About

Registered Number: NI011404
Date of Incorporation: 09/07/1976 (47 years and 9 months ago)
Company Status: Active
Registered Address: 12 Church Place, Lurgan, Craigavon, Co Armagh, BT66 6EY

 

Having been setup in 1976, Classic Mineral Water Company Ltd has its registered office in Craigavon, Co Armagh, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Duffy, Liam, Watters, Gerard, Mckee, Bernadette, Mckee, James, Mckee, Roy Gerald. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFFY, Liam 14 November 2018 - 1
WATTERS, Gerard 14 November 2018 - 1
MCKEE, Bernadette 09 July 1976 14 February 2018 1
MCKEE, James 09 July 1976 19 August 2013 1
MCKEE, Roy Gerald 09 July 1976 14 November 2018 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 11 April 2019
AP01 - Appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
MR01 - N/A 21 November 2018
MR04 - N/A 16 November 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 09 April 2018
TM01 - Termination of appointment of director 14 February 2018
TM01 - Termination of appointment of director 20 December 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
AA - Annual Accounts 14 June 2013
TM02 - Termination of appointment of secretary 29 May 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2010
MG01 - Particulars of a mortgage or charge 21 July 2010
AA - Annual Accounts 09 July 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
AR01 - Annual Return 11 May 2010
AR01 - Annual Return 11 May 2010
RESOLUTIONS - N/A 22 April 2010
RESOLUTIONS - N/A 22 April 2010
CC04 - Statement of companies objects 22 April 2010
MEM/ARTS - N/A 22 April 2010
AC(NI) - N/A 23 July 2009
AC(NI) - N/A 19 November 2008
371S(NI) - N/A 17 September 2008
AC(NI) - N/A 25 June 2007
371S(NI) - N/A 25 May 2007
AC(NI) - N/A 04 July 2006
371S(NI) - N/A 09 May 2006
371S(NI) - N/A 31 August 2005
AC(NI) - N/A 21 June 2005
AC(NI) - N/A 25 June 2004
371S(NI) - N/A 12 June 2004
371S(NI) - N/A 09 July 2003
AC(NI) - N/A 18 June 2003
AC(NI) - N/A 03 December 2002
233(NI) - N/A 09 September 2002
402(NI) - N/A 22 August 2002
AC(NI) - N/A 16 October 2001
402(NI) - N/A 17 July 2001
371S(NI) - N/A 05 June 2001
G98-2(NI) - N/A 31 May 2001
98(3)(NI) - N/A 31 May 2001
RESOLUTIONS - N/A 19 April 2001
133(NI) - N/A 19 April 2001
UDM+A(NI) - N/A 19 April 2001
AC(NI) - N/A 01 April 2001
371S(NI) - N/A 24 February 2001
AC(NI) - N/A 07 December 2000
AC(NI) - N/A 03 July 1999
371S(NI) - N/A 16 May 1999
411A(NI) - N/A 22 June 1998
411A(NI) - N/A 22 June 1998
371S(NI) - N/A 06 May 1998
AC(NI) - N/A 06 May 1998
295(NI) - N/A 15 December 1997
AC(NI) - N/A 09 June 1997
371S(NI) - N/A 14 May 1997
AC(NI) - N/A 06 June 1996
371S(NI) - N/A 21 May 1996
402(NI) - N/A 11 December 1995
402(NI) - N/A 21 September 1995
AC(NI) - N/A 02 June 1995
371S(NI) - N/A 07 April 1995
371S(NI) - N/A 02 June 1994
AC(NI) - N/A 02 June 1994
296(NI) - N/A 01 June 1994
296(NI) - N/A 01 June 1994
AC(NI) - N/A 27 July 1993
371S(NI) - N/A 13 May 1993
AC(NI) - N/A 22 June 1992
371A(NI) - N/A 12 June 1992
AR(NI) - N/A 28 June 1991
AC(NI) - N/A 25 June 1991
AR(NI) - N/A 29 March 1990
AC(NI) - N/A 27 March 1990
AR(NI) - N/A 05 September 1989
AC(NI) - N/A 04 September 1989
AR(NI) - N/A 05 May 1989
AR(NI) - N/A 06 September 1988
AC(NI) - N/A 29 July 1988
AR(NI) - N/A 17 December 1986
AR(NI) - N/A 17 December 1986
AC(NI) - N/A 16 December 1986
AC(NI) - N/A 16 December 1986
AR(NI) - N/A 07 August 1985
AC(NI) - N/A 07 August 1985
AR(NI) - N/A 19 October 1984
AR(NI) - N/A 11 July 1984
AC(NI) - N/A 09 July 1984
AR(NI) - N/A 10 May 1983
A2(NI) - N/A 04 June 1982
AR(NI) - N/A 24 March 1982
AR(NI) - N/A 17 February 1981
AR(NI) - N/A 10 March 1980
AR(NI) - N/A 22 February 1979
361(NI) - N/A 11 April 1978
AR(NI) - N/A 06 February 1978
ALLOT(NI) - N/A 16 March 1977
MEM(NI) - N/A 09 July 1976
ARTS(NI) - N/A 09 July 1976
DECL(NI) - N/A 09 July 1976
SRO(NI) - N/A 09 July 1976
DIRS(NI) - N/A 09 July 1976
PUC1(NI) - N/A 09 July 1976
NEWINC - New incorporation documents 09 July 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2018 Outstanding

N/A

Mortgage debenture 19 July 2010 Fully Satisfied

N/A

Legal mortgage/charge 18 May 2010 Outstanding

N/A

Mortgage or charge 13 August 2002 Fully Satisfied

N/A

Mortgage or charge 07 July 2001 Fully Satisfied

N/A

Mortgage or charge 07 December 1995 Fully Satisfied

N/A

Mortgage or charge 13 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.