AQUARIUS MANUFACTURING LIMITED
BLACKBURN

Hellopages » Lancashire » Hyndburn » BB6 7SR

Company number 03750779
Status Active
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address PREMIER MILL HARTLEY STREET, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7SR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Miss Lauren Clare Whigham as a director on 9 March 2017; Termination of appointment of Alan Bantick as a director on 31 December 2016. The most likely internet sites of AQUARIUS MANUFACTURING LIMITED are www.aquariusmanufacturing.co.uk, and www.aquarius-manufacturing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. Aquarius Manufacturing Limited is a Private Limited Company. The company registration number is 03750779. Aquarius Manufacturing Limited has been working since 12 April 1999. The present status of the company is Active. The registered address of Aquarius Manufacturing Limited is Premier Mill Hartley Street Great Harwood Blackburn Lancashire Bb6 7sr. The company`s financial liabilities are £256.03k. It is £-29.85k against last year. And the total assets are £501.98k, which is £37.07k against last year. WHIGHAM, Lauren Clare is a Director of the company. WHIGHAM, Simon Ian is a Director of the company. Secretary BANTICK, Alan has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary HODGSON, Eileen has been resigned. Secretary TANSEY, Paul Michael has been resigned. Director BANTICK, Alan has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


aquarius manufacturing Key Finiance

LIABILITIES £256.03k
-11%
CASH n/a
TOTAL ASSETS £501.98k
+7%
All Financial Figures

Current Directors

Director
WHIGHAM, Lauren Clare
Appointed Date: 09 March 2017
39 years old
Director
WHIGHAM, Simon Ian
Appointed Date: 12 April 1999
66 years old

Resigned Directors

Secretary
BANTICK, Alan
Resigned: 31 December 2016
Appointed Date: 21 November 2006
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 12 April 1999
Appointed Date: 12 April 1999
Secretary
HODGSON, Eileen
Resigned: 21 March 2006
Appointed Date: 12 April 1999
Secretary
TANSEY, Paul Michael
Resigned: 07 November 2006
Appointed Date: 21 March 2006
Director
BANTICK, Alan
Resigned: 31 December 2016
Appointed Date: 21 March 2006
74 years old
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 12 April 1999
Appointed Date: 12 April 1999

Persons With Significant Control

Simon Whigham Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUARIUS MANUFACTURING LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
09 Mar 2017
Appointment of Miss Lauren Clare Whigham as a director on 9 March 2017
06 Mar 2017
Termination of appointment of Alan Bantick as a director on 31 December 2016
06 Mar 2017
Termination of appointment of Alan Bantick as a secretary on 31 December 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 59 more events
21 May 1999
Registered office changed on 21/05/99 from: howard and co chartered acc 10/12 wellington street st johns backburn lancashire BB1 8AG
18 Apr 1999
Secretary resigned
18 Apr 1999
Registered office changed on 18/04/99 from: 44 upper belgrave road bristol avon BS8 2XN
18 Apr 1999
Director resigned
12 Apr 1999
Incorporation

AQUARIUS MANUFACTURING LIMITED Charges

3 June 2015
Charge code 0375 0779 0005
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 April 2005
Legal charge
Delivered: 28 April 2005
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of windsor road and…
23 June 2004
Legal charge
Delivered: 29 June 2004
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of windsor road and…
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a mill 2 premier mill windsun road great harwood…
14 April 2000
Mortgage debenture
Delivered: 2 May 2000
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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