Company number 00966310
Status Active
Incorporation Date 17 November 1969
Company Type Private Limited Company
Address THE EXCHANGE, HARD INGS ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 3ND
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs, 36000 - Water collection, treatment and supply
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED are www.yorkshirespringmineralwatercompany.co.uk, and www.yorkshire-spring-mineral-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Bingley Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 6.4 miles; to Skipton Rail Station is 7.7 miles; to Bradford Forster Square Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Spring Mineral Water Company Limited is a Private Limited Company.
The company registration number is 00966310. Yorkshire Spring Mineral Water Company Limited has been working since 17 November 1969.
The present status of the company is Active. The registered address of Yorkshire Spring Mineral Water Company Limited is The Exchange Hard Ings Road Keighley West Yorkshire Bd21 3nd. . WHITELEY, Colin Myles is a Secretary of the company. WHITELEY, Audrey Lynne is a Director of the company. WHITELEY, Colin Myles is a Director of the company. The company operates in "Raising of swine/pigs".
Current Directors
Persons With Significant Control
Mr Colin Myles Whiteley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED Events
30 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
09 May 1986
Return made up to 19/03/86; full list of members
08 May 1986
Memorandum and Articles of Association
01 May 1986
Secretary resigned;new secretary appointed;director resigned
17 Nov 1969
Certificate of incorporation
11 October 2013
Charge code 0096 6310 0009
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Thornhill farm back lane marton cum grafton york comprised…
29 July 2011
Legal mortgage
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Rougham farm marton cum grafton north yorkshire t/n…
3 May 2005
Legal mortgage
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ex ondura site being land and buildings on the westside of…
28 September 1999
Legal mortgage
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north side of hardings road…
28 September 1999
Debenture
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1996
Mortgage
Delivered: 13 September 1996
Status: Satisfied
on 2 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H-land and buildings on the north side of hard ings road…
23 May 1995
Single debenture
Delivered: 31 May 1995
Status: Satisfied
on 2 March 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1985
Debenture (fixed & floating charge)
Delivered: 11 November 1985
Status: Satisfied
on 2 March 2002
Persons entitled: Yorkshire Co-Operatives Limited
Description: Land at hardings road keighley k/a the abbattoir together…
6 November 1985
Legal charge
Delivered: 11 November 1985
Status: Satisfied
on 2 March 2002
Persons entitled: Yorkshire Co-Operatives Limited.
Description: Land and buildings at hardings road keigley k/a the…