LLANLLYR WATER COMPANY LIMITED

Address

LLANLLYR WATER COMPANY LIMITED
TALSARN
LAMPETER
CEREDIGION
SA48 8QB
Phone: 01570 470 788
Web:
Classification:

Manufacture of soft drinks; production of mineral waters and other bottled waters

Legal Information

Company Registration No.:
03648492
Incorporation Date:
13 Oct 1998 (20 Years old)
Financial Year End:
31 Dec
Capital:
£168,217.40 on 22 Nov 2016
For period ending:
31 Dec 2017
Filed on:
27 Sep 2018

Latest Annual Return

Directors & Shareholder Information
As at:
11 Oct 2015
Filed on:
30 Nov 2015
Purchase latest return for £4.99

Information correct as of: 17 Oct 2018 - Check for updates

Map


Recently Filed Documents - 115 available


Directors and Secretaries

Ian Downie
22 Apr 2014 ⇒ Present ( 4 Years ) Company Secretary
Patrick Gee
16 Feb 1999 ⇒ Present ( 19 Years ) Director
16 Feb 1999 ⇒ Present ( 19 Years ) Director
Quayseco Limited
3 Aug 2005 ⇒ Present ( 13 Years ) Company Secretary
Seth Romans
6 Mar 2014 ⇒ Present ( 4 Years ) Director
Seth Romans
6 Mar 2014 ⇒ Present ( 4 Years ) Director
John Swales
7 May 2010 ⇒ Present ( 8 Years ) Director
Mark Swanwick
25 May 1999 ⇒ Present ( 19 Years ) Director
Andrew Symmonds
17 Oct 2008 ⇒ Present ( 10 Years ) Director
John Wallington
6 Mar 2014 ⇒ Present ( 4 Years ) Director
John Wallington
6 Mar 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 22 Aug 2015
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 7 Apr 2010
ABERDEEN GROWTH OPPORTUNITIES VCT PLC
DEBENTURE - OUTSTANDING on 4 Apr 2003
ABERDEEN GROWTH VCT 1 PLC
DEBENTURE - OUTSTANDING on 13 Mar 2002
MARK CHRISTIAN DAVID SWANWICK
DEBENTURE - OUTSTANDING on 10 Apr 2001

Previous Company Names

LLANLLYR SPRING WATER COMPANY LIMITED
Changed 20 Mar 2001
DIPLEMA 407 LIMITED
Changed 26 Feb 1999

Previous Addresses

ONE GLASS WHARF
BRISTOL
BS2 0ZX
Changed 1 May 2014

NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4AH
Changed 1 Sep 2010

LLANLLYR
TALSARN
LAMPETER
DYFED SA48 8QB
Changed 16 Aug 2005

1 GRESHAM STREET
LONDON
EC2V 7BU
Changed 4 Jun 1999


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
12 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 27 Sep 2018 9
31 Dec 2016 11 Sep 2017 9
31 Dec 2015 6 Oct 2016 10
31 Dec 2014 3 Oct 2015 10
31 Dec 2013 23 May 2014 5

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

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115 other company documents are available

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