HARROGATE SPRING WATER LIMITED
NORTH YORKSHIRE HARROGATE SPA WATER LIMITED HSW LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 0QB

Company number 04056786
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address HARLOW MOOR ROAD, HARROGATE, NORTH YORKSHIRE, HG2 0QB
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 nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HARROGATE SPRING WATER LIMITED are www.harrogatespringwater.co.uk, and www.harrogate-spring-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Harrogate Spring Water Limited is a Private Limited Company. The company registration number is 04056786. Harrogate Spring Water Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Harrogate Spring Water Limited is Harlow Moor Road Harrogate North Yorkshire Hg2 0qb. . PARKER, Anthony Lancelot is a Secretary of the company. CAIN, Anthony Joseph is a Director of the company. CAIN, James Anthony is a Director of the company. DICKINSON, Paul Michael is a Director of the company. PICKERING, Robert James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRAY, Ian Albert has been resigned. Director BURNETT, Stephen Douglas has been resigned. Director MARTIN, Paul John has been resigned. Director PARKER, Anthony Lancelot has been resigned. Director WARD, Edward Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
PARKER, Anthony Lancelot
Appointed Date: 16 August 2000
Director
CAIN, Anthony Joseph
Appointed Date: 23 August 2001
77 years old
Director
CAIN, James Anthony
Appointed Date: 12 March 2007
51 years old
Director
DICKINSON, Paul Michael
Appointed Date: 26 March 2013
65 years old
Director
PICKERING, Robert James
Appointed Date: 01 December 2015
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Director
BRAY, Ian Albert
Resigned: 31 December 2005
Appointed Date: 16 August 2000
81 years old
Director
BURNETT, Stephen Douglas
Resigned: 11 December 2015
Appointed Date: 01 June 2010
55 years old
Director
MARTIN, Paul John
Resigned: 04 February 2011
Appointed Date: 23 August 2002
66 years old
Director
PARKER, Anthony Lancelot
Resigned: 01 July 2014
Appointed Date: 23 August 2002
78 years old
Director
WARD, Edward Charles
Resigned: 31 January 2004
Appointed Date: 23 August 2002
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Harrogate Water Brands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARROGATE SPRING WATER LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
14 Dec 2015
Termination of appointment of Stephen Douglas Burnett as a director on 11 December 2015
03 Dec 2015
Appointment of Robert James Pickering as a director on 1 December 2015
...
... and 109 more events
21 Aug 2000
New director appointed
21 Aug 2000
Secretary resigned
21 Aug 2000
Director resigned
17 Aug 2000
Registered office changed on 17/08/00 from: 12 york place leeds west yorkshire LS1 2DS
16 Aug 2000
Incorporation

HARROGATE SPRING WATER LIMITED Charges

10 December 2013
Charge code 0405 6786 0009
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC (Lender)
Description: Notification of addition to or amendment of charge…
30 April 2012
Debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Chattel mortgage
Delivered: 26 May 2007
Status: Satisfied on 27 June 2013
Persons entitled: Lombard North Central PLC
Description: Water filtration plant - serial no. WDS9493.
29 March 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 22 September 2010
Persons entitled: Anthony Joseph Cain
Description: Fixed and floating charges over the undertaking and all…
4 July 2002
Legal charge
Delivered: 15 July 2002
Status: Satisfied on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H land at harlow moor road harrogate north yorkshire. By…
21 May 2002
Fixed and floating charge
Delivered: 22 May 2002
Status: Satisfied on 29 June 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 2001
Charge of agreement for lease
Delivered: 12 December 2001
Status: Satisfied on 12 May 2014
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 15TH march 2001. see the mortgage charge…
4 December 2001
Charge over building contract
Delivered: 12 December 2001
Status: Satisfied on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: A building contract dated 13TH november 2001. see the…
17 September 2001
Debenture
Delivered: 20 September 2001
Status: Satisfied on 12 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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