AQUAPARK DEVELOPMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0DH

Company number 03888492
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address PRINTING HOUSE 66 LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43210 - Electrical installation, 43310 - Plastering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of AQUAPARK DEVELOPMENTS LIMITED are www.aquaparkdevelopments.co.uk, and www.aquapark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Aquapark Developments Limited is a Private Limited Company. The company registration number is 03888492. Aquapark Developments Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Aquapark Developments Limited is Printing House 66 Lower Road Harrow Middlesex Ha2 0dh. . MCDERMOTT, Mandy Patricia is a Secretary of the company. MCDERMOTT, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCDERMOTT, Mandy Patricia
Appointed Date: 14 December 1999
Director
MCDERMOTT, Stephen
Appointed Date: 14 December 1999
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 03 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Mrs Mandy Patricia Mcdermott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mcdermott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAPARK DEVELOPMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Sep 2015
Satisfaction of charge 6 in full
...
... and 42 more events
29 Dec 1999
Secretary resigned
29 Dec 1999
New secretary appointed
29 Dec 1999
New director appointed
20 Dec 1999
Registered office changed on 20/12/99 from: 788-790 finchley road london NW11 7TJ
03 Dec 1999
Incorporation

AQUAPARK DEVELOPMENTS LIMITED Charges

1 August 2008
Legal mortgage
Delivered: 5 August 2008
Status: Satisfied on 3 September 2015
Persons entitled: Hsbc Bank PLC
Description: 8 heath villas queens park ascot t/nos. BK35399, BK363881…
5 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2006
Legal mortgage
Delivered: 14 June 2006
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: 206 harlington road uxbridge middlesex t/no NGL492181. By…
14 March 2002
Legal mortgage
Delivered: 20 March 2002
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H and l/h property k/a land and buildings at queen's…
23 December 1999
Mortgage debenture
Delivered: 11 January 2000
Status: Satisfied on 17 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
23 December 1999
Legal mortgage
Delivered: 11 January 2000
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 8 - 12 high road ickenham…

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