About

Registered Number: 01677940
Date of Incorporation: 12/11/1982 (38 years and 11 months ago)
Company Status: Active
Registered Address: Agm House, London Road, Copford Colchester, Essex, CO6 1GT

 

Having been setup in 1982, Aquatech Pressmain Ltd have registered office in Copford Colchester, it has a status of "Active". The companies directors are Taylor, David Victor, Matthews, Christopher Charles, Penney, Mark James, Rushbridge, Raymond James. 21-50 people are employed by this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Christopher Charles N/A 28 May 1993 1
PENNEY, Mark James 01 October 2008 01 October 2014 1
RUSHBRIDGE, Raymond James N/A 11 December 1992 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, David Victor 20 September 2013 01 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 13 November 2019
CS01 - N/A 12 November 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 09 November 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 21 November 2016
TM02 - Termination of appointment of secretary 17 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 03 December 2014
TM01 - Termination of appointment of director 09 October 2014
TM01 - Termination of appointment of director 09 October 2014
TM01 - Termination of appointment of director 09 October 2014
TM01 - Termination of appointment of director 09 October 2014
MR04 - N/A 17 September 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 15 November 2013
TM01 - Termination of appointment of director 06 November 2013
AP03 - Appointment of secretary 02 October 2013
TM02 - Termination of appointment of secretary 01 October 2013
CH01 - Change of particulars for director 08 March 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 29 November 2011
CH01 - Change of particulars for director 29 November 2011
CH01 - Change of particulars for director 29 November 2011
CH03 - Change of particulars for secretary 29 November 2011
TM01 - Termination of appointment of director 08 July 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 12 November 2010
AP01 - Appointment of director 28 October 2010
TM01 - Termination of appointment of director 11 August 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 22 January 2009
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 11 December 2007
CERTNM - Change of name certificate 24 September 2007
AA - Annual Accounts 23 February 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 24 February 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 27 April 2005
RESOLUTIONS - N/A 26 January 2005
123 - Notice of increase in nominal capital 26 January 2005
MISC - Miscellaneous document 10 December 2004
363s - Annual Return 22 November 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 07 May 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
363s - Annual Return 03 December 2002
395 - Particulars of a mortgage or charge 31 October 2002
RESOLUTIONS - N/A 27 October 2002
AA - Annual Accounts 24 April 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 11 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2001
395 - Particulars of a mortgage or charge 26 May 2001
AA - Annual Accounts 01 February 2001
287 - Change in situation or address of Registered Office 10 January 2001
363s - Annual Return 04 January 2001
395 - Particulars of a mortgage or charge 02 June 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 14 November 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 28 November 1996
363s - Annual Return 16 June 1996
AA - Annual Accounts 20 December 1995
AA - Annual Accounts 17 February 1995
363s - Annual Return 25 January 1995
288 - N/A 14 September 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 20 December 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
288 - N/A 22 January 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 13 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 1992
AA - Annual Accounts 07 April 1992
363b - Annual Return 07 April 1992
363(287) - N/A 07 April 1992
288 - N/A 08 January 1992
AA - Annual Accounts 24 February 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 21 June 1990
288 - N/A 22 January 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
288 - N/A 09 November 1989
363 - Annual Return 08 March 1989
395 - Particulars of a mortgage or charge 14 June 1988
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
395 - Particulars of a mortgage or charge 20 October 1987
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987
288 - N/A 28 May 1986
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986
NEWINC - New incorporation documents 12 November 1982

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 21 October 2002 Fully Satisfied

N/A

Mortgage debenture 23 May 2001 Outstanding

N/A

Guarantee & debenture 15 May 2000 Fully Satisfied

N/A

Guarantee & debenture 01 June 1988 Fully Satisfied

N/A

Debenture 01 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.