About

Registered Number: 00975699
Date of Incorporation: 26/03/1970 (54 years and 2 months ago)
Company Status: VoluntaryArrangement
Registered Address: Toms Hill, Aldbury, Tring, Hertfordshire, HP23 5SD

 

Established in 1970, Chiltern Hills Mineral Water Ltd has its registered office in Tring, Hertfordshire, it has a status of "VoluntaryArrangement". We don't currently know the number of employees at this organisation. Ward, Bente Margarethe, Ward, Denis Edward are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Bente Margarethe N/A - 1
WARD, Denis Edward N/A 29 March 1999 1

Filing History

Document Type Date
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 08 February 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 08 February 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 08 February 2005
363s - Annual Return 09 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 30 April 2002
363s - Annual Return 01 March 2002
225 - Change of Accounting Reference Date 10 August 2001
AA - Annual Accounts 31 May 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 24 May 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 24 May 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 24 May 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 24 May 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
1.1 - Report of meeting approving voluntary arrangement 04 April 2001
363s - Annual Return 21 February 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
RESOLUTIONS - N/A 20 July 2000
123 - Notice of increase in nominal capital 20 July 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
AUD - Auditor's letter of resignation 05 April 2000
363s - Annual Return 03 April 2000
RESOLUTIONS - N/A 02 March 2000
123 - Notice of increase in nominal capital 02 March 2000
AA - Annual Accounts 01 November 1999
395 - Particulars of a mortgage or charge 18 May 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
CERTNM - Change of name certificate 09 March 1999
RESOLUTIONS - N/A 29 January 1999
363s - Annual Return 24 January 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 03 November 1998
CERTNM - Change of name certificate 05 May 1998
288c - Notice of change of directors or secretaries or in their particulars 11 March 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 29 September 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 18 June 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 01 September 1992
288 - N/A 16 March 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 19 December 1991
AA - Annual Accounts 25 February 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 20 February 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
288 - N/A 18 November 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
AA - Annual Accounts 26 June 1986
363 - Annual Return 26 June 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 07 May 1999 Outstanding

N/A

Further guarantee & debenture 06 June 1978 Outstanding

N/A

Further guarantee & debenture 31 August 1976 Outstanding

N/A

Guarantee & debenture 18 November 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.