AQUA SULIS FINANCIAL MANAGEMENT LIMITED
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 3QQ

Company number 04610343
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address THE OLD MORTUARY, CHURCH STREET, RADSTOCK, BATH & N E SOMERSET, BA3 3QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 105 . The most likely internet sites of AQUA SULIS FINANCIAL MANAGEMENT LIMITED are www.aquasulisfinancialmanagement.co.uk, and www.aqua-sulis-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Aqua Sulis Financial Management Limited is a Private Limited Company. The company registration number is 04610343. Aqua Sulis Financial Management Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Aqua Sulis Financial Management Limited is The Old Mortuary Church Street Radstock Bath N E Somerset Ba3 3qq. . BARRIE, Tracey Maureen is a Secretary of the company. BARRIE, Tracey Maureen is a Director of the company. LEWIS, Kelly Louise is a Director of the company. LEWIS, Paul Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARRIE, Tracey Maureen
Appointed Date: 05 December 2002

Director
BARRIE, Tracey Maureen
Appointed Date: 01 March 2008
63 years old

Director
LEWIS, Kelly Louise
Appointed Date: 01 March 2008
45 years old

Director
LEWIS, Paul Anthony
Appointed Date: 05 December 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2002
Appointed Date: 05 December 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Paul Anthony Lewis
Notified on: 5 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AQUA SULIS FINANCIAL MANAGEMENT LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 105

13 Jan 2016
Director's details changed for Mr. Paul Anthony Lewis on 13 January 2016
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
21 Feb 2003
New director appointed
11 Feb 2003
New secretary appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
05 Dec 2002
Incorporation

AQUA SULIS FINANCIAL MANAGEMENT LIMITED Charges

29 February 2012
Legal charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 8 silver street midsomer norton radstock…
3 July 2009
Legal mortgage
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property k/a 22 ashleigh close, paulton, bristol t/no…
1 April 2008
Legal mortgage
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The old mortuary, church street, radstock assigns the…
1 April 2008
Legal mortgage
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 6 silver street midsomer norton radstock assigns the…
25 January 2008
Legal mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south west side of lilac terrace…
17 August 2007
Legal and general charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H the old mortuary radstock avon t/no ST253627 and f/h 7…
17 May 2005
Mortgage
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7/7A fortesque road radstock. Together…
28 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…