Eden Springs Uk Limited (04063744)

Company details

Type: Private Limited Company
Incorporated: 2000-09-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-28 in 110 days
Confirmation statement: last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Suite G, Artisan Hillbottom Road
Sands Industrial Estate
High Wycombe
Hp12 4hj

Industry (SIC codes)

11070 · Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers (29)

Martin, Richard David · Director appointed 2025-04-11
Wicks, Jonathan · Director appointed 2025-04-11
Soltis, Brian Macey · Director appointed 2023-06-13 resigned 2025-04-11
Ausher, Jason Robert · Director appointed 2020-04-21 resigned 2025-04-11
Dentons Secretaries Limited · Corporate Secretary appointed 2018-02-27 resigned 2025-04-11
Duffy, Claire · Director appointed 2020-04-21 resigned 2023-06-13
Perkey, Shane · Director appointed 2018-05-18 resigned 2023-06-13
Harrison, Simon John · Director appointed 2021-07-26 resigned 2022-12-08
Kitching, Steven · Director appointed 2020-04-21 resigned 2022-10-27
Vernon, Matthew James · Director appointed 2020-04-21 resigned 2021-07-27
Frieman, Ron Zev · Director appointed 2018-05-18 resigned 2020-08-12
Macpherson, Brian Richard · Director appointed 2010-06-03 resigned 2020-08-12
Plouvin, Olivier · Director appointed 2007-09-21 resigned 2018-05-18
Maclay Murray & Spens Llp · Corporate Secretary appointed 2013-09-01 resigned 2018-02-27
Sf Secretaries Limited · Corporate Nominee Secretary appointed 2004-05-20 resigned 2013-09-01
Cunia, Gadi · Director appointed 2004-01-29 resigned 2008-12-22
Howie, William · Director appointed 2008-03-04 resigned 2008-10-03
Kitley, Robert Gowan · Director appointed 2007-02-12 resigned 2008-04-25
Brindley, Philippa Lucy · Director appointed 2006-09-30 resigned 2007-09-21
Shapira, Yariv · Director appointed 2004-04-23 resigned 2007-02-12
Guttinger, Antoine Jean Yves · Director appointed 2003-07-23 resigned 2006-04-30
Hecker, Michael · Director appointed 2004-01-29 resigned 2004-04-23
Jacob, Philippe Loic · Director appointed 2002-12-19 resigned 2004-01-29
Azera, Richard · Director appointed 2000-09-27 resigned 2003-07-23
Grison, Bruno · Director appointed 2000-09-27 resigned 2002-12-19
Theron, Jean Michel · Director appointed 2000-09-27 resigned 2002-12-19
Parker, Martin · Secretary appointed 2000-09-27 resigned 2001-11-28
Care, Timothy James · Nominee Director appointed 2000-09-01 resigned 2000-09-27
Dickinson Dees · Corporate Nominee Secretary appointed 2000-09-01 resigned 2000-09-27

People with significant control (2)

Primo Water Corporation Ceased 2025-04-11

Corporate Entity Psc · notified 2016-08-02

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Bwt Uk Limited Active

Corporate Entity Psc · notified 2025-04-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

All charges satisfied.

A registered charge Satisfied 040637440013

Held by Jpmorgan Chase Bank, N.A., London Branch as Security Trustee

Created 2018-01-30 · satisfied 2020-03-10

Registration number: 2635681. trademark: caffé prima. Registration date: 4 january 2013. registration number: 2210826. trademark: childean. Registration date: 24 march 2000. please see instrument for further details.
A registered charge Satisfied 040637440012

Held by Jpmorgan Chase Bank, N.A., London Branch as Security Trustee

Created 2016-12-23 · satisfied 2020-03-10

The subjects known as 3 livingstone boulevard, glasgow, G72 0BP registered under title number LAN148811.
A registered charge Satisfied 040637440011

Held by Jpmorgan Chase Bank, N.A. (As Administrative Agent)

Created 2016-12-16 · satisfied 2020-03-10
A registered charge Satisfied 040637440010

Held by Jpmorgan Chase Bank, N.A., London Branch (As Security Trustee)

Created 2016-12-16 · satisfied 2020-03-10

Caffe prima trade mark (rn: 006881452, an: 006881452), garraways trade mark (rn: 2529988, an: 2529988), see instrument for further details.
A registered charge Satisfied 040637440009

Held by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International)

Created 2014-11-25 · satisfied 2016-08-03
A registered charge Satisfied 040637440008

Held by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International)

Created 2014-05-23 · satisfied 2016-08-03
A registered charge Satisfied 040637440007

Held by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International),London Branch (the Security Agent)

Created 2013-12-06 · satisfied 2016-07-26

Market hq building 3 livingstone boulevard blantyre glasgow scotland t/no.LAN148811. Notification of addition to or amendment of charge.
Rent deposit deed Satisfied

Held by Alan Charles Lacey

Created 2012-08-03 · satisfied 2018-03-15

Charge over the rent deposit see image for full details.
Standard security executed on 21ST october 2011 Satisfied

Held by Cooperatieve Centrale Raiffeisen-Boeren Leenbank Ba (Trading as Rabobank International), London Branch

Created 2011-11-03 · satisfied 2014-04-24

All and whole the subjects at 3 livingstone boulevard blantyre glasgow t/n LAN148811 see image for full details.
Debenture Satisfied

Held by Cooperatieve Centrale Raiffeisen-Boerleenbank Ba (Trading as Rabobank International),London Branch

Created 2011-10-21 · satisfied 2013-11-27

First fixed charge all the company's right title and interest from time to time in and to the tangible moveable property,the accounts,the intellectual property see image for full details.
Standard security Satisfied

Held by Royal Bank of Scotland PLC

Created 2008-09-11 · satisfied 2016-07-26

3 livingstone boulevard hamilton international technology park blantyre t/no LAN148811.
Security over cash agreement Satisfied

Held by The Royal Bank of Scotland PLC (Security Agent)

Created 2007-12-14 · satisfied 2016-07-26

All right title and interest in each deposit. See the mortgage charge document for full details.
Rent deposit deed Satisfied

Held by Alan Charles Lacey and Doris Lacey

Created 2007-04-04 · satisfied 2018-03-15

Charge on a rent deposit account. See the mortgage charge document for full details.

Recent filings (15)

2026-04-16 Change registered office address company with date old address new address AD01 Address
2025-11-25 Auditors resignation company (paper) AUD Auditors
2025-09-26 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-22 Full accounts (paper) AA Accounts
2025-04-14 Notification of a person with significant control PSC02 PSC
2025-04-14 Appointment of director AP01 Officers
2025-04-14 Change registered office address company with date old address new address AD01 Address
2025-04-14 Termination director company with name termination date TM01 Officers
2025-04-14 Cessation of a person with significant control PSC07 PSC
2025-04-14 Appointment of director AP01 Officers
2025-04-14 Termination secretary company with name termination date TM02 Officers
2025-04-14 Termination director company with name termination date TM01 Officers
2025-04-03 Capital allotment shares SH01 Capital
2025-01-02 Capital allotment shares SH01 Capital
2024-10-22 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.