UTILITY EXCHANGE ONLINE LIMITED
MANCHESTER CONTRACTS WAREHOUSE LIMITED

Hellopages » Greater Manchester » Manchester » M3 2BA

Company number 06712937
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 39 DEANSGATE, MANCHESTER, ENGLAND, M3 2BA
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UTILITY EXCHANGE ONLINE LIMITED are www.utilityexchangeonline.co.uk, and www.utility-exchange-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utility Exchange Online Limited is a Private Limited Company. The company registration number is 06712937. Utility Exchange Online Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Utility Exchange Online Limited is 39 Deansgate Manchester England M3 2ba. . STANDING, Conway Wyn is a Director of the company. WAGNER, Maria Trokoudes is a Director of the company. WHITE, Adam is a Director of the company. Secretary ELLERT, Richard John has been resigned. Secretary SWINSCOE, Rebecca Jane has been resigned. Director DEWHURST, Andrew William has been resigned. Director ELLERT, Richard John has been resigned. Director HENRY, Stephen Paul has been resigned. Director LUSTY, Stephen has been resigned. Director MCCORMICK, Karen has been resigned. Director MCKEEVER, Ivan Paul has been resigned. Director MORRIS, Gareth David has been resigned. Director SEARSON, Christopher Mark has been resigned. Director STANDING, Sarah Evette has been resigned. Director VEALE, Stuart Michael has been resigned. Director WHITE, Adam has been resigned. Director WINDAS, Philip Neil has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
STANDING, Conway Wyn
Appointed Date: 01 October 2008
72 years old
Director
WAGNER, Maria Trokoudes
Appointed Date: 17 November 2015
47 years old
Director
WHITE, Adam
Appointed Date: 04 July 2016
46 years old

Resigned Directors

Secretary
ELLERT, Richard John
Resigned: 20 September 2010
Appointed Date: 01 October 2008
Secretary
SWINSCOE, Rebecca Jane
Resigned: 31 January 2013
Appointed Date: 20 September 2010
Director
DEWHURST, Andrew William
Resigned: 21 March 2012
Appointed Date: 02 October 2009
66 years old
Director
ELLERT, Richard John
Resigned: 20 September 2010
Appointed Date: 01 October 2008
79 years old
Director
HENRY, Stephen Paul
Resigned: 24 November 2015
Appointed Date: 01 May 2015
55 years old
Director
LUSTY, Stephen
Resigned: 21 March 2012
Appointed Date: 28 January 2010
65 years old
Director
MCCORMICK, Karen
Resigned: 17 July 2015
Appointed Date: 12 October 2011
49 years old
Director
MCKEEVER, Ivan Paul
Resigned: 26 May 2016
Appointed Date: 17 October 2013
62 years old
Director
MORRIS, Gareth David
Resigned: 31 December 2015
Appointed Date: 15 November 2011
67 years old
Director
SEARSON, Christopher Mark
Resigned: 21 March 2012
Appointed Date: 16 December 2009
62 years old
Director
STANDING, Sarah Evette
Resigned: 05 October 2011
Appointed Date: 01 October 2008
62 years old
Director
VEALE, Stuart Michael
Resigned: 17 November 2015
Appointed Date: 17 July 2015
66 years old
Director
WHITE, Adam
Resigned: 24 November 2015
Appointed Date: 01 October 2008
46 years old
Director
WINDAS, Philip Neil
Resigned: 31 March 2016
Appointed Date: 01 May 2015
46 years old

Persons With Significant Control

Beringea Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

UTILITY EXCHANGE ONLINE LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016
Registration of charge 067129370017, created on 15 July 2016
04 Jul 2016
Appointment of Mr Adam White as a director on 4 July 2016
...
... and 112 more events
08 Sep 2009
Company name changed contracts warehouse LIMITED\certificate issued on 08/09/09
08 Sep 2009
Particulars of a mortgage or charge / charge no: 2
01 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2009
Secretary appointed richard john ellert
01 Oct 2008
Incorporation

UTILITY EXCHANGE ONLINE LIMITED Charges

15 July 2016
Charge code 0671 2937 0017
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
8 January 2016
Charge code 0671 2937 0016
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Beringea LLP
Description: Contains fixed charge…
9 March 2015
Charge code 0671 2937 0015
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: Contains fixed charge…
3 July 2014
Charge code 0671 2937 0014
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: The Clark Family Retirement Plan (Trustees Being Steven James Clark, Marc Eric Clark & Stephen Geoffrey Siggs) Clark Equity Partners Limited Steven James Clark
Description: Contains floating charge…
17 October 2013
Charge code 0671 2937 0013
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Beringea LLP (Acting as Security Trustee)
Description: Notification of addition to or amendment of charge…
30 November 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Beringea LLP as Security Trustee for Itself and the Noteholders
Description: Fixed and floating charge over the undertaking and all…
12 October 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Beringea LLP as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Crownhouse Ifas Limited (As Security Trustee for the a Noteholders)
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Crownhouse Ifas Limited (As Security Trustee for the "B" Noteholders)
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied on 22 July 2011
Persons entitled: Crownhouse Ifas Limited (As Security Trustee for "a" Noteholders)
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Debenture
Delivered: 10 February 2011
Status: Satisfied on 8 July 2011
Persons entitled: Andrew Dewhurst
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Debenture
Delivered: 10 February 2011
Status: Satisfied on 8 July 2011
Persons entitled: Tom Britten
Description: Fixed and floating charge over the undertaking and all…
19 July 2010
Rent deposit deed
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Paul Ducker Patricia Ducker and Cp Ssas Trustees Limited
Description: £9750 and any other sums thereon.
17 May 2010
Debenture
Delivered: 20 May 2010
Status: Satisfied on 8 July 2011
Persons entitled: Crownhouse Ifas Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 December 2009
Debenture
Delivered: 22 December 2009
Status: Satisfied on 8 July 2011
Persons entitled: East Midlands Early Growth Fund Limited
Description: Fixed and floating charge over the undertaking and all…
20 August 2009
£48,000 7% secured loan notes due 20 august 2014
Delivered: 8 September 2009
Status: Satisfied on 8 July 2011
Persons entitled: Trustees of Conway Standing Pension Fund
Description: Fixed and floating charge over the undertaking and all…

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