HEALTHY THIRST DRINKS LIMITED
LEATHERHEAD THORNCROFT LIMITED THORNCROFT VINEYARD LIMITED

Hellopages » Surrey » Mole Valley » KT22 8JD

Company number 02651708
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address THORNYCROFT FARM, THORNCROFT DRIVE, LEATHERHEAD, ENGLAND, KT22 8JD
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice, 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of David John Price as a director on 3 August 2016. The most likely internet sites of HEALTHY THIRST DRINKS LIMITED are www.healthythirstdrinks.co.uk, and www.healthy-thirst-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Chessington North Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 7.7 miles; to Kingston Rail Station is 8.7 miles; to Fulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthy Thirst Drinks Limited is a Private Limited Company. The company registration number is 02651708. Healthy Thirst Drinks Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of Healthy Thirst Drinks Limited is Thornycroft Farm Thorncroft Drive Leatherhead England Kt22 8jd. . WOODALL, Sheila Catherine is a Secretary of the company. WOODALL, Guy, Dr is a Director of the company. WOODALL, Sheila Catherine is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ABRAHAM, Berony Anne has been resigned. Director ATKINS, Andrew John has been resigned. Director BEVAN, John Raymond has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director CHURCHILL, Tim James has been resigned. Director PRICE, David John has been resigned. The company operates in "Manufacture of fruit and vegetable juice".


Current Directors

Secretary
WOODALL, Sheila Catherine
Appointed Date: 01 October 1991
Director
WOODALL, Guy, Dr
Appointed Date: 01 October 1991
71 years old
Director
WOODALL, Sheila Catherine
Appointed Date: 01 October 1991
70 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 October 1991
Appointed Date: 01 October 1991
Director
ABRAHAM, Berony Anne
Resigned: 25 February 2011
Appointed Date: 03 July 2009
70 years old
Director
ATKINS, Andrew John
Resigned: 01 September 2010
Appointed Date: 03 July 2009
62 years old
Director
BEVAN, John Raymond
Resigned: 31 October 1993
Appointed Date: 01 October 1991
72 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 01 October 1991
Appointed Date: 01 October 1991
Director
CHURCHILL, Tim James
Resigned: 20 February 1996
Appointed Date: 08 June 1994
65 years old
Director
PRICE, David John
Resigned: 03 August 2016
Appointed Date: 01 May 2011
58 years old

Persons With Significant Control

Mr Guy Woodall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Catherine Woodall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHY THIRST DRINKS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Sep 2016
Termination of appointment of David John Price as a director on 3 August 2016
26 Aug 2016
Registered office address changed from Maythorne Melbourne York YO42 4rd to Thornycroft Farm Thorncroft Drive Leatherhead KT22 8JD on 26 August 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 93 more events
16 Oct 1991
Director resigned;new director appointed
16 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
16 Oct 1991
Secretary resigned;new director appointed
16 Oct 1991
Registered office changed on 16/10/91 from: highlands farm leatherhead surrey kt 22 8QE
01 Oct 1991
Incorporation

HEALTHY THIRST DRINKS LIMITED Charges

18 February 1992
Mortgage debenture
Delivered: 2 March 1992
Status: Outstanding
Persons entitled: Natioanal Westminster Bank P.L.C.
Description: The entry in col.6 Above has this day been amended please…

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