FONTHILL WATERS LIMITED
SWAFFHAM MUNDAYS (673) LIMITED

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Company number 04107923
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 29 TURBINE WAY, SWAFFHAM, NORFOLK, PE37 7XD
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 eighty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mrs Sally Louise Warburton as a director on 18 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FONTHILL WATERS LIMITED are www.fonthillwaters.co.uk, and www.fonthill-waters.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and twelve months. The distance to to Brandon Rail Station is 14.1 miles; to Lakenheath Rail Station is 15.7 miles; to Thetford Rail Station is 16.5 miles; to Harling Road Rail Station is 16.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fonthill Waters Limited is a Private Limited Company. The company registration number is 04107923. Fonthill Waters Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Fonthill Waters Limited is 29 Turbine Way Swaffham Norfolk Pe37 7xd. The company`s financial liabilities are £75.58k. It is £-249.09k against last year. And the total assets are £1104.66k, which is £263.46k against last year. WARBURTON, Sally Louise is a Secretary of the company. ABRAMOVITZ, Bailey is a Director of the company. BROWN, Jonathan Michael is a Director of the company. HARDY, Simon Richard Francis is a Director of the company. KNIGHT, Brian is a Director of the company. WARBURTON, Sally Louise is a Director of the company. Secretary DIGGENS, David Allen Livingston has been resigned. Secretary PRICE, John Duncan has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director HUTTON, Linda Mae has been resigned. Director KNIGHT, Brian has been resigned. Director ODELL, William John has been resigned. Director PALMER, Lorna Catherine has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


fonthill waters Key Finiance

LIABILITIES £75.58k
-77%
CASH n/a
TOTAL ASSETS £1104.66k
+31%
All Financial Figures

Current Directors

Secretary
WARBURTON, Sally Louise
Appointed Date: 12 October 2011
Director
ABRAMOVITZ, Bailey
Appointed Date: 07 August 2009
63 years old
Director
BROWN, Jonathan Michael
Appointed Date: 13 October 2003
70 years old
Director
HARDY, Simon Richard Francis
Appointed Date: 07 August 2009
66 years old
Director
KNIGHT, Brian
Appointed Date: 20 July 2009
89 years old
Director
WARBURTON, Sally Louise
Appointed Date: 18 September 2016
62 years old

Resigned Directors

Secretary
DIGGENS, David Allen Livingston
Resigned: 12 October 2011
Appointed Date: 07 August 2009
Secretary
PRICE, John Duncan
Resigned: 07 August 2009
Appointed Date: 30 January 2001
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 30 January 2001
Appointed Date: 15 November 2000
Director
HUTTON, Linda Mae
Resigned: 15 March 2004
Appointed Date: 18 March 2002
60 years old
Director
KNIGHT, Brian
Resigned: 14 October 2003
Appointed Date: 30 January 2001
89 years old
Director
ODELL, William John
Resigned: 20 July 2009
Appointed Date: 18 March 2002
84 years old
Director
PALMER, Lorna Catherine
Resigned: 24 April 2001
Appointed Date: 15 November 2000
71 years old

Persons With Significant Control

Mr Jonathan Michael Brown
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FONTHILL WATERS LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Sep 2016
Appointment of Mrs Sally Louise Warburton as a director on 18 September 2016
06 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 293,854
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
08 Jan 2001
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jan 2001
Company name changed mundays (673) LIMITED\certificate issued on 04/01/01
15 Nov 2000
Incorporation

FONTHILL WATERS LIMITED Charges

31 July 2014
Charge code 0410 7923 0004
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
19 August 2013
Charge code 0410 7923 0003
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 March 2011
All assets debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limtied
Description: Fixed and floating charge over the undertaking and all…
23 August 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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