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FILLONGLEY SPRING WATER LIMITED - Fillongley Spring Water Tamworth Road, Fillongley, Coventry, CV7 8DZ, United Kingdom
Company Information
- Company registration number
- 07555626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fillongley Spring Water Tamworth Road
- Fillongley
- Coventry
- CV7 8DZ
- United Kingdom Fillongley Spring Water Tamworth Road, Fillongley, Coventry, CV7 8DZ, United Kingdom UK
Management
- Managing Directors
- MATTHEWS, Kevin John
- MURPHY, John Martin
- PRITCHETT, Gregory Philip
- Company secretaries
- LEE-YOUNG, Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-08
- Age Of Company 2011-03-08 13 years
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- Fillongley Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERRINGTON H2OLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-03-08
- Annual Return
- Due Date: 2022-03-22
- Last Date: 2021-03-08
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FILLONGLEY SPRING WATER LIMITED Company Description
- FILLONGLEY SPRING WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 07555626. Its current trading status is "live". It was registered 2011-03-08. It was previously called BERRINGTON H2OLDINGS LIMITED. It has declared SIC or NACE codes as "11070". It has 3 directors and 1 secretary. The latest annual return was filed up to 2014-03-08.It can be contacted at Fillongley Spring Water Tamworth Road .
Get FILLONGLEY SPRING WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fillongley Spring Water Limited - Fillongley Spring Water Tamworth Road, Fillongley, Coventry, CV7 8DZ, United Kingdom
- 2011-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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legacy (2021-10-13) - PARENT_ACC
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legacy (2021-10-13) - GUARANTEE2
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legacy (2021-10-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-13) - AA
keyboard_arrow_right 2020
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legacy (2020-12-01) - AGREEMENT2
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legacy (2020-12-01) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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legacy (2020-12-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-01) - AA
keyboard_arrow_right 2019
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legacy (2019-09-27) - AGREEMENT2
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legacy (2019-09-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA
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legacy (2019-08-27) - PARENT_ACC
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legacy (2019-08-27) - AGREEMENT2
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legacy (2019-08-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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move-registers-to-sail-company-with-new-address (2019-04-11) - AD03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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legacy (2018-10-03) - GUARANTEE2
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legacy (2018-10-03) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA
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change-sail-address-company-with-new-address (2018-11-01) - AD02
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legacy (2018-10-03) - PARENT_ACC
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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change-person-director-company-with-change-date (2017-07-12) - CH01
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appoint-person-secretary-company-with-name-date (2017-07-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01
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legacy (2017-10-17) - GUARANTEE2
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legacy (2017-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-17) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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legacy (2017-09-22) - AGREEMENT2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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legacy (2016-10-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-25) - AA
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legacy (2016-09-28) - GUARANTEE2
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legacy (2016-09-28) - PARENT_ACC
keyboard_arrow_right 2015
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legacy (2015-07-22) - AGREEMENT2
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legacy (2015-07-22) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-18) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-09) - AA
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mortgage-satisfy-charge-full (2014-12-17) - MR04
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-04) - AA
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accounts-with-accounts-type-total-exemption-full (2013-11-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-03-08) - NEWINC
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appoint-person-director-company-with-name (2011-04-11) - AP01
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legacy (2011-04-12) - MG01
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resolution (2011-04-12) - RESOLUTIONS
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legacy (2011-08-09) - MG01
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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legacy (2011-04-21) - MG01
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certificate-change-of-name-company (2011-10-18) - CERTNM
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legacy (2011-11-03) - MG01
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change-person-director-company-with-change-date (2011-12-06) - CH01
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capital-allotment-shares (2011-04-12) - SH01
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change-of-name-notice (2011-10-18) - CONNOT