About

Registered Number: 01656155
Date of Incorporation: 03/08/1982 (37 years and 3 months ago)
Company Status: Active
Registered Address: New Street, Irthlingborough, Northamptonshire, NN9 5UG

 

Based in Northamptonshire, The Utile Engineering Co. Ltd was founded on 03 August 1982, it's status in the Companies House registry is set to "Active". The companies directors are Rainbow, Julie Dawn, Peck, Nicholas George, Poole, Timothy Edward, Walding, Terence, Allday, Michael William, Masters-thomas, Peter Geoffrey, Poole, Robert Elderton, Pratt, Anthony Maurice Joseph, Warner, Rodney Ronald. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLE, Timothy Edward 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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.