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LAKE SPRING WATER CO. LIMITED

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

Company details

GREAT WITCHINGHAM HALL, NORWICH, NORFOLK, NR9 5QD

LAKE SPRING WATER CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00669922
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.13
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LAKE SPRING WATER CO. LIMITED is a Private Limited Company, registration number 00669922, established in United Kingdom on the 13. September 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on GREAT WITCHINGHAM HALL, NORWICH, NORFOLK, NR9 5QD. Business of the company LAKE SPRING WATER CO. LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL" from the 2016.04.07. The latest accounts are filed up to 2015.06.28. The latest annual return was filed up to 2015.05.24. We do not have any information about the company LAKE SPRING WATER CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEED OF DEBENTURE - ALL of the property or undertaking has been released from charge on 2007.06.21
BURDALE FINANCIAL LIMITED
DEED OF AMENDMENT AND ACCESSION - Outstanding on 2011.02.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL
Form type: TM01
Date: 2016.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15
Form type: AA
Date: 2016.01.11
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 3526736
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14
Form type: AA
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID REGER
Form type: TM01
Date: 2014.09.03
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DIRECTOR APPOINTED MR ROBERT BURNETT
Form type: AP01
Date: 2014.07.01
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR APPOINTED MRS ZALIHA WILLIAMSON
Form type: AP01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
Form type: TM01
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM
Form type: TM01
Date: 2013.06.06
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR APPOINTED MR DAVID JOHN JOLL
Form type: AP01
Date: 2013.05.24
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DIRECTOR APPOINTED MR DAVID MICHAEL REGER
Form type: AP01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR YVONNE GOLDINGHAM
Form type: TM01
Date: 2012.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12
Form type: AA
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID REGER
Form type: TM01
Date: 2012.09.19
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SECRETARY APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM
Form type: AP03
Date: 2012.09.17
£2.95
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DIRECTOR APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM
Form type: AP01
Date: 2012.09.17
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APPOINTMENT TERMINATED, SECRETARY DAVID REGER
Form type: TM02
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR YVONNE GOLDINGHAM
Form type: TM01
Date: 2012.08.01
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DIRECTOR APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM
Form type: AP01
Date: 2012.07.20
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DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON
Form type: AP01
Date: 2012.07.20
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11
Form type: AA
Date: 2012.03.30
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.28
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.08.23
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MATTHEWS
Form type: TM01
Date: 2010.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FREDERICK BARTRAM / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009
Form type: CH03
Date: 2009.10.13
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.31
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DIRECTOR APPOINTED NOEL FREDERICK BARTRAM
Form type: 288a
Date: 2008.09.12
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APPOINTMENT TERMINATED DIRECTOR NEIL HARRISON
Form type: 288b
Date: 2008.08.06
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21

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Company directors and board members:

YVONNE CATHERINE MARY GOLDINGHAM (current)
Secretary, 2012.09.03
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
ROBERT BURNETT (current)
Director, GROUP CEO, 2014.06.30
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
ZALIHA WILLIAMSON (current)
Director, 2014.01.21
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
JOHN GRANGER BROWN (resigned)
Secretary, 1992.05.24 - 1997.03.31
ROSE COTTAGE 32 WEST END OLD COSTESSEY , NORWICH
NR8 5AG, NORFOLK
DAVID MICHAEL REGER (resigned)
Secretary, COMPANY SECRETARY, 1997.03.31 - 2012.09.03
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
NOEL FREDERICK BARTRAM (resigned)
Director, 2008.08.26 - 2013.06.05
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
JOHN GRANGER BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.24 - 1997.03.31
ROSE COTTAGE 32 WEST END OLD COSTESSEY , NORWICH
NR8 5AG, NORFOLK
YVONNE CATHERINE MARY GOLDINGHAM (resigned)
Director, 2012.09.03 - 2012.12.19
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
YVONNE CATHERINE MARY GOLDINGHAM (resigned)
Director, 2012.07.20 - 2012.07.31
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
NEIL CHARLES HARRISON (resigned)
Director, ACCOUNTANT, 2006.02.13 - 2008.07.31
BRAMLEY HOUSE THE LOKE CRINGLEFORD , NORWICH
NR4 6XA, NORFOLK
DAVID JOHN JOLL (resigned)
Director, MANAGING DIRECTOR, 1997.03.31 - 2006.06.26
IRMINGLAND HALL CORPUSTY , HOLT
NR11 6QF, NORFOLK
DAVID JOHN JOLL (resigned)
Director, 2013.05.23 - 2016.04.06
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
BERNARD TREVOR MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2010.01.24
GREAT WITCHINGHAM HALL , NORWICH
NR9 5QD, NORFOLK
DAVID MICHAEL REGER (resigned)
Director, COMPANY SECRETARY, 1997.03.31 - 2012.09.03
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
DAVID MICHAEL REGER (resigned)
Director, 2012.12.19 - 2014.09.03
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
ANDREW JOHN SIMPSON (resigned)
Director, 2012.07.20 - 2014.01.21
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD

Companies near to LAKE SPRING WATER CO. ltd.

Information about the Private Limited Company LAKE SPRING WATER CO. 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: 2016.05.26. Reload the data