MISTLEY WATERWORKS LIMITED
FAKENHAM

Hellopages » Norfolk » North Norfolk » NR21 7AS

Company number 03009598
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address GREAT RYBURGH, FAKENHAM, NORFOLK, NR21 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100,000 ; Registration of charge 030095980004, created on 17 February 2016. The most likely internet sites of MISTLEY WATERWORKS LIMITED are www.mistleywaterworks.co.uk, and www.mistley-waterworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Spooner Row Rail Station is 20.5 miles; to Attleborough Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistley Waterworks Limited is a Private Limited Company. The company registration number is 03009598. Mistley Waterworks Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Mistley Waterworks Limited is Great Ryburgh Fakenham Norfolk Nr21 7as. . CLARK, Alan William is a Director of the company. THOMPSON, David George Fossett is a Director of the company. Secretary CUMLEY, Lorraine has been resigned. Secretary HOGG, Graeme Thomas James has been resigned. Secretary HOLLOWAY, Philip John has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director AMOS, David Robert has been resigned. Director BEVAN, David Charles has been resigned. Director BOXALL, John Edward has been resigned. Director COPESTAKE, Christine Loraine has been resigned. Director EGAR, David has been resigned. Director HOGG, Graeme Thomas James has been resigned. Director JONES, Heather May has been resigned. Director KING, David William has been resigned. Director MCCREATH, Timothy Robson has been resigned. Director MITCHELL, Richard Thomas has been resigned. Director PHILLISKIRK, George, Dr has been resigned. Director ROWLEY, Steven Charles Muir has been resigned. Director SCOTT, John Christopher Robert has been resigned. Director WEST, Colin John has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLARK, Alan William
Appointed Date: 04 October 2005
65 years old
Director
THOMPSON, David George Fossett
Appointed Date: 04 October 2005
71 years old

Resigned Directors

Secretary
CUMLEY, Lorraine
Resigned: 15 September 2001
Appointed Date: 11 February 1999
Secretary
HOGG, Graeme Thomas James
Resigned: 02 July 2008
Appointed Date: 15 September 2001
Secretary
HOLLOWAY, Philip John
Resigned: 11 February 1999
Appointed Date: 09 April 1996
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 04 January 1996
Appointed Date: 13 January 1995
Director
AMOS, David Robert
Resigned: 04 October 2005
Appointed Date: 07 September 2001
60 years old
Director
BEVAN, David Charles
Resigned: 19 December 1996
Appointed Date: 25 April 1996
74 years old
Director
BOXALL, John Edward
Resigned: 13 November 2006
Appointed Date: 15 September 2001
79 years old
Director
COPESTAKE, Christine Loraine
Resigned: 03 January 1998
Appointed Date: 04 January 1996
66 years old
Director
EGAR, David
Resigned: 07 September 2001
Appointed Date: 20 December 1996
87 years old
Director
HOGG, Graeme Thomas James
Resigned: 02 July 2008
Appointed Date: 18 August 2006
57 years old
Director
JONES, Heather May
Resigned: 18 August 2006
Appointed Date: 17 December 2002
73 years old
Director
KING, David William
Resigned: 18 August 1997
Appointed Date: 25 April 1996
74 years old
Director
MCCREATH, Timothy Robson
Resigned: 02 July 2008
Appointed Date: 13 November 2006
56 years old
Director
MITCHELL, Richard Thomas
Resigned: 31 March 2000
Appointed Date: 18 August 1997
86 years old
Director
PHILLISKIRK, George, Dr
Resigned: 15 September 2001
Appointed Date: 03 January 1998
76 years old
Director
ROWLEY, Steven Charles Muir
Resigned: 17 December 2002
Appointed Date: 15 September 2001
54 years old
Director
SCOTT, John Christopher Robert
Resigned: 04 October 2005
Appointed Date: 07 September 2001
67 years old
Director
WEST, Colin John
Resigned: 27 March 1997
Appointed Date: 04 January 1996
70 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 04 January 1996
Appointed Date: 13 January 1995

MISTLEY WATERWORKS LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100,000
19 Feb 2016
Registration of charge 030095980004, created on 17 February 2016
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100,000
...
... and 105 more events
21 May 1996
New director appointed
21 May 1996
New secretary appointed
11 Jan 1996
Director resigned
11 Jan 1996
Secretary resigned
13 Jan 1995
Incorporation

MISTLEY WATERWORKS LIMITED Charges

17 February 2016
Charge code 0300 9598 0004
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Mistley waterworks high street mistley t/no. EX556563…
15 September 2001
Fixed and floating charge
Delivered: 29 September 2001
Status: Satisfied on 21 April 2006
Persons entitled: Simpsons Malt Limited
Description: .. fixed and floating charges over the undertaking and all…
6 September 1996
Fixed and floating charge
Delivered: 18 September 1996
Status: Satisfied on 11 April 2006
Persons entitled: Anglia Maltings (Holdings) Limited
Description: Land on the south side of high street mistley k/a mistley…
6 September 1996
Fixed and floating charge
Delivered: 18 September 1996
Status: Satisfied on 5 October 2001
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: Land on the south side of high street mistley k/a mistley…

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