Harrogate Water Brands Ltd was registered on 23 February 2007 and are based in Harrogate. There are 4 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOULAY, Olivier | 01 July 2020 | - | 1 |
| STAMMKOETTER, Christian Bernd | 01 July 2020 | - | 1 |
| CAIN, Elizabeth Jean | 17 March 2015 | 01 July 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Anthony Lancelot | 04 February 2011 | 01 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 15 July 2020 | |
| AP01 - Appointment of director | 14 July 2020 | |
| AA01 - Change of accounting reference date | 14 July 2020 | |
| TM01 - Termination of appointment of director | 14 July 2020 | |
| TM01 - Termination of appointment of director | 14 July 2020 | |
| TM01 - Termination of appointment of director | 14 July 2020 | |
| RESOLUTIONS - N/A | 19 June 2020 | |
| CC04 - Statement of companies objects | 19 June 2020 | |
| RESOLUTIONS - N/A | 25 February 2020 | |
| CS01 - N/A | 24 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 18 February 2020 | |
| PSC04 - N/A | 12 February 2020 | |
| PSC07 - N/A | 12 February 2020 | |
| RESOLUTIONS - N/A | 20 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 20 January 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| MR01 - N/A | 15 June 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| RP04 - N/A | 12 May 2016 | |
| RESOLUTIONS - N/A | 06 April 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 April 2016 | |
| SH19 - Statement of capital | 06 April 2016 | |
| CAP-SS - N/A | 06 April 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AP01 - Appointment of director | 14 December 2015 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| RESOLUTIONS - N/A | 12 May 2015 | |
| RESOLUTIONS - N/A | 12 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 12 May 2015 | |
| SH06 - Notice of cancellation of shares | 12 May 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| CH01 - Change of particulars for director | 19 March 2015 | |
| CH01 - Change of particulars for director | 19 March 2015 | |
| CH01 - Change of particulars for director | 19 March 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| MR04 - N/A | 20 November 2014 | |
| RESOLUTIONS - N/A | 19 August 2014 | |
| SH06 - Notice of cancellation of shares | 19 August 2014 | |
| SH03 - Return of purchase of own shares | 19 August 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| TM02 - Termination of appointment of secretary | 24 July 2014 | |
| CERTNM - Change of name certificate | 13 May 2014 | |
| RESOLUTIONS - N/A | 07 May 2014 | |
| SH19 - Statement of capital | 07 May 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 May 2014 | |
| CAP-SS - N/A | 07 May 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| MR01 - N/A | 14 December 2013 | |
| MR01 - N/A | 14 December 2013 | |
| AA - Annual Accounts | 23 August 2013 | |
| AUD - Auditor's letter of resignation | 22 May 2013 | |
| AUD - Auditor's letter of resignation | 02 May 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 25 March 2011 | |
| AP03 - Appointment of secretary | 17 February 2011 | |
| TM02 - Termination of appointment of secretary | 17 February 2011 | |
| TM01 - Termination of appointment of director | 17 February 2011 | |
| AA - Annual Accounts | 26 July 2010 | |
| AP01 - Appointment of director | 04 June 2010 | |
| RESOLUTIONS - N/A | 25 May 2010 | |
| MEM/ARTS - N/A | 12 April 2010 | |
| SH01 - Return of Allotment of shares | 31 March 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AD01 - Change of registered office address | 24 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 225 - Change of Accounting Reference Date | 28 November 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
| SA - Shares agreement | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 123 - Notice of increase in nominal capital | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| RESOLUTIONS - N/A | 22 October 2007 | |
| RESOLUTIONS - N/A | 22 October 2007 | |
| RESOLUTIONS - N/A | 22 October 2007 | |
| 395 - Particulars of a mortgage or charge | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 287 - Change in situation or address of Registered Office | 16 March 2007 | |
| NEWINC - New incorporation documents | 23 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 June 2017 | Outstanding |
N/A |
| A registered charge | 10 December 2013 | Outstanding |
N/A |
| A registered charge | 10 December 2013 | Outstanding |
N/A |
| Debenture | 30 April 2012 | Outstanding |
N/A |
| Debenture | 11 May 2007 | Fully Satisfied |
N/A |
