AGUA FABRICS LIMITED
LONDON MAURICE PHILLIPS CONTRACTS LIMITED SEARCHWHIZ LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 03830090
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 133.3 ; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Robert Walton as a director on 21 April 2016. The most likely internet sites of AGUA FABRICS LIMITED are www.aguafabrics.co.uk, and www.agua-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Agua Fabrics Limited is a Private Limited Company. The company registration number is 03830090. Agua Fabrics Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Agua Fabrics Limited is Acre House 11 15 William Road London Nw1 3er. . RALTON, Geoffrey is a Secretary of the company. RALTON, Geoffrey is a Director of the company. RALTON, Joshua David is a Director of the company. RALTON, Suzanne Leila is a Director of the company. WALTON, Robert John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
RALTON, Geoffrey
Appointed Date: 14 September 1999
Director
RALTON, Geoffrey
Appointed Date: 14 September 1999
73 years old
Director
RALTON, Joshua David
Appointed Date: 21 April 2016
39 years old
Director
RALTON, Suzanne Leila
Appointed Date: 14 September 1999
71 years old
Director
WALTON, Robert John
Appointed Date: 21 April 2016
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1999
Appointed Date: 23 August 1999
Director
HALL, Ian
Resigned: 06 January 2003
Appointed Date: 17 December 2001
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 1999
Appointed Date: 23 August 1999

AGUA FABRICS LIMITED Events

22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 133.3
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Appointment of Mr Robert Walton as a director on 21 April 2016
06 May 2016
Appointment of Mr Joshua David Ralton as a director on 21 April 2016
07 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 133.3
...
... and 65 more events
27 Sep 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Sep 1999
£ nc 1000/100000 14/09/99
27 Sep 1999
Memorandum and Articles of Association
22 Sep 1999
Company name changed searchwhiz LIMITED\certificate issued on 23/09/99
23 Aug 1999
Incorporation

AGUA FABRICS LIMITED Charges

31 March 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2011
Legal assignment
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 February 2011
Fixed charge on purchased debts which fail to vest
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
15 February 2011
Floating charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 April 2009
Fixed & floating charge
Delivered: 23 April 2009
Status: Satisfied on 26 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2000
Mortgage debenture
Delivered: 14 July 2000
Status: Satisfied on 26 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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