UTILEC PROPERTIES LIMITED
BRIGHTON UTILEC PROPERTY DEVELOPMENT LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 8YD

Company number 03293722
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address PATCHAM PLACE LONDON ROAD, PATCHAM, BRIGHTON, BN1 8YD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of UTILEC PROPERTIES LIMITED are www.utilecproperties.co.uk, and www.utilec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Utilec Properties Limited is a Private Limited Company. The company registration number is 03293722. Utilec Properties Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Utilec Properties Limited is Patcham Place London Road Patcham Brighton Bn1 8yd. . MCDONNELL, Peter Fleming Jackson is a Secretary of the company. GARGAN, Christopher Patrick Owen is a Director of the company. MCDONNELL, Peter Fleming Jackson is a Director of the company. RATCLIFFE, Mark Anthony is a Director of the company. Secretary BLUNT, Lesley Pamela has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director BLUNT, Lesley Pamela has been resigned. Director GARGAN, Christopher Patrick Owen has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director RATCLIFFE, Mark Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCDONNELL, Peter Fleming Jackson
Appointed Date: 01 January 2003
Director
GARGAN, Christopher Patrick Owen
Appointed Date: 31 October 1997
63 years old
Director
MCDONNELL, Peter Fleming Jackson
Appointed Date: 18 December 1996
57 years old
Director
RATCLIFFE, Mark Anthony
Appointed Date: 21 October 1997
69 years old

Resigned Directors

Secretary
BLUNT, Lesley Pamela
Resigned: 31 December 2002
Appointed Date: 18 December 1996
Nominee Secretary
STARTCO LIMITED
Resigned: 18 December 1996
Appointed Date: 17 December 1996
Director
BLUNT, Lesley Pamela
Resigned: 10 April 1997
Appointed Date: 18 December 1996
64 years old
Director
GARGAN, Christopher Patrick Owen
Resigned: 30 May 1997
Appointed Date: 18 December 1996
63 years old
Nominee Director
NEWCO LIMITED
Resigned: 18 December 1996
Appointed Date: 17 December 1996
Director
RATCLIFFE, Mark Anthony
Resigned: 30 May 1997
Appointed Date: 10 April 1997
69 years old

Persons With Significant Control

Mr Christopher Patrick Owen Gargan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Fleming Jackson Mcdonnell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Ratcliffe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTILEC PROPERTIES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 76 more events
19 Jan 1997
New director appointed
22 Dec 1996
Secretary resigned
22 Dec 1996
Director resigned
22 Dec 1996
Registered office changed on 22/12/96 from: 18 the steyne bognor regis west sussex PO21 1TP
17 Dec 1996
Incorporation

UTILEC PROPERTIES LIMITED Charges

22 April 2010
Debenture
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2001
Legal charge
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property the town hall shoreham by sea west sussex…
6 April 2001
Debenture
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
6 April 2001
Legal charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 62 gladstone place brighton BN2 3QD. Together…
21 July 2000
Debenture
Delivered: 29 July 2000
Status: Satisfied on 4 November 2000
Persons entitled: Messina Investments Limited
Description: All properties and assets of the company.
21 July 2000
Legal charge
Delivered: 26 July 2000
Status: Satisfied on 4 November 2000
Persons entitled: Messinal Investments Limited
Description: F/H property the town hall shoreham west sussex t/n…
25 February 1999
Legal mortgage
Delivered: 12 March 1999
Status: Satisfied on 22 December 2000
Persons entitled: National Westminster Bank PLC
Description: F/H 62 gladstone place brighton east sussex t/no.ESX175451…
7 January 1999
Legal mortgage
Delivered: 15 January 1999
Status: Satisfied on 22 December 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19/20 melbourne street brighton east…
17 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Satisfied on 22 December 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 23 dorset gardens brighton east sussex…
13 January 1998
Legal mortgage
Delivered: 20 January 1998
Status: Satisfied on 22 December 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19 elm road portslade east sussex t/no…
13 January 1998
Legal mortgage
Delivered: 19 January 1998
Status: Satisfied on 22 December 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 37A wilbury road hove east sussex t/no:…
7 January 1998
Legal mortgage
Delivered: 13 January 1998
Status: Satisfied on 22 December 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 15 morecambe road brighton east sussex…

Similar Companies

UTILE LIMITED UTILE PROPERTIES LIMITED UTILERGY GAS LIMITED UTILERGY LIMITED UTILEX CONNECTIONS LIMITED UTILEX LTD UTILEYES LTD