BERRINGTON PURE SPRING WATER LIMITED
MARDEN

Hellopages » Herefordshire » Herefordshire, County of » HR1 3EY

Company number 05210588
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address BERRINGTON SPRING WATER LIMITED, LITTLE BERRINGTON FARM, MARDEN, HEREFORD, HR1 3EY
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 thirty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,000 . The most likely internet sites of BERRINGTON PURE SPRING WATER LIMITED are www.berringtonpurespringwater.co.uk, and www.berrington-pure-spring-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Berrington Pure Spring Water Limited is a Private Limited Company. The company registration number is 05210588. Berrington Pure Spring Water Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Berrington Pure Spring Water Limited is Berrington Spring Water Limited Little Berrington Farm Marden Hereford Hr1 3ey. . TOMLIN, Henry Alexander is a Secretary of the company. LEWIS, Rhodri Alun is a Director of the company. RENDELL, Benjamin Phillip is a Director of the company. TOMLIN, Henry Alexander is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
TOMLIN, Henry Alexander
Appointed Date: 19 August 2004
Director
LEWIS, Rhodri Alun
Appointed Date: 01 April 2011
43 years old
Director
RENDELL, Benjamin Phillip
Appointed Date: 19 August 2004
51 years old
Director
TOMLIN, Henry Alexander
Appointed Date: 19 August 2004
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Ben Phiip Rendell
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Alexander Tomlin
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRINGTON PURE SPRING WATER LIMITED Events

03 Oct 2016
Confirmation statement made on 19 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,000
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2,000
...
... and 23 more events
22 Jun 2006
Total exemption small company accounts made up to 30 November 2005
23 Sep 2005
Accounting reference date extended from 31/08/05 to 30/11/05
21 Sep 2005
Return made up to 19/08/05; full list of members
19 Aug 2004
Secretary resigned
19 Aug 2004
Incorporation

BERRINGTON PURE SPRING WATER LIMITED Charges

4 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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