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RICHARD UTLEY LIMITED

Learn more about RICHARD UTLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12 EUROPARK A5 WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AL

RICHARD UTLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00878267
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.02
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.08.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.08.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.21
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 15000
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, UNIT 12 UNIT 12 EUROPARK, WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AL
Form type: AD01
Date: 2015.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.12
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, UNIT 12 EUROPARK WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AQ, UNITED KINGDOM
Form type: AD01
Date: 2014.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.14
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.04
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
Form type: TM01
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.01
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.30
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEREK WILSON / 09/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WARBURTON UTLEY / 09/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLDSWORTH STOTT UTLEY / 09/08/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD BRIAN COOPER / 09/08/2010
Form type: CH03
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, EUROPARK WATLING STREET, CLIFTON, NR RUGBY, WARWICKSHIRE, CV23 0AQ
Form type: AD01
Date: 2010.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.13
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD UTLEY / 16/04/2009
Form type: 288c
Date: 2009.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, WATLING STREET, CLIFTON, NR RUGBY, WARWICKSHIRE, CV23 0AQ
Form type: 287
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 09/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 09/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 09/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11

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Company directors and board members:

CLIFFORD BRIAN COOPER (current)
Secretary, SOLICITOR, 2006.08.31
UNIT 12 EUROPARK A5 WATLING STREET CLIFTON UPON DUNSMORE , RUGBY
CV23 0AL, WARWICKSHIRE
ENGLAND
JOHN HOLDSWORTH STOTT UTLEY (current)
Director, COMPANY DIRECTOR, 1991.08.09
UNIT 12 EUROPARK A5 WATLING STREET CLIFTON UPON DUNSMORE , RUGBY
CV23 0AL, WARWICKSHIRE
ENGLAND
RICHARD JOHN WARBURTON UTLEY (current)
Director, COMPANY DIRECTOR, 1994.07.05
UNIT 12 EUROPARK A5 WATLING STREET CLIFTON UPON DUNSMORE , RUGBY
CV23 0AL, WARWICKSHIRE
ENGLAND
GEORGE GRAHAM FERGUSON (resigned)
Secretary, 2004.09.01 - 2006.08.31
2 HOLLIES CLOSE , THURLASTON
LE9 7TU, LEICESTERSHIRE
JOHN HOLDSWORTH STOTT UTLEY (resigned)
Secretary, 1994.02.10 - 2004.09.01
BRAZIERS FARM TOWER HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9LP, HERTFORDSHIRE
RICHARD JOHN WARBURTON UTLEY (resigned)
Secretary, 1991.08.09 - 1994.02.10
THE COTTAGE ASHBY ST LEDGERS , RUGBY
CV23 8UN, WARWICKSHIRE
RICHARD JOHN WARBURTON UTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1994.02.10
THE COTTAGE ASHBY ST LEDGERS , RUGBY
CV23 8UN, WARWICKSHIRE
WILLIAM DEREK WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 2012.03.29
EUROPARK WATLING STREET CLIFTON , NR RUGBY
CV23 0AQ, WARWICKSHIRE

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Information about the Private Limited Company RICHARD UTLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data