PROJECT AQUA TOPCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1NQ

Company number 08693589
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 086935890004, 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 2016-07-25 GBP 40,771 . The most likely internet sites of PROJECT AQUA TOPCO LIMITED are www.projectaquatopco.co.uk, and www.project-aqua-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Topco Limited is a Private Limited Company. The company registration number is 08693589. Project Aqua Topco Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Project Aqua Topco Limited is 69 South Accommodation Road Leeds West Yorkshire Ls10 1nq. . CONGER, Hamdi is a Director of the company. CULLEY, Jonathan Mark is a Director of the company. 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 "Activities of head offices".


Current Directors

Director
CONGER, Hamdi
Appointed Date: 27 January 2014
74 years old
Director
CULLEY, Jonathan Mark
Appointed Date: 23 March 2015
48 years old
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
59 years old
Director
NAUGHTON, John Steven
Appointed Date: 07 November 2013
50 years old
Director
SUMMERS, Richard
Appointed Date: 07 November 2013
54 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
54 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 TOPCO LIMITED Events

28 Feb 2017
Registration of charge 086935890004, created on 22 February 2017
09 Sep 2016
Full accounts made up to 5 December 2015
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 40,771
20 Jul 2016
Director's details changed for Mr John Steven Naughton on 9 December 2013
30 Nov 2015
Appointment of Mr Jonathan Mark Culley as a director on 23 March 2015
...
... and 28 more events
16 Nov 2013
Registration of charge 086935890003
13 Nov 2013
Registration of charge 086935890002
08 Nov 2013
Registration of charge 086935890001
05 Nov 2013
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 November 2013
17 Sep 2013
Incorporation

PROJECT AQUA TOPCO LIMITED Charges

22 February 2017
Charge code 0869 3589 0004
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: Contains fixed charge…
8 November 2013
Charge code 0869 3589 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 3589 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 3589 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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