U T T LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 2BQ

Company number 03098220
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address 19 ASHTON CLOSE, LEICESTER, ENGLAND, LE4 2BQ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 4 in full; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of U T T LIMITED are www.utt.co.uk, and www.u-t-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. U T T Limited is a Private Limited Company. The company registration number is 03098220. U T T Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of U T T Limited is 19 Ashton Close Leicester England Le4 2bq. . KENNEY, Barry Charles is a Secretary of the company. KENNEY, Barry Charles is a Director of the company. REYNOLDS, Paul is a Director of the company. Secretary REYNOLDS, Lauren has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
KENNEY, Barry Charles
Appointed Date: 19 May 1997
Director
KENNEY, Barry Charles
Appointed Date: 19 May 1997
73 years old
Director
REYNOLDS, Paul
Appointed Date: 06 September 1995
76 years old

Resigned Directors

Secretary
REYNOLDS, Lauren
Resigned: 19 May 1997
Appointed Date: 06 September 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 September 1995
Appointed Date: 04 September 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 September 1995
Appointed Date: 04 September 1995

Persons With Significant Control

Mr Paul Reynolds
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Barry Charles Kenney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U T T LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Jan 2017
Satisfaction of charge 4 in full
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Sep 2016
Registered office address changed from C/O Kagdadia & Co 246 Narborough Road Leicester Leicestershire LE32 2AP to 19 Ashton Close Leicester LE4 2BQ on 7 September 2016
06 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 61 more events
08 Sep 1995
Director resigned
08 Sep 1995
Registered office changed on 08/09/95 from: 43 lawrence road hove east sussex BN3 5QE
08 Sep 1995
New secretary appointed
08 Sep 1995
New director appointed
04 Sep 1995
Incorporation

U T T LIMITED Charges

5 December 2007
Legal charge
Delivered: 29 May 2008
Status: Satisfied on 11 January 2017
Persons entitled: National Westminster Bank PLC
Description: Plot k/a 19 ashton close bursom business park leicester by…
17 June 1999
Legal charge
Delivered: 23 June 1999
Status: Satisfied on 29 August 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of the junction of…
5 June 1997
Guarantee & debenture
Delivered: 12 June 1997
Status: Satisfied on 29 August 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 July 1996
Debenture
Delivered: 16 July 1996
Status: Satisfied on 29 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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