HURNS MINERAL WATER CO. LIMITED
FFORESTFACH

Hellopages » Swansea » Swansea » SA5 4DL

Company number 00877361
Status Active
Incorporation Date 21 April 1966
Company Type Private Limited Company
Address THE KINGSWAY, FFORESTFACH INDUSTRIAL ESTATE, FFORESTFACH, SWANSEA, SA5 4DL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5 . The most likely internet sites of HURNS MINERAL WATER CO. LIMITED are www.hurnsmineralwaterco.co.uk, and www.hurns-mineral-water-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. Hurns Mineral Water Co Limited is a Private Limited Company. The company registration number is 00877361. Hurns Mineral Water Co Limited has been working since 21 April 1966. The present status of the company is Active. The registered address of Hurns Mineral Water Co Limited is The Kingsway Fforestfach Industrial Estate Fforestfach Swansea Sa5 4dl. . PARRY, Claire Frances is a Director of the company. PARRY, Constance Patricia is a Director of the company. PARRY, William Thomas is a Director of the company. Secretary PARRY, Phillip John Idrys has been resigned. Director PARRY, Nora Helen has been resigned. Director PARRY, Phillip John Idrys has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
PARRY, Claire Frances
Appointed Date: 07 October 2015
58 years old
Director
PARRY, Constance Patricia

68 years old
Director
PARRY, William Thomas
Appointed Date: 07 October 2015
66 years old

Resigned Directors

Secretary
PARRY, Phillip John Idrys
Resigned: 11 September 2015
Director
PARRY, Nora Helen
Resigned: 30 December 1996
97 years old
Director
PARRY, Phillip John Idrys
Resigned: 11 September 2015
70 years old

Persons With Significant Control

Mrs Constance Patricia Parry
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

HURNS MINERAL WATER CO. LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5
11 Jan 2016
Appointment of Mr William Thomas Parry as a director on 7 October 2015
11 Jan 2016
Termination of appointment of Phillip John Idrys Parry as a secretary on 11 September 2015
...
... and 66 more events
09 Feb 1988
Return made up to 12/06/87; full list of members
09 Feb 1988
Accounts made up to 31 March 1987
15 Jan 1988
First gazette
28 Oct 1986
Full accounts made up to 31 March 1985
28 Oct 1986
Return made up to 02/04/86; full list of members

HURNS MINERAL WATER CO. LIMITED Charges

9 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: The Council of the City & County of Swansea
Description: Land of kingsway fforesfach swansea t/no WA55189.
5 July 2007
An omnibus guarantee and set-off agreement
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
20 June 1996
Mortgage
Delivered: 22 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Kingsway fforestfach ind est fforestfach swansea t/n…
19 June 1996
Debenture
Delivered: 24 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 April 1993
Legal charge
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Courage Limited
Description: Premises k/a the kingsway, fforestfach industrial estate…
10 November 1989
Debenture
Delivered: 23 November 1989
Status: Satisfied on 14 May 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1989
Legal charge
Delivered: 24 October 1989
Status: Satisfied on 3 May 1997
Persons entitled: Whitbread and Company PLC
Description: Premises of the company at kingsway industrial estate…
27 June 1983
Legal charge
Delivered: 1 July 1983
Status: Satisfied on 3 May 1997
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & premises on the south side of kingsway…

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