About

Registered Number: 02991592
Date of Incorporation: 17/11/1994 (29 years and 3 months ago)
Company Status: Active
Registered Address: Springvale, Longtown, Herefordshire, HR2 0PB

 

Black Mountain Mineral Water Company Ltd was founded on 17 November 1994, it's status is listed as "Active". We don't currently know the number of employees at Black Mountain Mineral Water Company Ltd. There are 5 directors listed as Watkins, Carl, Watkins, Melanie Jayne, Everton, Janet Mary, Sampson, Dorothy Ingrid, Sampson, Jamie Fraser for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINS, Carl 19 September 2016 - 1
WATKINS, Melanie Jayne 19 September 2016 - 1
EVERTON, Janet Mary 17 November 1994 31 July 2000 1
SAMPSON, Dorothy Ingrid 28 April 2000 06 March 2002 1
SAMPSON, Jamie Fraser 26 January 2001 05 June 2001 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 18 November 2016
AP01 - Appointment of director 21 September 2016
AP01 - Appointment of director 21 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 13 September 2012
CH01 - Change of particulars for director 08 May 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 14 July 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
363a - Annual Return 10 December 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 30 January 2008
AA - Annual Accounts 09 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 23 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
287 - Change in situation or address of Registered Office 22 September 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 29 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 28 October 2003
405(2) - Notice of ceasing to act of Receiver 25 July 2003
3.10 - N/A 04 July 2003
405(1) - Notice of appointment of Receiver 04 July 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 07 October 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
395 - Particulars of a mortgage or charge 11 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
363s - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288c - Notice of change of directors or secretaries or in their particulars 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
AA - Annual Accounts 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2001
287 - Change in situation or address of Registered Office 06 July 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
363s - Annual Return 14 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
AA - Annual Accounts 09 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 30 September 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 13 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 1995
395 - Particulars of a mortgage or charge 24 June 1995
395 - Particulars of a mortgage or charge 03 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1995
RESOLUTIONS - N/A 07 February 1995
RESOLUTIONS - N/A 07 February 1995
123 - Notice of increase in nominal capital 07 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1995
288 - N/A 22 November 1994
NEWINC - New incorporation documents 17 November 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2002 Outstanding

N/A

Debenture 23 June 1995 Fully Satisfied

N/A

Debenture 02 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.