HYDROPURE DISTRIBUTION LIMITED
Non-Trading
General Information
NAME
HYDROPURE DISTRIBUTION LIMITED
COMPANY NUMBER
03014576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/01/1995
(29 years and 10 months old)
WEBSITE
www.hydropure.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/1999
07/12/1999
HYDROPURE NORTH LIMITED
View all previous names
MILTON KEYNES
MK9 1FE
Arlington Road
St Neots
Cambridgeshire
PE19 6WD
C/O Personal Storeage
Spark Way
Sheffield
South Yorkshire
S9 4WA
The Pinnacle
170 Midsummer Boulevard
MILTON KEYNES
MK9 1FE
Unit 18
Key Business Park
Kingsbury Road
Birmingham, West Midlands
B24 9PT
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 |
|---|---|---|
| EDEN SPRINGS UK LIMITED | Active - Accounts Filed | View Report |
| HYDROPURE DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYDROPURE DISTRIBUTION 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 HYDROPURE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDROPURE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
13/04/2020 - Present (4 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
26/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
26/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
16/05/1995 - Present (29 years and 7 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTT CORP | N/A | N/A |
| BCB EUROPEAN HOLDING | N/A | N/A |
| COTT BEVERAGES INC. | N/A | N/A |
| EDEN SPRINGS (NEDERLAND) BV | N/A | N/A |
| EDEN SPRINGS UK LIMITED | Active - Accounts Filed | View Report |
| HYDROPURE DISTRIBUTION LIMITED | Non-Trading | View Report |
| KAFEVEND HOLDINGS LIMITED | Non-Trading | View Report |
| KAFEVEND GROUP LIMITED | Non-Trading | View Report |
| PURE CHOICE WATERCOOLERS LIMITED | Non-Trading | View Report |
| THE SHAKESPEARE COFFEE COMPANY LTD | Non-Trading | View Report |
| GARRAWAYS LIMITED | Non-Trading | View Report |
| WATER COOLERS (SCOTLAND) LIMITED | Non-Trading | View Report |
| OLD WCS (BOTTLERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 20/06/2023 | Claire Duffy (922332357) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | Simon John Harrison (928574992) has left the board |
| 07/11/2022 | Steven Kitching (922332376) has left the board |
| 13/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | Brian Richard MacPherson (914838235) has left the board |
| 06/05/2020 | Claire Duffy (926910603) has left the board |
| 06/05/2020 | Steven Kitching (926910602) has left the board |
| 06/05/2020 | New Board Member Steven Kitching (922332376) Appointed |
| 06/05/2020 | New Board Member Claire Duffy (922332357) Appointed |
| 27/04/2020 | New Board Member Claire Duffy (926910603) Appointed |
| 27/04/2020 | New Board Member Steven Kitching (926910602) Appointed |
| 27/04/2020 | New Board Member Matthew James Vernon (926831463) Appointed |
| 27/04/2020 | New Board Member Jason Robert Ausher (918876977) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 13/09/2018 | Jean-Marc Bolinger (914838254) has left the board |
| 13/09/2018 | Yariv Shapira (914838209) has left the board |
| 13/09/2018 | Olivier Plouvin (912486633) has left the board |
| 21/03/2018 | DENTONS SECRETARIES LIMITED (924379540) has left the board |
| 21/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924379540) Appointed |
| 07/03/2018 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 24/11/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 23/09/2015 | MACLAY MURRAY & SPENS LLP (917960264) has left the board |
| 23/09/2015 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 20/01/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 09/07/2013 | New Company Secretary MACLAY MURRAY & SPENS LLP (917960264) Appointed |
| 09/07/2013 | SF SECRETARIES LIMITED (914838198) has left the board |
| 24/12/2012 | New Confirmation Statement filed |
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