Founded in 1996, Radnor Hills Mineral Water Company Ltd have registered office in Powys. This company has 5 directors listed at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Penelope Susan | 08 May 2018 | - | 1 |
| WATKINS, Gertrude Roma Naomi | 06 November 1996 | 06 April 2009 | 1 |
| WATKINS, John Walter | 06 November 1996 | 20 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Penelope Sue | 01 December 2002 | - | 1 |
| WATKINS, William Walter | 06 November 1996 | 01 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AP01 - Appointment of director | 08 May 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| MR01 - N/A | 01 December 2017 | |
| MR01 - N/A | 19 October 2017 | |
| CS01 - N/A | 03 October 2017 | |
| MR04 - N/A | 22 June 2017 | |
| MR04 - N/A | 22 June 2017 | |
| MR04 - N/A | 22 June 2017 | |
| MR04 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 10 October 2016 | |
| MR05 - N/A | 12 August 2016 | |
| MR05 - N/A | 12 August 2016 | |
| MR05 - N/A | 12 August 2016 | |
| MR05 - N/A | 12 August 2016 | |
| AAMD - Amended Accounts | 15 December 2015 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 23 October 2015 | |
| AP01 - Appointment of director | 07 September 2015 | |
| MR01 - N/A | 09 April 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 17 February 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| TM01 - Termination of appointment of director | 25 February 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| TM01 - Termination of appointment of director | 29 October 2010 | |
| SH03 - Return of purchase of own shares | 24 June 2010 | |
| RESOLUTIONS - N/A | 09 June 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 09 October 2006 | |
| 395 - Particulars of a mortgage or charge | 08 July 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| 395 - Particulars of a mortgage or charge | 11 June 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 225 - Change of Accounting Reference Date | 03 January 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| 225 - Change of Accounting Reference Date | 16 June 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 395 - Particulars of a mortgage or charge | 20 December 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| 395 - Particulars of a mortgage or charge | 15 August 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 25 March 1999 | |
| 363a - Annual Return | 26 October 1998 | |
| RESOLUTIONS - N/A | 10 October 1997 | |
| AA - Annual Accounts | 10 October 1997 | |
| 363a - Annual Return | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1996 | |
| 225 - Change of Accounting Reference Date | 09 December 1996 | |
| 287 - Change in situation or address of Registered Office | 09 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1996 | |
| NEWINC - New incorporation documents | 03 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2017 | Outstanding |
N/A |
| A registered charge | 18 October 2017 | Outstanding |
N/A |
| A registered charge | 30 March 2015 | Outstanding |
N/A |
| Legal assignment | 28 March 2011 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 06 July 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 10 June 2003 | Fully Satisfied |
N/A |
| Legal charge | 17 December 2001 | Fully Satisfied |
N/A |
| Debenture | 07 August 2000 | Fully Satisfied |
N/A |
