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CADBURY WATER CO. LIMITED(THE)

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

Company details

INNISFREE, CADBURY CAMP LANE, CLAPTON IN GORDANO, NORTH SOMERSET, BS20 7SD

CADBURY WATER CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00345328
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.17
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 47
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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DIRECTOR APPOINTED MR PATRICK WOOD
Form type: AP01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRICE
Form type: TM01
Date: 2014.02.03
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
Form type: TM01
Date: 2012.07.30
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DIRECTOR APPOINTED JOHN ERNEST BAILEY
Form type: AP01
Date: 2012.07.10
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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DIRECTOR APPOINTED CHRISTOPHER STONE
Form type: AP01
Date: 2010.09.09
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODNEY BRICE / 11/05/2010
Form type: CH01
Date: 2010.05.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.09
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DIRECTOR APPOINTED RICHARD PAUL MARTIN ABEL
Form type: 288a
Date: 2008.07.07
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APPOINTMENT TERMINATED DIRECTOR MILES GLEE
Form type: 288b
Date: 2008.06.27
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, DEEP ACRES,, CADBURY CAMP LANE,, CLAPTON IN GORDANO,, BRISTOL. BS20 9SA
Form type: 287
Date: 2004.07.15
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RETURN MADE UP TO 11/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 11/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
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£ NC 100/97, 24/07/02
Form type: 122
Date: 2002.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 11/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 11/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 11/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23

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Company directors and board members:

RICHARD ANDREW STONE (current)
Secretary, DIRECTOR, 2004.06.23
INNISFREE CADBURY CAMP LANE , CLAPTON IN GORDANO
BS20 7SD, NORTH SOMERSET
JOHN ERNEST BAILEY (current)
Director, COMPANY DIRECTOR, 2012.06.11
DUNHILL WOOD CADBURY CAMP LANE CLAPTON IN GORDANO , BRISTOL
BS20 7SA, NORTH SOMERSET
UK
JOHN REGINALD GEORGE MILES (current)
Director, IMPRESSARIO, 1992.05.11
BADGERS WOOD CADBURY CAMP LANE CLAPTON IN GORDANO , BRISTOL
BS20 7SB, NORTH SOMERSET
CHRISTOPHER ARTHUR STONE (current)
Director, 2010.06.29
FORESTERS LODGE CADBURY CAMP LANE CLAPTON IN GORDANO , BRISTOL
BS20 7SB, NORTH SOMERSET
ENGLAND
RICHARD ANDREW STONE (current)
Director, 2004.06.23
INNISFREE CADBURY CAMP LANE , CLAPTON IN GORDANO
BS20 7SD, NORTH SOMERSET
PATRICK WOOD (current)
Director, 2013.07.01
VENTURE CADBURY CAMP LANE CLAPTON IN GORDANO , BRISTOL
BS20 7SD
BRIAN RICHARD ANDREWS (resigned)
Secretary, 1992.05.11 - 2004.06.23
DEEP ACRES CADBURY CAMP LANE CLAPTON IN GORDANO , BRISTOL
BS20 7SA
RICHARD PAUL MARTIN ABEL (resigned)
Director, CHIEF EXECUTIVE, 2008.06.23 - 2012.07.06
HIGH TREES CADBURY CAMP LANE , CLAPTON IN GORDANO
BS20 7SA, NORTH SOMERSET
BRIAN RICHARD ANDREWS (resigned)
Director, COMPANY SECRETARY, 1992.05.11 - 2004.06.23
DEEP ACRES CADBURY CAMP LANE CLAPTON IN GORDANO , BRISTOL
BS20 7SA
STEPHEN RODNEY BRICE (resigned)
Director, SOLICITOR, 2001.05.08 - 2014.01.27
BEECHWOOD CADBURY CAMP LANE CLAPTON IN GORDAN , BRISTOL
BS20 7SD, AVON
MILES PAUL CLEE (resigned)
Director, 2004.06.23 - 2008.06.23
FAIROAKS CADBURY CAMP LANE CLAPTON IN GORDANO , BRISTOL
BS20 7SA
DAVID PENN (resigned)
Director, CIVIL ENGINEER, 1992.05.11 - 2001.05.08
MONOCOT CADBURY CAMP LANE CLAPTON IN GORDANO , BRISTOL
BS20 7SE

Companies near to CADBURY WATER CO. LIMITED(THE)

Information about the Private Limited Company CADBURY WATER CO. 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: 2016.04.27. Reload the data