The Utile Engineering Co. Ltd was registered on 03 August 1982, it has a status of "Active". There are 9 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PECK, Nicholas George | 12 July 1994 | - | 1 |
| POOLE, Timothy Edward | 12 July 1994 | - | 1 |
| ALLDAY, Michael William | N/A | 12 July 1994 | 1 |
| MASTERS-THOMAS, Peter Geoffrey | N/A | 01 February 1995 | 1 |
| POOLE, Robert Elderton | N/A | 12 February 2019 | 1 |
| PRATT, Anthony Maurice Joseph | N/A | 02 July 1994 | 1 |
| WARNER, Rodney Ronald | N/A | 08 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAINBOW, Julie Dawn | 01 October 2005 | - | 1 |
| WALDING, Terence | 01 February 1995 | 30 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| MR04 - N/A | 05 October 2018 | |
| MR04 - N/A | 05 October 2018 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 23 August 2017 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH03 - Change of particulars for secretary | 25 August 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 11 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| MEM/ARTS - N/A | 08 February 2006 | |
| 395 - Particulars of a mortgage or charge | 28 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363a - Annual Return | 23 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 14 January 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 August 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 395 - Particulars of a mortgage or charge | 15 July 1999 | |
| AA - Annual Accounts | 28 August 1998 | |
| 363s - Annual Return | 27 August 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| 363s - Annual Return | 04 September 1997 | |
| 395 - Particulars of a mortgage or charge | 02 May 1997 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 22 August 1996 | |
| 363s - Annual Return | 21 September 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| 288 - N/A | 16 February 1995 | |
| 363s - Annual Return | 10 August 1994 | |
| AA - Annual Accounts | 10 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 26 July 1994 | |
| 395 - Particulars of a mortgage or charge | 07 January 1994 | |
| 363s - Annual Return | 09 September 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 395 - Particulars of a mortgage or charge | 22 April 1993 | |
| 363s - Annual Return | 10 September 1992 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363b - Annual Return | 08 September 1991 | |
| AA - Annual Accounts | 08 September 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363 - Annual Return | 29 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1990 | |
| AA - Annual Accounts | 20 November 1989 | |
| 363 - Annual Return | 20 November 1989 | |
| AA - Annual Accounts | 17 November 1988 | |
| 363 - Annual Return | 17 November 1988 | |
| AA - Annual Accounts | 07 September 1987 | |
| 363 - Annual Return | 07 September 1987 | |
| RESOLUTIONS - N/A | 02 April 1987 | |
| AA - Annual Accounts | 03 September 1986 | |
| 363 - Annual Return | 03 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 14 February 2006 | Fully Satisfied |
N/A |
| Debenture | 24 January 2006 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 12 January 2005 | Fully Satisfied |
N/A |
| All assets debenture | 07 August 2003 | Fully Satisfied |
N/A |
| Fixed charge | 14 July 1999 | Fully Satisfied |
N/A |
| Debenture | 30 April 1997 | Fully Satisfied |
N/A |
| Mortgage | 29 December 1993 | Fully Satisfied |
N/A |
| Credit agreement | 15 April 1993 | Fully Satisfied |
N/A |
| Single debenture | 18 December 1985 | Fully Satisfied |
N/A |
| Debenture | 12 November 1982 | Fully Satisfied |
N/A |
| Debenture | 12 November 1982 | Fully Satisfied |
N/A |
