DALRIADA WATER LIMITED
ALDERGROVE


Company number NI050161
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address DUNORE POINT WATER TREATMENT WORKS, 9 DUNORE ROAD, ALDERGROVE, CRUMLIN, COUNTY ANTRIM, BT29 4DZ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Timothy Parkinson as a director on 31 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of DALRIADA WATER LIMITED are www.dalriadawater.co.uk, and www.dalriada-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Dalriada Water Limited is a Private Limited Company. The company registration number is NI050161. Dalriada Water Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Dalriada Water Limited is Dunore Point Water Treatment Works 9 Dunore Road Aldergrove Crumlin County Antrim Bt29 4dz. . WHITE, Angela Wendy Miriam is a Secretary of the company. CAWTHRA, Gavin Michael is a Director of the company. DOHERTY, Pamela Jane is a Director of the company. WASHER, Iain Cyril is a Director of the company. Secretary DOWNES, Jane Claire has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director ARMSTRONG, Gerard has been resigned. Director DIXON, Graham has been resigned. Director HAYSOM, Charles Stewart has been resigned. Director PARKINSON, Timothy has been resigned. Director PROCTER, Stephen has been resigned. Director SHARPE, Anthony Peter has been resigned. Director STEAD, William Jalland has been resigned. Director SWEENEY, Edward has been resigned. Director WHALEY, Catherine Leeanne has been resigned. Director WHITE, Anthony John has been resigned. Director WYNN, Paul David, Non-Exectuive Director has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
WHITE, Angela Wendy Miriam
Appointed Date: 01 April 2016
Director
CAWTHRA, Gavin Michael
Appointed Date: 27 January 2015
63 years old
Director
DOHERTY, Pamela Jane
Appointed Date: 19 August 2015
56 years old
Director
WASHER, Iain Cyril
Appointed Date: 20 January 2016
56 years old

Resigned Directors

Secretary
DOWNES, Jane Claire
Resigned: 11 May 2006
Appointed Date: 16 January 2006
Secretary
HILL, Robert Christopher
Resigned: 01 April 2016
Appointed Date: 05 May 2006
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 16 January 2006
Appointed Date: 01 April 2004
Director
ARMSTRONG, Gerard
Resigned: 01 September 2005
Appointed Date: 01 April 2004
45 years old
Director
DIXON, Graham
Resigned: 03 March 2013
Appointed Date: 30 April 2012
72 years old
Director
HAYSOM, Charles Stewart
Resigned: 27 January 2015
Appointed Date: 03 March 2013
68 years old
Director
PARKINSON, Timothy
Resigned: 31 March 2017
Appointed Date: 01 June 2009
59 years old
Director
PROCTER, Stephen
Resigned: 31 May 2009
Appointed Date: 10 February 2006
73 years old
Director
SHARPE, Anthony Peter
Resigned: 05 May 2013
Appointed Date: 26 April 2011
63 years old
Director
STEAD, William Jalland
Resigned: 14 May 2009
Appointed Date: 01 September 2005
79 years old
Director
SWEENEY, Edward
Resigned: 11 March 2010
Appointed Date: 01 September 2005
68 years old
Director
WHALEY, Catherine Leeanne
Resigned: 01 September 2005
Appointed Date: 01 April 2004
52 years old
Director
WHITE, Anthony John
Resigned: 14 May 2009
Appointed Date: 01 September 2005
70 years old
Director
WYNN, Paul David, Non-Exectuive Director
Resigned: 30 April 2012
Appointed Date: 01 September 2005
71 years old

Persons With Significant Control

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

DALRIADA WATER LIMITED Events

05 May 2017
Termination of appointment of Timothy Parkinson as a director on 31 March 2017
15 Nov 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Apr 2016
Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
13 Apr 2016
Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016
...
... and 66 more events
29 Apr 2004
Updated mem and arts
01 Apr 2004
Pars re dirs/sit reg off
01 Apr 2004
Articles
01 Apr 2004
Decln complnce reg new co
01 Apr 2004
Memorandum

DALRIADA WATER LIMITED Charges

30 May 2006
Mortgage or charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Royal Bank of Canada Europe Limited
Description: Security agreement - all monies. (A) (I) by way of mortgage…
30 May 2006
Mortgage or charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Royal Bank of Canada Europe Limited
Description: Security agreement - all monies. (I) all estates or…

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