AQUABLAST LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 7TQ

Company number 02210129
Status Active
Incorporation Date 11 January 1988
Company Type Private Limited Company
Address AQUABLAST BUILDING, BENACRE ROAD, BECCLES, SUFFOLK, NR34 7TQ
Home Country United Kingdom
Nature of Business 25620 - Machining, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AQUABLAST LIMITED are www.aquablast.co.uk, and www.aquablast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Brampton (Suffolk) Rail Station is 3.6 miles; to Haddiscoe Rail Station is 6.3 miles; to Halesworth Rail Station is 7.3 miles; to Reedham (Norfolk) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquablast Limited is a Private Limited Company. The company registration number is 02210129. Aquablast Limited has been working since 11 January 1988. The present status of the company is Active. The registered address of Aquablast Limited is Aquablast Building Benacre Road Beccles Suffolk Nr34 7tq. . WATT, Andrew James is a Secretary of the company. BLAIR, Donald Charles is a Director of the company. WATT, Andrew James is a Director of the company. WATT, Gordon George is a Director of the company. Secretary WATT, Gordon George has been resigned. Director BOTHA, Jozef Stefanus Christiaan has been resigned. Director BURIAN, Alastair Stephen has been resigned. Director LAMBROU, Evangelos has been resigned. Director MANSFIELD, David Leslie has been resigned. The company operates in "Machining".


Current Directors

Secretary
WATT, Andrew James
Appointed Date: 05 July 1996
Director
BLAIR, Donald Charles

77 years old
Director
WATT, Andrew James
Appointed Date: 24 March 1993
65 years old
Director
WATT, Gordon George

72 years old

Resigned Directors

Secretary
WATT, Gordon George
Resigned: 14 July 1994
Director
BOTHA, Jozef Stefanus Christiaan
Resigned: 06 November 1997
Appointed Date: 24 March 1993
76 years old
Director
BURIAN, Alastair Stephen
Resigned: 20 March 1998
Appointed Date: 01 May 1996
74 years old
Director
LAMBROU, Evangelos
Resigned: 01 October 2009
Appointed Date: 04 August 2006
61 years old
Director
MANSFIELD, David Leslie
Resigned: 14 July 1994
71 years old

Persons With Significant Control

Mr Andrew James Watt
Notified on: 14 July 2016
65 years old
Nature of control: Has significant influence or control

AQUABLAST LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 504,285
...
... and 111 more events
30 Apr 1988
Wd 24/03/88 ad 01/02/88--------- £ si 98@1=98 £ ic 2/100
30 Mar 1988
Accounting reference date notified as 31/12
21 Jan 1988
Registered office changed on 21/01/88 from: 84 temple chambers temple ave london EC4Y ohp
21 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1988
Incorporation

AQUABLAST LIMITED Charges

22 October 2008
Debenture
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2004
Debenture
Delivered: 28 April 2004
Status: Satisfied on 25 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1998
Debenture
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Aquablast Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 1998
Debenture
Delivered: 9 December 1998
Status: Satisfied on 12 July 2004
Persons entitled: Singer & Friedlander Factors Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 1997
Deed of variation (supplemental to a mortgage dated 26TH may 1994)
Delivered: 5 February 1997
Status: Satisfied on 12 July 2004
Persons entitled: Lloyds Bank PLC
Description: There shall be added to the plant, machinery, chattels or…
30 June 1995
Mortgage
Delivered: 11 July 1995
Status: Satisfied on 25 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One dqr-13 (diesel quad rigsafe 13.1) water pressure…
24 May 1995
Deed of variation
Delivered: 1 June 1995
Status: Satisfied on 12 July 2004
Persons entitled: Lloyds Bank PLC
Description: Added to the plant, machinery, chattels, equipment etc…
26 May 1994
Chattel mortgage
Delivered: 3 June 1994
Status: Satisfied on 12 July 2004
Persons entitled: Lloyds Bank PLC
Description: Ultra high pressure aqualizer units :- serial number…
16 May 1994
Single debenture
Delivered: 20 May 1994
Status: Satisfied on 12 July 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1989
Guarantee and debenture
Delivered: 22 September 1989
Status: Satisfied on 20 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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