UTILE PROPERTIES LIMITED
IRTHLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 5UG

Company number 04672628
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 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts 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 PROPERTIES LIMITED are www.utileproperties.co.uk, and www.utile-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Utile Properties Limited is a Private Limited Company. The company registration number is 04672628. Utile Properties Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Utile Properties 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 "Other letting and operating of own or leased real estate".


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 PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 20 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 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 Aug 2015
Total exemption small company accounts 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 43 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 PROPERTIES LIMITED Charges

28 February 2013
Legal charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Station road irthlingborough by way of fixed charge any…
14 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at new st irthlingborough northants t/n…
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 3 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum of sums standing to the credit of any one or more…
10 September 2004
Mortgage
Delivered: 14 September 2004
Status: Satisfied on 3 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the north side of spring street…
27 May 2003
Debenture deed
Delivered: 4 June 2003
Status: Satisfied on 3 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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