HAWK SPRING WATER (S.E.) LIMITED
KENT

Hellopages » Kent » Maidstone » TN12 9QD

Company number 03116165
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address CONWAY HOUSE, PATTENDEN LANE, MARDEN, KENT, TN12 9QD
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 seventy events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Benjamin Raymond Mcgannan on 9 November 2015. The most likely internet sites of HAWK SPRING WATER (S.E.) LIMITED are www.hawkspringwaterse.co.uk, and www.hawk-spring-water-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barming Rail Station is 7.4 miles; to Bearsted Rail Station is 7.8 miles; to East Malling Rail Station is 7.8 miles; to Hollingbourne Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawk Spring Water S E Limited is a Private Limited Company. The company registration number is 03116165. Hawk Spring Water S E Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Hawk Spring Water S E Limited is Conway House Pattenden Lane Marden Kent Tn12 9qd. . MCGANNAN, Benjamin Raymond is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MCGANNAN, Barbara Mary has been resigned. Secretary MCGANNAN, Elizabeth has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MCGANNAN, Barbara Mary has been resigned. Director MCGANNAN, Elizabeth has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


hawk spring water (s.e.) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCGANNAN, Benjamin Raymond
Appointed Date: 15 February 1996
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 February 1996
Appointed Date: 20 October 1995
Secretary
MCGANNAN, Barbara Mary
Resigned: 01 November 1996
Appointed Date: 15 February 1996
Secretary
MCGANNAN, Elizabeth
Resigned: 21 April 2011
Appointed Date: 01 November 1996
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 February 1996
Appointed Date: 20 October 1995
71 years old
Director
MCGANNAN, Barbara Mary
Resigned: 01 November 1996
Appointed Date: 15 February 1996
94 years old
Director
MCGANNAN, Elizabeth
Resigned: 21 April 2011
Appointed Date: 01 November 1996
62 years old

Persons With Significant Control

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

HAWK SPRING WATER (S.E.) LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Director's details changed for Mr Benjamin Raymond Mcgannan on 9 November 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
11 Mar 1996
Secretary resigned
11 Mar 1996
Director resigned
11 Mar 1996
Registered office changed on 11/03/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1995
Incorporation

HAWK SPRING WATER (S.E.) LIMITED Charges

20 November 2001
Legal charge
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The laurels and laurel meadow 5 oak lane staplehurst…
24 August 2001
Legal mortgage
Delivered: 3 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a forstal fields stapelhurst t/n…
24 August 2001
Legal mortgage
Delivered: 3 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a wilden wood stapelhurst and marden t/n…
27 July 2001
Mortgage debenture
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 December 1998
Legal mortgage
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 3 pattenden business centre…
4 September 1997
Mortgage debenture
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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