UTILE LIMITED
IRTHLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 5UG

Company number 04672547
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of UTILE LIMITED are www.utile.co.uk, and www.utile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Utile Limited is a Private Limited Company. The company registration number is 04672547. Utile Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Utile 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 "Non-trading company".


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

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

UTILE LIMITED Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 Aug 2015
Accounts for a dormant company made up to 31 March 2015
27 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 33 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 LIMITED Charges

12 January 2005
Omnibus guarantee and set-off agreement
Delivered: 14 January 2005
Status: Outstanding
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: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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