AQUAJOY BATHLIFTS LIMITED
CO DURHAM CROSSCO (665) LIMITED

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Company number 04366923
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address UNIT 52 CONSETT BUSINESS PARK, CONSETT, CO DURHAM, DH8 6BN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of AQUAJOY BATHLIFTS LIMITED are www.aquajoybathlifts.co.uk, and www.aquajoy-bathlifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Aquajoy Bathlifts Limited is a Private Limited Company. The company registration number is 04366923. Aquajoy Bathlifts Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Aquajoy Bathlifts Limited is Unit 52 Consett Business Park Consett Co Durham Dh8 6bn. . WAINE, Michael is a Secretary of the company. CUDDEN, Claire is a Director of the company. HOEKSEMA, Jeffrey Paul is a Director of the company. MALONE, Hugh Anthony is a Director of the company. MCGLEENAN, Richard James is a Director of the company. WAINE, Michael Thomas is a Director of the company. Secretary KANE, Lyndsay has been resigned. Secretary ROBERT, Kane has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director KANE, Robert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WAINE, Michael
Appointed Date: 10 August 2011
Director
CUDDEN, Claire
Appointed Date: 04 February 2004
50 years old
Director
HOEKSEMA, Jeffrey Paul
Appointed Date: 10 August 2011
61 years old
Director
MALONE, Hugh Anthony
Appointed Date: 04 February 2004
64 years old
Director
MCGLEENAN, Richard James
Appointed Date: 10 August 2011
55 years old
Director
WAINE, Michael Thomas
Appointed Date: 10 August 2011
74 years old

Resigned Directors

Secretary
KANE, Lyndsay
Resigned: 04 February 2004
Appointed Date: 04 March 2002
Secretary
ROBERT, Kane
Resigned: 10 August 2011
Appointed Date: 04 February 2004
Nominee Secretary
DICKINSON DEES
Resigned: 04 March 2002
Appointed Date: 05 February 2002
Nominee Director
CARE, Timothy James
Resigned: 04 March 2002
Appointed Date: 05 February 2002
64 years old
Director
KANE, Robert
Resigned: 10 August 2011
Appointed Date: 04 March 2002
66 years old

Persons With Significant Control

Drive Devilbiss Healthcare Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

AQUAJOY BATHLIFTS LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Director's details changed for Mr. Hugh Anthony Malone on 8 February 2016
08 Feb 2016
Director's details changed for Mrs. Claire Cudden on 8 February 2016
...
... and 60 more events
13 Mar 2002
Secretary resigned
13 Mar 2002
New secretary appointed
13 Mar 2002
New director appointed
12 Feb 2002
Company name changed crossco (665) LIMITED\certificate issued on 12/02/02
05 Feb 2002
Incorporation

AQUAJOY BATHLIFTS LIMITED Charges

1 September 2011
A supplemental debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: A charge over lien on and security interest in all or…
8 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 19 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 8 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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