STRETTON HILLS MINERAL WATER COMPANY LIMITED
LIVERPOOL OXBRIDGE FOODS LIMITED

Hellopages » Merseyside » Liverpool » L3 1NX

Company number 00564125
Status Active
Incorporation Date 5 April 1956
Company Type Private Limited Company
Address SIXTH FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of STRETTON HILLS MINERAL WATER COMPANY LIMITED are www.strettonhillsmineralwatercompany.co.uk, and www.stretton-hills-mineral-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stretton Hills Mineral Water Company Limited is a Private Limited Company. The company registration number is 00564125. Stretton Hills Mineral Water Company Limited has been working since 05 April 1956. The present status of the company is Active. The registered address of Stretton Hills Mineral Water Company Limited is Sixth Floor Royal Liver Building Pier Head Liverpool L3 1nx. . ODA, Manabu is a Secretary of the company. ODA, Manabu is a Director of the company. Secretary DEARDEN, Philip John has been resigned. Secretary GREGORY, David Noel has been resigned. Secretary ITO, Kazuo has been resigned. Secretary NARITA, Koichi has been resigned. Secretary PARRY, John Martin has been resigned. Secretary SMITH, Linda Margaret has been resigned. Secretary YHEARM, Allen John has been resigned. Director ALEXANDER, David Louis has been resigned. Director BENNETT, Clive Douglas has been resigned. Director CRITCHLEY, Kenneth David has been resigned. Director DALY, Bruce has been resigned. Director DALY, Bruce has been resigned. Director DALY, Bruce has been resigned. Director DAVIES, Lyn Theodore has been resigned. Director DEARDEN, Philip John has been resigned. Director GREGORY, David Noel has been resigned. Director ITO, Kazuo has been resigned. Director MUTCH, John Ashton has been resigned. Director NARITA, Koichi has been resigned. Director PALLANT, Michael Stanley has been resigned. Director PARRY, John Martin has been resigned. Director PRICE, William Frederick Ernest has been resigned. Director SALES, Robin Stanley has been resigned. Director SHELTON, David John has been resigned. Director SQUIRES, David Arthur has been resigned. Director TOWNSEND, Alan John has been resigned. Director TURECK, Philip Malcolm has been resigned. Director WILLIAMS, John has been resigned. Director WILSON, John James has been resigned. Director YHEARM, Allen John has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
ODA, Manabu
Appointed Date: 01 April 2007
Director
ODA, Manabu
Appointed Date: 01 April 2007
55 years old

Resigned Directors

Secretary
DEARDEN, Philip John
Resigned: 17 June 1995
Appointed Date: 06 June 1994
Secretary
GREGORY, David Noel
Resigned: 30 September 1997
Appointed Date: 02 January 1996
Secretary
ITO, Kazuo
Resigned: 01 April 2007
Appointed Date: 04 June 2001
Secretary
NARITA, Koichi
Resigned: 04 June 2001
Appointed Date: 19 March 1999
Secretary
PARRY, John Martin
Resigned: 31 May 1994
Secretary
SMITH, Linda Margaret
Resigned: 02 January 1996
Appointed Date: 17 June 1995
Secretary
YHEARM, Allen John
Resigned: 19 March 1999
Appointed Date: 01 December 1997
Director
ALEXANDER, David Louis
Resigned: 19 March 1999
Appointed Date: 17 June 1995
68 years old
Director
BENNETT, Clive Douglas
Resigned: 19 March 1999
Appointed Date: 17 June 1995
92 years old
Director
CRITCHLEY, Kenneth David
Resigned: 31 May 2015
Appointed Date: 19 March 1999
66 years old
Director
DALY, Bruce
Resigned: 15 June 1999
Appointed Date: 11 June 1999
91 years old
Director
DALY, Bruce
Resigned: 19 March 1999
Appointed Date: 17 June 1995
91 years old
Director
DALY, Bruce
Resigned: 17 June 1995
91 years old
Director
DAVIES, Lyn Theodore
Resigned: 11 May 1994
Appointed Date: 20 May 1992
99 years old
Director
DEARDEN, Philip John
Resigned: 17 June 1995
65 years old
Director
GREGORY, David Noel
Resigned: 30 September 1997
Appointed Date: 02 January 1996
81 years old
Director
ITO, Kazuo
Resigned: 01 April 2007
Appointed Date: 04 June 2001
57 years old
Director
MUTCH, John Ashton
Resigned: 09 February 2000
Appointed Date: 19 March 1999
79 years old
Director
NARITA, Koichi
Resigned: 04 June 2001
Appointed Date: 09 February 2000
71 years old
Director
PALLANT, Michael Stanley
Resigned: 21 February 1994
80 years old
Director
PARRY, John Martin
Resigned: 31 May 1994
78 years old
Director
PRICE, William Frederick Ernest
Resigned: 17 June 1995
Appointed Date: 25 January 1994
78 years old
Director
SALES, Robin Stanley
Resigned: 19 March 1999
85 years old
Director
SHELTON, David John
Resigned: 12 June 1992
81 years old
Director
SQUIRES, David Arthur
Resigned: 19 March 1999
64 years old
Director
TOWNSEND, Alan John
Resigned: 21 February 1994
75 years old
Director
TURECK, Philip Malcolm
Resigned: 19 March 1999
Appointed Date: 17 June 1995
66 years old
Director
WILLIAMS, John
Resigned: 04 February 1994
86 years old
Director
WILSON, John James
Resigned: 17 June 1995
Appointed Date: 27 September 1994
77 years old
Director
YHEARM, Allen John
Resigned: 19 March 1999
Appointed Date: 01 December 1997
66 years old

Persons With Significant Control

Gee Bee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRETTON HILLS MINERAL WATER COMPANY LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 75,625
18 Jun 2015
Termination of appointment of Kenneth David Critchley as a director on 31 May 2015
...
... and 153 more events
24 Jan 1987
New director appointed
23 Jan 1987
Secretary resigned;new secretary appointed
10 Dec 1986
Full accounts made up to 30 September 1986
20 Nov 1986
Return made up to 20/12/85; full list of members
15 Mar 1986
Full accounts made up to 30 September 1985

STRETTON HILLS MINERAL WATER COMPANY LIMITED Charges

22 July 1998
Composite guarantee and debenture
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 1996
Charge by way of legal mortgage
Delivered: 29 March 1996
Status: Satisfied on 20 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property briefly k/a land and buildings on the…
17 June 1995
Composite guarantee and mortgage debenture
Delivered: 22 June 1995
Status: Satisfied on 20 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1991
Debenture
Delivered: 11 March 1991
Status: Satisfied on 20 August 1998
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: (See form 395 and continuation sheets relevant to this…
1 March 1991
Letter of set-off.
Delivered: 8 March 1991
Status: Satisfied on 20 August 1998
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the sums which are at the date of the letter of set-off…
27 July 1990
Receivables account assignment
Delivered: 10 August 1990
Status: Satisfied on 21 March 1991
Persons entitled: Security Pacific National Bank.
Description: All the company's right title, benefit and interest in and…
9 April 1990
Guarantee & debenture
Delivered: 24 April 1990
Status: Satisfied on 21 March 1991
Persons entitled: Security Pacific National Bank
Description: (See doc M276 for full details). Fixed and floating charges…
17 March 1989
Debenture
Delivered: 4 April 1989
Status: Satisfied on 11 May 1990
Persons entitled: Security Pacific National Bank
Description: Fixed and floating charges over the undertaking and all…
17 March 1989
Receivables account assignment.
Delivered: 4 April 1989
Status: Satisfied on 27 June 1995
Persons entitled: Security Pacific National Bank
Description: The company's right, title, benefit and interest in and to…

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