UTOPIA LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1AE
Company number 01681609
Status Active
Incorporation Date 25 November 1982
Company Type Private Limited Company
Address 76 BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1AE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 40,000 . The most likely internet sites of UTOPIA LIMITED are www.utopia.co.uk, and www.utopia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Utopia Limited is a Private Limited Company. The company registration number is 01681609. Utopia Limited has been working since 25 November 1982. The present status of the company is Active. The registered address of Utopia Limited is 76 Broadway Leigh On Sea Essex Ss9 1ae. . CAMFIELD, Carol is a Secretary of the company. CAMFIELD, Kevin Lee is a Director of the company. Secretary CAMFIELD, Carol Grace has been resigned. Secretary CAMFIELD, Tina has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CAMFIELD, Carol
Appointed Date: 26 June 2001
Director
CAMFIELD, Kevin Lee

66 years old

Resigned Directors

Secretary
CAMFIELD, Carol Grace
Resigned: 31 October 1996
Secretary
CAMFIELD, Tina
Resigned: 26 June 2001
Appointed Date: 31 October 1996

Persons With Significant Control

Mr Kevin Lee Camfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

UTOPIA LIMITED Events

20 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 40,000
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 40,000
...
... and 88 more events
19 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
29 Dec 1986
Return made up to 23/05/86; full list of members
12 Nov 1986
Full accounts made up to 31 December 1984
25 Nov 1982
Incorporation
25 Nov 1982
Certificate of incorporation

UTOPIA LIMITED Charges

8 September 2010
Charge on cash deposits
Delivered: 9 September 2010
Status: Satisfied on 8 January 2011
Persons entitled: Santander UK PLC
Description: The deposit shall be and is hereby charge to the bank by…
1 April 2010
Charge on cash deposits
Delivered: 3 April 2010
Status: Satisfied on 18 September 2010
Persons entitled: Alliance & Leicester PLC
Description: The deposit is charged by way of a first fixed charge see…
23 October 2007
Deed of charge over credit balances
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re utopia limited business base rate…
1 August 2006
Rent deposit deed
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Ramos Estates Limited
Description: A rent deposit of an amount equal to four months rent in…
2 September 1997
Legal charge
Delivered: 5 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 550 barking road plaistow london borough of newham t/n…
12 December 1983
Legal charge
Delivered: 19 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 550 barking road, plaistow, london borough of newham.

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