AQUAMAISON LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QA

Company number 01456889
Status Active
Incorporation Date 25 October 1979
Company Type Private Limited Company
Address UNIT 40 CHARLES PARK, CLAIRE CAUSEWAY CROSSWAYS, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 . The most likely internet sites of AQUAMAISON LIMITED are www.aquamaison.co.uk, and www.aquamaison.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Aquamaison Limited is a Private Limited Company. The company registration number is 01456889. Aquamaison Limited has been working since 25 October 1979. The present status of the company is Active. The registered address of Aquamaison Limited is Unit 40 Charles Park Claire Causeway Crossways Dartford Kent Da2 6qa. . OHLE, Kevin is a Secretary of the company. OHLE, Kevin is a Director of the company. REYNOLDS, Richard Hugh is a Director of the company. Secretary ARCHER, Mark Lloyd has been resigned. Secretary BURROWES, Rosemary Anne has been resigned. Secretary CROSS, Fiona Marianne has been resigned. Secretary GRATTON, Gordon Cameron Paul has been resigned. Secretary HOOPER, David Ross has been resigned. Secretary SAUL, Nicola Jane has been resigned. Secretary SYMS, Rhonda Sneddon has been resigned. Director AIREY, Andrew Robert has been resigned. Director ARCHER, Mark Lloyd has been resigned. Director BAGER, Preben has been resigned. Director BRAY, Kenneth Ivor has been resigned. Director FAVELL, Gary Alan has been resigned. Director HART, Gregory John has been resigned. Director WILLIAMS, David Whittow has been resigned. Director BERISFORD (OVERSEAS) LIMITED has been resigned. Director S & W BERISFORD LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
OHLE, Kevin
Appointed Date: 18 January 2008
Director
OHLE, Kevin
Appointed Date: 18 January 2008
68 years old
Director
REYNOLDS, Richard Hugh
Appointed Date: 18 January 2008
70 years old

Resigned Directors

Secretary
ARCHER, Mark Lloyd
Resigned: 11 May 1998
Secretary
BURROWES, Rosemary Anne
Resigned: 22 January 2001
Appointed Date: 12 October 1998
Secretary
CROSS, Fiona Marianne
Resigned: 10 July 1998
Appointed Date: 11 May 1998
Secretary
GRATTON, Gordon Cameron Paul
Resigned: 28 August 2002
Appointed Date: 14 June 2001
Secretary
HOOPER, David Ross
Resigned: 12 October 1998
Appointed Date: 10 July 1998
Secretary
SAUL, Nicola Jane
Resigned: 18 January 2008
Appointed Date: 28 August 2002
Secretary
SYMS, Rhonda Sneddon
Resigned: 14 June 2001
Appointed Date: 22 January 2001
Director
AIREY, Andrew Robert
Resigned: 14 June 2001
Appointed Date: 10 July 1998
60 years old
Director
ARCHER, Mark Lloyd
Resigned: 10 July 1998
67 years old
Director
BAGER, Preben
Resigned: 18 January 2008
Appointed Date: 26 October 2004
77 years old
Director
BRAY, Kenneth Ivor
Resigned: 14 June 2001
Appointed Date: 10 July 1998
81 years old
Director
FAVELL, Gary Alan
Resigned: 26 October 2004
Appointed Date: 10 July 1998
69 years old
Director
HART, Gregory John
Resigned: 30 March 1998
67 years old
Director
WILLIAMS, David Whittow
Resigned: 23 March 2001
Appointed Date: 10 July 1998
68 years old
Director
BERISFORD (OVERSEAS) LIMITED
Resigned: 14 June 2001
Appointed Date: 14 July 2000
Director
S & W BERISFORD LIMITED
Resigned: 14 June 2001
Appointed Date: 14 July 2000

Persons With Significant Control

C.P. Hart & Sons Ltd.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AQUAMAISON LIMITED Events

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10,000
...
... and 111 more events
28 Sep 1988
Full accounts made up to 1 November 1987
12 Nov 1987
Return made up to 12/10/87; full list of members
01 Nov 1987
Full accounts made up to 1 November 1986
31 Dec 1986
Annual return made up to 14/11/86
22 Aug 1986
Full accounts made up to 2 November 1985

AQUAMAISON LIMITED Charges

14 October 1994
Charge
Delivered: 18 October 1994
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
28 April 1989
Fixed and floating charge
Delivered: 16 May 1989
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts. Floating…

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