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HURNS MINERAL WATER CO. LIMITED

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

Company details

THE KINGSWAY, FFORESTFACH INDUSTRIAL ESTATE, FFORESTFACH, SWANSEA, SA5 4DL

HURNS MINERAL WATER CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00877361
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company HURNS MINERAL WATER CO. LIMITED is a Private Limited Company, registration number 00877361, established in United Kingdom on the 21. April 1966. The company is now active. The company has been in business for 50 years and 7 months. The company is based on THE KINGSWAY, FFORESTFACH INDUSTRIAL ESTATE, FFORESTFACH, SWANSEA, SA5 4DL. Business of the company HURNS MINERAL WATER CO. LIMITED by SIC and NACE code is "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HURNS MINERAL WATER CO. LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

COURAGE LIMITED
LEGAL CHARGE - Outstanding on 1993.05.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.06.22
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.06.24
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.07.10
THE COUNCIL OF THE CITY & COUNTY OF SWANSEA
LEGAL CHARGE - Outstanding on 2008.04.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP PARRY
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, SECRETARY PHILLIP PARRY
Form type: TM02
Date: 2016.01.11
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DIRECTOR APPOINTED MR WILLIAM THOMAS PARRY
Form type: AP01
Date: 2016.01.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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DIRECTOR APPOINTED MRS CLAIRE FRANCES PARRY
Form type: AP01
Date: 2015.11.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE PATRICIA MORRISON / 31/12/2009
Form type: CH01
Date: 2010.01.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.03
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.16

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Company directors and board members:

CLAIRE FRANCES PARRY (current)
Director, COMPANY DIRECTOR, 2015.10.07
YNYS NEWYDD COTTAGE CLYNE VALLEY SKETTY , SWANSEA
SA2 8EG
WALES
CONSTANCE PATRICIA PARRY (current)
Director, COMPANY DIRECTOR, 1991.12.31
THANEMOR 50 HIGHER LANE LANGLAND , SWANSEA
SA3 4NT, WEST GLAMORGAN
WILLIAM THOMAS PARRY (current)
Director, SOLICITOR, 2015.10.07
THE KINGSWAY FFORESTFACH INDUSTRIAL ESTATE , FFORESTFACH
SA5 4DL, SWANSEA
PHILLIP JOHN IDRYS PARRY (resigned)
Secretary, 1991.12.31 - 2015.09.11
YNYS NEWYDD COTTAGE CLYNE VALLEY , SWANSEA
SA2 8EG, WEST GLAMORGAN
NORA HELEN PARRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.12.30
FLAT 1 PENRICE COURT THE MARINA , SWANSEA
SA1 3XE, WEST GLAMORGAN
PHILLIP JOHN IDRYS PARRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.09.11
YNYS NEWYDD COTTAGE CLYNE VALLEY , SWANSEA
SA2 8EG, WEST GLAMORGAN
Date 2013.03.31
Fixed Assets £ 216,981
Tangible Fixed Assets £ 164,621
Current Assets £ 1,843,396
Tangible Fixed Assets Depreciation £ 275,905
Debtors £ 1,827,247
Shareholder Funds £ 509,588
Profit Loss Account Reserve £ 509,583
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 509,588
Net Current Assets Liabilities £ 292,607
Creditors Due Within One Year £ 1,550,789
Cash Bank In Hand £ 16,149
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Cost Or Valuation £ 435,558
Tangible Fixed Assets Depreciation Charged In Period £ 4,968
Investments Fixed Assets £ 52,360

Companies near to HURNS MINERAL WATER CO. ltd.

Information about the Private Limited Company HURNS MINERAL 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: 2016.06.11. Reload the data