H P Bulmer Limited

Company Name	H P Bulmer Limited
Directors	Lynsey Jane Nicoll and Rob Kleinjan
Company Status	Active
Company Number	00150832
Category	Private Limited Company
Incorporation Date	27 June 1918(105 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1594	Manufacture of cider & other fruit wines
SIC 11030	Manufacture of cider and other fruit wines

Directors

Director Name	Miss Lynsey Jane Nicoll
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(99 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Rob Kleinjan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	26 September 2022(104 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr John Kennish Rudgard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(73 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 1998)
Role	Group Managing Director
Correspondence Address	Claremont Court Swainshill Hereford Herefordshire HR4 7PU Wales

Director Name	Mr David Edward Bulmer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(73 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 December 2008)
Role	Director - Special Customer Relations
Country of Residence	United Kingdom
Correspondence Address	Brilley Court Whitney On Wye Hereford Herefordshire HR3 6JF Wales

Director Name	Mr Brian Victor Carver
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(73 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Chapel House Leys Hill Kerne Bridge Ross On Wye Herefordshire HR9 5QU Wales

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(73 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Group Company Secretary
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	14 September 1991(73 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Secretary Name	William George Stebbings
Nationality	British
Status	Resigned
Appointed	01 January 1993(74 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Roger Michael Daniels
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(75 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 May 2003)
Role	Secretary
Correspondence Address	Sunnybank Farm Venns Green Sutton St Nicholas Herefordshire HR1 3DD Wales

Director Name	Mr Trevor John Gregory
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(76 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies Llanwarne Herefordshire HR2 8JE Wales

Director Name	Mr Alan Campbell Flockhart
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(76 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 October 2002)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	55 Battenhall Road Worcester Worcestershire WR5 2BP

Director Name	Mr Michael John Hughes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(79 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ailsa Road Twickenham Middlesex TW1 1QJ

Director Name	Colin Carlyle Campbell Brown
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(84 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 October 2003)
Role	Co Director
Correspondence Address	Little Bower 10 Nuns Walk Virginia Water Surrey GU25 4RT

Director Name	Jonathan Philip Eggleton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(84 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 October 2003)
Role	Marketing Director
Correspondence Address	Court Leet Church Road Longhope Gloucestershire GL17 0LL Wales

Director Name	Jean Francois Jamet
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2002(84 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Sion Hill Place Bath BA1 5SJ

Director Name	Mr Christopher David Hitchiner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(84 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Director Name	Mr Miles Howard Templeman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(84 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 July 2003)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Whitmore Farm Church Road Windlesham Surrey GU20 6BH

Director Name	Richard John Pennycook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(84 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 July 2003)
Role	Finance Director
Correspondence Address	Sherington Place Sherington Buckinghamshire MK16 9PD

Director Name	Mr William John Julian Crawshay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(85 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 26 January 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Wylam Northumberland NE41 8AT

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(85 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	08 October 2003(85 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(90 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(90 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(90 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	14 January 2009(90 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(90 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(90 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(93 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(93 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 October 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(93 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2023)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2014(96 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Graeme Alexander Colquhoun
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(96 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 2018)
Role	Head Of Uk Legal
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(96 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2017)
Role	Reporting And Accounting Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2014(96 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 September 2016(98 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland

Contact

Website	heineken.co.uk

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

10.8m at £0.2	Scottish & Newcastle Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£874,000
Gross Profit	£874,000
Net Worth	£90,146,000
Current Liabilities	£55,569,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

15 January 2003	Delivered on: 22 January 2003 Satisfied on: 30 July 2003 Persons entitled: The Royal Bank of Scotland PLC, as Intercreditor Agent Classification: Security agreement Secured details: All monies due or to become due from the group or any member or the group to any creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land k/a the land and buildings lying to the north of eign street, land at the junction of whitecross street and plough lane in the parish of all saints within the city of hereford numbered 111 and 111A, land k/a kings acre sports ground pentland gardens hereford and wells t/n HE9350 (for further properties charged refer to the form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 1986	Delivered on: 2 May 1986 Satisfied on: 8 March 1990 Persons entitled: Atlas Assurance Company Limited Classification: Deed of substitution Secured details: Â£189,000 under the terms of a legal charge dated 30/11/64 and deeds supplemental thereto. Particulars: L/H property situate northside of seventh avenue, team valley trading estate, gateshead (see doc M194 for details). Fully Satisfied

15 January 2003

Delivered on: 22 January 2003
Satisfied on: 30 July 2003
Persons entitled: The Royal Bank of Scotland PLC, as Intercreditor Agent

Classification: Security agreement
Secured details: All monies due or to become due from the group or any member or the group to any creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that f/h land k/a the land and buildings lying to the north of eign street, land at the junction of whitecross street and plough lane in the parish of all saints within the city of hereford numbered 111 and 111A, land k/a kings acre sports ground pentland gardens hereford and wells t/n HE9350 (for further properties charged refer to the form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

30 April 1986

Delivered on: 2 May 1986
Satisfied on: 8 March 1990
Persons entitled: Atlas Assurance Company Limited

Classification: Deed of substitution
Secured details: Â£189,000 under the terms of a legal charge dated 30/11/64 and deeds supplemental thereto.
Particulars: L/H property situate northside of seventh avenue, team valley trading estate, gateshead (see doc M194 for details).
Fully Satisfied

Filing History

13 October 2023	Termination of appointment of Kelly Taylor-Welsh as a director on 1 October 2023 (1 page)
28 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
27 September 2023	Full accounts made up to 31 December 2022 (22 pages)
30 September 2022	Appointment of Mr Rob Kleinjan as a director on 26 September 2022 (2 pages)
23 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
31 August 2022	Full accounts made up to 31 December 2021 (23 pages)
29 August 2022	Termination of appointment of Radovan Sikorsky as a director on 15 August 2022 (1 page)
21 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 December 2020 (25 pages)
18 November 2020	Full accounts made up to 31 December 2019 (21 pages)
21 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
20 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 December 2018 (19 pages)
21 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (20 pages)
25 May 2018	Appointment of Miss Lynsey Jane Nicoll as a director on 24 May 2018 (2 pages)
25 May 2018	Termination of appointment of Graeme Alexander Colquhoun as a director on 24 May 2018 (1 page)
21 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (19 pages)
14 September 2017	Full accounts made up to 31 December 2016 (19 pages)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
9 February 2017	Memorandum and Articles of Association (38 pages)
9 February 2017	Memorandum and Articles of Association (38 pages)
21 December 2016	Statement of company's objects (2 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2016	Statement of company's objects (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2,693,250 (7 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2,693,250 (7 pages)
16 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
16 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
16 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
16 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
16 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
16 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
16 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
16 October 2014	Appointment of Mr Graeme Alexander Colquhoun as a director on 6 October 2014 (2 pages)
16 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
16 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
16 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
16 October 2014	Appointment of Mr Graeme Alexander Colquhoun as a director on 6 October 2014 (2 pages)
16 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
16 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
16 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
16 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
16 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
16 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
16 October 2014	Appointment of Mr Graeme Alexander Colquhoun as a director on 6 October 2014 (2 pages)
16 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
16 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,693,250 (6 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,693,250 (6 pages)
22 July 2014	Full accounts made up to 31 December 2013 (10 pages)
22 July 2014	Full accounts made up to 31 December 2013 (10 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,693,250 (6 pages)
7 October 2013	Director's details changed for Mrs Anne Louise Oliver on 17 September 2013 (2 pages)
7 October 2013	Director's details changed for Mr Sean Michael Paterson on 17 September 2013 (2 pages)
7 October 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 17 September 2013 (2 pages)
7 October 2013	Secretary's details changed for Mrs Anne Louise Oliver on 17 September 2013 (2 pages)
7 October 2013	Secretary's details changed for Mrs Anne Louise Oliver on 17 September 2013 (2 pages)
7 October 2013	Director's details changed for Mrs Anne Louise Oliver on 17 September 2013 (2 pages)
7 October 2013	Director's details changed for Mr Sean Michael Paterson on 17 September 2013 (2 pages)
7 October 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 17 September 2013 (2 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,693,250 (6 pages)
12 August 2013	Full accounts made up to 31 December 2012 (10 pages)
12 August 2013	Full accounts made up to 31 December 2012 (10 pages)
3 October 2012	Director's details changed for Mrs Anne Louise Oliver on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mr Sean Michael Paterson on 3 October 2012 (2 pages)
3 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Director's details changed for Mr Sean Michael Paterson on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mrs Anne Louise Oliver on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mrs Anne Louise Oliver on 3 October 2012 (2 pages)
3 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Director's details changed for Mr Sean Michael Paterson on 3 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Mrs Anne Louise Oliver on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 3 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Mrs Anne Louise Oliver on 3 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Mrs Anne Louise Oliver on 3 October 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (10 pages)
21 June 2012	Full accounts made up to 31 December 2011 (10 pages)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of John Low as a director (1 page)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
6 October 2011	Director's details changed for Mrs Anne Louise Oliver on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mrs Anne Louise Oliver on 6 October 2011 (2 pages)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Mrs Anne Louise Oliver on 6 October 2011 (2 pages)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (11 pages)
17 May 2011	Full accounts made up to 31 December 2010 (11 pages)
26 January 2011	Termination of appointment of William Crawshay as a director (1 page)
26 January 2011	Termination of appointment of William Crawshay as a director (1 page)
22 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Full accounts made up to 31 December 2009 (11 pages)
6 October 2010	Full accounts made up to 31 December 2009 (11 pages)
4 March 2010	Full accounts made up to 31 December 2008 (11 pages)
4 March 2010	Full accounts made up to 31 December 2008 (11 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
28 September 2009	Appointment terminated director david bulmer (1 page)
28 September 2009	Appointment terminated director david bulmer (1 page)
26 February 2009	Appointment terminated director and secretary simon aves (1 page)
26 February 2009	Appointment terminated director and secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (4 pages)
13 February 2009	Director appointed craig tedford (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
28 January 2009	Director and secretary appointed anne louise oliver (5 pages)
28 January 2009	Director and secretary appointed anne louise oliver (5 pages)
22 January 2009	Return made up to 14/09/08; full list of members; amend (6 pages)
22 January 2009	Return made up to 14/09/08; full list of members; amend (6 pages)
30 December 2008	Return made up to 14/09/08; full list of members (6 pages)
30 December 2008	Return made up to 14/09/08; full list of members (6 pages)
17 December 2008	Full accounts made up to 31 December 2007 (11 pages)
17 December 2008	Full accounts made up to 31 December 2007 (11 pages)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (12 pages)
6 November 2007	Full accounts made up to 31 December 2006 (12 pages)
16 October 2007	Return made up to 14/09/07; full list of members (6 pages)
16 October 2007	Return made up to 14/09/07; full list of members (6 pages)
10 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 October 2006	Return made up to 14/09/06; full list of members (8 pages)
11 October 2006	Return made up to 14/09/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
21 September 2005	Return made up to 14/09/05; full list of members (8 pages)
21 September 2005	Return made up to 14/09/05; full list of members (8 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2005	Full accounts made up to 31 December 2003 (20 pages)
7 February 2005	Full accounts made up to 31 December 2003 (20 pages)
14 September 2004	Return made up to 14/09/04; full list of members (8 pages)
14 September 2004	Return made up to 14/09/04; full list of members (8 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2003	Accounting reference date shortened from 28/03/04 to 31/12/03 (1 page)
16 December 2003	Accounting reference date shortened from 28/03/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2003	Full accounts made up to 28 March 2003 (31 pages)
19 October 2003	Full accounts made up to 28 March 2003 (31 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE (1 page)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE (1 page)
24 September 2003	Return made up to 14/09/03; full list of members (9 pages)
24 September 2003	Return made up to 14/09/03; full list of members (9 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2003	Accounting reference date shortened from 30/04/03 to 28/03/03 (1 page)
10 July 2003	Accounting reference date shortened from 30/04/03 to 28/03/03 (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (3 pages)
3 March 2003	Amended full accounts made up to 26 April 2002 (31 pages)
3 March 2003	Amended full accounts made up to 26 April 2002 (31 pages)
22 January 2003	Particulars of mortgage/charge (28 pages)
22 January 2003	Particulars of mortgage/charge (28 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
11 December 2002	Memorandum and Articles of Association (6 pages)
11 December 2002	Memorandum and Articles of Association (6 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
10 October 2002	Return made up to 14/09/02; full list of members (8 pages)
10 October 2002	Return made up to 14/09/02; full list of members (8 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Full accounts made up to 26 April 2002 (27 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Full accounts made up to 26 April 2002 (27 pages)
4 March 2002	Full accounts made up to 27 April 2001 (23 pages)
4 March 2002	Full accounts made up to 27 April 2001 (23 pages)
10 October 2001	Return made up to 14/09/01; full list of members (7 pages)
10 October 2001	Return made up to 14/09/01; full list of members (7 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 April 2001	Â£ nc 3100000/54500000 19/04/01 (1 page)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 April 2001	Â£ nc 3100000/54500000 19/04/01 (1 page)
28 February 2001	Full accounts made up to 28 April 2000 (26 pages)
28 February 2001	Full accounts made up to 28 April 2000 (26 pages)
9 October 2000	Return made up to 14/09/00; full list of members (7 pages)
9 October 2000	Return made up to 14/09/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 30 April 1999 (25 pages)
2 February 2000	Full accounts made up to 30 April 1999 (25 pages)
5 October 1999	Return made up to 14/09/99; full list of members (8 pages)
5 October 1999	Return made up to 14/09/99; full list of members (8 pages)
19 October 1998	Full accounts made up to 24 April 1998 (25 pages)
19 October 1998	Full accounts made up to 24 April 1998 (25 pages)
6 October 1998	Return made up to 14/09/98; no change of members (6 pages)
6 October 1998	Return made up to 14/09/98; no change of members (6 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
27 January 1998	Auditor's resignation (1 page)
27 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 January 1998	Auditor's resignation (1 page)
9 October 1997	Full accounts made up to 25 April 1997 (25 pages)
9 October 1997	Full accounts made up to 25 April 1997 (25 pages)
8 October 1997	Return made up to 14/09/97; no change of members (8 pages)
8 October 1997	Return made up to 14/09/97; no change of members (8 pages)
24 October 1996	Full accounts made up to 26 April 1996 (25 pages)
24 October 1996	Full accounts made up to 26 April 1996 (25 pages)
8 October 1996	Return made up to 14/09/96; full list of members (11 pages)
8 October 1996	Return made up to 14/09/96; full list of members (11 pages)
2 October 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
2 October 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 September 1995	Full accounts made up to 28 April 1995 (23 pages)
19 September 1995	Full accounts made up to 28 April 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (224 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
18 November 1994	Full accounts made up to 29 April 1994 (27 pages)
18 November 1994	Full accounts made up to 29 April 1994 (27 pages)
13 October 1993	Full accounts made up to 30 April 1993 (24 pages)
13 October 1993	Full accounts made up to 30 April 1993 (24 pages)
20 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1992	Full accounts made up to 24 April 1992 (25 pages)
17 September 1992	Full accounts made up to 24 April 1992 (25 pages)
14 October 1991	Registered office changed on 14/10/91 (6 pages)
14 October 1991	Registered office changed on 14/10/91 (6 pages)
10 October 1985	Accounts made up to 26 April 1985 (23 pages)
10 October 1985	Accounts made up to 26 April 1985 (23 pages)
8 August 1984	Accounts made up to 27 April 1984 (23 pages)
8 August 1984	Accounts made up to 27 April 1984 (23 pages)
24 August 1983	Accounts made up to 29 April 1983 (18 pages)
24 August 1983	Accounts made up to 29 April 1983 (18 pages)
8 October 1982	Accounts made up to 30 April 1982 (17 pages)
8 October 1982	Accounts made up to 30 April 1982 (17 pages)
15 April 1982	Memorandum and Articles of Association (34 pages)
15 April 1982	Memorandum and Articles of Association (34 pages)
30 September 1981	Accounts made up to 24 April 1981 (18 pages)
30 September 1981	Accounts made up to 24 April 1981 (18 pages)
16 October 1980	Accounts made up to 25 April 1980 (17 pages)
16 October 1980	Accounts made up to 25 April 1980 (17 pages)
27 June 1918	Certificate of incorporation (1 page)
27 June 1918	Certificate of incorporation (1 page)