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STRETTON HILLS MINERAL WATER COMPANY LIMITED

Learn more about STRETTON HILLS MINERAL WATER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIXTH FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX

STRETTON HILLS MINERAL WATER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00564125
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.05
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

BNY INTERNATIONAL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.07.30

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 75625
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CRITCHLEY
Form type: TM01
Date: 2015.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.03
£2.95
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
£2.95
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 13/09/2010
Form type: CH01
Date: 2010.09.15
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 23/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009
Form type: CH03
Date: 2009.12.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 04/08/2009
Form type: 288c
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009
Form type: 288c
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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COMPANY NAME CHANGED, OXBRIDGE FOODS LIMITED, CERTIFICATE ISSUED ON 30/01/07
Form type: CERTNM
Date: 2007.01.30
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S366A DISP HOLDING AGM 01/12/06
Form type: ELRES
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: ELRES
Document description: S386 DISP APP AUDS 01/12/06
Document type: ANNOTATION
Date: 2006.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20

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Company directors and board members:

MANABU ODA (current)
Secretary, DIRECTOR, 2007.04.01
SIXTH FLOOR ROYAL LIVER BUILDING PIER HEAD , LIVERPOOL
L3 1NX
MANABU ODA (current)
Director, 2007.04.01
SIXTH FLOOR ROYAL LIVER BUILDING PIER HEAD , LIVERPOOL
L3 1NX
PHILIP JOHN DEARDEN (resigned)
Secretary, FINANCE DIRECTOR, 1994.06.06 - 1995.06.17
14 AVIEMORE DRIVE CINNAMON BROW , WARRINGTON
WA2 0TQ, CHESHIRE
DAVID NOEL GREGORY (resigned)
Secretary, COMPANY DIRECTOR, 1996.01.02 - 1997.09.30
15 ORCHARD RISE , RICHMOND
TW10 5BX, SURREY
KAZUO ITO (resigned)
Secretary, COMPANY DIRECTOR, 2001.06.04 - 2007.04.01
GREENLANDS 35-37 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
KOICHI NARITA (resigned)
Secretary, EXECUTIVE DIRECTOR, 1999.03.19 - 2001.06.04
80 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
JOHN MARTIN PARRY (resigned)
Secretary, 1991.07.31 - 1994.05.31
4 THE COPPICE MIDDLETON , ILKLEY
LS29 0EZ, WEST YORKSHIRE
LINDA MARGARET SMITH (resigned)
Secretary, 1995.06.17 - 1996.01.02
59 HOME FARM LINNARDS LANE WINCHAM , NORTHWICH
CW9 6ED, CHESHIRE
ALLEN JOHN YHEARM (resigned)
Secretary, DIRECTOR, 1997.12.01 - 1999.03.19
43 VALLEY ROAD , HENLEY ON THAMES
RG9 1RL, OXFORDSHIRE
DAVID LOUIS ALEXANDER (resigned)
Director, 1995.06.17 - 1999.03.19
18 ELGOOD AVENUE , NORTHWOOD
HA6 3QJ, MIDDLESEX
CLIVE DOUGLAS BENNETT (resigned)
Director, 1995.06.17 - 1999.03.19
17 BULLS LANE WELHAM GREEN , HATFIELD
AL9 7NY, HERTFORDSHIRE
KENNETH DAVID CRITCHLEY (resigned)
Director, 1999.03.19 - 2015.05.31
SIXTH FLOOR ROYAL LIVER BUILDING PIER HEAD , LIVERPOOL
L3 1NX
BRUCE DALY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.06.17
10 HEYES PARK HARTFORD , NORTHWICH
CW8 2AJ, CHESHIRE
BRUCE DALY (resigned)
Director, COMPANY DIRECTOR, 1995.06.17 - 1999.03.19
10 HEYES PARK HARTFORD , NORTHWICH
CW8 2AJ, CHESHIRE
BRUCE DALY (resigned)
Director, 1999.06.11 - 1999.06.15
10 HEYES PARK HARTFORD , NORTHWICH
CW8 2AJ, CHESHIRE
LYN THEODORE DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.05.20 - 1994.05.11
CHERIDENE 65 BOWHAM AVENUE , BRIDGEND
CF31 3PA, MID GLAMORGAN
PHILIP JOHN DEARDEN (resigned)
Director, FINANCE DIRECTOR, 1991.07.31 - 1995.06.17
14 AVIEMORE DRIVE CINNAMON BROW , WARRINGTON
WA2 0TQ, CHESHIRE
DAVID NOEL GREGORY (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 1997.09.30
15 ORCHARD RISE , RICHMOND
TW10 5BX, SURREY
KAZUO ITO (resigned)
Director, COMPANY DIRECTOR, 2001.06.04 - 2007.04.01
GREENLANDS 35-37 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
JOHN ASHTON MUTCH (resigned)
Director, COMPANY DIRECTOR, 1999.03.19 - 2000.02.09
94 SCARISBRICK NEW ROAD , SOUTHPORT
PR8 6LQ, MERSEYSIDE
KOICHI NARITA (resigned)
Director, 2000.02.09 - 2001.06.04
80 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
MICHAEL STANLEY PALLANT (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.02.21
9 ELLESMERE CLOSE ELWORTH , SANDBACH
CW11 9XZ, CHESHIRE
JOHN MARTIN PARRY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.05.31
4 THE COPPICE MIDDLETON , ILKLEY
LS29 0EZ, WEST YORKSHIRE
WILLIAM FREDERICK ERNEST PRICE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1994.01.25 - 1995.06.17
WILLOWBROOK 20 HIGH STREET WHEATLEY , OXFORD
OX33 1XX, OXFORDSHIRE
ROBIN STANLEY SALES (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1999.03.19
115 ENNERDALE DRIVE ASTBURY MERE , CONGLETON
CW12 4FL, CHESHIRE
DAVID JOHN SHELTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.06.12
7A MEDINA VILLAS CITY OF BRIGHTON , HOVE
BN3 2RJ, EAST SUSSEX
DAVID ARTHUR SQUIRES (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1999.03.19
14 CHATHAM WAY HASLINGTON , CREWE
CW1 1NU
ALAN JOHN TOWNSEND (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.02.21
29 RUDHAM STILE LANE , FAKENHAM
NR21 8JN, NORFOLK
PHILIP MALCOLM TURECK (resigned)
Director, 1995.06.17 - 1999.03.19
4 THE PADDOCK , UXBRIDGE
UB10 8RB, MIDDLESEX
JOHN WILLIAMS (resigned)
Director, TRADING DIRECTOR, 1991.07.31 - 1994.02.04
10 MEADOW RISE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DT, STAFFORDSHIRE
JOHN JAMES WILSON (resigned)
Director, COMPANY DIRECTOR, 1994.09.27 - 1995.06.17
CHURCH VIEW 31 CHURCH STREET WARMINGTON , PETERBOROUGH
PE8 6TE, CAMBRIDGESHIRE
ALLEN JOHN YHEARM (resigned)
Director, 1997.12.01 - 1999.03.19
43 VALLEY ROAD , HENLEY ON THAMES
RG9 1RL, OXFORDSHIRE

Companies near to STRETTON HILLS MINERAL WATER COMPANY ltd.

Information about the Private Limited Company STRETTON HILLS MINERAL WATER COMPANY LIMITED 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: 2016.05.16. Reload the data