• UK
  • FILLONGLEY SPRING WATER LIMITED - Fillongley Spring Water Tamworth Road, Fillongley, Coventry, CV7 8DZ, United Kingdom

Company Information

Company registration number
07555626
Company Status
LIVE
Country
United Kingdom
Registered Address
Fillongley Spring Water Tamworth Road
Fillongley
Coventry
CV7 8DZ
United Kingdom
Fillongley Spring Water Tamworth Road, Fillongley, Coventry, CV7 8DZ, United Kingdom UK

Management

Managing Directors
MATTHEWS, Kevin John
MURPHY, John Martin
PRITCHETT, Gregory Philip
Company secretaries
LEE-YOUNG, Jill

Company Details

Type of Business
ltd
Incorporated
2011-03-08
Age Of Company
2011-03-08 13 years
SIC/NACE
11070

Ownership

Beneficial Owners
Fillongley Ventures Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BERRINGTON H2OLDINGS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2014-03-08
Annual Return
Due Date: 2022-03-22
Last Date: 2021-03-08

FILLONGLEY SPRING WATER LIMITED Company Description

FILLONGLEY SPRING WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 07555626. Its current trading status is "live". It was registered 2011-03-08. It was previously called BERRINGTON H2OLDINGS LIMITED. It has declared SIC or NACE codes as "11070". It has 3 directors and 1 secretary. The latest annual return was filed up to 2014-03-08.It can be contacted at Fillongley Spring Water Tamworth Road .
More information

Get FILLONGLEY SPRING WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fillongley Spring Water Limited - Fillongley Spring Water Tamworth Road, Fillongley, Coventry, CV7 8DZ, United Kingdom

2011-03-08 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-01-06) - PSC05

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • legacy (2021-10-13) - PARENT_ACC

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  • legacy (2021-10-13) - GUARANTEE2

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  • legacy (2021-10-13) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-13) - AA

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  • legacy (2020-12-01) - AGREEMENT2

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  • legacy (2020-12-01) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-04-28) - TM01

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • legacy (2020-12-01) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-01) - AA

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  • legacy (2019-09-27) - AGREEMENT2

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  • legacy (2019-09-27) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA

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  • legacy (2019-08-27) - PARENT_ACC

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  • legacy (2019-08-27) - AGREEMENT2

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  • legacy (2019-08-27) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-04-11) - CS01

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  • move-registers-to-sail-company-with-new-address (2019-04-11) - AD03

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  • termination-director-company-with-name-termination-date (2018-01-18) - TM01

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-31) - AP01

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  • legacy (2018-10-03) - GUARANTEE2

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  • legacy (2018-10-03) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA

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  • change-sail-address-company-with-new-address (2018-11-01) - AD02

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  • legacy (2018-10-03) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-12) - TM01

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  • change-person-director-company-with-change-date (2017-07-12) - CH01

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  • appoint-person-secretary-company-with-name-date (2017-07-12) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01

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  • legacy (2017-10-17) - GUARANTEE2

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  • legacy (2017-10-17) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-17) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • legacy (2017-09-22) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • legacy (2016-10-19) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-25) - AA

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  • legacy (2016-09-28) - GUARANTEE2

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  • legacy (2016-09-28) - PARENT_ACC

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  • legacy (2015-07-22) - AGREEMENT2

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  • legacy (2015-07-22) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2015-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-03-18) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-09) - AA

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  • mortgage-satisfy-charge-full (2014-12-17) - MR04

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01

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  • incorporation-company (2011-03-08) - NEWINC

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • legacy (2011-04-12) - MG01

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  • resolution (2011-04-12) - RESOLUTIONS

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  • legacy (2011-08-09) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01

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  • legacy (2011-04-21) - MG01

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  • certificate-change-of-name-company (2011-10-18) - CERTNM

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  • legacy (2011-11-03) - MG01

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  • change-person-director-company-with-change-date (2011-12-06) - CH01

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  • capital-allotment-shares (2011-04-12) - SH01

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  • change-of-name-notice (2011-10-18) - CONNOT

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