JUST ADD WATER LIMITED
NEW BARNET BATHROOM LOGISTICS LIMITED KNIGHTSBRIDGE BATHROOMS LIMITED

Hellopages » Greater London » Barnet » EN4 9NR
Company number 05535088
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 15/17 MARGARET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 9NR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Company name changed bathroom logistics LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 . The most likely internet sites of JUST ADD WATER LIMITED are www.justaddwater.co.uk, and www.just-add-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Just Add Water Limited is a Private Limited Company. The company registration number is 05535088. Just Add Water Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Just Add Water Limited is 15 17 Margaret Road New Barnet Hertfordshire En4 9nr. . COLBORNE, Fred John is a Secretary of the company. COLBORNE, Fred John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDES, Laura Katherine has been resigned. Director BARTON, Robert Miles has been resigned. Director EARLL, Kevin has been resigned. Director WHITTON, Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
COLBORNE, Fred John
Appointed Date: 12 August 2005
Director
COLBORNE, Fred John
Appointed Date: 25 March 2014
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
ANDES, Laura Katherine
Resigned: 14 January 2011
Appointed Date: 12 August 2005
57 years old
Director
BARTON, Robert Miles
Resigned: 16 March 2009
Appointed Date: 12 August 2005
71 years old
Director
EARLL, Kevin
Resigned: 01 December 2009
Appointed Date: 12 August 2005
64 years old
Director
WHITTON, Malcolm
Resigned: 31 March 2014
Appointed Date: 01 October 2009
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Leaside Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUST ADD WATER LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Mar 2016
Company name changed bathroom logistics LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
29 Sep 2015
Accounts for a small company made up to 31 December 2014
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 35 more events
05 Sep 2005
New director appointed
05 Sep 2005
New director appointed
26 Aug 2005
Secretary resigned
26 Aug 2005
Director resigned
12 Aug 2005
Incorporation

JUST ADD WATER LIMITED Charges

18 May 2009
Debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2005
Debenture
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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