AQUABOND LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE
Company number 04565587
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address ST GEORGES COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AQUABOND LIMITED are www.aquabond.co.uk, and www.aquabond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Aquabond Limited is a Private Limited Company. The company registration number is 04565587. Aquabond Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Aquabond Limited is St Georges Court Winnington Avenue Northwich Cheshire Cw8 4ee. . LORD, Karl is a Secretary of the company. LORD, Karl is a Director of the company. LORD, Sara is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GARTSHORE, Andrew has been resigned. Secretary KNIGHT, Ann Margaret has been resigned. Secretary KNIGHT, Barry has been resigned. Director GARTSHORE, Andrew has been resigned. Director KNIGHT, Barry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LORD, Karl
Appointed Date: 01 May 2013
Director
LORD, Karl
Appointed Date: 01 May 2013
60 years old
Director
LORD, Sara
Appointed Date: 01 May 2013
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2002
Appointed Date: 17 October 2002
Secretary
GARTSHORE, Andrew
Resigned: 01 July 2004
Appointed Date: 21 January 2003
Secretary
KNIGHT, Ann Margaret
Resigned: 01 November 2007
Appointed Date: 01 July 2004
Secretary
KNIGHT, Barry
Resigned: 01 May 2013
Appointed Date: 01 November 2007
Director
GARTSHORE, Andrew
Resigned: 23 October 2015
Appointed Date: 21 January 2003
61 years old
Director
KNIGHT, Barry
Resigned: 01 May 2013
Appointed Date: 21 January 2003
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Ksl Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUABOND LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 October 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Satisfaction of charge 4 in full
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
...
... and 54 more events
05 Apr 2003
New secretary appointed;new director appointed
05 Apr 2003
Registered office changed on 05/04/03 from: britannia mill offices ribble street padiham burnley BB12 8BQ
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
17 Oct 2002
Incorporation

AQUABOND LIMITED Charges

1 May 2013
Charge code 0456 5587 0007
Delivered: 16 May 2013
Status: Satisfied on 19 November 2015
Persons entitled: Andrew Gartshore
Description: Land and buildings at unit 5A christleton court manor park…
30 April 2013
Charge code 0456 5587 0006
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
30 November 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2006
Rent security deposit deed
Delivered: 1 December 2006
Status: Satisfied on 2 March 2016
Persons entitled: Pr-Alba Limited
Description: The deposit being the sum of £2,698.26 together with any…
4 November 2005
Debenture
Delivered: 12 November 2005
Status: Satisfied on 17 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2004
Debenture
Delivered: 1 October 2004
Status: Satisfied on 17 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2004
Debenture
Delivered: 17 July 2004
Status: Satisfied on 17 October 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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