CLASSIC MINERAL WATER COMPANY LIMITED
CRAIGAVON


Company number NI011404
Status Active
Incorporation Date 9 July 1976
Company Type Private Limited Company
Address 12 CHURCH PLACE, LURGAN, CRAIGAVON, CO ARMAGH, BT66 6EY
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 twelve events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 40,000 . The most likely internet sites of CLASSIC MINERAL WATER COMPANY LIMITED are www.classicmineralwatercompany.co.uk, and www.classic-mineral-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Classic Mineral Water Company Limited is a Private Limited Company. The company registration number is NI011404. Classic Mineral Water Company Limited has been working since 09 July 1976. The present status of the company is Active. The registered address of Classic Mineral Water Company Limited is 12 Church Place Lurgan Craigavon Co Armagh Bt66 6ey. . MCKEE, Bernadette is a Director of the company. MCKEE, Colin Patrick is a Director of the company. MCKEE, Roy Gerald is a Director of the company. Secretary MCKEE, Bernadette has been resigned. Director MCKEE, James has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
MCKEE, Bernadette
Appointed Date: 09 July 1976
83 years old
Director
MCKEE, Colin Patrick
Appointed Date: 09 July 1976
64 years old
Director
MCKEE, Roy Gerald
Appointed Date: 09 July 1976
61 years old

Resigned Directors

Secretary
MCKEE, Bernadette
Resigned: 29 May 2013
Appointed Date: 09 July 1976
Director
MCKEE, James
Resigned: 19 August 2013
Appointed Date: 09 July 1976
85 years old

Persons With Significant Control

Classic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC MINERAL WATER COMPANY LIMITED Events

25 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 40,000
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 40,000
...
... and 102 more events
09 Jul 1976
Memorandum
09 Jul 1976
Articles
09 Jul 1976
Statement of nominal cap
09 Jul 1976
Particulars re directors
09 Jul 1976
Situation of reg office

CLASSIC MINERAL WATER COMPANY LIMITED Charges

19 July 2010
Mortgage debenture
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…
18 May 2010
Legal mortgage/charge
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 12 church place and lands and warehouses to the rear of 12…
13 August 2002
Mortgage or charge
Delivered: 22 August 2002
Status: Satisfied on 20 July 2010
Persons entitled: Aib Group (NI) PLC
Description: All monies debenture. Book debts and other debts revenues…
7 July 2001
Mortgage or charge
Delivered: 17 July 2001
Status: Satisfied on 20 July 2010
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies "all that piece or parcel of ground…
7 December 1995
Mortgage or charge
Delivered: 11 December 1995
Status: Satisfied on 2 June 1998
Persons entitled: Bank of Ireland
Description: All monies. Assignment of life policy all moneys payable…
13 September 1995
Mortgage or charge
Delivered: 21 September 1995
Status: Satisfied on 2 June 1998
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the company's undertaking…

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