ICENI WATERS LIMITED
LONDON M&R 1045 LIMITED

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Company number 06113403
Status Liquidation
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address DELOITTE LLP, HILL HOUSE, LONDON, EC4A 3TR
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 sixty events have happened. The last three records are Liquidators statement of receipts and payments to 15 November 2016; Registered office address changed from Iceni House, Hurdles Way Duxford Cambridge Cambridgeshire CB22 4PA to Hill House 1 Little New Street London EC4A 3TR on 30 November 2015; Declaration of solvency. The most likely internet sites of ICENI WATERS LIMITED are www.iceniwaters.co.uk, and www.iceni-waters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iceni Waters Limited is a Private Limited Company. The company registration number is 06113403. Iceni Waters Limited has been working since 19 February 2007. The present status of the company is Liquidation. The registered address of Iceni Waters Limited is Deloitte Llp Hill House London Ec4a 3tr. . ORANGE, Timothy Stuart is a Secretary of the company. CHAN, Dominic Loi Shun is a Director of the company. CHEN, Joanna Tsien Hua is a Director of the company. FLEMING JONES, David Brett is a Director of the company. HUNTER, Andrew John is a Director of the company. KAY, Stephen Barry is a Director of the company. MACRAE, Duncan Nicholas is a Director of the company. ORANGE, Timothy Stuart is a Director of the company. Secretary BOYD, Iain has been resigned. Secretary GREASLEY, Martin John has been resigned. Secretary LIM, Zickie Hwei Ling has been resigned. Director GREASLEY, Martin John has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
ORANGE, Timothy Stuart
Appointed Date: 15 November 2011
Director
CHAN, Dominic Loi Shun
Appointed Date: 02 August 2011
63 years old
Director
CHEN, Joanna Tsien Hua
Appointed Date: 02 August 2011
63 years old
Director
FLEMING JONES, David Brett
Appointed Date: 30 May 2007
58 years old
Director
HUNTER, Andrew John
Appointed Date: 02 August 2011
67 years old
Director
KAY, Stephen Barry
Appointed Date: 30 May 2007
75 years old
Director
MACRAE, Duncan Nicholas
Appointed Date: 02 August 2011
55 years old
Director
ORANGE, Timothy Stuart
Appointed Date: 12 January 2011
61 years old

Resigned Directors

Secretary
BOYD, Iain
Resigned: 15 November 2011
Appointed Date: 16 March 2011
Secretary
GREASLEY, Martin John
Resigned: 16 March 2011
Appointed Date: 30 May 2007
Secretary
LIM, Zickie Hwei Ling
Resigned: 30 May 2007
Appointed Date: 19 February 2007
Director
GREASLEY, Martin John
Resigned: 16 March 2011
Appointed Date: 30 May 2007
62 years old
Director
PICKTHORN, Tom
Resigned: 30 May 2007
Appointed Date: 19 February 2007
58 years old

ICENI WATERS LIMITED Events

25 Jan 2017
Liquidators statement of receipts and payments to 15 November 2016
30 Nov 2015
Registered office address changed from Iceni House, Hurdles Way Duxford Cambridge Cambridgeshire CB22 4PA to Hill House 1 Little New Street London EC4A 3TR on 30 November 2015
30 Nov 2015
Declaration of solvency
30 Nov 2015
Appointment of a voluntary liquidator
30 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
...
... and 50 more events
04 Jul 2007
Registered office changed on 04/07/07 from: 112 hills road cambridge cambridgeshire CB2 1PH
04 Jul 2007
Director resigned
07 Jun 2007
Memorandum and Articles of Association
01 Jun 2007
Company name changed m&r 1045 LIMITED\certificate issued on 01/06/07
19 Feb 2007
Incorporation

ICENI WATERS LIMITED Charges

11 July 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north west side of royston…

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