AQUILA BUSINESS PRODUCTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 9TQ

Company number 02713153
Status Active
Incorporation Date 8 May 1992
Company Type Private Limited Company
Address DAUGHTERS COURT, SILKWOOD PARK, WAKEFIELD, WEST YORKSHIRE, WF5 9TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 30 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 30,300 ; Director's details changed for Philip Anthony Sibson on 1 October 2015. The most likely internet sites of AQUILA BUSINESS PRODUCTS LIMITED are www.aquilabusinessproducts.co.uk, and www.aquila-business-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Aquila Business Products Limited is a Private Limited Company. The company registration number is 02713153. Aquila Business Products Limited has been working since 08 May 1992. The present status of the company is Active. The registered address of Aquila Business Products Limited is Daughters Court Silkwood Park Wakefield West Yorkshire Wf5 9tq. . BENNETT, Susan Maria is a Secretary of the company. COULSON, Richard is a Director of the company. SIBSON, Philip Anthony is a Director of the company. Secretary GREAVES, Richard Harvey has been resigned. Secretary KIRK, Frank Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Stephen has been resigned. Director BUCKLEY, Stephen Richard has been resigned. Director GREAVES, Richard Harvey has been resigned. Director KIRK, Frank Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SPENCER, Kenneth Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENNETT, Susan Maria
Appointed Date: 01 August 2013

Director
COULSON, Richard
Appointed Date: 01 August 2013
54 years old

Director
SIBSON, Philip Anthony
Appointed Date: 10 December 1999
54 years old

Resigned Directors

Secretary
GREAVES, Richard Harvey
Resigned: 12 May 1993
Appointed Date: 08 May 1992

Secretary
KIRK, Frank Edward
Resigned: 01 August 2013
Appointed Date: 12 May 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 May 1992
Appointed Date: 08 May 1992

Director
BROWN, Stephen
Resigned: 01 August 2013
Appointed Date: 08 May 1992
74 years old

Director
BUCKLEY, Stephen Richard
Resigned: 30 January 2008
Appointed Date: 04 September 2007
75 years old

Director
GREAVES, Richard Harvey
Resigned: 12 May 1993
Appointed Date: 08 May 1992
69 years old

Director
KIRK, Frank Edward
Resigned: 01 August 2013
Appointed Date: 20 August 1993
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 May 1992
Appointed Date: 08 May 1992

Director
SPENCER, Kenneth Michael
Resigned: 30 November 1995
Appointed Date: 25 August 1994
63 years old

AQUILA BUSINESS PRODUCTS LIMITED Events

09 Oct 2016
Accounts for a small company made up to 30 December 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 30,300

09 May 2016
Director's details changed for Philip Anthony Sibson on 1 October 2015
23 Sep 2015
Accounts for a small company made up to 30 December 2014
09 Jun 2015
Director's details changed for Mr Richard Coulson on 5 June 2015
...
... and 79 more events
12 Jun 1992
Ad 08/05/92--------- £ si 98@1=98 £ ic 2/100

12 Jun 1992
Accounting reference date notified as 30/06

20 May 1992
Registered office changed on 20/05/92 from: 84 temple chambers temple avenue london EC4Y 0HP

20 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 May 1992
Incorporation

AQUILA BUSINESS PRODUCTS LIMITED Charges

23 October 2013
Charge code 0271 3153 0004
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 2013
Charge code 0271 3153 0003
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 September 1997
Mortgage debenture
Delivered: 12 September 1997
Status: Satisfied on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 1992
Debenture
Delivered: 1 October 1992
Status: Satisfied on 4 April 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…