CLOSE TO WATER LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3GS

Company number 04079621
Status Voluntary Arrangement
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 6 HATCHERS MEWS, BERMONDSEY STREET, LONDON, SE1 3GS
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 20 July 2016; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200 . The most likely internet sites of CLOSE TO WATER LIMITED are www.closetowater.co.uk, and www.close-to-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Close To Water Limited is a Private Limited Company. The company registration number is 04079621. Close To Water Limited has been working since 27 September 2000. The present status of the company is Voluntary Arrangement. The registered address of Close To Water Limited is 6 Hatchers Mews Bermondsey Street London Se1 3gs. . COLE, Ian James is a Director of the company. CREMIN, Nicholas John Charles is a Director of the company. Secretary COLE, Alan George has been resigned. Secretary COLE, Ian has been resigned. Secretary SIMMS, Joseph has been resigned. Director SIMMS, Joseph has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
COLE, Ian James
Appointed Date: 27 September 2000
46 years old
Director
CREMIN, Nicholas John Charles
Appointed Date: 01 November 2011
47 years old

Resigned Directors

Secretary
COLE, Alan George
Resigned: 10 May 2013
Appointed Date: 09 February 2006
Secretary
COLE, Ian
Resigned: 27 September 2010
Appointed Date: 27 September 2000
Secretary
SIMMS, Joseph
Resigned: 30 September 2005
Appointed Date: 27 September 2000
Director
SIMMS, Joseph
Resigned: 30 September 2005
Appointed Date: 27 September 2000
46 years old

CLOSE TO WATER LIMITED Events

30 Sep 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 20 July 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
30 Jul 2015
Notice to Registrar of companies voluntary arrangement taking effect
09 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 200
...
... and 40 more events
25 Oct 2002
Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/10/02
12 Nov 2001
Return made up to 27/09/01; full list of members
26 Oct 2001
Accounts for a dormant company made up to 27 September 2001
26 Oct 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Sep 2000
Incorporation

CLOSE TO WATER LIMITED Charges

23 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 21 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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