BUXTON MINERAL WATER LIMITED
RICKMANSWORTH NESTLE WATERS UK LIMITED PERRIER VITTEL UK LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1LD
Company number 01320086
Status Active
Incorporation Date 5 July 1977
Company Type Private Limited Company
Address TRINITY COURT, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1LD
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 one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 14,000,000 ; Appointment of Mr Andrew Paul Davenport as a director on 18 May 2016. The most likely internet sites of BUXTON MINERAL WATER LIMITED are www.buxtonmineralwater.co.uk, and www.buxton-mineral-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Buxton Mineral Water Limited is a Private Limited Company. The company registration number is 01320086. Buxton Mineral Water Limited has been working since 05 July 1977. The present status of the company is Active. The registered address of Buxton Mineral Water Limited is Trinity Court Church Street Rickmansworth Hertfordshire Wd3 1ld. . DAVENPORT, Andrew Paul is a Director of the company. SARZI BRAGA, Federico is a Director of the company. SHAW, Richard James is a Director of the company. Secretary DESCHAMPS, Isabelle has been resigned. Secretary MESSUD, Elizabeth Charlotte Lucienne Marjorie has been resigned. Secretary O'BRIEN, Philip Charles has been resigned. Director AGOSTINI, Stefano has been resigned. Director ALMANZAR, Bienvenido has been resigned. Director BEDDOE, Matthew Islwyn has been resigned. Director BLONDEAU, Guy has been resigned. Director BOURNE, Adrian Terence has been resigned. Director CLEAU, Jacques has been resigned. Director DE CACQUERAY VALMENIER, Yolanta has been resigned. Director DROIN, Nikita Cyril has been resigned. Director DUVAL, Dominique Louis Meinrad has been resigned. Director HUMPHREYS, Edward Lloyd has been resigned. Director KUEHNE, Christiane Alexandra Simone Helga has been resigned. Director LAPIERRE, Philippe has been resigned. Director LEBON, Jean Philippe has been resigned. Director MARSHALL FOSTER, Wenche has been resigned. Director O'BRIEN, Philip Charles has been resigned. Director PEGG, Jeremy Nicholas has been resigned. Director RIEHLE, Matthias has been resigned. Director SANGIORGI, Paolo has been resigned. Director SLOAN, Scott Harmon has been resigned. Director STRACHAN, James Roger has been resigned. Director STRAUSS, Sophie Marie has been resigned. Director THOMAS, Peter has been resigned. Director VIDAL, Rene has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
DAVENPORT, Andrew Paul
Appointed Date: 18 May 2016
45 years old
Director
SARZI BRAGA, Federico
Appointed Date: 16 January 2014
54 years old
Director
SHAW, Richard James
Appointed Date: 18 May 2016
51 years old

Resigned Directors

Secretary
DESCHAMPS, Isabelle
Resigned: 01 August 2012
Appointed Date: 15 March 2006
Secretary
MESSUD, Elizabeth Charlotte Lucienne Marjorie
Resigned: 31 July 2014
Appointed Date: 01 September 2012
Secretary
O'BRIEN, Philip Charles
Resigned: 14 March 2006
Director
AGOSTINI, Stefano
Resigned: 14 September 2007
Appointed Date: 01 December 2004
61 years old
Director
ALMANZAR, Bienvenido
Resigned: 31 December 2009
Appointed Date: 01 December 2008
51 years old
Director
BEDDOE, Matthew Islwyn
Resigned: 31 March 2013
Appointed Date: 27 January 2010
54 years old
Director
BLONDEAU, Guy
Resigned: 18 September 1998
Appointed Date: 14 June 1995
67 years old
Director
BOURNE, Adrian Terence
Resigned: 30 June 2001
Appointed Date: 18 September 1998
77 years old
Director
CLEAU, Jacques
Resigned: 27 June 1995
Appointed Date: 29 April 1993
78 years old
Director
DE CACQUERAY VALMENIER, Yolanta
Resigned: 12 September 2002
Appointed Date: 17 April 2000
69 years old
Director
DROIN, Nikita Cyril
Resigned: 17 December 2000
Appointed Date: 01 January 1997
64 years old
Director
DUVAL, Dominique Louis Meinrad
Resigned: 12 November 2001
Appointed Date: 18 September 1998
79 years old
Director
HUMPHREYS, Edward Lloyd
Resigned: 18 September 1998
Appointed Date: 01 January 1997
82 years old
Director
KUEHNE, Christiane Alexandra Simone Helga
Resigned: 08 March 2004
Appointed Date: 12 November 2001
70 years old
Director
LAPIERRE, Philippe
Resigned: 08 March 2004
Appointed Date: 01 July 2003
67 years old
Director
LEBON, Jean Philippe
Resigned: 01 September 1996
Appointed Date: 14 June 1995
71 years old
Director
MARSHALL FOSTER, Wenche
Resigned: 31 December 1996
87 years old
Director
O'BRIEN, Philip Charles
Resigned: 24 March 2006
Appointed Date: 08 March 2004
73 years old
Director
PEGG, Jeremy Nicholas
Resigned: 27 January 2010
Appointed Date: 25 March 2006
59 years old
Director
RIEHLE, Matthias
Resigned: 17 April 2000
Appointed Date: 01 August 1997
63 years old
Director
SANGIORGI, Paolo
Resigned: 16 January 2014
Appointed Date: 14 September 2007
66 years old
Director
SLOAN, Scott Harmon
Resigned: 01 November 2004
Appointed Date: 17 December 2000
60 years old
Director
STRACHAN, James Roger
Resigned: 31 December 1996
Appointed Date: 29 April 1993
95 years old
Director
STRAUSS, Sophie Marie
Resigned: 18 May 2016
Appointed Date: 01 April 2013
55 years old
Director
THOMAS, Peter
Resigned: 01 August 1997
Appointed Date: 01 September 1996
71 years old
Director
VIDAL, Rene
Resigned: 21 July 1995
Appointed Date: 29 April 1993
81 years old

BUXTON MINERAL WATER LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 14,000,000
18 May 2016
Appointment of Mr Andrew Paul Davenport as a director on 18 May 2016
18 May 2016
Appointment of Mr Richard James Shaw as a director on 18 May 2016
18 May 2016
Termination of appointment of Sophie Marie Strauss as a director on 18 May 2016
...
... and 143 more events
13 Sep 1984
Accounts made up to 30 April 1984
23 Sep 1983
Accounts made up to 30 April 1983
14 Nov 1981
Accounts made up to 24 April 1981
09 Apr 1981
Accounts made up to 25 April 1980
24 Nov 1979
Accounts made up to 31 December 1978

BUXTON MINERAL WATER LIMITED Charges

1 November 2004
Tenancy agreement
Delivered: 3 November 2004
Status: Satisfied on 12 February 2014
Persons entitled: John Edwards Woods and Judith Lynda Woods
Description: The sum of £12,000.00 and accrued interest held on deposit…
10 September 2003
Tenancy agreement
Delivered: 25 September 2003
Status: Satisfied on 20 November 2004
Persons entitled: John Edward Woods and Judith Lynda Woods
Description: The sum of £12,000 and accrued interest held on deposit as…
12 September 2002
Tennancy agreement
Delivered: 28 September 2002
Status: Satisfied on 20 November 2004
Persons entitled: John Edward Woods and Judith Lynda Woods
Description: The sum of £12,000 and accrued interest held on deposit…
23 September 1999
Deed of deposit
Delivered: 13 October 1999
Status: Satisfied on 20 November 2004
Persons entitled: Photobition Group PLC
Description: The deposit sum of £110,721.

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