The Cooler Water Company Ltd was registered on 11 April 2006 and has its registered office in Warrington in Cheshire, it's status is listed as "Active". Smyth, Pete, Garrihy, Donal, Smyth, Pete, Atkins, Stuart John are the current directors of The Cooler Water Company Ltd. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARRIHY, Donal | 27 June 2018 | - | 1 |
SMYTH, Pete | 27 June 2018 | - | 1 |
ATKINS, Stuart John | 24 April 2006 | 27 June 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMYTH, Pete | 27 June 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 February 2020 | |
CS01 - N/A | 16 May 2019 | |
PSC01 - N/A | 16 May 2019 | |
MR04 - N/A | 18 August 2018 | |
AD01 - Change of registered office address | 11 July 2018 | |
AP03 - Appointment of secretary | 10 July 2018 | |
AP01 - Appointment of director | 10 July 2018 | |
AP01 - Appointment of director | 10 July 2018 | |
PSC07 - N/A | 10 July 2018 | |
TM02 - Termination of appointment of secretary | 10 July 2018 | |
TM01 - Termination of appointment of director | 10 July 2018 | |
TM01 - Termination of appointment of director | 10 July 2018 | |
TM01 - Termination of appointment of director | 10 July 2018 | |
AD01 - Change of registered office address | 10 July 2018 | |
AD01 - Change of registered office address | 05 July 2018 | |
MR01 - N/A | 03 July 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 30 January 2018 | |
RESOLUTIONS - N/A | 12 September 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 September 2017 | |
SH19 - Statement of capital | 12 September 2017 | |
CAP-SS - N/A | 12 September 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 29 January 2016 | |
MR04 - N/A | 09 July 2015 | |
MR01 - N/A | 14 April 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 29 January 2013 | |
CH01 - Change of particulars for director | 22 October 2012 | |
CH01 - Change of particulars for director | 22 October 2012 | |
CH01 - Change of particulars for director | 22 October 2012 | |
CH03 - Change of particulars for secretary | 22 October 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 25 January 2011 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 28 November 2009 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 25 February 2009 | |
287 - Change in situation or address of Registered Office | 20 August 2008 | |
363a - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 07 February 2008 | |
395 - Particulars of a mortgage or charge | 26 September 2007 | |
363a - Annual Return | 16 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
RESOLUTIONS - N/A | 12 July 2006 | |
RESOLUTIONS - N/A | 12 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
287 - Change in situation or address of Registered Office | 12 June 2006 | |
287 - Change in situation or address of Registered Office | 10 May 2006 | |
CERTNM - Change of name certificate | 02 May 2006 | |
NEWINC - New incorporation documents | 11 April 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2018 | Outstanding |
N/A |
A registered charge | 26 March 2015 | Fully Satisfied |
N/A |
Debenture | 20 September 2007 | Fully Satisfied |
N/A |