2468 LIMITED
WARRINGTON AQUA FILTER LIMITED

Hellopages » Cheshire » Warrington » WA5 7ZB

Company number 03704860
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address UNIT 9 EASTER COURT, EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7ZB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,087 . The most likely internet sites of 2468 LIMITED are www.2468.co.uk, and www.2468.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and ten months. 2468 Limited is a Private Limited Company. The company registration number is 03704860. 2468 Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of 2468 Limited is Unit 9 Easter Court Europa Boulevard Westbrook Warrington Wa5 7zb. The company`s financial liabilities are £2141.45k. It is £-108.13k against last year. The cash in hand is £46.87k. It is £-12.24k against last year. And the total assets are £1133.06k, which is £-354.18k against last year. SMYTH, Pete is a Secretary of the company. GARRIHY, Donal is a Director of the company. SMYTH, Pete is a Director of the company. Secretary ABEL, Claire Jacqueline Francesca, Dr has been resigned. Secretary WARD, Dee Eamon has been resigned. Director ABEL, Claire Jacqueline Francesca, Dr has been resigned. Director GREEN, Howard James has been resigned. Director MACSWEENY, Kevin has been resigned. Director WARD, Dee Eamon has been resigned. The company operates in "Other food services".


2468 Key Finiance

LIABILITIES £2141.45k
-5%
CASH £46.87k
-21%
TOTAL ASSETS £1133.06k
-24%
All Financial Figures

Current Directors

Secretary
SMYTH, Pete
Appointed Date: 22 June 2011
Director
GARRIHY, Donal
Appointed Date: 22 June 2011
57 years old
Director
SMYTH, Pete
Appointed Date: 22 June 2011
50 years old

Resigned Directors

Secretary
ABEL, Claire Jacqueline Francesca, Dr
Resigned: 22 June 2011
Appointed Date: 01 July 2002
Secretary
WARD, Dee Eamon
Resigned: 01 July 2002
Appointed Date: 29 January 1999
Director
ABEL, Claire Jacqueline Francesca, Dr
Resigned: 22 June 2011
Appointed Date: 01 July 2002
58 years old
Director
GREEN, Howard James
Resigned: 22 June 2011
Appointed Date: 29 January 1999
55 years old
Director
MACSWEENY, Kevin
Resigned: 23 December 2011
Appointed Date: 22 December 2011
43 years old
Director
WARD, Dee Eamon
Resigned: 01 December 2003
Appointed Date: 29 January 1999
60 years old

Persons With Significant Control

Mr Donal Garrihy
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

2468 LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,087
02 Oct 2015
Registration of charge 037048600005, created on 21 September 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
30 Oct 2000
Full accounts made up to 31 December 1999
05 Jul 2000
Return made up to 29/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2000
Accounting reference date shortened from 31/01/00 to 31/12/99
26 Mar 1999
Ad 29/01/99--------- £ si 998@1=998 £ ic 2/1000
29 Jan 1999
Incorporation

2468 LIMITED Charges

21 September 2015
Charge code 0370 4860 0005
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: Contains fixed charge…
3 December 2014
Charge code 0370 4860 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Contains fixed charge…
16 April 2013
Charge code 0370 4860 0003
Delivered: 17 April 2013
Status: Satisfied on 7 October 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
27 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 14 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Debenture
Delivered: 16 January 2003
Status: Satisfied on 20 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

24601 WEST WAY LTD 2468 FOODS LIMITED 2468 MANAGEMENT LIMITED 2468 RIVERFORD CLOSE LIMITED 2469 LIMITED 24-7 UK EXPRESS LTD 247 & 249 FORDWYCH ROAD LIMITED