SWITHLAND SPRING WATER LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8TQ

Company number 03663819
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address C/O MR BRIAN BEEBY, HALL FARM SWITHLAND, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8TQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of SWITHLAND SPRING WATER LIMITED are www.swithlandspringwater.co.uk, and www.swithland-spring-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Sileby Rail Station is 3.4 miles; to Syston Rail Station is 4.5 miles; to Leicester Rail Station is 6.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swithland Spring Water Limited is a Private Limited Company. The company registration number is 03663819. Swithland Spring Water Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Swithland Spring Water Limited is C O Mr Brian Beeby Hall Farm Swithland Loughborough Leicestershire Le12 8tq. . BEEBY, Janet Margaret is a Secretary of the company. BEEBY, Brian Joseph is a Director of the company. BEEBY, Janet Margaret is a Director of the company. BURKE, James is a Director of the company. Secretary BEEBY, Brian Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BEEBY, Janet Margaret
Appointed Date: 28 January 2000
Director
BEEBY, Brian Joseph
Appointed Date: 06 November 1998
74 years old
Director
BEEBY, Janet Margaret
Appointed Date: 28 January 2000
71 years old
Director
BURKE, James
Appointed Date: 06 November 1998
72 years old

Resigned Directors

Secretary
BEEBY, Brian Joseph
Resigned: 28 January 2000
Appointed Date: 06 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr Brian Joseph Beeby
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWITHLAND SPRING WATER LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
...
... and 35 more events
18 Nov 1998
New secretary appointed;new director appointed
18 Nov 1998
New director appointed
18 Nov 1998
Director resigned
18 Nov 1998
Secretary resigned
06 Nov 1998
Incorporation

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