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FENNY COMPTON WATER COMPANY LIMITED(THE)

Learn more about FENNY COMPTON WATER COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MERRIE LION BROOK STREET, FENNY COMPTON, SOUTHAM, WARWICKSHIRE, CV47 2YH

FENNY COMPTON WATER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00003284
Company status: Active
country of origin: United Kingdom
incorporation date: 1866.10.13
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 36000 - Water collection, treatment and supply

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 552
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SVEN LECK / 05/06/2014
Form type: CH01
Date: 2014.06.10
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APPOINTMENT TERMINATED, SECRETARY JILL RANKIN
Form type: TM02
Date: 2014.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, INGLENOOK COTTAGE, HIGH STREET FENNY COMPTON, SOUTHAM, WARWICKSHIRE, CV47 2YG
Form type: AD01
Date: 2014.06.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
Form type: TM01
Date: 2013.09.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILLMAN
Form type: TM01
Date: 2013.09.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT
Form type: TM01
Date: 2013.09.08
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APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN
Form type: TM01
Date: 2013.09.08
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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DIRECTOR APPOINTED MR NIGEL SVEN LECK
Form type: AP01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WALKER / 01/01/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP SMITH / 01/01/2013
Form type: CH01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN RANKIN
Form type: TM01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HILLMAN / 01/01/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GRANT / 01/01/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FREEMAN / 01/01/2013
Form type: CH01
Date: 2013.07.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP SMITH / 24/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HILLMAN / 24/06/2010
Form type: CH01
Date: 2010.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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£ SR [email protected], 15/01/05
Form type: 169
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
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REGISTERED OFFICE CHANGED ON 13/05/05 FROM:, PERRAN VILLA, HIGH STREET FENNY COMPTON, SOUTHAM, CV47 2YG
Form type: 287
Date: 2005.05.13
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/03
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/03 FROM:, INGLENOOK COTTAGE, HIGH STREET FENNY COMPTON, SOUTHAM, WARWICKSHIRE CV47 2YG
Form type: 287
Date: 2003.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 05/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08

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Company directors and board members:

NIGEL SVEN LECK (current)
Director, PUBLICAN, 2013.07.03
THE MERRIE LION BROOK STREET FENNY COMPTON , SOUTHAM
CV47 2YH, WARWICKSHIRE
ENGLAND
STEPHEN PHILIP SMITH (current)
Director, FARMER, 1995.08.01
MANOR FARM NORTHEND ROAD FENNY COMPTON , SOUTHAM
CV47 2YY, WARWICKSHIRE
LINDA COLEMAN (resigned)
Secretary, 2003.05.01 - 2007.08.16
13 MANOR COURT FENNY COMPTON , SOUTHAM
CV47 2YX, WARWICKSHIRE
JENNIFER LEE CRANFIELD (resigned)
Secretary, 1991.06.27 - 1993.01.31
ROSE COTTAGE CHURCH STREET , FENNY COMPTON
CV47 2YE, WARWICKSHIRE
JOANNE MARY GARDNER (resigned)
Secretary, 1994.08.01 - 1995.06.07
CHURCH COTTAGE CHURCH STREET , FENNY COMPTON LEAMINGTON SPA
CV33 0YE, WARWICKSHIRE
JANET GILLESPIE (resigned)
Secretary, 1993.02.01 - 1994.08.01
2 STATION ROAD FENNY COMPTON , LEAMINGTON SPA
CV33 0YW, WARWICKSHIRE
LOIS CAROLINE POPE (resigned)
Secretary, 1995.06.07 - 2003.05.01
INGLENOOK COTTAGE HIGH STREET, FENNY COMPTON , SOUTHAM
CV47 2YG, WARWICKSHIRE
JILL RANKIN (resigned)
Secretary, 2007.08.16 - 2014.06.09
INGLENOOK COTTAGE HIGH STREET, FENNY COMPTON , SOUTHAM
CV47 27G, WARWICKSHIRE
ARTHUR DENNIS BLOXHAM (resigned)
Director, RETIRED, 1991.06.27 - 1992.06.21
MALABAR MILL LANE , FENNY COMPTON
CV33 0YF, WARKS
PETER JAMES FREEMAN (resigned)
Director, ROAD AND HAULAGE CONTRACTOR, 1991.06.27 - 2013.06.30
FREESTONES HIGH STREET, FENNY COMPTON , SOUTHAM
CV47 2YG, WARWICKSHIRE
ANTHONY JOSEPH GRANT (resigned)
Director, RETIRED, 1991.06.27 - 1996.06.06
HILL HOUSE CHURCH STREET FENNY COMPTON , LEAMINGTON SPA
CV33 0YE, WARWICKSHIRE
PAUL ANTHONY GRANT (resigned)
Director, ARCHITECTURAL TECHNICIAN, 1991.06.27 - 2013.07.31
BIRCHSIDE 5 NORTHEND ROAD FENNY COMPTON , SOUTHAM
CV47 2YZ, WARWICKSHIRE
ANTHONY JOHN HILLMAN (resigned)
Director, MOTOR ENGINEER, 1991.06.27 - 2013.07.31
GWYMEDD HIGH STREET FENNY COMPTON , SOUTHAM
CV47 2YG, WARWICKSHIRE
JOHN REGINALD HUGHES (resigned)
Director, RETIRED, 1991.06.27 - 1993.04.30
GREAT NORBY , INKBERROW
WR7, WORCESTERSHIRE
BASIL KNIGHT (resigned)
Director, QUARRY MANAGER, 1991.06.27 - 2005.05.01
PERRAN VILLA HIGH STREET, FENNY COMPTON , SOUTHAM
CV47 2YG, WARWICKSHIRE
ALAN PHILIP RANKIN (resigned)
Director, ENGINEER, 2005.05.01 - 2013.07.03
INGLENOOK COTTAGE HIGH STREET FENNY COMPTON , SOUTHAM
CV47 2YG, WARWICKSHIRE
JOHN DAVID WALKER (resigned)
Director, BUILDER, 1991.06.27 - 2013.07.31
FERN COTTAGE CHURCH STREET, FENNY COMPTON , SOUTHAM
CV47 2YE, WARWICKSHIRE
PETER TREVOR WATTS (resigned)
Director, PICTURE FRAMER, 1992.04.08 - 1993.12.27
BIDEA COTTAGE CHURCH STREET FENNY COMPTON , LEAMINGTON SPA
CV33 0YE, WARWICKSHIRE
TIMOTHY WHITE (resigned)
Director, SALES REP, 1991.06.27 - 1991.07.20
INGLENOOK HIGH STREET FENNY COMPTON , LEAMINGTON SPA
CV33 0YG, WARWICKSHIRE
Date 2011.12.31
Current Assets £ 27,840
Tangible Fixed Assets Depreciation £ 2,122
Debtors £ 5,586
Shareholder Funds £ 24,976
Profit Loss Account Reserve £ 24,424
Called Up Share Capital £ 552
Net Assets Liabilities Including Pension Asset Liability £ 24,976
Total Assets Less Current Liabilities £ 24,976
Net Current Assets Liabilities £ 24,976
Cash Bank In Hand £ 22,254
Tangible Fixed Assets Cost Or Valuation £ 2,122

Companies near to FENNY COMPTON WATER COMPANY LIMITED(THE)

Information about the Private Limited Company FENNY COMPTON WATER COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data