AQUAVEST LIMITED
COUNTY DURHAM HAVENCOMBAT LIMITED

Hellopages » County Durham » County Durham » DL5 6SR

Company number 02199128
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address C/O EBAC LTD, KETTON WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 50 . The most likely internet sites of AQUAVEST LIMITED are www.aquavest.co.uk, and www.aquavest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Aquavest Limited is a Private Limited Company. The company registration number is 02199128. Aquavest Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Aquavest Limited is C O Ebac Ltd Ketton Way Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6sr. . HIRD, Amanda is a Secretary of the company. ELLIOTT, John Malcolm is a Director of the company. Secretary PEART, Sarah Louise has been resigned. Secretary TWEDDLE, Neil has been resigned. Director HUTCHINSON, Paul David has been resigned. Director PEART, Sarah Louise has been resigned. Director TWEDDLE, Neil has been resigned. Director WALTON, Phillip Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIRD, Amanda
Appointed Date: 26 September 2008
Director
ELLIOTT, John Malcolm
Appointed Date: 07 February 1994
81 years old

Resigned Directors

Secretary
PEART, Sarah Louise
Resigned: 26 September 2008
Appointed Date: 07 February 1994
Secretary
TWEDDLE, Neil
Resigned: 07 February 1994
Director
HUTCHINSON, Paul David
Resigned: 31 December 2006
Appointed Date: 26 March 2001
55 years old
Director
PEART, Sarah Louise
Resigned: 07 February 1994
61 years old
Director
TWEDDLE, Neil
Resigned: 26 March 2001
67 years old
Director
WALTON, Phillip Andrew
Resigned: 31 December 2010
Appointed Date: 07 February 1994
68 years old

AQUAVEST LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 50
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 50
...
... and 78 more events
02 Feb 1988
New director appointed
01 Feb 1988
New director appointed
27 Jan 1988
Memorandum and Articles of Association
19 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1987
Incorporation

AQUAVEST LIMITED Charges

11 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1999
Debenture
Delivered: 18 November 1999
Status: Satisfied on 11 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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