ASSOCIATED UTILITY SUPPLIES LIMITED
HUDDERSFIELD DECISIVE INTEREST LIMITED

Hellopages » West Yorkshire » Kirklees » HD8 9XJ

Company number 03492030
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 1 DEARNE PARK INDUSTRIAL ESTATE, PARK MILL WAY CLAYTON WEST, HUDDERSFIELD, WEST YORKSHIRE, HD8 9XJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Cancellation of shares. Statement of capital on 29 April 2016 GBP 9,810 . The most likely internet sites of ASSOCIATED UTILITY SUPPLIES LIMITED are www.associatedutilitysupplies.co.uk, and www.associated-utility-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Associated Utility Supplies Limited is a Private Limited Company. The company registration number is 03492030. Associated Utility Supplies Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Associated Utility Supplies Limited is 1 Dearne Park Industrial Estate Park Mill Way Clayton West Huddersfield West Yorkshire Hd8 9xj. . GIBSON, Kim is a Secretary of the company. GIBSON, Kim Rachel is a Director of the company. GIBSON, Simon Timothy is a Director of the company. Secretary HORNBY, Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HORNBY, Jacqueline has been resigned. Director HORNBY, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GIBSON, Kim
Appointed Date: 01 May 2012
Director
GIBSON, Kim Rachel
Appointed Date: 10 April 2002
62 years old
Director
GIBSON, Simon Timothy
Appointed Date: 06 February 1998
64 years old

Resigned Directors

Secretary
HORNBY, Paul
Resigned: 01 May 2012
Appointed Date: 06 February 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 February 1998
Appointed Date: 13 January 1998
Director
HORNBY, Jacqueline
Resigned: 01 May 2012
Appointed Date: 10 April 2002
67 years old
Director
HORNBY, Paul
Resigned: 01 May 2012
Appointed Date: 06 February 1998
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 February 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Mr Simon Timothy Gibson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ASSOCIATED UTILITY SUPPLIES LIMITED Events

25 Jan 2017
Accounts for a small company made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 7 November 2016 with updates
24 May 2016
Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 9,810
24 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 May 2016
Purchase of own shares.
...
... and 101 more events
16 Feb 1998
New director appointed
16 Feb 1998
New secretary appointed;new director appointed
16 Feb 1998
Director resigned
05 Feb 1998
Company name changed decisive interest LIMITED\certificate issued on 06/02/98
13 Jan 1998
Incorporation

ASSOCIATED UTILITY SUPPLIES LIMITED Charges

20 November 2013
Charge code 0349 2030 0006
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 January 2013
All assets debenture
Delivered: 14 January 2013
Status: Satisfied on 24 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2012
Fixed & floating charge
Delivered: 5 May 2012
Status: Satisfied on 16 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 7 March 2013
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 1B dearne park estate park mill…
5 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 7 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1998
Debenture
Delivered: 3 March 1998
Status: Satisfied on 11 April 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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