DANONE WATERS (UK & IRELAND) LIMITED
In Liquidation
General Information
NAME
DANONE WATERS (UK & IRELAND) LIMITED
COMPANY NUMBER
01522581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
15/10/1980
(44 years and 1 months old)
WEBSITE
corporate.danone.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/11/1999
02/01/2001
EVIAN VOLVIC (UK & IRELAND) LIMITED
View all previous names
LONDON
WC2N 6JU
Telephone: 02087995800
TPS: No
12 Whitemyre Court
Dunfermline
Fife
KY12 9PF
6th Floor
Chiswick Park
566 Chiswick High Road
London
W4 5YG
Telephone: 87995800
Blaen Twyni Plant
Penycae
Swansea
West Glamorgan
SA9 1GS
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Toms Hill
Tring
Hertfordshire
HP23 5SD
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 |
|---|---|---|
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| DANONE WATERS (UK & IRELAND) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Adam Joseph Cuadra (926327768) has left the board |
| 10/07/2024 | James Forster Mayer (917886678) has left the board |
| 08/05/2024 | Catherine Germaine Lewko (929070676) has left the board |
Credit Risk Overview
Want to learn more about DANONE WATERS (UK & IRELAND) 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 DANONE WATERS (UK & IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANONE WATERS (UK & IRELAND) 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 |
|---|---|---|---|---|
|
14/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
13/09/1989 - 13/09/1989 (0 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/1992 - 28/02/1998 (5 years and 5 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/1992 - 31/08/1994 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/08/1992 - 01/09/1992 (0 months) Born in Nov 1955 |
Resigned | Director |
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 |
|---|---|---|
| DANONE SA | N/A | N/A |
| ALPRO EUROPEAN HOLDINGS SARL | N/A | N/A |
| ALPRO (UK) LIMITED | Active - Accounts Filed | View Report |
| DANONE NORTH AMERICA PUBLIC BENEFIT CORP | N/A | N/A |
| DANONE FINANCING UK LIMITED | Company is dissolved | View Report |
| HORIZON ORGANIC INTERNATIONAL INC | N/A | N/A |
| HORIZON ORGANIC DAIRY LIMITED | Company is dissolved | View Report |
| NUTRICIA INTERNATIONAL BV | N/A | N/A |
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| COMPLAN FOODS LIMITED | Active - Accounts Filed | View Report |
| DANONE FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| DANONE LIMITED | In Liquidation | View Report |
| FOLLOW YOUR HEART UK LIMITED | In Liquidation | View Report |
| DANONE WATERS (UK & IRELAND) LIMITED | In Liquidation | View Report |
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company is dissolved | View Report |
| COW & GATE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company is dissolved | View Report |
| SHS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| NUTRICIA IRELAND LIMITED | N/A | N/A |
| PRODUITS LAITIERS FRAIS NORD EUROPE | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Adam Joseph Cuadra (926327768) has left the board |
| 10/07/2024 | James Forster Mayer (917886678) has left the board |
| 08/05/2024 | Catherine Germaine Lewko (929070676) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | Maud Brocard (925663377) has left the board |
| 23/12/2021 | New Board Member Catherine Germaine Lewko (929070676) Appointed |
| 22/12/2021 | New Board Member James Forster Mayer (917886678) Appointed |
| 22/12/2021 | Paul Leslie Avis (924013733) has left the board |
| 22/12/2021 | James Pearson (918549327) has left the board |
| 22/12/2021 | New Board Member Adam Joseph Cuadra (926327768) Appointed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Giovanni Mirabent Moreno (925663397) Appointed |
| 25/03/2019 | Iannick Melancon (919312048) has left the board |
| 25/03/2019 | New Board Member Maud Brocard (925663377) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 02/03/2018 | ABOGADO NOMINEES LIMITED (922094170) has left the board |
| 02/03/2018 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/10/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Company Secretary ABOGADO NOMINEES LIMITED (922094170) Appointed |
| 06/09/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 24/06/2016 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Board Member Iannick Melancon (919312048) Appointed |
| 28/11/2014 | Richard Trechman (916379820) has left the board |
| 19/09/2014 | New Confirmation Statement filed |
| 08/09/2014 | Clemence Delcourt (916259420) has left the board |
| 07/08/2014 | New Accounts filed |
| 03/03/2014 | Adam Benjamin Grant (911764303) has left the board |
| 03/03/2014 | New Board Member James Pearson (918549327) Appointed |
| 26/09/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 05/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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