UTILITIES DESIGN & PLANNING LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M6 6WF

Company number 03272716
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address COBDEN HOUSE, COBDEN STREET, SALFORD, M6 6WF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 1 November 2016 with updates; Registration of charge 032727160003, created on 8 November 2016. The most likely internet sites of UTILITIES DESIGN & PLANNING LIMITED are www.utilitiesdesignplanning.co.uk, and www.utilities-design-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Belle Vue Rail Station is 4.9 miles; to Burnage Rail Station is 5.9 miles; to Bolton Rail Station is 7.9 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utilities Design Planning Limited is a Private Limited Company. The company registration number is 03272716. Utilities Design Planning Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Utilities Design Planning Limited is Cobden House Cobden Street Salford M6 6wf. . GALLAGHER, Noel Thomas is a Director of the company. HILTON, David John is a Director of the company. Secretary GALLAGHER, Zoe Anne has been resigned. Secretary HILTON, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GALLAGHER, Noel Thomas has been resigned. Director GALLAGHER, Zoe Anne has been resigned. Director HILTON, David John has been resigned. Director HILTON, Diane has been resigned. Director PEARCE, Andrew James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
GALLAGHER, Noel Thomas
Appointed Date: 22 November 2006
68 years old
Director
HILTON, David John
Appointed Date: 22 November 2006
66 years old

Resigned Directors

Secretary
GALLAGHER, Zoe Anne
Resigned: 10 April 2008
Appointed Date: 21 November 1996
Secretary
HILTON, David John
Resigned: 21 November 1996
Appointed Date: 01 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Director
GALLAGHER, Noel Thomas
Resigned: 21 November 1996
Appointed Date: 01 November 1996
68 years old
Director
GALLAGHER, Zoe Anne
Resigned: 18 December 2008
Appointed Date: 21 November 1996
52 years old
Director
HILTON, David John
Resigned: 21 November 1996
Appointed Date: 01 November 1996
66 years old
Director
HILTON, Diane
Resigned: 18 December 2008
Appointed Date: 21 November 1996
65 years old
Director
PEARCE, Andrew James
Resigned: 30 September 2011
Appointed Date: 16 March 2006
67 years old

Persons With Significant Control

Mrs Diane Hilton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Anne Gallagher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTILITIES DESIGN & PLANNING LIMITED Events

01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Nov 2016
Registration of charge 032727160003, created on 8 November 2016
10 Nov 2016
Registration of charge 032727160002, created on 8 November 2016
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 52 more events
29 Nov 1996
New director appointed
28 Nov 1996
Accounting reference date extended from 30/11/97 to 31/12/97
07 Nov 1996
Secretary resigned
06 Nov 1996
Secretary resigned
01 Nov 1996
Incorporation

UTILITIES DESIGN & PLANNING LIMITED Charges

8 November 2016
Charge code 0327 2716 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited (As Security Trustee)
Description: Not applicable…
8 November 2016
Charge code 0327 2716 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
31 March 1999
Mortgage debenture
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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