Company number 03167871
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address CRIMBLES LANE, COCKERHAM, LANCASTER, LANCASHIRE, LA2 0ES
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Michelle Norton as a director on 16 March 2016. The most likely internet sites of AQUASUPPLY LIMITED are www.aquasupply.co.uk, and www.aquasupply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Aquasupply Limited is a Private Limited Company.
The company registration number is 03167871. Aquasupply Limited has been working since 05 March 1996.
The present status of the company is Active. The registered address of Aquasupply Limited is Crimbles Lane Cockerham Lancaster Lancashire La2 0es. . JACKSON, Rebecca is a Secretary of the company. WILD, Frank Henry is a Director of the company. WILD, Sydney is a Director of the company. Secretary GAYWOOD, Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAYWOOD, Michelle has been resigned. Director NORTON, Michelle has been resigned. Director WILD, Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1996
Appointed Date: 05 March 1996
Director
NORTON, Michelle
Resigned: 16 March 2016
Appointed Date: 12 March 2015
50 years old
Director
WILD, Henry
Resigned: 10 March 2009
Appointed Date: 20 March 1996
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1996
Appointed Date: 05 March 1996
Persons With Significant Control
Mr Frank Henry Wild
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AQUASUPPLY LIMITED Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 May 2016
Termination of appointment of Michelle Norton as a director on 16 March 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
17 Feb 2016
Registration of charge 031678710008, created on 12 February 2016
...
... and 61 more events
29 Mar 1996
Director resigned
29 Mar 1996
New secretary appointed;new director appointed
29 Mar 1996
New director appointed
29 Mar 1996
Registered office changed on 29/03/96 from: 1 mitchell street bristol BS1 6BU
05 Mar 1996
Incorporation
12 February 2016
Charge code 0316 7871 0008
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Henry Wild and Aquasupply Limited
Description: Skelwith fold caravan park. Skelwith fold. Ambleside…
26 July 2011
Third party legal charge
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in skelwith fold caravan park ambleside cumbria…
26 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 1997
Debenture
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: Michelle Gaywood
Description: All the undertaking and property including uncalled capital…
14 January 1997
Debenture
Delivered: 15 January 1997
Status: Satisfied
on 11 August 2011
Persons entitled: Elizabeth Wild
Henry Wild
Description: All the undertaking and property including uncalled capital…
14 January 1997
Debenture
Delivered: 15 January 1997
Status: Satisfied
on 11 August 2011
Persons entitled: Henry Wild
Elizabeth Wild
Description: All the undertaking and property including uncalled capital…
14 January 1997
Debenture
Delivered: 15 January 1997
Status: Satisfied
on 11 August 2011
Persons entitled: Elizabeth Wild
Henry Wild
Description: All the undertkaing and property including uncalled capital…
14 January 1997
Debenture
Delivered: 15 January 1997
Status: Satisfied
on 11 August 2011
Persons entitled: Elizabeth Wild
Henry Wild
Description: All the undertaking and property including uncalled capital…