AQUASPERSIONS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX3 6AQ

Company number 01167065
Status Active
Incorporation Date 17 April 1974
Company Type Private Limited Company
Address BEACON HILL ROAD, HALIFAX, WEST YORKSHIRE, HX3 6AQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of AQUASPERSIONS LIMITED are www.aquaspersions.co.uk, and www.aquaspersions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Aquaspersions Limited is a Private Limited Company. The company registration number is 01167065. Aquaspersions Limited has been working since 17 April 1974. The present status of the company is Active. The registered address of Aquaspersions Limited is Beacon Hill Road Halifax West Yorkshire Hx3 6aq. . RICHARDSON, Agnes is a Secretary of the company. RICHARDSON, Agnes is a Director of the company. RICHARDSON, Geoffrey is a Director of the company. RICHARDSON, Michael is a Director of the company. Secretary HEWITT, Roy has been resigned. Director HEWITT, Roy has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
RICHARDSON, Agnes
Appointed Date: 29 December 1993
Director
RICHARDSON, Agnes

86 years old
Director
RICHARDSON, Geoffrey

90 years old
Director
RICHARDSON, Michael
Appointed Date: 01 August 1995
65 years old

Resigned Directors

Secretary
HEWITT, Roy
Resigned: 29 December 1993
Director
HEWITT, Roy
Resigned: 29 December 1993
96 years old

Persons With Significant Control

Mr Michael Richardson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUASPERSIONS LIMITED Events

27 Mar 2017
Full accounts made up to 31 July 2016
06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 May 2016
Full accounts made up to 31 July 2015
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 19,750
12 Jan 2016
Director's details changed for Michael Richardson on 15 April 2015
...
... and 86 more events
24 Nov 1988
Return made up to 31/01/88; no change of members
18 Nov 1987
Accounts for a small company made up to 31 July 1987
21 Feb 1987
Accounts for a small company made up to 31 July 1986
21 Feb 1987
Return made up to 31/01/87; full list of members
17 Apr 1975
Incorporation

AQUASPERSIONS LIMITED Charges

6 May 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
Fixed and floating charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 2001
Legal mortgage
Delivered: 6 July 2001
Status: Satisfied on 2 October 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at beacon hill road…
6 October 2000
Legal mortgage
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at beacon hill road…
12 April 1989
Mortgage debenture
Delivered: 19 April 1989
Status: Satisfied on 14 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 1988
Legal mortgage
Delivered: 29 December 1988
Status: Satisfied on 14 April 2008
Persons entitled: National Westminster Bank PLC
Description: Machpelah works, hebden bridge, west yorkshire. Title no…
22 March 1984
Mortgage
Delivered: 26 March 1984
Status: Satisfied on 14 April 2008
Persons entitled: National Westminster Bank PLC
Description: Land at callis hill charlestown hebden bridge. West…
15 September 1975
Legal mortgage
Delivered: 1 October 1975
Status: Satisfied on 14 April 2008
Persons entitled: National Westminster Bank LTD
Description: Land and premises forming part of callis mill near…

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