UTILE HOLDINGS LIMITED
IRTHLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 5UG

Company number 04672038
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address C/O THE UTILE ENGINEERING, COMPANY LIMITED NEW STREET, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5UG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 43,582 . The most likely internet sites of UTILE HOLDINGS LIMITED are www.utileholdings.co.uk, and www.utile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Utile Holdings Limited is a Private Limited Company. The company registration number is 04672038. Utile Holdings Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Utile Holdings Limited is C O The Utile Engineering Company Limited New Street Irthlingborough Northamptonshire Nn9 5ug. . RAINBOW, Julie Dawn is a Secretary of the company. POOLE, Robert Elderton is a Director of the company. POOLE, Timothy Edward is a Director of the company. Secretary WALDING, Terence has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director WARNER, Rodney Ronald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAINBOW, Julie Dawn
Appointed Date: 01 October 2005
Director
POOLE, Robert Elderton
Appointed Date: 01 April 2003
95 years old
Director
POOLE, Timothy Edward
Appointed Date: 20 February 2003
57 years old

Resigned Directors

Secretary
WALDING, Terence
Resigned: 30 September 2005
Appointed Date: 21 February 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 20 February 2003
Director
WARNER, Rodney Ronald
Resigned: 08 August 2003
Appointed Date: 01 April 2003
81 years old

Persons With Significant Control

Mr Timothy Edward Poole
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Rebecca Minton Poole
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Elderton Poole
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTILE HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 43,582
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 43,582
...
... and 45 more events
26 Apr 2003
New director appointed
26 Apr 2003
New director appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
New secretary appointed
20 Feb 2003
Incorporation

UTILE HOLDINGS LIMITED Charges

8 February 2006
Debenture
Delivered: 11 February 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…
27 May 2003
Debenture deed
Delivered: 4 June 2003
Status: Satisfied on 6 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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