About

Registered Number: 03996325
Date of Incorporation: 18/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Prospect House, 11 Western Road, Launceston, Cornwall, PL15 7AS,

 

Established in 2000, Cornish Natural Spring Water Company Ltd have registered office in Launceston, Cornwall, it has a status of "Active". There are 5 directors listed as Ham, Elizabeth Janet, Ham, Jason Anthony, Ham, Lawson George, Ham, Martyn George, Boundy, Adam John for the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAM, Elizabeth Janet 18 May 2000 - 1
HAM, Jason Anthony 25 May 2000 - 1
HAM, Lawson George 18 May 2000 - 1
HAM, Martyn George 25 May 2000 - 1
BOUNDY, Adam John 11 June 2002 30 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 12 May 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 03 May 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 22 June 2017
AD01 - Change of registered office address 05 December 2016
MR04 - N/A 11 November 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 07 June 2014
AA - Annual Accounts 19 March 2014
AA - Annual Accounts 23 September 2013
AD01 - Change of registered office address 10 September 2013
AD01 - Change of registered office address 10 September 2013
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 18 July 2013
CH01 - Change of particulars for director 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AD01 - Change of registered office address 18 July 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 29 May 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 01 June 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 25 May 2006
363a - Annual Return 26 May 2005
AA - Annual Accounts 26 May 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 01 June 2004
395 - Particulars of a mortgage or charge 15 January 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 30 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
AA - Annual Accounts 29 August 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
RESOLUTIONS - N/A 02 July 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 28 June 2001
225 - Change of Accounting Reference Date 28 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2001
395 - Particulars of a mortgage or charge 14 July 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
NEWINC - New incorporation documents 18 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 30 March 2012 Fully Satisfied

N/A

Debenture 06 January 2004 Outstanding

N/A

Mortgage debenture 10 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.