BLACK MOUNTAIN MINERAL WATER COMPANY LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR2 0PB

Company number 02991592
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address SPRINGVALE, LONGTOWN, HEREFORDSHIRE, HR2 0PB
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Miss Melanie Jayne Watkins as a director on 19 September 2016; Appointment of Mr Carl Watkins as a director on 19 September 2016. The most likely internet sites of BLACK MOUNTAIN MINERAL WATER COMPANY LIMITED are www.blackmountainmineralwatercompany.co.uk, and www.black-mountain-mineral-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Black Mountain Mineral Water Company Limited is a Private Limited Company. The company registration number is 02991592. Black Mountain Mineral Water Company Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Black Mountain Mineral Water Company Limited is Springvale Longtown Herefordshire Hr2 0pb. . WATKINS, Melanie Jayne is a Secretary of the company. WATKINS, Carl is a Director of the company. WATKINS, Dorinda Joy is a Director of the company. WATKINS, Melanie Jayne is a Director of the company. Secretary ALLEN, Yvette Claire has been resigned. Secretary EVERTON, Janet Mary has been resigned. Secretary SAMPSON, Dorothy Ingrid has been resigned. Secretary TAURINS, Andris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVERTON, Donald Arthur has been resigned. Director EVERTON, Janet Mary has been resigned. Director HULSE, Douglas Cecil has been resigned. Director SAMPSON, Dorothy Ingrid has been resigned. Director SAMPSON, Jamie Fraser has been resigned. Director TAURINS, Andris has been resigned. Director WATKINS, Glyn James has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
WATKINS, Melanie Jayne
Appointed Date: 04 December 2008
Director
WATKINS, Carl
Appointed Date: 19 September 2016
49 years old
Director
WATKINS, Dorinda Joy
Appointed Date: 17 November 1994
73 years old
Director
WATKINS, Melanie Jayne
Appointed Date: 19 September 2016
52 years old

Resigned Directors

Secretary
ALLEN, Yvette Claire
Resigned: 04 December 2008
Appointed Date: 02 June 2006
Secretary
EVERTON, Janet Mary
Resigned: 31 July 2000
Appointed Date: 17 November 1994
Secretary
SAMPSON, Dorothy Ingrid
Resigned: 06 March 2002
Appointed Date: 31 July 2000
Secretary
TAURINS, Andris
Resigned: 02 June 2006
Appointed Date: 07 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1994
Appointed Date: 17 November 1994
Director
EVERTON, Donald Arthur
Resigned: 27 March 2001
Appointed Date: 17 November 1994
95 years old
Director
EVERTON, Janet Mary
Resigned: 31 July 2000
Appointed Date: 17 November 1994
92 years old
Director
HULSE, Douglas Cecil
Resigned: 26 January 2001
Appointed Date: 31 July 2000
74 years old
Director
SAMPSON, Dorothy Ingrid
Resigned: 06 March 2002
Appointed Date: 28 April 2000
79 years old
Director
SAMPSON, Jamie Fraser
Resigned: 05 June 2001
Appointed Date: 26 January 2001
76 years old
Director
TAURINS, Andris
Resigned: 02 June 2006
Appointed Date: 25 May 2001
84 years old
Director
WATKINS, Glyn James
Resigned: 30 August 2007
Appointed Date: 17 November 1994
81 years old

Persons With Significant Control

Mrs Dorinda Joy Watkins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BLACK MOUNTAIN MINERAL WATER COMPANY LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Sep 2016
Appointment of Miss Melanie Jayne Watkins as a director on 19 September 2016
21 Sep 2016
Appointment of Mr Carl Watkins as a director on 19 September 2016
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 205
...
... and 73 more events
07 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 1995
£ nc 100/1000 10/01/95
17 Jan 1995
Accounting reference date notified as 31/12
22 Nov 1994
Secretary resigned
17 Nov 1994
Incorporation

BLACK MOUNTAIN MINERAL WATER COMPANY LIMITED Charges

4 April 2002
Debenture
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1995
Debenture
Delivered: 24 June 1995
Status: Satisfied on 12 July 1995
Persons entitled: Donald Arthur Everton
Description: Fixed and floating charges over the undertaking and all…
2 May 1995
Debenture
Delivered: 3 May 1995
Status: Satisfied on 7 August 2004
Persons entitled: Donald Arthur Everton
Description: All the company's undertaking and property and assets both…

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