DECANTAE MINERAL WATER LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 01949922
Status Active
Incorporation Date 25 September 1985
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,747,830 . The most likely internet sites of DECANTAE MINERAL WATER LIMITED are www.decantaemineralwater.co.uk, and www.decantae-mineral-water.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decantae Mineral Water Limited is a Private Limited Company. The company registration number is 01949922. Decantae Mineral Water Limited has been working since 25 September 1985. The present status of the company is Active. The registered address of Decantae Mineral Water Limited is Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2jr. The company`s financial liabilities are £68.62k. It is £-24.82k against last year. And the total assets are £912.03k, which is £107.62k against last year. JOHNSON, John Eric is a Secretary of the company. ANDREWS, John Leslie is a Director of the company. JOHNSON, John Eric is a Director of the company. SPOONER, Ian is a Director of the company. Secretary HATTON, Roger Wallis has been resigned. Director ARCHER, David Arman Wilson has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


decantae mineral water Key Finiance

LIABILITIES £68.62k
-27%
CASH n/a
TOTAL ASSETS £912.03k
+13%
All Financial Figures

Current Directors

Secretary
JOHNSON, John Eric
Appointed Date: 06 May 2005
Director
ANDREWS, John Leslie

89 years old
Director
JOHNSON, John Eric

89 years old
Director
SPOONER, Ian
Appointed Date: 01 January 2004
63 years old

Resigned Directors

Secretary
HATTON, Roger Wallis
Resigned: 25 April 2005
Director
ARCHER, David Arman Wilson
Resigned: 31 August 1992
Appointed Date: 01 May 1992
80 years old

Persons With Significant Control

Mr John Leslie Andrews
Notified on: 18 January 2017
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DECANTAE MINERAL WATER LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,747,830
30 Dec 2015
Registration of charge 019499220004, created on 29 December 2015
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 104 more events
20 Sep 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 1988
£ nc 100/200000
14 May 1987
Accounting reference date extended from 30/09 to 28/02
14 Apr 1987
Secretary resigned;new secretary appointed
25 Sep 1985
Incorporation

DECANTAE MINERAL WATER LIMITED Charges

29 December 2015
Charge code 0194 9922 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being trofarth farm…
21 May 2004
Mortgage
Delivered: 29 May 2004
Status: Satisfied on 14 July 2011
Persons entitled: Barclays Bank PLC
Description: Packmaster cuplet machine s/no nu 295.03; pallet wrapper -…
9 January 1996
Fixed charge
Delivered: 18 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
4 November 1988
Debenture
Delivered: 15 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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