December 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
15 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
15 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
17 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
17 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 February 2001	New director appointed (2 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
28 February 2000	Accounting reference date extended from 31/10/99 to 29/02/00 (1 page)
28 February 2000	Accounting reference date extended from 31/10/99 to 29/02/00 (1 page)
22 February 2000	Return made up to 31/12/99; full list of members (7 pages)
22 February 2000	Return made up to 31/12/99; full list of members (7 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
21 February 1999	Return made up to 31/12/98; full list of members (6 pages)
21 February 1999	Return made up to 31/12/98; full list of members (6 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
11 February 1997	Return made up to 31/12/96; no change of members (4 pages)
11 February 1997	Return made up to 31/12/96; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
21 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
7 February 1996	Return made up to 31/12/95; full list of members (6 pages)
7 February 1996	Return made up to 31/12/95; full list of members (6 pages)
22 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
22 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

Interurban Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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