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Company Information for

DECANTAE MINERAL WATER LIMITED

C/O AIMIA FOODS LIMITED PENNY LANE, HAYDOCK, ST. HELENS, WA11 0QZ,

Company Registration Number

01949922

Private Limited Company

Active

Company Overview

About Decantae Mineral Water Ltd

DECANTAE MINERAL WATER LIMITED was founded on 1985-09-25 and has its registered office in St. Helens. The organisation's status is listed as "Active". Decantae Mineral Water Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DECANTAE MINERAL WATER LIMITED

Legal Registered Office

C/O AIMIA FOODS LIMITED PENNY LANE
HAYDOCK
ST. HELENS
WA11 0QZ
Other companies in LL18


Telephone	01745860340

Filing Information

Company Number		01949922
Company ID Number		01949922
Date formed		1985-09-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/12/2022
Account next due		29/09/2024
Latest return		25/12/2015
Return next due		22/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB419944518

Last Datalog update:	2024-04-06 18:27:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DECANTAE MINERAL WATER LIMITED

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Company Officers of DECANTAE MINERAL WATER LIMITED

Current Directors

Officer	Role	Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Company Secretary	2017-04-20
JASON ROBERT AUSHER	Director	2017-04-20
CLAIRE DUFFY	Director	2017-04-20
STEVEN KITCHING	Director	2017-04-20
IAN SPOONER	Director	2004-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JAMES VERNON	Director	2017-04-20	2018-01-30
JOHN ERIC JOHNSON	Company Secretary	2005-05-06	2017-04-20
JOHN LESLIE ANDREWS	Director	1991-12-25	2017-04-20
JOHN ERIC JOHNSON	Director	1991-12-25	2017-04-20
ROGER WALLIS HATTON	Company Secretary	1991-12-25	2005-04-25
DAVID ARMAN WILSON ARCHER	Director	1992-05-01	1992-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NUNHEMS UK LTD	Company Secretary	2018-06-15	CURRENT	2018-04-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEVVEL.IO LIMITED	Company Secretary	2018-05-01	CURRENT	2017-12-14	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KNOLL INTERNATIONAL LIMITED	Company Secretary	2017-12-13	CURRENT	1982-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON FINANCE LIMITED	Company Secretary	2017-06-14	CURRENT	2015-09-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT OPERATIONS LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT GROUP LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS II LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS I LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA BOND LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL FINANCE LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PROJECT CENTRE LIMITED	Company Secretary	2017-04-01	CURRENT	1991-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL LIMITED	Company Secretary	2017-04-01	CURRENT	2006-12-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA EQUITY LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL INVESTMENTS LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK CONSUMER SERVICES LTD	Company Secretary	2017-04-01	CURRENT	2016-03-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK ENFORCEMENT LIMITED	Company Secretary	2017-03-28	CURRENT	2006-03-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL SERVICES GROUP LIMITED	Company Secretary	2017-03-23	CURRENT	2007-03-23	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SCOTLAND LIMITED	Company Secretary	2016-12-06	CURRENT	1978-07-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DAP TECHNOLOGIES LIMITED	Company Secretary	2016-10-17	CURRENT	2002-05-22	Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1208 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ITRADENETWORK LIMITED	Company Secretary	2016-10-17	CURRENT	2007-03-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AMOT UK HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	1990-06-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Company Secretary	2016-10-17	CURRENT	1992-12-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	1995-04-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Company Secretary	2016-10-17	CURRENT	1995-08-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITY DATA SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1998-01-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TRINITY INTEGRATED SYSTEMS LIMITED	Company Secretary	2016-10-17	CURRENT	1998-03-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VERATHON MEDICAL (UK) LTD	Company Secretary	2016-10-17	CURRENT	1999-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG HOLDINGS LTD	Company Secretary	2016-10-17	CURRENT	2000-07-03	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	USON LIMITED	Company Secretary	2016-10-17	CURRENT	2000-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COMPRESSOR CONTROLS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2008-07-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS EUROPE LIMITED	Company Secretary	2016-10-17	CURRENT	2008-10-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER UK, LTD	Company Secretary	2016-10-17	CURRENT	2012-08-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB BIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB TOPCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB MIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB HOLDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR UK INVESTMENTS LIMITED	Company Secretary	2016-10-17	CURRENT	2013-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR DENMARK UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER GERMANY UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR CANADA UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	RIL HOLDING LIMITED	Company Secretary	2016-10-17	CURRENT	2016-03-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SOLUTIONS LIMITED	Company Secretary	2016-10-17	CURRENT	1997-12-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	2001-12-18	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADERANT LEGAL (UK) LIMITED	Company Secretary	2016-10-17	CURRENT	2004-01-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1209 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADVANCED SENSORS LIMITED	Company Secretary	2016-10-17	CURRENT	2005-02-10	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOGITECH LIMITED	Company Secretary	2016-10-17	CURRENT	1965-06-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ALPHA TECHNOLOGIES U.K.	Company Secretary	2016-10-17	CURRENT	1996-05-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG LIMITED	Company Secretary	2016-10-17	CURRENT	1981-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC LIMITED	Company Secretary	2016-10-17	CURRENT	1982-11-11	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STRUERS LIMITED	Company Secretary	2016-10-17	CURRENT	1985-03-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTELLITRANS LIMITED	Company Secretary	2016-10-17	CURRENT	1996-09-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1997-07-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	2001-07-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SUPER INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CHASE SOLUTIONS (IRELAND) LTD	Company Secretary	2016-07-29	CURRENT	2015-05-22	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA PIKCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ENGAGE SERVICES (ESL) LIMITED	Company Secretary	2016-07-29	CURRENT	2010-09-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA INTERCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA BIDCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON CORPORATE LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE ACQUISITION LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE UK LIMITED	Company Secretary	2016-07-01	CURRENT	2000-03-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLARIANCE LIMITED	Company Secretary	2016-07-01	CURRENT	2009-06-15	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE US LIMITED	Company Secretary	2016-07-01	CURRENT	2011-09-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE INTERNATIONAL LIMITED	Company Secretary	2016-07-01	CURRENT	1999-04-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE GROUP HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2015-10-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES AND COMPONENTS GROUP LIMITED	Company Secretary	2015-04-27	CURRENT	2011-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES LIMITED	Company Secretary	2015-04-27	CURRENT	1982-12-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES COMPONENTS LIMITED	Company Secretary	2015-04-27	CURRENT	1980-06-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES HOLDINGS LIMITED	Company Secretary	2015-04-27	CURRENT	2004-08-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES TECHNICS LIMITED	Company Secretary	2015-04-27	CURRENT	2008-10-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KTSI (UK) DESIGN CENTRE LIMITED	Company Secretary	2015-01-16	CURRENT	2015-01-16	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS HOLDINGS LIMITED	Company Secretary	2014-08-01	CURRENT	2007-04-03	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS EBT COMPANY LIMITED	Company Secretary	2014-08-01	CURRENT	2007-12-04	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS LIMITED	Company Secretary	2014-08-01	CURRENT	1981-01-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STOCKPACK LIMITED	Company Secretary	2014-08-01	CURRENT	1959-02-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS GROUP LIMITED	Company Secretary	2014-08-01	CURRENT	2004-08-10	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PHILIPS COLLECTION SERVICES LIMITED	Company Secretary	2014-06-19	CURRENT	2014-02-07	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COLLECTICA LIMITED	Company Secretary	2014-06-19	CURRENT	1998-02-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE SANDERS LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TOTAL WATER SOLUTIONS LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT VENTURES UK LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT ACQUISITION LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TIP TOP SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	2011-05-18	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DEVELOPMENTS LIMITED	Company Secretary	2014-03-11	CURRENT	2013-03-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS HOLDINGS LIMITED	Company Secretary	2014-03-11	CURRENT	2005-06-02	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PRIMO WATER HOLDINGS UK LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TT CALCO LIMITED	Company Secretary	2014-03-11	CURRENT	1971-06-28	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	JAY JUICE LIMITED	Company Secretary	2014-03-11	CURRENT	1977-10-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS.(TATTENHALL).LIMITED	Company Secretary	2014-03-11	CURRENT	1929-02-16	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CALYPSO SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	1981-04-30	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO VENTURES LIMITED	Company Secretary	2014-03-11	CURRENT	1998-08-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MR FREEZE (EUROPE) LIMITED	Company Secretary	2014-03-11	CURRENT	2008-06-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REWARD GATEWAY (UK) LTD	Company Secretary	2013-12-04	CURRENT	2006-02-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASPERITY EMPLOYEE BENEFITS GROUP LTD	Company Secretary	2013-12-04	CURRENT	2010-10-11	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTERNATIONAL BENEFITS HOLDINGS LIMITED	Company Secretary	2013-12-04	CURRENT	2010-11-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED	Company Secretary	2013-12-04	CURRENT	2011-05-25	Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SWIFT CREDIT SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1974-02-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-11	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES TRAINING LIMITED	Company Secretary	2013-11-08	CURRENT	1976-01-13	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES UK SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-12	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EUROTRUST SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	2003-08-15	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-04	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-16	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARMADA PARKING SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	1999-06-17	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES LIMITED	Company Secretary	2013-11-08	CURRENT	1980-06-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES COLLECT LIMITED	Company Secretary	2013-11-08	CURRENT	2004-03-10	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES CORPORATE LIMITED	Company Secretary	2013-11-08	CURRENT	2007-02-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TOPCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TRUSTEE (2013) LIMITED	Company Secretary	2013-11-08	CURRENT	2013-02-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	1990-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON (HOLDINGS) LIMITED	Company Secretary	2013-11-08	CURRENT	2001-10-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON RESOURCES LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON MIDCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED	Company Secretary	2013-11-08	CURRENT	2011-11-24	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HANON SYSTEMS UK LIMITED	Company Secretary	2013-10-23	CURRENT	2012-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PEST STOP SYSTEMS LIMITED	Company Secretary	2012-11-22	CURRENT	2012-11-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TMGH LIMITED	Company Secretary	2012-11-20	CURRENT	2010-05-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL CAPITAL LIMITED	Company Secretary	2012-10-12	CURRENT	2012-01-17	Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL (UK) LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-27	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SCHNEIDER FOREIGN EXCHANGE LIMITED	Company Secretary	2012-07-02	CURRENT	2005-06-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE LIMITED	Company Secretary	2012-07-02	CURRENT	2006-11-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE HOLDINGS LIMITED	Company Secretary	2012-06-06	CURRENT	2012-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTRAPROMOTE UK LIMITED	Company Secretary	2012-05-01	CURRENT	2011-12-21	Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SX ENVIRONMENTAL SUPPLIES LTD	Company Secretary	2012-02-10	CURRENT	1996-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOW & BONAR UK LIMITED	Company Secretary	2012-01-03	CURRENT	2002-01-10	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARUN SYSTEMS LIMITED	Company Secretary	2012-01-03	CURRENT	1990-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DOCUMENT & DATA MANAGEMENT LIMITED	Company Secretary	2011-08-01	CURRENT	2010-05-07	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRREL STORAGE LIMITED	Company Secretary	2011-08-01	CURRENT	2010-07-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY SYSTEMS LIMITED	Company Secretary	2010-06-16	CURRENT	1992-06-09	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BECK ELECTRONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1986-02-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY DEVELOPMENTS COMPANY LIMITED	Company Secretary	2010-06-16	CURRENT	1942-09-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY GROUP LIMITED	Company Secretary	2010-06-16	CURRENT	1969-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY AVIONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1976-10-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TANN UK LIMITED	Company Secretary	2010-05-13	CURRENT	2002-05-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS HOLDING (UK) LIMITED	Company Secretary	2009-09-14	CURRENT	2009-09-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REDROOM TRADING COMPANY LIMITED	Company Secretary	2009-07-13	CURRENT	2009-06-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR NUWAY LIMITED	Company Secretary	2009-03-09	CURRENT	1997-01-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BAMBER CARPETS LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PLATINUM PRESTIGE LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR ROTAFORM LIMITED	Company Secretary	2009-03-09	CURRENT	1979-12-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SILVER LIMITED	Company Secretary	2009-03-09	CURRENT	1980-12-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	1985-10-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LCM CONSTRUCTION PRODUCTS LIMITED	Company Secretary	2009-03-09	CURRENT	2000-08-08	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	GASKELL CARPET TILES LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MODULUS FLOORING SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-03-09	CURRENT	1892-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BRYANSTON 55 LIMITED	Company Secretary	2009-03-09	CURRENT	1908-01-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEISUREWEAR AFRICA LIMITED	Company Secretary	2009-03-09	CURRENT	1951-04-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR VENTURES LIMITED	Company Secretary	2009-03-09	CURRENT	1953-02-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBO NOMINEES LIMITED	Company Secretary	2009-03-09	CURRENT	1977-01-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBEX LIMITED	Company Secretary	2009-03-09	CURRENT	1979-02-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	WINSPORT MEDIA LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DILAX SYSTEMS UK LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-07	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED	Company Secretary	2007-08-23	CURRENT	2007-08-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EAGLEMOSS HOLDINGS (UK) LIMITED	Company Secretary	2007-05-01	CURRENT	2006-09-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT EUROPE TRADING LIMITED	Company Secretary	2007-03-12	CURRENT	1994-10-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DRINKS UK LIMITED	Company Secretary	2007-03-08	CURRENT	1993-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO NELSON (HOLDINGS) LIMITED	Company Secretary	2007-03-08	CURRENT	1997-11-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT LIMITED	Company Secretary	2007-03-08	CURRENT	1987-11-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT RETAIL BRANDS LIMITED	Company Secretary	2007-03-08	CURRENT	1993-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO (NELSON) LIMITED	Company Secretary	2007-03-08	CURRENT	1988-03-22	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO PRIVATE LABEL LIMITED	Company Secretary	2007-03-08	CURRENT	1938-05-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	FARRINGDON MANAGEMENT COMPANY	Company Secretary	2006-12-04	CURRENT	1985-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE PATTON BOGGS SECRETARIES LIMITED	Company Secretary	2006-12-04	CURRENT	1993-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HAMMOND SUDDARDS TRUSTEES LIMITED	Company Secretary	2006-12-04	CURRENT	1991-08-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRTUAL MARKETING SERVICES (UK) LTD	Company Secretary	2006-08-17	CURRENT	2002-07-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	IMPALLOY LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	IMPALLOY HOLDINGS LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASENDIA UK LIMITED	Company Secretary	2004-03-08	CURRENT	2004-01-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS LIMITED	Company Secretary	2003-03-24	CURRENT	1981-07-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REYDEL LIMITED	Company Secretary	2003-02-28	CURRENT	1983-07-18	Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	THE TRUSTEE CORPORATION LIMITED	Company Secretary	2003-02-17	CURRENT	1986-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DEVONSHIRE TRUSTEES LIMITED	Company Secretary	2002-08-13	CURRENT	1989-07-03	Active
JASON ROBERT AUSHER	COTT RETAIL BRANDS LIMITED	Director	2015-08-14	CURRENT	1993-10-25	Active
JASON ROBERT AUSHER	COTT EUROPE TRADING LIMITED	Director	2015-08-14	CURRENT	1994-10-06	Liquidation
JASON ROBERT AUSHER	AIMIA FOODS GROUP LIMITED	Director	2014-05-30	CURRENT	2004-08-10	Liquidation
CLAIRE DUFFY	JOHN FARRER & COMPANY (KENDAL) LIMITED	Director	2018-05-01	CURRENT	1982-03-17	Active
CLAIRE DUFFY	AIMIA FOODS HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2007-04-03	Liquidation
CLAIRE DUFFY	AIMIA FOODS EBT COMPANY LIMITED	Director	2017-01-01	CURRENT	2007-12-04	Liquidation
CLAIRE DUFFY	TOTAL WATER SOLUTIONS LIMITED	Director	2017-01-01	CURRENT	2014-05-13	Liquidation
CLAIRE DUFFY	AIMIA FOODS LIMITED	Director	2017-01-01	CURRENT	1981-01-28	Active
CLAIRE DUFFY	COTT LIMITED	Director	2017-01-01	CURRENT	1987-11-02	Liquidation
CLAIRE DUFFY	COTT RETAIL BRANDS LIMITED	Director	2017-01-01	CURRENT	1993-10-25	Active
CLAIRE DUFFY	COTT EUROPE TRADING LIMITED	Director	2017-01-01	CURRENT	1994-10-06	Liquidation
CLAIRE DUFFY	PRIMO WATER HOLDINGS UK LIMITED	Director	2017-01-01	CURRENT	2010-08-04	Active
CLAIRE DUFFY	COTT VENTURES UK LIMITED	Director	2017-01-01	CURRENT	2014-05-12	Liquidation
CLAIRE DUFFY	STOCKPACK LIMITED	Director	2017-01-01	CURRENT	1959-02-05	Liquidation
CLAIRE DUFFY	AIMIA FOODS GROUP LIMITED	Director	2017-01-01	CURRENT	2004-08-10	Liquidation
STEVEN KITCHING	AIMIA FOODS HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2007-04-03	Liquidation
STEVEN KITCHING	AIMIA FOODS EBT COMPANY LIMITED	Director	2017-01-01	CURRENT	2007-12-04	Liquidation
STEVEN KITCHING	TOTAL WATER SOLUTIONS LIMITED	Director	2017-01-01	CURRENT	2014-05-13	Liquidation
STEVEN KITCHING	AIMIA FOODS LIMITED	Director	2017-01-01	CURRENT	1981-01-28	Active
STEVEN KITCHING	COTT LIMITED	Director	2017-01-01	CURRENT	1987-11-02	Liquidation
STEVEN KITCHING	COTT RETAIL BRANDS LIMITED	Director	2017-01-01	CURRENT	1993-10-25	Active
STEVEN KITCHING	COTT EUROPE TRADING LIMITED	Director	2017-01-01	CURRENT	1994-10-06	Liquidation
STEVEN KITCHING	PRIMO WATER HOLDINGS UK LIMITED	Director	2017-01-01	CURRENT	2010-08-04	Active
STEVEN KITCHING	COTT VENTURES UK LIMITED	Director	2017-01-01	CURRENT	2014-05-12	Liquidation
STEVEN KITCHING	STOCKPACK LIMITED	Director	2017-01-01	CURRENT	1959-02-05	Liquidation
STEVEN KITCHING	AIMIA FOODS GROUP LIMITED	Director	2017-01-01	CURRENT	2004-08-10	Liquidation
BRIAN JAMES GRIFFIN	JAMES DAWSON & SON,LIMITED	Director	1992-12-29 - 1998-07-31	RESIGNED	1896-03-10	Active
BRIAN JAMES GRIFFIN	TRENT VALLEY GLIDING CLUB LIMITED	Director	1991-03-25 - 2002-03-17	RESIGNED	1977-11-04	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Accounts/Office Manager	Rhyl	Day to day running of accounts office which will include sales and purchases, bank reconciliations, wages and salaries, petty-cash, vat and paye and all other....	2016-09-05
Multi-Skilled Maintenance Engineer	Rhyl	Job description We are looking for a factory Multi-Skilled Maintenance Engineer/Manager to join the small team in their thriving north Wales facility of a	2016-07-29
Quality Control / Water Technician	Rhyl	A fantastic opportunity to join a well-established Bottled Water Manufacturer Based at our site in Trofarth North Wales, in a full-time and permanent role,	2016-06-22

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 29/12/22
2023-06-29		DIRECTOR APPOINTED BRIAN MACEY SOLTIS
2023-06-29		APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY
2023-03-13		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR IAN SPOONER
2023-01-10		APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING
2022-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/12/21
2022-09-22	AA01	Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-24		CESSATION OF COTT RETAIL BRANDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-24		CESSATION OF COTT RETAIL BRANDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-24		Notification of Eden Springs Uk Limited as a person with significant control on 2021-12-23
2021-12-24		Notification of Eden Springs Uk Limited as a person with significant control on 2021-12-23
2021-12-24	PSC02	Notification of Eden Springs Uk Limited as a person with significant control on 2021-12-23
2021-12-24	PSC07	CESSATION OF COTT RETAIL BRANDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-17		APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES VERNON
2021-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES VERNON
2021-12-14		Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-14	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-15	PSC07	CESSATION OF TOTAL WATER SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-15	PSC02	Notification of Cott Retail Brands Limited as a person with significant control on 2021-03-10
2020-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-02-07	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES VERNON
2019-01-17	CH01	Director's details changed for Mr Jason Robert Ausher on 2019-01-17
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE DUFFY / 04/06/2018
2018-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE DUFFY / 04/06/2018
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-02-14	PSC02	Notification of Total Water Solutions Limited as a person with significant control on 2017-06-12
2018-02-14	PSC07	CESSATION OF JOHN LESLIE ANDREWS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES VERNON
2018-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/18 FROM Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham B3 2JR England
2017-05-23	AP01	DIRECTOR APPOINTED MR STEVEN KITCHING
2017-05-23	AP01	DIRECTOR APPOINTED MS CLAIRE DUFFY
2017-05-18	AP01	DIRECTOR APPOINTED MR JASON ROBERT AUSHER
2017-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON
2017-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/17 FROM Units 39-42 Tir Llwyd Industrial Estate Kinmel Bay, Rhyl Conwy LL18 5JA
2017-05-16	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES VERNON
2017-05-16	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2017-04-20
2017-05-16	TM02	Termination of appointment of John Eric Johnson on 2017-04-20
2017-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS
2017-05-05	RES01	ADOPT ARTICLES 05/05/17
2017-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-25	MR05
2017-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019499220004
2017-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-21	AA	31/12/16 TOTAL EXEMPTION FULL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 1747830
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-05-16	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 1747830
2016-02-01	AR01	25/12/15 FULL LIST
2015-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019499220004
2015-06-02	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1747830
2015-01-13	AR01	25/12/14 FULL LIST
2014-05-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-08	LATEST SOC	08/02/14 STATEMENT OF CAPITAL;GBP 1747830
2014-02-08	AR01	25/12/13 FULL LIST
2013-07-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-11	AR01	25/12/12 FULL LIST
2012-05-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-30	AR01	25/12/11 FULL LIST
2011-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-18	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-26	AR01	25/12/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-11	AR01	25/12/09 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC JOHNSON / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE ANDREWS / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN SPOONER / 11/03/2010
2009-05-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2008-12-02	363a	RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
2008-07-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-15	363a	RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: UNITS 39-42 TIR LLWYD INDUSTRIAL ESTATE KINMEL BAY, RHYL CLWYD LL18 5JA
2006-02-03	363a	RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
2006-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/06 FROM: TROFARTH FARM LLANGERNYW ABERGELE NORTH WALES LL22 8RF
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-23	288a	NEW SECRETARY APPOINTED
2005-05-11	288b	SECRETARY RESIGNED
2005-01-19	363s	RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2004-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-23	288a	NEW DIRECTOR APPOINTED
2004-01-08	363s	RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
2003-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-09	363s	RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
2002-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-27	123	NC INC ALREADY ADJUSTED 15/01/02
2002-01-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-01-27	RES04	£ NC 1500000/1800000 14/0
2002-01-27	88(2)R	AD 15/01/02--------- £ SI 300000@1=300000 £ IC 1447830/1747830
2002-01-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-03	363s	RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2001-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-21	363s	RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
2000-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-06	363s	RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-26	363s	RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-09	363s	RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
1997-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-05-13	225	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1997-02-14	363s	RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
1997-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-09	363s	RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS
1996-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-02-27	363s	RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
1995-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-31	363s	RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS
1994-01-31	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-01-31	(W)ELRES	S252 DISP LAYING ACC 07/01/94
1994-01-31	(W)ELRES	S386 DIS APP AUDS 07/01/94
1994-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-02-09	363s	RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS
1993-02-09	363(288)	DIRECTOR RESIGNED
1993-01-05	AA	FULL ACCOUNTS MADE UP TO 29/02/92

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0093207	Active			Licenced property: TIR LLWYD INDUSTRIAL ESTATE UNIT 39-42 KINMEL BAY RHYL KINMEL BAY GB LL18 5JA. Correspondance address: TIR LLWYD INDUSTRIAL ESTATE UNIT 39-42 KINMEL BAY RHYL KINMEL BAY GB LL18 5JA
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0093207	Active			Licenced property: TIR LLWYD INDUSTRIAL ESTATE UNIT 39-42 KINMEL BAY RHYL KINMEL BAY GB LL18 5JA. Correspondance address: TIR LLWYD INDUSTRIAL ESTATE UNIT 39-42 KINMEL BAY RHYL KINMEL BAY GB LL18 5JA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DECANTAE MINERAL WATER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-29	Satisfied	BARCLAYS BANK PLC
MORTGAGE	2004-05-21	Satisfied	BARCLAYS BANK PLC
FIXED CHARGE	1996-01-18	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1988-11-15	PART of the property or undertaking has been released from charge	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECANTAE MINERAL WATER LIMITED

Intangible Assets

Patents

We have not found any records of DECANTAE MINERAL WATER LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of DECANTAE MINERAL WATER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DECANTAE MINERAL WATER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as DECANTAE MINERAL WATER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DECANTAE MINERAL WATER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DECANTAE MINERAL WATER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DECANTAE MINERAL WATER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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