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YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED

Learn more about YORKSHIRE SPRING 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

THE EXCHANGE, HARD INGS ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 3ND

YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00966310
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.17
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 36000 - Water collection, treatment and supply
  • 01460 - Raising of swine/pigs

Previous names:

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: 2016.08.22
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.10.05
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.10.19
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2005.05.05
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.07.30
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2013.10.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 2048
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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SAIL ADDRESS CHANGED FROM:, 17 DEVONSHIRE STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2BH, ENGLAND
Form type: AD02
Date: 2014.08.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009663100009
Form type: MR01
Date: 2013.10.15
Child documents:
Document type: ANNOTATION
Date: 2013.10.17
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.08.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MYLES WHITELEY / 08/08/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY LYNNE WHITELEY / 08/08/2010
Form type: CH01
Date: 2010.08.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
Form type: 225
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.25
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/00
£2.95
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COMPANY NAME CHANGED, KEIGHLEY ABATTOIR LIMITED, CERTIFICATE ISSUED ON 27/10/99
Form type: CERTNM
Date: 1999.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/97
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.05

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Company directors and board members:

COLIN MYLES WHITELEY (current)
Secretary, 1991.08.08
UPPER SCHOLE CROFT FARM BRADSHAW , HALIFAX
HX2 9UR, WEST YORKSHIRE
AUDREY LYNNE WHITELEY (current)
Director, SUPERVISOR, 1991.08.08
UPPER SCHOLE CROFT FARM BRADSHAW , HALIFAX
HX2 9UR, WEST YORKSHIRE
COLIN MYLES WHITELEY (current)
Director, WHOLESALE BUTCHER, 1991.08.08
UPPER SCHOLE CROFT FARM BRADSHAW , HALIFAX
HX2 9UR, WEST YORKSHIRE

Companies near to YORKSHIRE SPRING MINERAL WATER COMPANY ltd.

Information about the Private Limited Company YORKSHIRE SPRING 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: 2016.07.07. Reload the data