AQUAFAX LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3HP

Company number 01666583
Status Active
Incorporation Date 23 September 1982
Company Type Private Limited Company
Address UNIT 1 DENCORA WAY, SUNDON BUSINESS PARK, LUTON, BEDFORDSHIRE, LU3 3HP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 24 August 2016 GBP 590 . The most likely internet sites of AQUAFAX LIMITED are www.aquafax.co.uk, and www.aquafax.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Aquafax Limited is a Private Limited Company. The company registration number is 01666583. Aquafax Limited has been working since 23 September 1982. The present status of the company is Active. The registered address of Aquafax Limited is Unit 1 Dencora Way Sundon Business Park Luton Bedfordshire Lu3 3hp. . ROGERS, Marie Louise is a Secretary of the company. MASON, Andrew Daniel is a Director of the company. MASON, Pamela Jane is a Director of the company. PEARSON, Nigel Philip is a Director of the company. PEARSON, Susan is a Director of the company. ROGERS, Marie Louise is a Director of the company. Secretary MASON, Patricia Margaret has been resigned. Director MASON, Harry James has been resigned. Director MASON, Patricia Margaret has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
ROGERS, Marie Louise
Appointed Date: 22 May 2014
Director
MASON, Andrew Daniel
Appointed Date: 01 July 1997
73 years old
Director
MASON, Pamela Jane
Appointed Date: 19 August 2014
66 years old
Director
PEARSON, Nigel Philip
Appointed Date: 10 May 2007
57 years old
Director
PEARSON, Susan
Appointed Date: 19 August 2014
54 years old
Director
ROGERS, Marie Louise
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
MASON, Patricia Margaret
Resigned: 22 May 2014
Director
MASON, Harry James
Resigned: 29 November 2010
78 years old
Director
MASON, Patricia Margaret
Resigned: 22 May 2014
78 years old

AQUAFAX LIMITED Events

27 Sep 2016
Purchase of own shares.
26 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2016
Cancellation of shares. Statement of capital on 24 August 2016
  • GBP 590
20 Jul 2016
Accounts for a medium company made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,295
...
... and 88 more events
31 Aug 1988
Return made up to 17/08/88; full list of members
15 Feb 1988
Full accounts made up to 30 November 1986
15 Feb 1988
Return made up to 31/12/87; full list of members
23 Feb 1987
Full accounts made up to 30 November 1985
23 Feb 1987
Return made up to 31/12/86; full list of members

AQUAFAX LIMITED Charges

12 April 2016
Charge code 0166 6583 0004
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 December 2010
All assets debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Debenture
Delivered: 2 December 2010
Status: Satisfied on 4 March 2016
Persons entitled: The Aquafax Directors Pension Scheme
Description: The future and present stock in trade of the company.
22 December 1997
Mortgage debenture
Delivered: 29 December 1997
Status: Satisfied on 16 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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