PROJECT AQUA BIDCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1NQ
Company number 08693650
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 086936500004, created on 22 February 2017; Full accounts made up to 5 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 . The most likely internet sites of PROJECT AQUA BIDCO LIMITED are www.projectaquabidco.co.uk, and www.project-aqua-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Garforth Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 8.8 miles; to Ravensthorpe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Aqua Bidco Limited is a Private Limited Company. The company registration number is 08693650. Project Aqua Bidco Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Project Aqua Bidco Limited is 69 South Accommodation Road Leeds West Yorkshire Ls10 1nq. . HART, James Thomas is a Director of the company. HENDERSON, Alan Stephen is a Director of the company. HUTCHINSON, Mathew James Edward is a Director of the company. LATIMER, Jolyon James is a Director of the company. MORRIS, Philip is a Director of the company. NAUGHTON, John Steven is a Director of the company. SUMMERS, Richard is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director SLATER, Iain Robert has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
HART, James Thomas
Appointed Date: 04 November 2013
53 years old
Director
HENDERSON, Alan Stephen
Appointed Date: 04 November 2013
51 years old
Director
HUTCHINSON, Mathew James Edward
Appointed Date: 05 November 2013
53 years old
Director
LATIMER, Jolyon James
Appointed Date: 30 March 2015
47 years old
Director
MORRIS, Philip
Appointed Date: 07 November 2013
60 years old
Director
NAUGHTON, John Steven
Appointed Date: 07 November 2013
50 years old
Director
SUMMERS, Richard
Appointed Date: 07 November 2013
55 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 04 November 2013
Appointed Date: 17 September 2013
Director
HART, Roger
Resigned: 04 November 2013
Appointed Date: 17 September 2013
55 years old
Director
SLATER, Iain Robert
Resigned: 30 March 2015
Appointed Date: 07 November 2013
59 years old
Director
A G SECRETARIAL LIMITED
Resigned: 04 November 2013
Appointed Date: 17 September 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 04 November 2013
Appointed Date: 17 September 2013

PROJECT AQUA BIDCO LIMITED Events

07 Mar 2017
Registration of charge 086936500004, created on 22 February 2017
09 Sep 2016
Full accounts made up to 5 December 2015
21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
15 Jun 2015
Full accounts made up to 6 December 2014
...
... and 19 more events
16 Nov 2013
Registration of charge 086936500003
13 Nov 2013
Registration of charge 086936500002
08 Nov 2013
Registration of charge 086936500001
05 Nov 2013
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 November 2013
17 Sep 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17

PROJECT AQUA BIDCO LIMITED Charges

22 February 2017
Charge code 0869 3650 0004
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: Contains fixed charge…
8 November 2013
Charge code 0869 3650 0003
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Cbpe Capital Viii Gp Limited
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0869 3650 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0869 3650 0001
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Alan Henderson as Security Trustee for the Secured Parties, as Further Described within the Debenture
Description: As more particularly described in clause 4 of the…

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