UTILYX LIMITED
BRISTOL LANEWEALD LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 03922833
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of John Spencer Sheridan as a director on 27 January 2017; Appointment of Sally Ann Rose as a director on 27 January 2017. The most likely internet sites of UTILYX LIMITED are www.utilyx.co.uk, and www.utilyx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Filton Abbey Wood Rail Station is 3.3 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 6 miles; to Bath Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utilyx Limited is a Private Limited Company. The company registration number is 03922833. Utilyx Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Utilyx Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOLLAND, Philip Jeffery is a Director of the company. NISBET, Peter is a Director of the company. ROSE, Sally Ann is a Director of the company. SHERIDAN, John Spencer is a Director of the company. Secretary BOWDEN, Christopher Spencer has been resigned. Secretary PARRY, Angela Denise has been resigned. Secretary RAND, Philip Graeme has been resigned. Secretary SCOTT, Jonathan Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BOWDEN, Christopher Spencer has been resigned. Director BRADLEY, Scott John has been resigned. Director BUTLIN, Joanna Louise has been resigned. Director CLARKE, James Ian has been resigned. Director CLARKE, James Ian has been resigned. Director DI-VITA, Giuseppe has been resigned. Director GRIGG, Alastair Donald has been resigned. Director HOLT, Martin John has been resigned. Director IBBETSON, Peter Richard has been resigned. Director IRVINE, Ian Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MOSLEY, Peter Frederick has been resigned. Director RAND, Philip Graeme has been resigned. Director RUSHING, Paolo Alex has been resigned. Director SHRAGER, Andrew Henry has been resigned. Director STIRLAND, Patrick Walter has been resigned. Director STOKES, Justin Samuel has been resigned. Director STOKES, Richard Mark has been resigned. Director WALL, Robert James has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 January 2012
Director
HOLLAND, Philip Jeffery
Appointed Date: 27 January 2017
60 years old
Director
NISBET, Peter
Appointed Date: 21 May 2013
52 years old
Director
ROSE, Sally Ann
Appointed Date: 27 January 2017
52 years old
Director
SHERIDAN, John Spencer
Appointed Date: 27 January 2017
52 years old

Resigned Directors

Secretary
BOWDEN, Christopher Spencer
Resigned: 23 June 2000
Appointed Date: 29 February 2000
Secretary
PARRY, Angela Denise
Resigned: 17 November 2007
Appointed Date: 02 November 2004
Secretary
RAND, Philip Graeme
Resigned: 02 November 2004
Appointed Date: 23 June 2000
Secretary
SCOTT, Jonathan Paul
Resigned: 06 April 2008
Appointed Date: 17 February 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 February 2000
Appointed Date: 10 February 2000
Director
BAXTER, Suzanne Claire
Resigned: 26 October 2015
Appointed Date: 24 June 2014
57 years old
Director
BOWDEN, Christopher Spencer
Resigned: 06 August 2012
Appointed Date: 29 February 2000
59 years old
Director
BRADLEY, Scott John
Resigned: 11 April 2006
Appointed Date: 29 February 2000
55 years old
Director
BUTLIN, Joanna Louise
Resigned: 31 October 2015
Appointed Date: 13 September 2012
57 years old
Director
CLARKE, James Ian
Resigned: 27 January 2017
Appointed Date: 08 June 2015
50 years old
Director
CLARKE, James Ian
Resigned: 16 April 2013
Appointed Date: 09 January 2012
50 years old
Director
DI-VITA, Giuseppe
Resigned: 31 August 2015
Appointed Date: 17 December 2013
55 years old
Director
GRIGG, Alastair Donald
Resigned: 30 November 2001
Appointed Date: 02 November 2000
57 years old
Director
HOLT, Martin John
Resigned: 30 September 2012
Appointed Date: 09 January 2012
60 years old
Director
IBBETSON, Peter Richard
Resigned: 09 January 2012
Appointed Date: 01 January 2004
69 years old
Director
IRVINE, Ian Robert
Resigned: 02 April 2014
Appointed Date: 16 April 2013
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 February 2000
Appointed Date: 10 February 2000
Director
MCGREGOR-SMITH, Ruby
Resigned: 26 October 2015
Appointed Date: 24 June 2014
62 years old
Director
MOSLEY, Peter Frederick
Resigned: 27 January 2017
Appointed Date: 08 June 2015
63 years old
Director
RAND, Philip Graeme
Resigned: 02 November 2004
Appointed Date: 23 June 2000
73 years old
Director
RUSHING, Paolo Alex
Resigned: 09 January 2012
Appointed Date: 03 October 2000
61 years old
Director
SHRAGER, Andrew Henry
Resigned: 09 January 2012
Appointed Date: 28 April 2000
80 years old
Director
STIRLAND, Patrick Walter
Resigned: 31 December 2015
Appointed Date: 16 April 2013
60 years old
Director
STOKES, Justin Samuel
Resigned: 16 April 2013
Appointed Date: 13 September 2012
51 years old
Director
STOKES, Richard Mark
Resigned: 08 May 2015
Appointed Date: 16 April 2013
56 years old
Director
WALL, Robert James
Resigned: 27 August 2013
Appointed Date: 13 September 2012
47 years old

Persons With Significant Control

Utilyx Broking Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTILYX LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Feb 2017
Appointment of John Spencer Sheridan as a director on 27 January 2017
09 Feb 2017
Appointment of Sally Ann Rose as a director on 27 January 2017
09 Feb 2017
Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017
09 Feb 2017
Termination of appointment of James Ian Clarke as a director on 27 January 2017
...
... and 155 more events
16 Mar 2000
Registered office changed on 16/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
06 Mar 2000
Company name changed laneweald LIMITED\certificate issued on 07/03/00
10 Feb 2000
Incorporation

UTILYX LIMITED Charges

11 February 2010
Deed of variation
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: The rent deposit see image for full details.
5 January 2009
Assignment of life policies
Delivered: 9 January 2009
Status: Satisfied on 21 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The life and critical illness assurance policy for…
7 October 2008
Charge over intellectual property rights
Delivered: 24 October 2008
Status: Satisfied on 21 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the company's present and future intellectual property…
7 October 2008
Charge over bank account
Delivered: 24 October 2008
Status: Satisfied on 21 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All of the company's present and future rights, title and…
7 October 2008
Debenture
Delivered: 24 October 2008
Status: Satisfied on 21 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
4 May 2004
Rent deposit deed
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: Rent deposit account containing £54,855 or such funds as…
15 May 2003
Fixed charge
Delivered: 22 May 2003
Status: Satisfied on 15 October 2008
Persons entitled: Singer & Friedlander Limited
Description: Fixed charge its interest in any existing and future…
15 May 2003
Mortgage debenture
Delivered: 22 May 2003
Status: Satisfied on 15 October 2008
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Book debt debenture
Delivered: 6 November 2001
Status: Satisfied on 11 June 2003
Persons entitled: Eurofactor (UK) Limited
Description: All book and other debts by way of first fixed charge.
29 September 2000
Rent deposit deed
Delivered: 3 October 2000
Status: Satisfied on 15 October 2008
Persons entitled: Mount Cook Land Limited
Description: The deposited sum of £61,688 paid by the tenant to the…

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