Company number 03996325
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address PROSPECT HOUSE, 11 WESTERN ROAD, LAUNCESTON, CORNWALL, ENGLAND, PL15 7AS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from First Floor Office 22 Broad Street Launceston Cornwall PL15 8AE to Prospect House 11 Western Road Launceston Cornwall PL15 7AS on 5 December 2016; Satisfaction of charge 3 in full; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 182
. The most likely internet sites of CORNISH NATURAL SPRING WATER COMPANY LIMITED are www.cornishnaturalspringwatercompany.co.uk, and www.cornish-natural-spring-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Cornish Natural Spring Water Company Limited is a Private Limited Company.
The company registration number is 03996325. Cornish Natural Spring Water Company Limited has been working since 18 May 2000.
The present status of the company is Active. The registered address of Cornish Natural Spring Water Company Limited is Prospect House 11 Western Road Launceston Cornwall England Pl15 7as. . HAM, Elizabeth Janet is a Secretary of the company. HAM, Elizabeth Janet is a Director of the company. HAM, Jason Anthony is a Director of the company. HAM, Lawson George is a Director of the company. HAM, Martyn George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUNDY, Adam John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000
Director
BOUNDY, Adam John
Resigned: 30 November 2008
Appointed Date: 11 June 2002
46 years old
CORNISH NATURAL SPRING WATER COMPANY LIMITED Events
05 Dec 2016
Registered office address changed from First Floor Office 22 Broad Street Launceston Cornwall PL15 8AE to Prospect House 11 Western Road Launceston Cornwall PL15 7AS on 5 December 2016
11 Nov 2016
Satisfaction of charge 3 in full
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
...
... and 47 more events
14 Jul 2000
Particulars of mortgage/charge
05 Jun 2000
New director appointed
05 Jun 2000
New director appointed
18 May 2000
Secretary resigned
18 May 2000
Incorporation
30 March 2012
Debenture
Delivered: 31 March 2012
Status: Satisfied
on 11 November 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2000
Mortgage debenture
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…