AQUA FABRICATIONS LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9UB

Company number 02216332
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address BELMONT HOUSE GARNETT PLACE, EAST GILLIBRANDS, SKELMERSDALE, LANCASHIRE, WN8 9UB
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Group of companies' accounts made up to 31 October 2016; Registration of charge 022163320007, created on 25 April 2016. The most likely internet sites of AQUA FABRICATIONS LIMITED are www.aquafabrications.co.uk, and www.aqua-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Aqua Fabrications Limited is a Private Limited Company. The company registration number is 02216332. Aqua Fabrications Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Aqua Fabrications Limited is Belmont House Garnett Place East Gillibrands Skelmersdale Lancashire Wn8 9ub. . SMITH, Lynda Christine is a Secretary of the company. SMITH, Ian Thomas is a Director of the company. SMITH, Lynda Christine is a Director of the company. SMITH, Stuart is a Director of the company. Secretary JONES, Keith Anthony has been resigned. Director JONES, Keith Anthony has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
SMITH, Lynda Christine
Appointed Date: 21 December 1999
Director
SMITH, Ian Thomas

78 years old
Director
SMITH, Lynda Christine

75 years old
Director
SMITH, Stuart
Appointed Date: 06 April 2003
54 years old

Resigned Directors

Secretary
JONES, Keith Anthony
Resigned: 21 December 1999
Director
JONES, Keith Anthony
Resigned: 21 December 1999
75 years old

Persons With Significant Control

Mr Ian Thomas Smith
Notified on: 12 April 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Christine Smith
Notified on: 12 April 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA FABRICATIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
20 Feb 2017
Group of companies' accounts made up to 31 October 2016
28 Apr 2016
Registration of charge 022163320007, created on 25 April 2016
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,600
07 Mar 2016
Group of companies' accounts made up to 31 October 2015
...
... and 96 more events
20 Apr 1988
Registered office changed on 20/04/88 from: 2 baches street london N1 6UB
19 Apr 1988
Company name changed jumbleastral LIMITED\certificate issued on 20/04/88
19 Apr 1988
Company name changed\certificate issued on 19/04/88
18 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1988
Incorporation

AQUA FABRICATIONS LIMITED Charges

25 April 2016
Charge code 0221 6332 0007
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 garnett place skelmersdale lancashire…
4 March 2015
Charge code 0221 6332 0006
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises k/a units 9 -11 (inclusive) greetby place…
12 April 2005
Guarantee & debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1996
Legal charge
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 garnet place, gillibrands, skelmersdale, lancashire t/no…
17 January 1996
Legal charge
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of garnet place, gillibrands…
26 May 1995
Guarantee and debenture
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1988
Fixed and floating charge
Delivered: 17 November 1988
Status: Satisfied on 11 August 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

AQUA ESTATES LIMITED AQUA EVENTS UK LTD AQUA FALLS LIMITED AQUA FARMS LIMITED AQUA FARMSTEADS LIMITED AQUA FASHION LIMITED AQUA FASHIONS APPAREL LTD