NORTHUMBRIAN WATER GROUP LIMITED
PITY ME AQUAVIT PLC

Hellopages » County Durham » County Durham » DH1 5FJ

Company number 04760441
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Tak Chuen Edmond Ip as a director on 30 July 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 161.4 . The most likely internet sites of NORTHUMBRIAN WATER GROUP LIMITED are www.northumbrianwatergroup.co.uk, and www.northumbrian-water-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Northumbrian Water Group Limited is a Private Limited Company. The company registration number is 04760441. Northumbrian Water Group Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Northumbrian Water Group Limited is Northumbria House Abbey Road Pity Me Durham Dh1 5fj. . PARKER, Martin is a Secretary of the company. CHAN, Loi Shun is a Director of the company. FRAME, Frank Riddell is a Director of the company. HUNTER, Andrew John is a Director of the company. KAM, Hing Lam is a Director of the company. MACRAE, Duncan Nicholas is a Director of the company. MOTTRAM, Heidi is a Director of the company. TONG BARNES, Wai Che Wendy is a Director of the company. Secretary FIELD, Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTREL, Michel Claude Denis has been resigned. Director BROWN, Austen Patrick, Sir has been resigned. Director CHAIGNEAU, Alain has been resigned. Director CHAUSSADE, Jean Louis has been resigned. Director CROS, Christophe has been resigned. Director CUTHBERT, John Arthur has been resigned. Director FAY, Margaret has been resigned. Director GREEN, Christopher Michael has been resigned. Director GUIRKINGER, Bernard has been resigned. Director GUIRKINGER, Bernard has been resigned. Director HOLLIDAY, Frederick George Thomas, Professor Sir has been resigned. Director IP, Tak Chuen Edmond has been resigned. Director LAMOUREUX, Claude Richard has been resigned. Director LEPIN, Ronald Kenneth has been resigned. Director LUK, Sai Hong has been resigned. Director LYSTER, Simon has been resigned. Director NEGRE, Martin Andre Bernard has been resigned. Director PETRY, Jacques Francis has been resigned. Director REW, Paul Francis has been resigned. Director SCOTT-BARRETT, Alexander John has been resigned. Director WANLESS, Derek, Sir has been resigned. Director WILLIAMS, Jennifer Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARKER, Martin
Appointed Date: 23 May 2003
Director
CHAN, Loi Shun
Appointed Date: 14 October 2011
63 years old
Director
FRAME, Frank Riddell
Appointed Date: 04 November 2011
95 years old
Director
HUNTER, Andrew John
Appointed Date: 14 October 2011
67 years old
Director
KAM, Hing Lam
Appointed Date: 14 October 2011
79 years old
Director
MACRAE, Duncan Nicholas
Appointed Date: 14 October 2011
55 years old
Director
MOTTRAM, Heidi
Appointed Date: 01 March 2010
60 years old
Director
TONG BARNES, Wai Che Wendy
Appointed Date: 08 October 2012
65 years old

Resigned Directors

Secretary
FIELD, Timothy
Resigned: 23 May 2003
Appointed Date: 12 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003
Director
BOTREL, Michel Claude Denis
Resigned: 28 April 2005
Appointed Date: 24 September 2003
69 years old
Director
BROWN, Austen Patrick, Sir
Resigned: 20 October 2011
Appointed Date: 12 May 2003
85 years old
Director
CHAIGNEAU, Alain
Resigned: 17 March 2005
Appointed Date: 23 May 2003
74 years old
Director
CHAUSSADE, Jean Louis
Resigned: 28 April 2005
Appointed Date: 27 May 2004
73 years old
Director
CROS, Christophe
Resigned: 28 April 2005
Appointed Date: 17 March 2005
66 years old
Director
CUTHBERT, John Arthur
Resigned: 31 March 2010
Appointed Date: 23 May 2003
72 years old
Director
FAY, Margaret
Resigned: 08 March 2013
Appointed Date: 01 June 2010
76 years old
Director
GREEN, Christopher Michael
Resigned: 31 December 2012
Appointed Date: 23 May 2003
71 years old
Director
GUIRKINGER, Bernard
Resigned: 28 April 2005
Appointed Date: 27 May 2004
73 years old
Director
GUIRKINGER, Bernard
Resigned: 27 May 2004
Appointed Date: 24 September 2003
73 years old
Director
HOLLIDAY, Frederick George Thomas, Professor Sir
Resigned: 27 July 2006
Appointed Date: 23 May 2003
90 years old
Director
IP, Tak Chuen Edmond
Resigned: 30 July 2016
Appointed Date: 14 October 2011
73 years old
Director
LAMOUREUX, Claude Richard
Resigned: 28 July 2011
Appointed Date: 01 December 2006
83 years old
Director
LEPIN, Ronald Kenneth
Resigned: 01 December 2006
Appointed Date: 24 October 2005
60 years old
Director
LUK, Sai Hong
Resigned: 08 October 2012
Appointed Date: 14 October 2011
62 years old
Director
LYSTER, Simon
Resigned: 08 March 2013
Appointed Date: 01 April 2011
73 years old
Director
NEGRE, Martin Andre Bernard
Resigned: 08 March 2013
Appointed Date: 12 May 2003
79 years old
Director
PETRY, Jacques Francis
Resigned: 27 May 2004
Appointed Date: 23 May 2003
71 years old
Director
REW, Paul Francis
Resigned: 08 March 2013
Appointed Date: 01 October 2010
72 years old
Director
SCOTT-BARRETT, Alexander John
Resigned: 14 October 2011
Appointed Date: 26 September 2006
70 years old
Director
WANLESS, Derek, Sir
Resigned: 14 October 2011
Appointed Date: 01 December 2003
78 years old
Director
WILLIAMS, Jennifer Mary
Resigned: 29 July 2010
Appointed Date: 27 May 2004
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003

NORTHUMBRIAN WATER GROUP LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 31 March 2016
02 Aug 2016
Termination of appointment of Tak Chuen Edmond Ip as a director on 30 July 2016
07 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 161.4
23 Feb 2016
Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016
16 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 150 more events
16 May 2003
New director appointed
16 May 2003
New secretary appointed
15 May 2003
Certificate of authorisation to commence business and borrow
15 May 2003
Application to commence business
12 May 2003
Incorporation

NORTHUMBRIAN WATER GROUP LIMITED Charges

16 May 2003
Composite debenture
Delivered: 29 May 2003
Status: Satisfied on 8 October 2004
Persons entitled: Deutsche Trustee Company Limited, as Security Trustee for the Secured Parties
Description: The right title and intrest from time to time in and to…

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