FILLONGLEY SPRING WATER LIMITED
COVENTRY BERRINGTON H2OLDINGS LIMITED

Hellopages » Warwickshire » North Warwickshire » CV7 8DZ

Company number 07555626
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address * TAMWORTH ROAD, FILLONGLEY, COVENTRY, CV7 8DZ
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 forty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of FILLONGLEY SPRING WATER LIMITED are www.fillongleyspringwater.co.uk, and www.fillongley-spring-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Fillongley Spring Water Limited is a Private Limited Company. The company registration number is 07555626. Fillongley Spring Water Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Fillongley Spring Water Limited is Tamworth Road Fillongley Coventry Cv7 8dz. . MATHEWS, Kevin John is a Director of the company. ROUTLEDGE, Christopher is a Director of the company. Director LEWIS, Rhodri Alun has been resigned. Director RENDELL, Benjamin Phillip has been resigned. Director TOMLIN, Henry Alexander has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
MATHEWS, Kevin John
Appointed Date: 16 December 2014
68 years old
Director
ROUTLEDGE, Christopher
Appointed Date: 16 December 2014
73 years old

Resigned Directors

Director
LEWIS, Rhodri Alun
Resigned: 16 December 2014
Appointed Date: 01 April 2011
43 years old
Director
RENDELL, Benjamin Phillip
Resigned: 16 December 2014
Appointed Date: 08 March 2011
51 years old
Director
TOMLIN, Henry Alexander
Resigned: 16 December 2014
Appointed Date: 08 March 2011
51 years old

FILLONGLEY SPRING WATER LIMITED Events

25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
...
... and 33 more events
12 Apr 2011
Statement of capital following an allotment of shares on 19 March 2011
  • GBP 1,000
12 Apr 2011
Resolutions
  • RES13 ‐ Inc nom cap 19/03/2011
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2011
Particulars of a mortgage or charge / charge no: 1
11 Apr 2011
Appointment of Rhodri Lewis as a director
08 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FILLONGLEY SPRING WATER LIMITED Charges

27 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied on 17 December 2014
Persons entitled: Angel Springs Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied on 17 December 2014
Persons entitled: Henry Tomlin
Description: Fixed and floating charge over all property and assets…
4 August 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied on 17 December 2014
Persons entitled: Henry Tomlin
Description: Fixed and floating charge over all property and assets…
5 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 17 December 2014
Persons entitled: Benjamin Rendell
Description: All assets fixed & floating.
5 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 17 December 2014
Persons entitled: Henry Tomlin
Description: All assets fixed and floating.
4 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 17 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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