UTENSA LIMITED
BIRMINGHAM THE ULTIMATE HOUSEWARES COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 06425317
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UTENSA LIMITED are www.utensa.co.uk, and www.utensa.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and twelve months. Utensa Limited is a Private Limited Company. The company registration number is 06425317. Utensa Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Utensa Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. The company`s financial liabilities are £92.12k. It is £2.78k against last year. And the total assets are £1127.31k, which is £-59.62k against last year. JONES, Robert John is a Director of the company. Secretary JONES, Robert John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARK, Robin John has been resigned. Director HOLLAND, John Sinclair has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".


utensa Key Finiance

LIABILITIES £92.12k
+3%
CASH n/a
TOTAL ASSETS £1127.31k
-6%
All Financial Figures

Current Directors

Director
JONES, Robert John
Appointed Date: 13 November 2007
75 years old

Resigned Directors

Secretary
JONES, Robert John
Resigned: 31 May 2011
Appointed Date: 13 November 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Director
CLARK, Robin John
Resigned: 31 May 2011
Appointed Date: 13 November 2007
58 years old

Director
HOLLAND, John Sinclair
Resigned: 20 May 2010
Appointed Date: 13 November 2007
85 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mr John Gregory Hannah
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert John Jones
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTENSA LIMITED Events

11 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
21 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,454

11 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
26 Nov 2007
Director resigned
26 Nov 2007
New director appointed
26 Nov 2007
New secretary appointed;new director appointed
26 Nov 2007
New director appointed
13 Nov 2007
Incorporation

UTENSA LIMITED Charges

9 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Robert John Jones
Description: Fixed and floating charge over the undertaking and all…
9 July 2010
Debenture
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2008
All assets debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Peak Cashflow LTD
Description: Fixed and floating charge over the undertaking and all…