ARK UTILITIES LIMITED
CORSHAM REVCAP FARNBOROUGH LIMITED REVCAP PROPERTIES 36 LIMITED

Hellopages » Wiltshire » Wiltshire » SN13 9GB

Company number 05481411
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address SPRING PARK WESTWELLS ROAD, HAWTHORN, CORSHAM, WILTSHIRE, SN13 9GB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Full accounts made up to 30 June 2016. The most likely internet sites of ARK UTILITIES LIMITED are www.arkutilities.co.uk, and www.ark-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bradford-on-Avon Rail Station is 5.4 miles; to Avoncliff Rail Station is 6.2 miles; to Freshford Rail Station is 6.5 miles; to Bath Spa Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ark Utilities Limited is a Private Limited Company. The company registration number is 05481411. Ark Utilities Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Ark Utilities Limited is Spring Park Westwells Road Hawthorn Corsham Wiltshire Sn13 9gb. . PERRYMENT, Ian Stuart is a Secretary of the company. BURRAGE, Simon Christopher is a Director of the company. MCDONALD, Derek is a Director of the company. OWEN, Huw Thomas is a Director of the company. PETTIT, Andrew John is a Director of the company. Secretary MITCHELL, Richard Bruce has been resigned. Secretary PETTIT, Andrew John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GUIRAUD, Francois has been resigned. Director KILLICK, William James has been resigned. Director PRIOR, Nicholas George Lyndon has been resigned. Director WEST, Nicholas Ashley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PERRYMENT, Ian Stuart
Appointed Date: 04 March 2013
Director
BURRAGE, Simon Christopher
Appointed Date: 12 October 2015
54 years old
Director
MCDONALD, Derek
Appointed Date: 01 July 2014
58 years old
Director
OWEN, Huw Thomas
Appointed Date: 04 March 2013
62 years old
Director
PETTIT, Andrew John
Appointed Date: 15 June 2005
57 years old

Resigned Directors

Secretary
MITCHELL, Richard Bruce
Resigned: 04 March 2013
Appointed Date: 03 April 2006
Secretary
PETTIT, Andrew John
Resigned: 03 April 2006
Appointed Date: 15 June 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005
Director
GUIRAUD, Francois
Resigned: 27 March 2006
Appointed Date: 15 June 2005
55 years old
Director
KILLICK, William James
Resigned: 23 September 2013
Appointed Date: 15 June 2005
53 years old
Director
PRIOR, Nicholas George Lyndon
Resigned: 01 July 2014
Appointed Date: 23 September 2013
48 years old
Director
WEST, Nicholas Ashley
Resigned: 23 September 2013
Appointed Date: 16 October 2007
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005

ARK UTILITIES LIMITED Events

07 Apr 2017
Satisfaction of charge 4 in full
07 Apr 2017
Satisfaction of charge 5 in full
17 Nov 2016
Full accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
26 May 2016
Director's details changed for Mr Andrew John Pettit on 26 May 2016
...
... and 70 more events
27 Jun 2005
New director appointed
27 Jun 2005
Secretary resigned
24 Jun 2005
New director appointed
20 Jun 2005
Director resigned
15 Jun 2005
Incorporation

ARK UTILITIES LIMITED Charges

8 December 2011
Debenture
Delivered: 13 December 2011
Status: Satisfied on 7 April 2017
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
18 June 2010
Debenture
Delivered: 25 June 2010
Status: Satisfied on 7 April 2017
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
29 December 2006
Debenture
Delivered: 16 January 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 September 2005
Debenture
Delivered: 10 October 2005
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and the Company of the Bank of Scotland in Its Capacity as Security Trustee Forthe New Security Beneficiaries (The "Ii Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
12 July 2005
Debenture
Delivered: 23 July 2005
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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