H P Bulmer Holdings Limited

Company Name	H P Bulmer Holdings Limited
Company Status	Dissolved
Company Number	01320906
Category	Private Limited Company
Incorporation Date	11 July 1977(46 years, 10 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Names	H P Bulmer Holdings P L C and H P Bulmer Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(34 years, 8 months after company formation)
Appointment Duration	3 years (closed 31 March 2015)
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 Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(37 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 31 March 2015)
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 Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 October 2014(37 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 31 March 2015)
Role	Finance Director
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	Closed
Appointed	06 October 2014(37 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 31 March 2015)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr George Terry Pryce
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Alistair Campbell Mitchell Innes
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(14 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 April 2000)
Role	Director - Deputy Chairman
Correspondence Address	Langton Lodge Station Road Sunningdale Ascot Berkshire SL5 0QR

Director Name	Mr Roger Francis Adrian Cooke
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(14 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 July 2003)
Role	Management Consultant
Correspondence Address	41 Thornhill Road Barnsbury London N1 1JS

Director Name	The Right Hon Sir Adam Courtauld Butler
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(14 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	The Old Rectory Lighthorne Warwick CV35 0AR

Director Name	James Esmond Bulmer
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(14 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	Studley Royal House Studley Park Ripon North Yorkshire HG4 3DY

Director Name	Mr Giles Morwick Bulmer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(14 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	The Old Rectory Credenhill Hereford Herefordshire HR4 7DJ Wales

Director Name	Mr David Edward Bulmer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(14 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 1997)
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 John Kennish Rudgard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(14 years, 2 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

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	21 September 1991(14 years, 2 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	Mr James Clarke
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 1993)
Role	Company Director
Correspondence Address	21 Manor Close Clifton Bedfordshire SG17 5EJ

Secretary Name	Roger Michael Daniels
Nationality	British
Status	Resigned
Appointed	01 June 1993(15 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (resigned 25 May 2003)
Role	Company Director
Correspondence Address	Sunnybank Farm Venns Green Sutton St Nicholas Herefordshire HR1 3DD Wales

Director Name	Mr Alan Campbell Flockhart
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(17 years, 5 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	Timothy Machin Furse
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(18 years after company formation)
Appointment Duration	7 years, 6 months (resigned 02 January 2003)
Role	Commercial Director
Correspondence Address	Rock House Fownhope Herefordshire HR1 4NT Wales

Director Name	John Michael Harvey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(18 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 July 2002)
Role	International Director
Correspondence Address	Stamford House Locks Ride Ascot Berkshire

Director Name	Mr John Lindsey Norton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(19 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	The Old Rectory Holwell Sherborne Dorset DT9 5LB

Director Name	Mr Michael John Hughes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(20 years, 6 months after company formation)
Appointment Duration	4 years, 8 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	27 April 2000(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	Little Bower 10 Nuns Walk Virginia Water Surrey GU25 4RT

Director Name	Jean Francois Jamet
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	04 July 2002(24 years, 12 months after company formation)
Appointment Duration	1 year (resigned 22 July 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Sion Hill Place Bath BA1 5SJ

Director Name	Jonathan Philip Eggleton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(24 years, 12 months after company formation)
Appointment Duration	1 year (resigned 22 July 2003)
Role	Marketing Director
Correspondence Address	Court Leet Church Road Longhope Gloucestershire GL17 0LL Wales

Director Name	Richard John Pennycook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(25 years, 7 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

Secretary Name	Mr Christopher David Hitchiner
Nationality	British
Status	Resigned
Appointed	25 May 2003(25 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Director Name	Mr William John Julian Crawshay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(26 years 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	Peter Dilworth Kennerley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(26 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2006)
Role	Solicitor
Correspondence Address	13 Lennox Street Edinburgh EH4 1QB Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	08 October 2003(26 years, 3 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	22 September 2006(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 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(31 years after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
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(31 years, 6 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(31 years, 6 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(31 years, 6 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 John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(34 years, 1 month 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(34 years, 2 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

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

495.4m at £0.05	Scottish & Newcastle LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,382,000
Current Liabilities	£86,654,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Statement by directors (3 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem reduced 24/11/2014 (1 page)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Solvency statement dated 24/11/14 (4 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 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 David Michael Forde 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 Sean Michael Paterson as a director on 8 October 2014 (1 page)
16 October 2014	Appointment of Mr Jospehus Petrus Adrianus Van Der Burg 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 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	Appointment of Mr Jospehus 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 secretary on 6 October 2014 (1 page)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (6 pages)
22 July 2014	Full accounts made up to 31 December 2013 (12 pages)
19 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (6 pages)
18 September 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Sean Michael Paterson on 18 September 2013 (2 pages)
18 September 2013	Secretary's details changed for Mrs Anne Louise Oliver on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Mrs Anne Louise Oliver on 18 September 2013 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (11 pages)
4 July 2013	Sub-division of shares on 14 June 2013 (5 pages)
27 June 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 June 2013	Re-registration from a public company to a private limited company (2 pages)
27 June 2013	Re-registration of Memorandum and Articles (28 pages)
25 June 2013	Change of share class name or designation (2 pages)
3 October 2012	Director'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 October 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 3 October 2012 (2 pages)
3 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 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 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	Director's details changed for Mr Sean Michael Paterson 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)
21 June 2012	Full accounts made up to 31 December 2011 (11 pages)
2 April 2012	Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (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)
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 on 29 September 2011 (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
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 (5 pages)
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)
12 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
12 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
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)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
18 August 2010	Full accounts made up to 31 December 2009 (11 pages)
6 November 2009	Full accounts made up to 31 December 2008 (11 pages)
28 September 2009	Return made up to 14/09/09; full list of members (5 pages)
24 February 2009	Appointment terminate, director and secretary simon howard aves logged form (1 page)
13 February 2009	Director appointed craig tedford (4 pages)
2 February 2009	Director appointed william john payne (4 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 (7 pages)
30 December 2008	Return made up to 14/09/08; full list of members (7 pages)
11 December 2008	Full accounts made up to 31 December 2007 (12 pages)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
4 August 2008	Secretary appointed simon howard aves (2 pages)
27 September 2007	Return made up to 14/09/07; full list of members (8 pages)
10 July 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2006	Return made up to 14/09/06; full list of members (7 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (11 pages)
21 September 2005	Return made up to 14/09/05; full list of members (7 pages)
8 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
27 September 2004	Return made up to 14/09/04; full list of members (7 pages)
13 September 2004	Full accounts made up to 31 December 2003 (13 pages)
24 August 2004	Director's particulars changed (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)
19 October 2003	Group of companies' accounts made up to 28 March 2003 (42 pages)
15 October 2003	Secretary resigned (1 page)
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)
29 September 2003	Return made up to 14/09/03; bulk list available separately (8 pages)
18 September 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (3 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2003	Accounting reference date shortened from 30/04/03 to 28/03/03 (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
3 March 2003	New director appointed (3 pages)
22 January 2003	Particulars of mortgage/charge (28 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
11 December 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 December 2002	Resolutions RES13 ‐ Exceed borrowings 25/11/02 (1 page)
2 December 2002	Amended group of companies' accounts made up to 26 April 2002 (46 pages)
30 October 2002	Director resigned (1 page)
15 October 2002	Return made up to 14/09/02; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
26 September 2002	Director resigned (1 page)
12 August 2002	Group of companies' accounts made up to 26 April 2002 (59 pages)
12 August 2002	Auditor's resignation (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
16 October 2001	Return made up to 14/09/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
3 October 2001	Group of companies' accounts made up to 27 April 2001 (63 pages)
27 September 2001	Memorandum and Articles of Association (40 pages)
27 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 November 2000	Ad 13/10/00--------- Â£ si [email protected]=12016 Â£ ic 24756202/24768218 (2 pages)
9 October 2000	Return made up to 14/09/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 September 2000	Full group accounts made up to 28 April 2000 (60 pages)
17 May 2000	Ad 18/04/00--------- Â£ si [email protected]=1500 Â£ ic 24754702/24756202 (2 pages)
17 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
5 October 1999	Return made up to 14/09/99; bulk list available separately (9 pages)
15 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 September 1999	Full group accounts made up to 30 April 1999 (64 pages)
17 August 1999	Ad 30/07/99--------- Â£ si [email protected]=2757 Â£ ic 24751945/24754702 (2 pages)
27 October 1998	Return made up to 14/09/98; bulk list available separately (9 pages)
22 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 September 1998	Full group accounts made up to 24 April 1998 (60 pages)
30 May 1998	Director resigned (1 page)
27 January 1998	Auditor's resignation (1 page)
27 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 January 1998	New director appointed (2 pages)
8 October 1997	Return made up to 14/09/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
29 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 September 1997	Director resigned (1 page)
12 August 1997	Full group accounts made up to 25 April 1997 (59 pages)
22 May 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
10 October 1996	Return made up to 14/09/96; bulk list available separately (12 pages)
3 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 September 1996	Full group accounts made up to 26 April 1996 (50 pages)
13 February 1996	New director appointed (2 pages)
2 October 1995	Return made up to 14/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
18 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 August 1995	Full group accounts made up to 28 April 1995 (50 pages)
20 July 1995	New director appointed (2 pages)
31 March 1995	Ad 16/03/95--------- Â£ si [email protected]=619 Â£ ic 24751545/24752164 (2 pages)
26 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 September 1994	Director resigned (2 pages)
28 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1993	Secretary resigned;new secretary appointed (2 pages)
16 October 1992	Full group accounts made up to 24 April 1992 (41 pages)
14 October 1991	Full group accounts made up to 26 April 1991 (41 pages)
14 October 1991	Return made up to 21/09/91; bulk list available separately (12 pages)
19 September 1991	Memorandum and Articles of Association (64 pages)
24 October 1990	Full group accounts made up to 30 April 1990 (38 pages)
14 August 1989	Full group accounts made up to 28 April 1989 (38 pages)
5 October 1988	Memorandum and Articles of Association (72 pages)
11 July 1977	Certificate of incorporation (1 page)

H P Bulmer Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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