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MYSTOLE WATER LIMITED

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

Company details

SOUTH MYSTOLE HOUSE, MYSTOLE, CANTERBURY, KENT, CT4 7DB

MYSTOLE WATER LIMITED on the map

Company type: Private Limited Company
Company number: 00846414
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.22
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 36000 - Water collection, treatment and supply

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.28
Form type: LATEST SOC
Document description: 28/12/15 STATEMENT OF CAPITAL;GBP 1200
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DIRECTOR APPOINTED MRS PATRICIA TENNENT
Form type: AP01
Date: 2015.12.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH TENNENT
Form type: TM01
Date: 2015.12.28
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.06
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.13
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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DIRECTOR APPOINTED MR PHILIP HENRY PELHAM
Form type: AP01
Date: 2014.01.04
£2.95
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DIRECTOR APPOINTED MR ANTHONY PARKER
Form type: AP01
Date: 2014.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN POWER
Form type: TM01
Date: 2014.01.04
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APPOINTMENT TERMINATED, DIRECTOR GWENDOLEN PARKER
Form type: TM01
Date: 2014.01.04
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.13
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.08
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ISABEL FARRER / 04/02/2010
Form type: CH01
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR CELIA CHILD VILLIERS
Form type: TM01
Date: 2010.12.29
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP WACHER / 07/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHRISTOPHER TENNENT / 07/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / REX PAUL ALEXANDER STICKLAND / 07/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SHERLOCK / 07/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID POWER / 07/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA CLARE BECHER POWER / 07/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLEN PARKER / 07/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE / 07/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES HARE / 07/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HARDING / 07/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS FORD / 07/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ISABEL FARRER / 07/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CELIA ELINOR VADYN CHILD VILLIERS / 07/12/2009
Form type: CH01
Date: 2010.01.07
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.03
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DIRECTOR APPOINTED MRS SUSAN SHERLOCK
Form type: 288a
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR HILARY BURWASH
Form type: 288b
Date: 2008.11.26
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 07/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 07/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/02
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24

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Company directors and board members:

MICHAEL PHILIP WACHER (current)
Secretary, MARINE ENGINEER, 2000.12.08
SOUTH MYSTOLE HOUSE MYSTOLE , CANTERBURY
CT4 7DB, KENT
JOHN ANTHONY BRAITHWAITE (current)
Director, COMPANY DIRECTOR, 1997.03.22
TETHERINGS MYSTOLE , CANTERBURY
CT4 7DB, KENT
LEONARD THOMAS BUDD (current)
Director, FARMER, 1991.12.07
MYSTOLE FARM MYSTOLE , CANTERBURY
CT4 7DB, KENT
JULIA ISABEL FARRER (current)
Director, COMPANY DIRECTOR, 2001.12.10
THE CLOCKTOWER 27-29 ST. GEORGE'S STREET , CANTERBURY
CT1 2LE, KENT
JOHN FRANCIS FORD (current)
Director, RETIRED, 1995.05.12
THE OLD BARN MYSTOLE , CANTERBURY
CT4 7DB, KENT
SIMON RICHARD HARDING (current)
Director, ENGINEER, 1992.08.22
MYSTOLE COTTAGE MYSTOLE , CANTERBURY
CT4 7DB, KENT
RONALD CHARLES HARE (current)
Director, COMPANY DIRECTOR, 1997.10.08
33 BLEAN HILL , CANTERBURY
CT2 9EF, KENT
MICHAEL LEE (current)
Director, 2004.12.09
72 SOTHEBY ROAD , LONDON
N5 2UT
ANTHONY PARKER (current)
Director, 2013.01.01
THE GARTH MYSTOLE , CANTERBURY
CT4 7DB, KENT
ENGLAND
PHILIP HENRY PELHAM (current)
Director, HERBAL DOCTOR, 2013.06.01
ORCHARD COTTAGE MYSTOLE , CANTERBURY
CT4 7DB, KENT
ENGLAND
AMELIA CLARE BECHER POWER (current)
Director, ADMINISTRATIVE ASSISTANT, 1991.12.07
BECHERS MYSTOLE , CANTERBURY
CT4 7DB, KENT
SUSAN SHERLOCK (current)
Director, CARER, 2008.08.14
SPELDHURST 51 ATHELSTAN ROAD , FAVERSHAM
ME13 8QN, KENT
REX ALEXANDER PAUL STICKLAND (current)
Director, COMPANY CHAIRMAN, 1995.02.27
THE ORANGERY MYSTOLE , CANTERBURY
CT4 7DB, KENT
PATRICIA TENNENT (current)
Director, RETIRED, 2015.09.09
LITTLE MYSTOLE MYSTOLE , CANTERBURY
CT4 7DB, KENT
MICHAEL PHILIP WACHER (current)
Director, MARINE ENGINEER, 2000.12.08
SOUTH MYSTOLE HOUSE MYSTOLE , CANTERBURY
CT4 7DB, KENT
JOHN FRANCIS FORD (resigned)
Secretary, RETIRED, 1997.01.10 - 2000.12.08
THE OLD BARN MYSTOLE , CANTERBURY
CT4 7DB, KENT
TEMPEST HAY (resigned)
Secretary, 1991.12.07 - 1992.07.13
ORANGERY MYSTOLE , CANTERBURY
CT4 7DB, KENT
JOHN DAVID POWER (resigned)
Secretary, 1992.07.13 - 1997.01.10
ORCHARD COTTAGE MYSTOLE , CANTERBURY
CT4 7DB, KENT
JOHN WALTER JAMES BROWN (resigned)
Director, FARMER, 1993.04.20 - 2001.06.05
THE FARM HOUSE UPPER MYSTOLE PARK FARM PENNYPOT , CANTERBURY
CT4 7BT, KENT
HILARY DIANE BURWASH (resigned)
Director, RADIOGRAPHER & ULTRASONOGRAPHE, 1993.04.28 - 2008.08.14
LINGFORD 24, KING ARTHUR ROAD, CLIFFSEND , RAMSGATE
CT12 5DX, KENT
JEFFREY JOHN BUTCHER (resigned)
Director, I T MANAGER, 1997.04.23 - 2004.10.08
ARCHWAY LODGE MYSTOLE , CANTERBURY
CT4 7DB, KENT
CELIA ELINOR VADYN CHILD VILLIERS (resigned)
Director, NONE, 2005.01.30 - 2010.04.30
STABLE HOUSE MYSTOLE , CANTERBURY
CT4 7DB, KENT
JOHN CHILD-VILLIERS (resigned)
Director, RETIRED, 1991.12.07 - 2005.01.30
STABLE HOUSE MYSTOLE , CANTERBURY
CT4 7DB, KENT
ANTHONY COPELAND (resigned)
Director, COMPANY DIRECTOR, 1992.09.18 - 1994.10.17
THE ORANGERY MYSTOLE PARK , CANTERBURY
CT4 7DB, KENT
CHRISTOPHER STUART COWDREY (resigned)
Director, PROFESSIONAL CRICKETER, 1991.12.07 - 1997.03.22
TETHERINGS MYSTOLE CHARTHAM , CANTERBURY
KENT
ANTHONY JOHN FARRER (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 2000.08.21
MYSTOLE COURT MYSTOLE , CANTERBURY
CT4 7DB, KENT
LEONARD GILLAM (resigned)
Director, RETIRED, 1991.12.07 - 1992.11.18
ARCHWAY LODGE MYSTOLE , CANTERBURY
CT4 7DB, KENT
PHILIP NIGEL HAVERS (resigned)
Director, BARRISTER-AT-LAW, 1991.12.07 - 1992.08.22
MYSTOLE COTTAGE MYSTOLE , CANTERBURY
CT4 7DB, KENT
MARY FRANCES HAY (resigned)
Director, MARRIED WOMAN, 1991.12.07 - 1992.08.21
ORANGERY MYSTOLE , CANTERBURY
CT4 7DB, KENT
ARTHUR CHRISTOPHER MARTIN (resigned)
Director, ENGINEER, 1991.12.07 - 1995.05.12
THE OLD BARN MYSTOLE CHARTHAM , CANTERBURY
CT4 7DB, KENT
DOROTHY IRIS MILES (resigned)
Director, RETIRED COLLEGE LECTURER, 1992.11.18 - 1997.04.23
ARCHWAY LODGE MYSTOLE , CANTERBURY
CT4 7DB, KENT
GWENDOLEN PARKER (resigned)
Director, WIDOW, 1991.12.07 - 2013.01.01
THE GARTH MYSTOLE , CANTERBURY
CT4 7DB, KENT
JOHN DAVID POWER (resigned)
Director, RETIRED, 1991.12.07 - 2013.06.01
ORCHARD COTTAGE MYSTOLE , CANTERBURY
CT4 7DB, KENT
HUGH CHRISTOPHER TENNENT (resigned)
Director, RETIRED, 1991.12.07 - 2015.09.09
LITTLE MYSTOLE MYSTOLE , CANTERBURY
CT4 7DB, KENT
PATRICIA WACHER (resigned)
Director, HOUSEWIFE, 1998.11.20 - 2000.07.14
SOUTH MYSTOLE HOUSE MYSTOLE , CANTERBURY
CT4 7DB, KENT

Companies near to MYSTOLE WATER ltd.

Information about the Private Limited Company MYSTOLE WATER 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: 2016.06.09. Reload the data