UTILITY FASTENERS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 03531157
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of UTILITY FASTENERS LIMITED are www.utilityfasteners.co.uk, and www.utility-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Utility Fasteners Limited is a Private Limited Company. The company registration number is 03531157. Utility Fasteners Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Utility Fasteners Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. . MAYO SMITH, Sarah Johanna is a Secretary of the company. DENT, Graeme is a Director of the company. MAYO SMITH, Simon is a Director of the company. Secretary DENT, Graeme has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DENT, William Nixon has been resigned. Director TURNEY, Michael Christopher has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
MAYO SMITH, Sarah Johanna
Appointed Date: 07 March 2001
Director
DENT, Graeme
Appointed Date: 19 March 1998
62 years old
Director
MAYO SMITH, Simon
Appointed Date: 31 March 2006
64 years old

Resigned Directors

Secretary
DENT, Graeme
Resigned: 07 March 2001
Appointed Date: 19 March 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998
Director
DENT, William Nixon
Resigned: 20 March 2012
Appointed Date: 19 April 1999
89 years old
Director
TURNEY, Michael Christopher
Resigned: 15 October 1998
Appointed Date: 19 March 1998
49 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr Graeme Dent
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UTILITY FASTENERS LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 58 more events
23 Mar 1998
New director appointed
23 Mar 1998
New secretary appointed;new director appointed
23 Mar 1998
Director resigned
23 Mar 1998
Secretary resigned
19 Mar 1998
Incorporation

UTILITY FASTENERS LIMITED Charges

10 May 2011
Debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Legal assignment
Delivered: 4 March 2011
Status: Satisfied on 26 July 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
8 December 2009
Rent deposit deed
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Sywell Aerodome Limited
Description: The sum of £3,165 see image for full details.
25 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 27 August 2009
Status: Satisfied on 13 July 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
19 October 2004
Rent deposit deed
Delivered: 22 October 2004
Status: Satisfied on 13 July 2012
Persons entitled: Sywell Aerodrome Limited
Description: The sum of £3,165.00 paid into an interest bearing account…
14 March 2001
Fixed charge & floating charge
Delivered: 16 March 2001
Status: Satisfied on 13 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all of the company's invoices…

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