AQUA CURE LIMITED
SOUTHPORT AQUA CURE (HOLDINGS) LIMITED HALLCO 1517 LIMITED

Hellopages » Merseyside » Sefton » PR9 0SE

Company number 06330499
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address AQUA CURE HOUSE, HALL STREET, SOUTHPORT, MERSEYSIDE, PR9 0SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Christopher John Marsden as a director on 31 March 2017; Appointment of Mr Simon Andrew Bolton as a director on 12 December 2016; Termination of appointment of Peter James Cohen as a director on 31 October 2016. The most likely internet sites of AQUA CURE LIMITED are www.aquacure.co.uk, and www.aqua-cure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Aqua Cure Limited is a Private Limited Company. The company registration number is 06330499. Aqua Cure Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Aqua Cure Limited is Aqua Cure House Hall Street Southport Merseyside Pr9 0se. . MARCHBANK, David John is a Secretary of the company. BOLTON, Simon Andrew is a Director of the company. MARCHBANK, David John is a Director of the company. PARKES, David Peter is a Director of the company. Secretary HACKING, Christopher William has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BROWN, Richard Mark has been resigned. Director COHEN, Peter James has been resigned. Director DUCKWORTH, Andrew John has been resigned. Director HACKING, Christopher William has been resigned. Director HARRISON, Steven Joseph has been resigned. Director LEE, Matthew John has been resigned. Director MARSDEN, Christopher John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARCHBANK, David John
Appointed Date: 03 October 2011

Director
BOLTON, Simon Andrew
Appointed Date: 12 December 2016
54 years old

Director
MARCHBANK, David John
Appointed Date: 28 April 2014
57 years old

Director
PARKES, David Peter
Appointed Date: 15 March 2016
57 years old

Resigned Directors

Secretary
HACKING, Christopher William
Resigned: 03 October 2011
Appointed Date: 25 October 2007

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 25 October 2007
Appointed Date: 01 August 2007

Director
BROWN, Richard Mark
Resigned: 30 June 2016
Appointed Date: 25 October 2007
69 years old

Director
COHEN, Peter James
Resigned: 31 October 2016
Appointed Date: 01 January 2013
73 years old

Director
DUCKWORTH, Andrew John
Resigned: 13 April 2011
Appointed Date: 29 October 2007
59 years old

Director
HACKING, Christopher William
Resigned: 13 April 2011
Appointed Date: 25 October 2007
75 years old

Director
HARRISON, Steven Joseph
Resigned: 31 December 2012
Appointed Date: 13 April 2011
56 years old

Director
LEE, Matthew John
Resigned: 28 April 2014
Appointed Date: 13 April 2011
50 years old

Director
MARSDEN, Christopher John
Resigned: 31 March 2017
Appointed Date: 25 October 2007
67 years old

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 25 October 2007
Appointed Date: 01 August 2007

AQUA CURE LIMITED Events

24 Apr 2017
Termination of appointment of Christopher John Marsden as a director on 31 March 2017
25 Jan 2017
Appointment of Mr Simon Andrew Bolton as a director on 12 December 2016
18 Nov 2016
Termination of appointment of Peter James Cohen as a director on 31 October 2016
15 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 58 more events
05 Nov 2007
New secretary appointed;new director appointed
05 Nov 2007
Registered office changed on 05/11/07 from: st james's court brown street manchester lancashire M2 2JF
31 Oct 2007
Particulars of mortgage/charge
23 Oct 2007
Company name changed hallco 1517 LIMITED\certificate issued on 23/10/07
01 Aug 2007
Incorporation

AQUA CURE LIMITED Charges

23 March 2011
Legal charge
Delivered: 29 March 2011
Status: Satisfied on 13 June 2013
Persons entitled: Bank of Scotland PLC
Description: Kinver house 47 and 49 kensington road southport…
23 March 2011
All assets debenture
Delivered: 26 March 2011
Status: Satisfied on 5 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied on 26 March 2011
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
26 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 13 June 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…