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SOUTHERN TABLE WATER COMPANY LIMITED(THE)

Learn more about SOUTHERN TABLE 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

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ

SOUTHERN TABLE WATER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00447909
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.12
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 74990 - Non-trading company
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 15090
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES DUNN / 19/02/2016
Form type: CH01
Date: 2016.02.29
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SECRETARY APPOINTED LAURA ANN MARIA KNIGHT
Form type: AP03
Date: 2016.01.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY VANESSA LEWIS CAMACHO
Form type: TM02
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY
Form type: TM01
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED MATHEW JAMES DUNN
Form type: AP01
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
Form type: TM01
Date: 2015.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.01
£2.95
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SPREADBURY / 23/05/2014
Form type: CH01
Date: 2014.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.04.28
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS
Form type: AP01
Date: 2013.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.17
£2.95
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DIRECTOR APPOINTED MR PETER SIMON LITHERLAND
Form type: AP01
Date: 2013.03.13
£2.95
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY
Form type: TM01
Date: 2013.02.26
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DIRECTOR APPOINTED MR ANDREW DAVID SPREADBURY
Form type: AP01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS
Form type: TM01
Date: 2012.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 22/04/2012 FROM, BRITVIC HOUSE, BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1TU
Form type: AD01
Date: 2012.04.22
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/03/2012
Form type: CH01
Date: 2012.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GIBNEY / 01/03/2012
Form type: CH01
Date: 2012.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.23
£2.95
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DIRECTOR APPOINTED MISS CAROLINE EMMA ROBERTS THOMAS
Form type: AP01
Date: 2011.05.09
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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CURREXT FROM 27/09/2010 TO 30/09/2010
Form type: AA01
Date: 2010.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09
Form type: AA
Date: 2010.06.30
£2.95
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SECRETARY APPOINTED MRS VANESSA MARGARET LEWIS CAMACHO
Form type: AP03
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEWI PRICE
Form type: TM02
Date: 2010.06.28
£2.95
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.27
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S80A AUTH TO ALLOT SEC 17/02/06
Form type: ELRES
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.02.27
Form type: ELRES
Document description: S386 DISP APP AUDS 17/02/06
Document type: ANNOTATION
Date: 2006.02.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/02/06
Document type: ANNOTATION
Date: 2006.02.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/02/06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13

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Company directors and board members:

LAURA ANN MARIA KNIGHT (current)
Secretary, 2016.01.27
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
MATHEW JAMES DUNN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.25
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
PETER SIMON LITHERLAND (current)
Director, CHIEF EXECUTIVE, 2013.02.26
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
ALEXANDRA CLARE THOMAS (current)
Director, GENERAL COUNSEL AND COMPANY SECRETARY, 2013.10.01
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
DAVID BUCKBY (resigned)
Secretary, 1992.05.14 - 2006.04.14
27 COLERIDGE ROAD , MALDON
CM9 6DH, ESSEX
VANESSA MARGARET LEWIS CAMACHO (resigned)
Secretary, 2010.06.25 - 2016.01.27
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
DEWI BRYCHAN JOHN PRICE (resigned)
Secretary, 2006.04.14 - 2010.06.25
LAUREL COTTAGE SANDRIDGE LANE , LINDFIELD
RH16 1XY, WEST SUSSEX
MICHAEL ROGERS (resigned)
Secretary, 1992.02.25 - 1992.05.14
34 WOODLAND ROAD , LOUGHTON
IG10 1HJ, ESSEX
JAMES WALKER ANGLES (resigned)
Director, 1992.02.25 - 1992.05.01
WINTERFLOOD HOUSE THE HEATH DEDHAM , COLCHESTER
CO7 6BX, ESSEX
JAMES CHARLES ROGER BOYD (resigned)
Director, HUMAN RECOURCES DIRECTOR, 1998.10.02 - 2004.01.06
HAWTHORN LODGE RICKMANSWORTH LANE , CHALFONT-ST-PETER
SL9 0HS, BUCKINGHAMSHIRE
STEPHEN JOHN DAVIES (resigned)
Director, 1992.02.25 - 2003.12.31
TESSMORLANDS FRENCHES GREEN FELSTED , DUNMOW
CM6 3JU, ESSEX
JOHN MICHAEL GIBNEY (resigned)
Director, FINANCE DIRECTOR, 1999.07.01 - 2015.11.25
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
PAUL STEPHEN MOODY (resigned)
Director, 2003.12.31 - 2013.02.26
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
MARTIN NICHOLAS JOHN ROSE (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2004.01.06 - 2008.01.24
TRADONALI HOUSE SANDY LANE , CHURCH BRAMPTON
NN6 8AX, NORTHAMPTONSHIRE
MICHAEL ARNOLD WILSON SALTER (resigned)
Director, SOLICITOR, 1992.02.25 - 1998.10.07
174 RAINSFORD ROAD , CHELMSFORD
CM1 2PD, ESSEX
RICHARD LESLIE SOLOMONS (resigned)
Director, FINANCE DIRECTOR, 1998.10.07 - 1999.06.18
21 LANCASTER AVENUE , HADLEY WOOD
EN4 0EP, HERTFORDSHIRE
ANDREW DAVID SPREADBURY (resigned)
Director, CHARTERED ACCOUNTANT, 2012.10.01 - 2015.12.18
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
CAROLINE EMMA ROBERTS THOMAS (resigned)
Director, SOLICITOR, 2011.03.28 - 2012.09.14
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
GEOFFREY ALAN WADDS (resigned)
Director, CHEMIST, 1992.05.01 - 1998.10.02
OAKVILLE ORCHARD AVENUE RAMSDEN BELLHOUSE , BILLERICAY
CM11 1PH, ESSEX

Companies near to SOUTHERN TABLE WATER COMPANY LIMITED(THE)

Information about the Private Limited Company SOUTHERN TABLE 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: 2016.05.05. Reload the data