VITAL ENERGI UTILITIES LIMITED
BLACKBURN VITAL ENERGY UTILITIES LIMITED VITAL ENERGY LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2LD

Company number 04050190
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address CENTURY HOUSE, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Stephen Charles Webster as a director on 2 November 2016; Second filing of the annual return made up to 9 August 2015. The most likely internet sites of VITAL ENERGI UTILITIES LIMITED are www.vitalenergiutilities.co.uk, and www.vital-energi-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Vital Energi Utilities Limited is a Private Limited Company. The company registration number is 04050190. Vital Energi Utilities Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Vital Energi Utilities Limited is Century House Roman Road Blackburn Lancashire Bb1 2ld. . BECKETT, Stephen is a Secretary of the company. BECKETT, Stephen John is a Director of the company. FIELDING, Gary John is a Director of the company. WHITELOCK, Deborah Maureen is a Director of the company. WHITELOCK, Ian Michael is a Director of the company. Secretary BECKETT, Stephen John has been resigned. Secretary BURGESS, Andrew Graham has been resigned. Secretary WHITELOCK, Ian Michael has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director BRATT, Robert has been resigned. Director MCKECHNIE, Stewart John has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director WEBSTER, Stephen Charles has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
BECKETT, Stephen
Appointed Date: 26 June 2009
Director
BECKETT, Stephen John
Appointed Date: 25 July 2014
63 years old
Director
FIELDING, Gary John
Appointed Date: 09 August 2000
70 years old
Director
WHITELOCK, Deborah Maureen
Appointed Date: 16 June 2016
65 years old
Director
WHITELOCK, Ian Michael
Appointed Date: 01 August 2001
66 years old

Resigned Directors

Secretary
BECKETT, Stephen John
Resigned: 09 July 2007
Appointed Date: 01 August 2003
Secretary
BURGESS, Andrew Graham
Resigned: 26 June 2009
Appointed Date: 10 July 2007
Secretary
WHITELOCK, Ian Michael
Resigned: 01 August 2003
Appointed Date: 09 August 2000
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Director
BRATT, Robert
Resigned: 08 February 2008
Appointed Date: 01 August 2006
59 years old
Director
MCKECHNIE, Stewart John
Resigned: 25 July 2014
Appointed Date: 01 October 2010
56 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Director
WEBSTER, Stephen Charles
Resigned: 02 November 2016
Appointed Date: 01 August 2006
64 years old

Persons With Significant Control

Vital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITAL ENERGI UTILITIES LIMITED Events

10 Nov 2016
Full accounts made up to 30 June 2016
02 Nov 2016
Termination of appointment of Stephen Charles Webster as a director on 2 November 2016
16 Aug 2016
Second filing of the annual return made up to 9 August 2015
16 Aug 2016
Second filing of the annual return made up to 9 August 2014
16 Aug 2016
Second filing of the annual return made up to 9 August 2013
...
... and 88 more events
04 Sep 2000
Accounting reference date extended from 31/08/01 to 31/12/01
30 Aug 2000
New secretary appointed
30 Aug 2000
New director appointed
24 Aug 2000
Director resigned
09 Aug 2000
Incorporation

VITAL ENERGI UTILITIES LIMITED Charges

4 April 2014
Charge code 0405 0190 0009
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 October 2012
Charge of deposit
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £385,000 and all amounts in the future…
25 October 2010
A chattel mortgage
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: By way of a specific first charge, all of its right, title…
25 October 2010
A deed of assignment
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: The full benefit of the project agreement including the…
12 May 2009
Debenture
Delivered: 15 May 2009
Status: Satisfied on 15 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2007
Mortgage debenture
Delivered: 14 July 2007
Status: Satisfied on 23 November 2007
Persons entitled: Gary John Fielding and Sally Anne Fielding
Description: Fixed and floating charge over the undertaking and all…
19 July 2006
Fixed charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: First fixed charge all of the company's right, title and…
23 December 2004
Mortgage debenture
Delivered: 11 January 2005
Status: Satisfied on 23 November 2007
Persons entitled: Gary John Fielding and Sally Anne Fielding Trading as Gj and Sa Fielding Associates
Description: Fixed and floating charges over the undertaking all…
24 October 2002
Debenture
Delivered: 31 October 2002
Status: Satisfied on 9 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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