UTILE ENGINEERING CO. LIMITED(THE)
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN9 5UG
Company number 01656155
Status Active
Incorporation Date 3 August 1982
Company Type Private Limited Company
Address NEW STREET, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5UG
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 50,782 . The most likely internet sites of UTILE ENGINEERING CO. LIMITED(THE) are www.utileengineeringco.co.uk, and www.utile-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Utile Engineering Co Limited The is a Private Limited Company. The company registration number is 01656155. Utile Engineering Co Limited The has been working since 03 August 1982. The present status of the company is Active. The registered address of Utile Engineering Co Limited The is New Street Irthlingborough Northamptonshire Nn9 5ug. . RAINBOW, Julie Dawn is a Secretary of the company. PECK, Nicholas George is a Director of the company. POOLE, Robert Elderton is a Director of the company. POOLE, Timothy Edward is a Director of the company. Secretary MASTERS-THOMAS, Peter Geoffrey has been resigned. Secretary WALDING, Terence has been resigned. Director ALLDAY, Michael William has been resigned. Director MASTERS-THOMAS, Peter Geoffrey has been resigned. Director PRATT, Anthony Maurice Joseph has been resigned. Director WARNER, Rodney Ronald has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
RAINBOW, Julie Dawn
Appointed Date: 01 October 2005
Director
PECK, Nicholas George
Appointed Date: 12 July 1994
63 years old
Director
POOLE, Robert Elderton

95 years old
Director
POOLE, Timothy Edward
Appointed Date: 12 July 1994
57 years old

Resigned Directors

Secretary
MASTERS-THOMAS, Peter Geoffrey
Resigned: 01 February 1995
Secretary
WALDING, Terence
Resigned: 30 September 2005
Appointed Date: 01 February 1995
Director
ALLDAY, Michael William
Resigned: 12 July 1994
106 years old
Director
MASTERS-THOMAS, Peter Geoffrey
Resigned: 01 February 1995
99 years old
Director
PRATT, Anthony Maurice Joseph
Resigned: 02 July 1994
103 years old
Director
WARNER, Rodney Ronald
Resigned: 08 August 2003
82 years old

Persons With Significant Control

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

UTILE ENGINEERING CO. LIMITED(THE) Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 50,782
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 50,782
...
... and 84 more events
07 Sep 1987
Full accounts made up to 31 March 1987
07 Sep 1987
Return made up to 29/07/87; full list of members
02 Apr 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 1986
Full accounts made up to 31 March 1986
03 Sep 1986
Return made up to 27/08/86; full list of members

UTILE ENGINEERING CO. LIMITED(THE) Charges

14 February 2006
Fixed and floating charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
24 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2005
Omnibus guarantee and set-off agreement
Delivered: 14 January 2005
Status: Satisfied on 6 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum of sums standing to the credit of any one or more…
7 August 2003
All assets debenture
Delivered: 11 August 2003
Status: Satisfied on 6 September 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 1999
Fixed charge
Delivered: 15 July 1999
Status: Satisfied on 6 September 2006
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over:1X scharmann FB100 horizontal…
30 April 1997
Debenture
Delivered: 2 May 1997
Status: Satisfied on 6 September 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1993
Mortgage
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 111 nightingale court irthlingborough…
15 April 1993
Credit agreement
Delivered: 22 April 1993
Status: Satisfied on 16 March 2005
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance.
18 December 1985
Single debenture
Delivered: 23 December 1985
Status: Satisfied on 6 September 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1982
Debenture
Delivered: 3 December 1982
Status: Satisfied on 16 March 2005
Persons entitled: Stile Engg. Co. LTD.
Description: Fixed & floating charge over undertaking and all property…
12 November 1982
Debenture
Delivered: 18 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over undertaking and all…

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