RADNOR HILLS MINERAL WATER COMPANY LTD
POWYS

Hellopages » Powys » Powys » LD7 1LU

Company number 03258542
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address HEARTSEASE, KNIGHTON, POWYS, LD7 1LU
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-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; All of the property or undertaking has been released from charge 5. The most likely internet sites of RADNOR HILLS MINERAL WATER COMPANY LTD are www.radnorhillsmineralwatercompany.co.uk, and www.radnor-hills-mineral-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Radnor Hills Mineral Water Company Ltd is a Private Limited Company. The company registration number is 03258542. Radnor Hills Mineral Water Company Ltd has been working since 03 October 1996. The present status of the company is Active. The registered address of Radnor Hills Mineral Water Company Ltd is Heartsease Knighton Powys Ld7 1lu. . BUTLER, Penelope Sue is a Secretary of the company. ROGERS-COLTMAN, Julian Guy is a Director of the company. WATKINS, William Walter is a Director of the company. Secretary WATKINS, William Walter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WATKINS, Gertrude Roma Naomi has been resigned. Director WATKINS, John Walter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
BUTLER, Penelope Sue
Appointed Date: 01 December 2002
Director
ROGERS-COLTMAN, Julian Guy
Appointed Date: 04 September 2015
64 years old
Director
WATKINS, William Walter
Appointed Date: 06 November 1996
60 years old

Resigned Directors

Secretary
WATKINS, William Walter
Resigned: 01 December 2002
Appointed Date: 06 November 1996
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 1996
Appointed Date: 03 October 1996
Director
WATKINS, Gertrude Roma Naomi
Resigned: 06 April 2009
Appointed Date: 06 November 1996
86 years old
Director
WATKINS, John Walter
Resigned: 20 May 2010
Appointed Date: 06 November 1996
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 1996
Appointed Date: 03 October 1996

Persons With Significant Control

Mr William Walter Watkins
Notified on: 29 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RADNOR HILLS MINERAL WATER COMPANY LTD Events

20 Feb 2017
Full accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Aug 2016
All of the property or undertaking has been released from charge 5
12 Aug 2016
All of the property or undertaking has been released from charge 1
12 Aug 2016
All of the property or undertaking has been released from charge 3
...
... and 62 more events
09 Dec 1996
Accounting reference date shortened from 31/10/97 to 31/05/97
09 Dec 1996
Registered office changed on 09/12/96 from: heartsease stanage knighton powys LD7 1LT
13 Oct 1996
Director resigned
13 Oct 1996
Secretary resigned
03 Oct 1996
Incorporation

RADNOR HILLS MINERAL WATER COMPANY LTD Charges

30 March 2015
Charge code 0325 8542 0006
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 March 2011
Legal assignment
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
10 June 2003
Chattel mortgage
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Ing Lease (UK) Twelve LTD
Description: Shrinkwrapper-model LSK30F. See the mortgage charge…
17 December 2001
Legal charge
Delivered: 20 December 2001
Status: Satisfied on 12 August 2011
Persons entitled: Welsh Development Agency
Description: Property and buildings at heartsease knighton powys.
7 August 2000
Debenture
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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