ECOPURE WATERS LIMITED
HADDENHAM SPARKLING SERVICES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8BZ

Company number 02677483
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address 9 ALEXANDER HOUSE, THAME ROAD, HADDENHAM, BUCKINGHAMSHIRE, HP17 8BZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Registration of charge 026774830006, created on 20 June 2016. The most likely internet sites of ECOPURE WATERS LIMITED are www.ecopurewaters.co.uk, and www.ecopure-waters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Ecopure Waters Limited is a Private Limited Company. The company registration number is 02677483. Ecopure Waters Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of Ecopure Waters Limited is 9 Alexander House Thame Road Haddenham Buckinghamshire Hp17 8bz. . HEMENS, Harry William is a Director of the company. HEMENS, Mariska Wilhelmina is a Director of the company. PROCTOR, Paul St Clair is a Director of the company. Secretary CYSTER, Arlene Flora has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SHIRLEY-BEAVAN, John Michael has been resigned. Secretary WHITEHORN, Andrew, Colonel has been resigned. Secretary WILKINS, Michael James Sutherland has been resigned. Director BRAITHWAITE, John Brian Lalor has been resigned. Director CARLTON, Hamish Hubert has been resigned. Director DARBISHIRE, Callum Severs has been resigned. Director FOUNTAIN, Roger Seymour has been resigned. Director GIBBS, Andrew Lionel John has been resigned. Director HAYWOOD, Roger Paul has been resigned. Director JONES, Timothy has been resigned. Director LEWIS, Nigel Wickham has been resigned. Director LEWIS, Nigel Wickham has been resigned. Director LINDSAY, Bruce has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PAPAIOANNOU, Andrianos has been resigned. Director SHIRLEY-BEAVAN, John Michael has been resigned. Director TAWELL, Peter Arthur has been resigned. Director WILKINS, Michael James Sutherland has been resigned. Director WILKINS, Michael James Sutherland has been resigned. Director YEOH, Derek Oon has been resigned. The company operates in "Event catering activities".


Current Directors

Director
HEMENS, Harry William
Appointed Date: 14 January 1992
94 years old
Director
HEMENS, Mariska Wilhelmina
Appointed Date: 07 January 2014
68 years old
Director
PROCTOR, Paul St Clair
Appointed Date: 02 January 2007
77 years old

Resigned Directors

Secretary
CYSTER, Arlene Flora
Resigned: 04 December 2000
Appointed Date: 06 September 1999
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 14 January 1992
Appointed Date: 14 January 1992
Secretary
SHIRLEY-BEAVAN, John Michael
Resigned: 22 October 1999
Appointed Date: 25 August 1993
Secretary
WHITEHORN, Andrew, Colonel
Resigned: 10 June 2010
Appointed Date: 04 December 2000
Secretary
WILKINS, Michael James Sutherland
Resigned: 24 May 1999
Appointed Date: 27 November 1998
Director
BRAITHWAITE, John Brian Lalor
Resigned: 16 December 2013
Appointed Date: 14 January 1992
88 years old
Director
CARLTON, Hamish Hubert
Resigned: 27 January 2006
Appointed Date: 22 February 2001
89 years old
Director
DARBISHIRE, Callum Severs
Resigned: 16 September 2002
Appointed Date: 14 December 2001
85 years old
Director
FOUNTAIN, Roger Seymour
Resigned: 28 February 2008
Appointed Date: 03 October 2006
83 years old
Director
GIBBS, Andrew Lionel John
Resigned: 01 November 1996
Appointed Date: 01 November 1994
59 years old
Director
HAYWOOD, Roger Paul
Resigned: 28 May 2008
Appointed Date: 12 October 2005
76 years old
Director
JONES, Timothy
Resigned: 19 April 1994
Appointed Date: 21 May 1993
69 years old
Director
LEWIS, Nigel Wickham
Resigned: 16 December 2003
Appointed Date: 14 January 1992
89 years old
Director
LEWIS, Nigel Wickham
Resigned: 25 August 1993
Appointed Date: 14 January 1992
89 years old
Director
LINDSAY, Bruce
Resigned: 10 November 2009
Appointed Date: 04 June 2009
65 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 14 January 1992
Appointed Date: 14 January 1992
Director
PAPAIOANNOU, Andrianos
Resigned: 31 March 2009
Appointed Date: 16 December 2003
63 years old
Director
SHIRLEY-BEAVAN, John Michael
Resigned: 22 October 1999
Appointed Date: 12 December 1995
69 years old
Director
TAWELL, Peter Arthur
Resigned: 31 August 2001
Appointed Date: 22 February 2001
77 years old
Director
WILKINS, Michael James Sutherland
Resigned: 24 May 1999
Appointed Date: 01 November 1994
80 years old
Director
WILKINS, Michael James Sutherland
Resigned: 19 March 1993
Appointed Date: 14 January 1992
80 years old
Director
YEOH, Derek Oon
Resigned: 29 August 1999
Appointed Date: 25 March 1998
86 years old

ECOPURE WATERS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Jun 2016
Registration of charge 026774830006, created on 20 June 2016
21 Jun 2016
Satisfaction of charge 4 in full
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 308,672.15
...
... and 147 more events
24 Mar 1992
Ad 24/02/92--------- £ si 98@1=98 £ ic 2/100
24 Mar 1992
Accounting reference date notified as 31/01
13 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1992
Incorporation

ECOPURE WATERS LIMITED Charges

20 June 2016
Charge code 0267 7483 0006
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Paul St Clair Proctor
Description: Contains fixed charge…
23 January 2009
Debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Harry William Hemens
Description: Fixed and floating charge over the undertaking and all…
23 January 2009
Debenture
Delivered: 24 January 2009
Status: Satisfied on 21 June 2016
Persons entitled: Rosa Anita Maria Proctor
Description: All estates or interests in any f/h or l/h property all…
31 December 2007
Debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
16 February 2001
Debenture containing fixed and floating charges
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 May 1995
Mortgage debenture
Delivered: 25 May 1995
Status: Satisfied on 27 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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