EDEN SPRINGS UK LIMITED
CRAWLEY CHATEAUD'EAU UK LIMITED CROSSCO (503) LIMITED

Hellopages » West Sussex » Crawley » RH10 9NN

Company number 04063744
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address UNIT D FLEMING CENTRE, FLEMING WAY, CRAWLEY, UNITED KINGDOM, RH10 9NN
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 one hundred and thirty events have happened. The last three records are Director's details changed for Yariv Shapira on 9 February 2017; Director's details changed for Mr Olivier Plouvin on 9 February 2017; Director's details changed for Mr Brian Richard Macpherson on 9 February 2017. The most likely internet sites of EDEN SPRINGS UK LIMITED are www.edenspringsuk.co.uk, and www.eden-springs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Salfords (Surrey) Rail Station is 4.6 miles; to Balcombe Rail Station is 5.8 miles; to Littlehaven Rail Station is 6.8 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Springs Uk Limited is a Private Limited Company. The company registration number is 04063744. Eden Springs Uk Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Eden Springs Uk Limited is Unit D Fleming Centre Fleming Way Crawley United Kingdom Rh10 9nn. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. MACPHERSON, Brian Richard is a Director of the company. PLOUVIN, Olivier is a Director of the company. SHAPIRA, Yariv is a Director of the company. Secretary PARKER, Martin has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director AZERA, Richard has been resigned. Director BRINDLEY, Philippa Lucy has been resigned. Nominee Director CARE, Timothy James has been resigned. Director CUNIA, Gadi has been resigned. Director GRISON, Bruno has been resigned. Director GUTTINGER, Antoine Jean Yves has been resigned. Director HECKER, Michael has been resigned. Director HOWIE, William has been resigned. Director JACOB, Philippe Loic has been resigned. Director KITLEY, Robert Gowan has been resigned. Director SHAPIRA, Yariv has been resigned. Director THERON, Jean Michel has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 01 September 2013
Director
MACPHERSON, Brian Richard
Appointed Date: 03 June 2010
54 years old
Director
PLOUVIN, Olivier
Appointed Date: 21 September 2007
62 years old
Director
SHAPIRA, Yariv
Appointed Date: 22 December 2008
70 years old

Resigned Directors

Secretary
PARKER, Martin
Resigned: 28 November 2001
Appointed Date: 27 September 2000
Nominee Secretary
DICKINSON DEES
Resigned: 20 May 2004
Appointed Date: 28 November 2001
Nominee Secretary
DICKINSON DEES
Resigned: 27 September 2000
Appointed Date: 01 September 2000
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 01 September 2013
Appointed Date: 20 May 2004
Director
AZERA, Richard
Resigned: 23 July 2003
Appointed Date: 27 September 2000
72 years old
Director
BRINDLEY, Philippa Lucy
Resigned: 21 September 2007
Appointed Date: 30 September 2006
52 years old
Nominee Director
CARE, Timothy James
Resigned: 27 September 2000
Appointed Date: 01 September 2000
64 years old
Director
CUNIA, Gadi
Resigned: 22 December 2008
Appointed Date: 29 January 2004
55 years old
Director
GRISON, Bruno
Resigned: 19 December 2002
Appointed Date: 27 September 2000
87 years old
Director
GUTTINGER, Antoine Jean Yves
Resigned: 30 April 2006
Appointed Date: 23 July 2003
51 years old
Director
HECKER, Michael
Resigned: 23 April 2004
Appointed Date: 29 January 2004
64 years old
Director
HOWIE, William
Resigned: 03 October 2008
Appointed Date: 04 March 2008
69 years old
Director
JACOB, Philippe Loic
Resigned: 29 January 2004
Appointed Date: 19 December 2002
60 years old
Director
KITLEY, Robert Gowan
Resigned: 25 April 2008
Appointed Date: 12 February 2007
61 years old
Director
SHAPIRA, Yariv
Resigned: 12 February 2007
Appointed Date: 23 April 2004
70 years old
Director
THERON, Jean Michel
Resigned: 19 December 2002
Appointed Date: 27 September 2000
74 years old

Persons With Significant Control

Cott Corporation
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

EDEN SPRINGS UK LIMITED Events

10 Feb 2017
Director's details changed for Yariv Shapira on 9 February 2017
10 Feb 2017
Director's details changed for Mr Olivier Plouvin on 9 February 2017
10 Feb 2017
Director's details changed for Mr Brian Richard Macpherson on 9 February 2017
05 Jan 2017
Registration of charge 040637440012, created on 23 December 2016
20 Dec 2016
Registration of charge 040637440011, created on 16 December 2016
...
... and 120 more events
24 Oct 2000
New director appointed
24 Oct 2000
New director appointed
24 Oct 2000
New secretary appointed
29 Sep 2000
Company name changed crossco (503) LIMITED\certificate issued on 02/10/00
01 Sep 2000
Incorporation

EDEN SPRINGS UK LIMITED Charges

23 December 2016
Charge code 0406 3744 0012
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch as Security Trustee
Description: The subjects known as 3 livingstone boulevard, glasgow, G72…
16 December 2016
Charge code 0406 3744 0011
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent)
Description: Contains floating charge…
16 December 2016
Charge code 0406 3744 0010
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch (As Security Trustee)
Description: Caffe prima trade mark (rn: 006881452, an: 006881452)…
25 November 2014
Charge code 0406 3744 0009
Delivered: 2 December 2014
Status: Satisfied on 3 August 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International)
Description: Contains fixed charge…
23 May 2014
Charge code 0406 3744 0008
Delivered: 30 May 2014
Status: Satisfied on 3 August 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International)
Description: Contains fixed charge…
6 December 2013
Charge code 0406 3744 0007
Delivered: 11 December 2013
Status: Satisfied on 26 July 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International),London Branch (the Security Agent)
Description: Market hq building 3 livingstone boulevard blantyre glasgow…
3 August 2012
Rent deposit deed
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Alan Charles Lacey
Description: Charge over the rent deposit see image for full details.
3 November 2011
Standard security executed on 21ST october 2011
Delivered: 11 November 2011
Status: Satisfied on 24 April 2014
Persons entitled: Cooperatieve Centrale Raiffeisen-Boeren Leenbank Ba (Trading as Rabobank International), London Branch
Description: All and whole the subjects at 3 livingstone boulevard…
21 October 2011
Debenture
Delivered: 4 November 2011
Status: Satisfied on 27 November 2013
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerleenbank Ba (Trading as Rabobank International),London Branch
Description: First fixed charge all the company's right title and…
11 September 2008
Standard security
Delivered: 1 October 2008
Status: Satisfied on 26 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 3 livingstone boulevard hamilton international technology…
14 December 2007
Security over cash agreement
Delivered: 2 January 2008
Status: Satisfied on 26 July 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: All right title and interest in each deposit. See the…
4 April 2007
Rent deposit deed
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Alan Charles Lacey and Doris Lacey
Description: Charge on a rent deposit account. See the mortgage charge…

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