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AQUALISA PRODUCTS LIMITED

UK Flag The Flyer's Way, Westerham, Kent, TN16 1DE


AQUALISA PRODUCTS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AQUALISA PRODUCTS LIMITED

Private limited with Share Capital

Active - Accounts Filed

14 October 1976

28140 Manufacture of taps and valves - The manufacture and distribution of shower systems and accessories.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANDREW HAWKSLEY Director -
MR COLIN JAMES SYKES Director -
Mr Christopher John Gee Director
NEWMOND MANAGEMENT SERVICES LIMITED Director
NEWMOND ADMINISTRATION LIMITED Director
Mr Reginald Henry Kershaw Company Secretary
WESTMINSTER SECURITIES LIMITED Director
Mr Simon James Greenstreet Director
Mr Mark John Edwards Director
Ms Sarah Caroline Bond Company Secretary
Mr Rupert Charles Jackson Cousin Director
Ms Joanne Savage Director
Mr Thomas Kenneth Akhurst Director
Mr Simon Peter Dexter Director
Mr Simon Peter Dexter Company Secretary
CHUBB MANAGEMENT SERVICES LIMITED Director
Mr Michael William Perkins Company Secretary
Mr Geoffrey Sigmund Gestetner Director
Mr David John Wills Director
Ms Tracey Lowe Company Secretary
Mr Martyn Andrew Denny Director
Mr Christopher John Chapman Company Secretary
Mr David Robert Shaw Director
Mr Malcolm Stratton Company Secretary
Mr Roger Adrian Pinnington Director
Mr Sidney Taylor Director
Mr James Denis Bruton Director
Mr Robert Simm Director
Mr David Peter Goddard Director
Mr Derek John Goldsmith Director
Mr Roderic Ian Richardson Director
Mr Clive Charles Beeley Director
Mr Edward James Alexander Fforde Director
Mr Harry Thomas Rawlinson Director
Mr George Edward Letman Director
Mr Michael Thomas Davies Director
Mr David Mark Hollander Director
Mr Adam Christian Rhodes Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

12

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC As Security Trustee For The Lenders; SATISFIED
Hsbc Bank PLC; OUTSTANDING
Ldc (Managers) Limited (As Security Trustee); OUTSTANDING
Accession Agreement Relating To A Debenture Dated 4/12/96 Morgan Grenfell & Co. Limited,as Agent For The Chargors SATISFIED
An Accession Deed The Royal Bank Of Scotland PLC, As Agent And Trustee For The Secured Parties SATISFIED
Debenture National Enterprise Board. SATISFIED
Guarantee And Debenture Made Between The Company And The Royal Bank Of Scotlandplc As Agent And Trustee For The Secured Parties (As Defined) Pursuant To The Intercreditor Agreement (As Defined) The Royal Bank Of Scotland PLC SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Mortgage As Evidenced By A Statutory Declaration Dated 23 April 1980 National Westminster Bank Ltd SATISFIED
Mortgage Debenture National Westminster Bank Ltd SATISFIED
Security Agreement The Royal Bank Of Scotland PLC As Security Trustee; SATISFIED
Supplemental Debenture Morgan Grenfell & Co.limited,as Security Agent And Trustee For The Finance Parties SATISFIED
Trade Marks And Patents Charge The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties SATISFIED
Trade Marks And Patents Charge Made Between The Company And The Royal Bank Of Scotland PLC As Agentand Trustee For Thesecured Parties (As Defined) The Royal Bank Of Scotland PLC SATISFIED
Trust Debenture Close Investment Partners Limited; SATISFIED
Trust Debenture Cbpe (General Partner) Limited; SATISFIED
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Key Financials

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Accounts
Cash £3,613,000.00 £634,000.00 £1,548,000.00 £2,975,000.00 £2,955,000.00
Net Worth £14,584,000.00 £18,704,000.00 £22,086,000.00 £24,730,000.00 £30,219,000.00
Total Current Liabilities £6,689,000.00 £8,317,000.00 £8,926,000.00 £10,453,000.00 £7,516,000.00
Total Current Assets £20,900,000.00 £27,393,000.00 £29,574,000.00 £32,866,000.00 £35,817,000.00
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