AQUA PEARL LIMITED
BRIGHSTONE

Hellopages » Isle of Wight » Isle of Wight » PO30 4DD

Company number 06317008
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address ISLE OF WIGHT PEARL, MILITARY ROAD, BRIGHSTONE, ISLE OF WIGHT, PO30 4DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of AQUA PEARL LIMITED are www.aquapearl.co.uk, and www.aqua-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Lymington Town Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Pearl Limited is a Private Limited Company. The company registration number is 06317008. Aqua Pearl Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Aqua Pearl Limited is Isle of Wight Pearl Military Road Brighstone Isle of Wight Po30 4dd. . TAYLOR, John Stuart is a Director of the company. Secretary HOLLYHEAD, Catherine Jayne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TAYLOR, John Stuart
Appointed Date: 18 July 2007
71 years old

Resigned Directors

Secretary
HOLLYHEAD, Catherine Jayne
Resigned: 16 September 2008
Appointed Date: 18 July 2007

Persons With Significant Control

Pearl Centre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUA PEARL LIMITED Events

25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Apr 2016
Satisfaction of charge 1 in full
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
23 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 17 more events
21 Jul 2008
Location of debenture register
21 Jul 2008
Location of register of members
21 Jul 2008
Registered office changed on 21/07/2008 from isle of wight pearl chilton chine military road brightstone isle of wight PO30 4DD
22 Nov 2007
Particulars of mortgage/charge
18 Jul 2007
Incorporation

AQUA PEARL LIMITED Charges

18 March 2010
Debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Rent deposit charge deed
Delivered: 22 November 2007
Status: Satisfied on 19 April 2016
Persons entitled: Drake Property Nominee (No.1) Limited and Drake Property Nominee (No.2) Limited
Description: All monies from time to time standing to. See the mortgage…

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