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BUXTON MINERAL WATER LIMITED
Company is dissolved
General Information
NAME
BUXTON MINERAL WATER LIMITED
COMPANY NUMBER
01320086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
05/07/1977
(47 years and 4 months old)
WEBSITE
www.buxtonwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
30/09/2002
03/01/2006
NESTLE WATERS UK LIMITED
View all previous names
Previous Names
30/09/2002 03/01/2006 NESTLE WATERS UK LIMITED
13/05/1996 30/09/2002 PERRIER VITTEL UK LIMITED
14/08/1986 13/05/1996 PERRIER (UK) LIMITED
31/12/1977 14/08/1986 AQUALAC (SPRING WATERS) LIMITED
05/07/1977 31/12/1977 AIMWOOD LIMITED
GATWICK
RH6 0PA
Telephone: 01298766000
TPS: No
1 City Place
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0PA
Trinity Court
Rickmansworth
Hertfordshire
WD3 1RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
BUXTON MINERAL WATER LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Board Member Grant McKenzie (927822445) Appointed |
Date: 03/09/2020 | Event: Charles David Hardy Roberts (924095489) has left the board |
Credit Risk Overview
Want to learn more about BUXTON MINERAL WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUXTON MINERAL WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUXTON MINERAL WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Born in Nov 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Nov 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 48 |
View Report |
Born in Jun 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Nov 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NESTLE SA | N/A | N/A |
NESTEC SA | N/A | N/A |
NESTEC YORK LTD. | Active - Accounts Filed | View Report |
NESTLE CAPITAL ADVISERS SA | N/A | N/A |
NESTLE HEALTH SCIENCE SA | N/A | N/A |
CM & D PHARMA LIMITED | Company is dissolved | View Report |
NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
BUXTON MINERAL WATER LIMITED | Company is dissolved | View Report |
NESTLE UK LTD. | Active - Accounts Filed | View Report |
CEREAL PARTNERS U.K. PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
LILY''S KITCHEN LIMITED | Active - Accounts Filed | View Report |
LILY''S KITCHEN NOMINEE LIMITED | Company is dissolved | View Report |
NESPRESSO UK LTD | Active - Accounts Filed | View Report |
NESTLE (IRELAND) LIMITED | N/A | N/A |
WYETH NUTRITIONALS IRELAND LIMITED | N/A | N/A |
NESTLE PURINA UK COMMERCIAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED | Active - Accounts Filed | View Report |
NESTLE UK PENSION TRUST LTD. | Active - Accounts Filed | View Report |
NESTLE UK PENSIONS RESERVOIR TRUST LIMITED | Active - Accounts Filed | View Report |
NESTLE WATERS UK LIMITED | Active - Accounts Filed | View Report |
TERRAFERTIL UK LIMITED | Active - Accounts Filed | View Report |
VITAFLO (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
VITAFLO LIMITED | Company is dissolved | View Report |
WYNUTRI LIMITED | N/A | N/A |
PURLAW COMPANY | Active - Accounts Filed | View Report |
NESTLE SCHOLLER GMBH & CO KG | N/A | N/A |
OSEM INVESTMENTS LTD | N/A | N/A |
OSEM U.K. LIMITED | Active - Accounts Filed | View Report |
PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Board Member Grant McKenzie (927822445) Appointed |
Date: 03/09/2020 | Event: Charles David Hardy Roberts (924095489) has left the board |
Date: 18/08/2020 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: Change in Reg. Office |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 11/12/2017 | Event: Andrew Paul Davenport (920433839) has left the board |
Date: 11/12/2017 | Event: New Board Member Charles David Hardy Roberts (924095489) Appointed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: Federico Sarzi Braga (918430583) has left the board |
Date: 06/10/2017 | Event: New Board Member Michel Beneventi (923863647) Appointed |
Date: 09/06/2017 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Confirmation Statement filed |
Date: 20/05/2016 | Event: Sophie Marie Strauss (907782520) has left the board |
Date: 20/05/2016 | Event: New Board Member Richard James Shaw (920826452) Appointed |
Date: 20/05/2016 | Event: New Board Member Andrew Paul Davenport (920433839) Appointed |
Date: 11/07/2015 | Event: New Accounts filed |
Date: 10/06/2015 | Event: New Confirmation Statement filed |
Date: 04/08/2014 | Event: Elizabeth Charlotte Lucienne Marjorie Messud (917187821) has left the board |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Confirmation Statement filed |
Date: 20/01/2014 | Event: Paolo Sangiorgi (912464645) has left the board |
Date: 20/01/2014 | Event: New Board Member Federico Sarzi Braga (918430583) Appointed |
Date: 29/06/2013 | Event: New Confirmation Statement filed |
Date: 19/06/2013 | Event: New Accounts filed |
Date: 04/04/2013 | Event: New Board Member Sophie Marie Strauss (907782520) Appointed |
Date: 04/04/2013 | Event: Matthew Islwyn Beddoe (914908330) has left the board |
Date: 10/09/2012 | Event: New Company Secretary Elizabeth Charlotte Lucienne Marjorie Messud Appointed |
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