UTOPIA BATHROOM GROUP LIMITED
BILSTON

Hellopages » West Midlands » Wolverhampton » WV14 0QL

Company number 06285982
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address UTOPIA HOUSE SPRINGVALE BUSINESS PARK, SPRINGVALE AVENUE, BILSTON, WEST MIDLANDS, WV14 0QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Termination of appointment of Mark Andrew Oldham as a director on 13 February 2017; Director's details changed for Mr Mark Andrew Oldham on 24 January 2017. The most likely internet sites of UTOPIA BATHROOM GROUP LIMITED are www.utopiabathroomgroup.co.uk, and www.utopia-bathroom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bloxwich North Rail Station is 5.2 miles; to Bilbrook Rail Station is 6 miles; to Cradley Heath Rail Station is 6.4 miles; to Cannock Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utopia Bathroom Group Limited is a Private Limited Company. The company registration number is 06285982. Utopia Bathroom Group Limited has been working since 19 June 2007. The present status of the company is Active. The registered address of Utopia Bathroom Group Limited is Utopia House Springvale Business Park Springvale Avenue Bilston West Midlands Wv14 0ql. . ST PAULS SECRETARIES LIMITED is a Secretary of the company. CONN, David William is a Director of the company. HALL, Ian William is a Director of the company. Secretary COX, Stephen John has been resigned. Secretary WILLIAMS, Theresa Wendy has been resigned. Director BAILEY, Mark Richard has been resigned. Director BROOKE, Joanne has been resigned. Director CLARK, Helen Louise has been resigned. Director COX, Stephen John has been resigned. Director GREEN, Elizabeth Bernadette has been resigned. Director OLDHAM, Mark Andrew has been resigned. Director RUSSELL, Simon Richard has been resigned. Director RUSSELL, Simon Richard has been resigned. Director WILLIAMS, Theresa Wendy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ST PAULS SECRETARIES LIMITED
Appointed Date: 30 September 2009
Director
CONN, David William
Appointed Date: 01 July 2013
60 years old
Director
HALL, Ian William
Appointed Date: 21 January 2013
59 years old

Resigned Directors

Secretary
COX, Stephen John
Resigned: 26 September 2007
Appointed Date: 19 June 2007
Secretary
WILLIAMS, Theresa Wendy
Resigned: 19 December 2008
Appointed Date: 26 September 2007
Director
BAILEY, Mark Richard
Resigned: 17 September 2013
Appointed Date: 08 May 2009
63 years old
Director
BROOKE, Joanne
Resigned: 06 August 2010
Appointed Date: 19 June 2007
54 years old
Director
CLARK, Helen Louise
Resigned: 09 July 2012
Appointed Date: 01 July 2008
49 years old
Director
COX, Stephen John
Resigned: 24 October 2008
Appointed Date: 19 June 2007
72 years old
Director
GREEN, Elizabeth Bernadette
Resigned: 30 June 2011
Appointed Date: 26 September 2007
62 years old
Director
OLDHAM, Mark Andrew
Resigned: 13 February 2017
Appointed Date: 14 April 2011
59 years old
Director
RUSSELL, Simon Richard
Resigned: 20 March 2013
Appointed Date: 07 July 2009
64 years old
Director
RUSSELL, Simon Richard
Resigned: 26 June 2009
Appointed Date: 01 February 2008
64 years old
Director
WILLIAMS, Theresa Wendy
Resigned: 19 December 2008
Appointed Date: 26 September 2007
60 years old

UTOPIA BATHROOM GROUP LIMITED Events

07 Mar 2017
Group of companies' accounts made up to 30 June 2016
14 Feb 2017
Termination of appointment of Mark Andrew Oldham as a director on 13 February 2017
24 Jan 2017
Director's details changed for Mr Mark Andrew Oldham on 24 January 2017
24 Jan 2017
Director's details changed for Mr Ian William Hall on 24 January 2017
24 Jan 2017
Director's details changed for Mr David William Conn on 24 January 2017
...
... and 80 more events
12 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007
Particulars of mortgage/charge
04 Oct 2007
Particulars of mortgage/charge
03 Oct 2007
Particulars of mortgage/charge
19 Jun 2007
Incorporation

UTOPIA BATHROOM GROUP LIMITED Charges

26 February 2010
Chattels mortgage
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Stefani combination with cni informatica and mahros powered…
17 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Halcon Properties Limited
Description: Fixed and floating charge over the undertaking and all…
7 July 2009
Debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Ian William Hall as Security Trustee for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
26 September 2007
Legal assignment over keyman insurance policy
Delivered: 9 October 2007
Status: Satisfied on 30 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Zurich p/n 1853-62L-dhs stephen cox £500,000 5 years;…
26 September 2007
Debenture
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Ian William Hall as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
26 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 30 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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