CHEDDAR WATER LIMITED
CHEDDAR

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Company number 05212658
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address CARSCLIFFE, UPPER DRAYCOTT ROAD, CHEDDAR, SOMERSET, BS27 3YL
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 twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHEDDAR WATER LIMITED are www.cheddarwater.co.uk, and www.cheddar-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Cheddar Water Limited is a Private Limited Company. The company registration number is 05212658. Cheddar Water Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Cheddar Water Limited is Carscliffe Upper Draycott Road Cheddar Somerset Bs27 3yl. . URCH, Virginia is a Secretary of the company. URCH, David Lawrence is a Director of the company. URCH, Duncan Winston is a Director of the company. URCH, Tabitha Sarah-Jane is a Director of the company. URCH, Virginia is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
URCH, Virginia
Appointed Date: 23 August 2004
Director
URCH, David Lawrence
Appointed Date: 23 August 2004
74 years old
Director
URCH, Duncan Winston
Appointed Date: 23 August 2004
45 years old
Director
URCH, Tabitha Sarah-Jane
Appointed Date: 23 August 2004
47 years old
Director
URCH, Virginia
Appointed Date: 23 August 2004
73 years old

Persons With Significant Control

Miss Tabitha Sarah-Jane Urch
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEDDAR WATER LIMITED Events

12 Dec 2016
Total exemption full accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
31 Aug 2006
Return made up to 23/08/06; full list of members
09 Nov 2005
Particulars of mortgage/charge
08 Sep 2005
Accounts for a dormant company made up to 31 August 2005
05 Sep 2005
Return made up to 23/08/05; full list of members
23 Aug 2004
Incorporation

CHEDDAR WATER LIMITED Charges

12 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Debenture
Delivered: 6 August 2008
Status: Satisfied on 11 April 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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