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- YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED
COMPANY NUMBER
00966310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
17/11/1969
(55years old)
WEBSITE
www.yorkshirespringwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/1988
27/10/1999
KEIGHLEY ABATTOIR LIMITED
View all previous names
Previous Names
08/11/1988 27/10/1999 KEIGHLEY ABATTOIR LIMITED
17/11/1969 08/11/1988 KEIGHLEY MUTUAL ABATTOIR LIMITED
DERBY
DE74 2FJ
Telephone: 01535611122
TPS: No
Citrus Grove
Sideley
Kegworth
DERBY
DE74 2FJ
Telephone: 611122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED | Dormant | View Report |
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Johannes Henricus Wilhelmus Roelofs 31/10/2017 - Present (7 years and 1 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
01/07/2022 - Present (2 years and 5 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
01/07/2022 - Present (2 years and 5 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
01/01/2023 - Present (1 years and 11 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
08/08/1991 - Present (33 years and 4 months) Born in Jan 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 13/03/2023 | Event: David John Saint (908492103) has left the board |
Date: 13/03/2023 | Event: New Board Member James Logan (930651989) Appointed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
Date: 11/07/2022 | Event: Jan Abraham Pienaar (926517785) has left the board |
Date: 08/07/2022 | Event: Adee-Monia Packer (929284776) has left the board |
Date: 08/07/2022 | Event: New Board Member William Lewis McFarland (929766538) Appointed |
Date: 08/07/2022 | Event: New Board Member Robin Francis Alton (926739187) Appointed |
Date: 25/02/2022 | Event: Aart Cornelis Duijzer (918376171) has left the board |
Date: 25/02/2022 | Event: New Board Member Adee-Monia Packer (929284776) Appointed |
Date: 19/02/2021 | Event: New Board Member Jan Abraham Pienaar (926517785) Appointed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 10/04/2020 | Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (926860177) has left the board |
Date: 10/04/2020 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 06/04/2020 | Event: Change in Reg. Office |
Date: 03/04/2020 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (926860177) Appointed |
Date: 03/04/2020 | Event: Robin Frances Alton (923999105) has left the board |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: Johannes Henricus Wilhelmus Roelofs (923999022) has left the board |
Date: 20/11/2017 | Event: Aart Cornelis Duijzer (923999002) has left the board |
Date: 20/11/2017 | Event: New Board Member Aart Cornelis Duijzer (918376171) Appointed |
Date: 20/11/2017 | Event: New Board Member Johannes Henricus Wilhelmus Roelofs (918310023) Appointed |
Date: 13/11/2017 | Event: New Board Member Aart Cornelis Duijzer (923999002) Appointed |
Date: 13/11/2017 | Event: New Company Secretary Robin Frances Alton (923999105) Appointed |
Date: 13/11/2017 | Event: Colin Myles Whiteley (901053295) has left the board |
Date: 13/11/2017 | Event: Audrey Lynne Whiteley (901053294) has left the board |
Date: 13/11/2017 | Event: New Board Member Johannes Henricus Wilhelmus Roelofs (923999022) Appointed |
Date: 13/11/2017 | Event: New Board Member David John Saint (908492103) Appointed |
Date: 13/11/2017 | Event: Change in Reg. Office |
Date: 17/08/2017 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Confirmation Statement filed |
Date: 11/08/2016 | Event: New Accounts filed |
Date: 21/08/2015 | Event: New Confirmation Statement filed |
Date: 27/12/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Confirmation Statement filed |
Date: 22/10/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Confirmation Statement filed |
Date: 29/12/2012 | Event: New Accounts filed |
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