AQUALISA PRODUCTS LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN16 1DE

Company number 01281596
Status Active
Incorporation Date 14 October 1976
Company Type Private Limited Company
Address THE FLYER'S WAY, WESTERHAM, KENT, TN16 1DE
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Appointment of Mr Colin James Sykes as a director on 17 March 2017; Termination of appointment of Rupert Charles Jackson Cousin as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AQUALISA PRODUCTS LIMITED are www.aqualisaproducts.co.uk, and www.aqualisa-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Knockholt Rail Station is 5.8 miles; to Bickley Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.4 miles; to Clock House Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqualisa Products Limited is a Private Limited Company. The company registration number is 01281596. Aqualisa Products Limited has been working since 14 October 1976. The present status of the company is Active. The registered address of Aqualisa Products Limited is The Flyer S Way Westerham Kent Tn16 1de. . HOLLANDER, David Mark is a Director of the company. RHODES, Adam Christian is a Director of the company. SAVAGE, Joanne is a Director of the company. SYKES, Colin James is a Director of the company. Secretary BOND, Sarah Caroline has been resigned. Secretary CHAPMAN, Christopher John has been resigned. Secretary DEXTER, Simon Peter has been resigned. Secretary DEXTER, Simon Peter has been resigned. Secretary LOWE, Tracey has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary STRATTON, Malcolm has been resigned. Director BRUTON, James Denis has been resigned. Director DAVIES, Michael Thomas has been resigned. Director DENNY, Martyn Andrew has been resigned. Director DEXTER, Simon Peter has been resigned. Director DEXTER, Simon Peter has been resigned. Director EDWARDS, Mark John has been resigned. Director FFORDE, Edward James Alexander has been resigned. Director GEE, Christopher John has been resigned. Director GESTETNER, Geoffrey Sigmund has been resigned. Director GODDARD, David Peter has been resigned. Director GOLDSMITH, Derek John has been resigned. Director GREENSTREET, Simon James has been resigned. Director JACKSON COUSIN, Rupert Charles has been resigned. Director LETMAN, George Edward has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director PINNINGTON, Roger Adrian has been resigned. Director RAWLINSON, Harry Thomas has been resigned. Director RICHARDSON, Roderic Ian has been resigned. Director SHAW, David Robert has been resigned. Director SIMM, Robert has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director WILLS, David John has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Director
HOLLANDER, David Mark
Appointed Date: 03 February 2014
66 years old
Director
RHODES, Adam Christian
Appointed Date: 01 November 2014
64 years old
Director
SAVAGE, Joanne
Appointed Date: 01 February 2015
49 years old
Director
SYKES, Colin James
Appointed Date: 17 March 2017
65 years old

Resigned Directors

Secretary
BOND, Sarah Caroline
Resigned: 22 October 2004
Appointed Date: 27 May 2003
Secretary
CHAPMAN, Christopher John
Resigned: 10 April 2000
Appointed Date: 16 December 1996
Secretary
DEXTER, Simon Peter
Resigned: 30 June 2015
Appointed Date: 22 October 2004
Secretary
DEXTER, Simon Peter
Resigned: 10 August 1994
Secretary
LOWE, Tracey
Resigned: 27 May 2003
Appointed Date: 31 December 2002
Secretary
PERKINS, Michael William
Resigned: 31 December 2002
Appointed Date: 10 April 2000
Secretary
STRATTON, Malcolm
Resigned: 16 December 1996
Appointed Date: 09 August 1993
Director
BRUTON, James Denis
Resigned: 19 April 2013
Appointed Date: 01 April 1996
64 years old
Director
DAVIES, Michael Thomas
Resigned: 15 July 2002
Appointed Date: 16 December 1996
78 years old
Director
DENNY, Martyn Andrew
Resigned: 20 May 2005
74 years old
Director
DEXTER, Simon Peter
Resigned: 09 August 1993
67 years old
Director
DEXTER, Simon Peter
Resigned: 30 June 2015
67 years old
Director
EDWARDS, Mark John
Resigned: 15 July 2002
Appointed Date: 16 December 1996
71 years old
Director
FFORDE, Edward James Alexander
Resigned: 09 August 1993
64 years old
Director
GEE, Christopher John
Resigned: 30 January 2014
Appointed Date: 22 October 2004
67 years old
Director
GESTETNER, Geoffrey Sigmund
Resigned: 24 December 1997
Appointed Date: 05 October 1994
60 years old
Director
GODDARD, David Peter
Resigned: 15 July 2002
Appointed Date: 20 November 1995
79 years old
Director
GOLDSMITH, Derek John
Resigned: 09 August 1993
89 years old
Director
GREENSTREET, Simon James
Resigned: 16 April 2014
Appointed Date: 22 October 2004
67 years old
Director
JACKSON COUSIN, Rupert Charles
Resigned: 30 September 2016
Appointed Date: 16 February 2015
60 years old
Director
LETMAN, George Edward
Resigned: 30 May 2013
Appointed Date: 15 May 2009
73 years old
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 13 February 2004
Appointed Date: 15 July 2002
Director
PINNINGTON, Roger Adrian
Resigned: 09 August 1993
93 years old
Director
RAWLINSON, Harry Thomas
Resigned: 31 July 2009
Appointed Date: 25 September 1998
62 years old
Director
RICHARDSON, Roderic Ian
Resigned: 07 March 1994
78 years old
Director
SHAW, David Robert
Resigned: 09 August 1993
77 years old
Director
SIMM, Robert
Resigned: 14 July 2014
Appointed Date: 29 May 2013
69 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 16 December 1996
Appointed Date: 09 August 1993
56 years old
Director
WILLS, David John
Resigned: 09 August 1993
79 years old
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 15 July 2002
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 16 December 1996
Appointed Date: 09 August 1993

AQUALISA PRODUCTS LIMITED Events

28 Mar 2017
Appointment of Mr Colin James Sykes as a director on 17 March 2017
14 Nov 2016
Termination of appointment of Rupert Charles Jackson Cousin as a director on 30 September 2016
12 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 10 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 211 more events
28 Jun 1986
Full accounts made up to 30 September 1985
17 Dec 1976
Company name changed\certificate issued on 17/12/76
14 Oct 1976
Certificate of incorporation
14 Oct 1976
Certificate of incorporation
14 Oct 1976
Incorporation

AQUALISA PRODUCTS LIMITED Charges

15 September 2015
Charge code 0128 1596 0016
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…
15 September 2015
Charge code 0128 1596 0015
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as unit a, westerham trading…
19 April 2013
Charge code 0128 1596 0014
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Lenders
Description: Notification of addition to or amendment of charge…
23 April 2009
Trust debenture
Delivered: 1 May 2009
Status: Satisfied on 26 April 2013
Persons entitled: Cbpe (General Partner) Limited
Description: The property with all buildings and fixtures fixed plant…
22 October 2004
Trust debenture
Delivered: 4 November 2004
Status: Satisfied on 26 April 2013
Persons entitled: Close Investment Partners Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 2004
Security agreement
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: L/H unit 1, broadwell industrial park, sandwell, west…
26 March 2004
Trade marks and patents charge
Delivered: 8 April 2004
Status: Satisfied on 27 November 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: By way of first fixed charge all the charged property being…
15 March 2004
An accession deed
Delivered: 29 March 2004
Status: Satisfied on 27 November 2004
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for the Secured Parties
Description: L/H property foundry and offices at unit 1 broadwell…
28 November 2000
Trade marks and patents charge made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined)
Delivered: 12 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: A first fixed charge over the patents, the trade marks, the…
28 November 2000
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 12 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
24 June 1998
Supplemental debenture
Delivered: 9 July 1998
Status: Satisfied on 6 December 2000
Persons entitled: Morgan Grenfell & Co.Limited,as Security Agent and Trustee for the Finance Parties
Description: L/Hold land/premises known as units e,f and link,flyers…
31 December 1996
Accession agreement relating to a debenture dated 4/12/96
Delivered: 9 January 1997
Status: Satisfied on 6 December 2000
Persons entitled: Morgan Grenfell & Co. Limited,as Agent for the Chargors
Description: Fixed and floating charges over the undertaking and all…
14 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied on 29 November 1996
Persons entitled: National Westminster Bank PLC
Description: Land farming part of the land comprised in title no. K…
14 April 1980
Mortgage as evidenced by a statutory declaration dated 23 april 1980
Delivered: 16 April 1980
Status: Satisfied on 29 November 1996
Persons entitled: National Westminster Bank LTD
Description: Units e and f westerham trading estate (otherwise known as…
10 January 1980
Debenture
Delivered: 16 January 1980
Status: Satisfied
Persons entitled: National Enterprise Board.
Description: Floating charge on all undertaking and all property and…
22 January 1979
Mortgage debenture
Delivered: 12 February 1979
Status: Satisfied on 23 September 1995
Persons entitled: National Westminster Bank LTD
Description: Fixed charge over property known as 16 morewoods close…

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