AQUAIR INTERNATIONAL LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CW6 0RN

Company number 02689851
Status Active
Incorporation Date 21 February 1992
Company Type Private Limited Company
Address FIRCROFT, CHESTER ROAD, KELSALL, CHESTER, CHESHIRE, CW6 0RN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 026898510003, created on 31 March 2016. The most likely internet sites of AQUAIR INTERNATIONAL LIMITED are www.aquairinternational.co.uk, and www.aquair-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Aquair International Limited is a Private Limited Company. The company registration number is 02689851. Aquair International Limited has been working since 21 February 1992. The present status of the company is Active. The registered address of Aquair International Limited is Fircroft Chester Road Kelsall Chester Cheshire Cw6 0rn. The company`s financial liabilities are £258.7k. It is £163.59k against last year. The cash in hand is £80.09k. It is £-27.39k against last year. And the total assets are £222.33k, which is £46.94k against last year. HORRILL, Carol Mary is a Secretary of the company. HORRILL, Jeremy Lloyd is a Director of the company. HORRILL, John David Victor is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director HORRILL, Damon John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Public houses and bars".


aquair international Key Finiance

LIABILITIES £258.7k
+171%
CASH £80.09k
-26%
TOTAL ASSETS £222.33k
+26%
All Financial Figures

Current Directors

Secretary
HORRILL, Carol Mary
Appointed Date: 31 March 1992

Director
HORRILL, Jeremy Lloyd
Appointed Date: 21 February 1992
59 years old

Director
HORRILL, John David Victor
Appointed Date: 22 August 1994
85 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 21 February 1993
Appointed Date: 18 February 1992

Director
HORRILL, Damon John
Resigned: 20 January 2014
Appointed Date: 22 August 1994
57 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 21 February 1993
Appointed Date: 18 February 1992
74 years old

Persons With Significant Control

Mr Jeremy Lloyd Horrill
Notified on: 21 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAIR INTERNATIONAL LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Registration of charge 026898510003, created on 31 March 2016
23 Mar 2016
Registration of charge 026898510002, created on 22 March 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 103

...
... and 63 more events
16 Apr 1992
Registered office changed on 16/04/92 from: 52 mucklow hill halesowen birmingham B62 8BL

16 Apr 1992
Accounting reference date notified as 30/04

15 Apr 1992
New director appointed

15 Apr 1992
New secretary appointed

21 Feb 1992
Incorporation

AQUAIR INTERNATIONAL LIMITED Charges

31 March 2016
Charge code 0268 9851 0003
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a telfords warehouse tower wharf raymond street…
22 March 2016
Charge code 0268 9851 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 January 1997
Debenture
Delivered: 16 January 1997
Status: Satisfied on 24 November 2015
Persons entitled: Scottish & Newcastle PLC
Description: Fixed charge on all f/h and l/h property all the goodwill…