AQUATIDE (MIDLANDS) LIMITED
SOLIHULL

Hellopages » Worcestershire » Bromsgrove » B90 1PG

Company number 03021431
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address HAY MANOR HOUSE TRUEMANS HEATH LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 1PG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Appointment of Mrs Linda Margaret Roberts as a director on 1 May 2016. The most likely internet sites of AQUATIDE (MIDLANDS) LIMITED are www.aquatidemidlands.co.uk, and www.aquatide-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Aquatide Midlands Limited is a Private Limited Company. The company registration number is 03021431. Aquatide Midlands Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Aquatide Midlands Limited is Hay Manor House Truemans Heath Lane Shirley Solihull West Midlands England B90 1pg. . HAY, James Edward is a Secretary of the company. HAY, James Edward is a Director of the company. HAY, Nataliya is a Director of the company. ROBERTS, Linda Margaret is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary EASTWELL READ, Donald has been resigned. Secretary HAY, Lynda Deborah has been resigned. Secretary READ, Donald has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HAY, Dean Iain has been resigned. Director HAY, James Edward has been resigned. Director HAY, Lynda Deborah has been resigned. Director HAY, Zowie Natasha has been resigned. Director WINSTANLEY, Amanda has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAY, James Edward
Appointed Date: 15 October 2002
Director
HAY, James Edward
Appointed Date: 27 August 1997
69 years old
Director
HAY, Nataliya
Appointed Date: 01 September 2012
41 years old
Director
ROBERTS, Linda Margaret
Appointed Date: 01 May 2016
52 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 February 1995
Appointed Date: 14 February 1995
Secretary
EASTWELL READ, Donald
Resigned: 16 February 1996
Appointed Date: 14 February 1995
Secretary
HAY, Lynda Deborah
Resigned: 15 October 2002
Appointed Date: 16 February 1996
Secretary
READ, Donald
Resigned: 18 April 1998
Appointed Date: 01 June 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 February 1995
Appointed Date: 14 February 1995
73 years old
Director
HAY, Dean Iain
Resigned: 04 September 2006
Appointed Date: 15 October 2002
61 years old
Director
HAY, James Edward
Resigned: 01 May 1996
Appointed Date: 01 February 1996
69 years old
Director
HAY, Lynda Deborah
Resigned: 31 March 1998
Appointed Date: 01 June 1996
64 years old
Director
HAY, Zowie Natasha
Resigned: 01 January 2014
Appointed Date: 03 September 2006
44 years old
Director
WINSTANLEY, Amanda
Resigned: 08 July 1996
Appointed Date: 14 February 1995
55 years old

Persons With Significant Control

Mr James Edward Hay
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AQUATIDE (MIDLANDS) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 May 2016
Appointment of Mrs Linda Margaret Roberts as a director on 1 May 2016
19 May 2016
Registered office address changed from Hay Manor House Truemans Heath Lane Wythall B90 1PG to Hay Manor House Truemans Heath Lane Shirley Solihull West Midlands B90 1PG on 19 May 2016
19 May 2016
Termination of appointment of Zowie Natasha Hay as a director on 1 January 2014
...
... and 85 more events
02 Mar 1995
Ad 14/02/95--------- £ si 1@1=1 £ ic 1/2
02 Mar 1995
Secretary resigned
02 Mar 1995
Director resigned
02 Mar 1995
Registered office changed on 02/03/95 from: somerset house temple street birmingham B2 5DN
14 Feb 1995
Incorporation

AQUATIDE (MIDLANDS) LIMITED Charges

28 October 1999
Legal mortgage
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H aquatide house 26 hewell road redditch worcestershire…
11 February 1999
Mortgage debenture
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 October 1997
Debenture
Delivered: 14 November 1997
Status: Satisfied on 21 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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