H.P. Bulmer Profit Sharing Plan Trustees Limited

Company Name	H.P. Bulmer Profit Sharing Plan Trustees Limited
Company Status	Dissolved
Company Number	01426061
Category	Private Limited Company
Incorporation Date	6 June 1979(44 years, 11 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(32 years, 9 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 David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2014(35 years, 4 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 Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 October 2014(35 years, 4 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 Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(35 years, 4 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 John Alfred Allday
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1997)
Role	Driver
Correspondence Address	6 St Michaels Close Kingstone Hereford Herefordshire HR2 9EP Wales

Director Name	Mr David Edward Bulmer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(13 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brilley Court Whitney On Wye Hereford Herefordshire HR3 6JF Wales

Director Name	Robert William Garner
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(13 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 January 2009)
Role	Personnel Director
Correspondence Address	8 Whitbourne Hall Whitbourne Worcester WR6 5SE

Director Name	Andrew Paul Jancey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(13 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 January 2009)
Role	Pricing Controller
Correspondence Address	5 Belgravia Gardens Hereford Herefordshire HR1 1RB Wales

Director Name	Mr Robin Peers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(13 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 January 2009)
Role	Process Development Engineer
Correspondence Address	10 Nover Wood Drive Fownhope Hereford Herefordshire HR1 4PN Wales

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(13 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Group Company Secretary
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Secretary Name	Mrs Elizabeth Anne Kelso
Nationality	British
Status	Resigned
Appointed	14 September 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	5 Deerhurst Drive Belmont Hereford Herefordshire HR2 7XX Wales

Director Name	Roger Michael Daniels
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(13 years, 12 months after company formation)
Appointment Duration	9 years, 12 months (resigned 25 May 2003)
Role	Secretary
Correspondence Address	Sunnybank Farm Venns Green Sutton St Nicholas Herefordshire HR1 3DD Wales

Secretary Name	William George Stebbings
Nationality	British
Status	Resigned
Appointed	04 July 1994(15 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Robert Douglas Hardwick
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(18 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 November 2002)
Role	Convenor
Correspondence Address	27 Hinton Avenue Hereford Herefordshire HR2 6AW Wales

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(24 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(24 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(29 years, 2 months 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(29 years, 2 months 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(29 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(29 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 Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(29 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 William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(29 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 John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(32 years, 3 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(32 years, 4 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

100 at £1	Hp Bulmer Holdings Limited 100.00% Ordinary

Accounts

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

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for 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)
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 (2 pages)
8 December 2014	Solvency statement dated 24/11/14 (2 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Solvency statement dated 24/11/14 (2 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Statement by directors (2 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
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 Josephus 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 Josephus Petrus Adrianus Van Der Burg 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 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	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 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	Termination of appointment of Anne Louise Oliver as a secretary 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	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 director 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)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (6 pages)
7 July 2014	Accounts made up to 31 December 2013 (4 pages)
7 July 2014	Accounts made up to 31 December 2013 (4 pages)
4 October 2013	Accounts made up to 31 December 2012 (3 pages)
4 October 2013	Accounts made up to 31 December 2012 (3 pages)
26 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (6 pages)
26 September 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Sean Michael Paterson on 26 September 2013 (2 pages)
26 September 2013	Secretary's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Sean Michael Paterson on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages)
26 September 2013	Secretary's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages)
26 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (6 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 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 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	Director's details changed for Mr Sean Michael Paterson 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 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	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 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Accounts made up to 31 December 2011 (3 pages)
10 September 2012	Accounts made up to 31 December 2011 (3 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)
2 April 2012	Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
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)
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)
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 on 29 September 2011 (1 page)
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)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 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	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	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	Director's details changed for Mrs Anne Louise Oliver on 6 October 2011 (2 pages)
26 September 2011	Accounts made up to 31 December 2010 (3 pages)
26 September 2011	Accounts made up to 31 December 2010 (3 pages)
12 September 2011	Appointment of Mr John Charles Low as a director on 29 August 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)
12 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
9 August 2010	Accounts made up to 31 December 2009 (5 pages)
9 August 2010	Accounts made up to 31 December 2009 (5 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (5 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)
6 May 2009	Appointment terminated director simon aves (1 page)
6 May 2009	Appointment terminated director andrew jancey (1 page)
6 May 2009	Appointment terminated director david bulmer (1 page)
6 May 2009	Appointment terminated director simon aves (1 page)
6 May 2009	Appointment terminated director robert garner (1 page)
6 May 2009	Appointment terminated director robin peers (1 page)
6 May 2009	Appointment terminated director robert garner (1 page)
6 May 2009	Appointment terminated director andrew jancey (1 page)
6 May 2009	Appointment terminated director robin peers (1 page)
6 May 2009	Appointment terminated secretary simon aves (1 page)
6 May 2009	Appointment terminated secretary simon aves (1 page)
6 May 2009	Appointment terminated director david bulmer (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 (7 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)
30 December 2008	Return made up to 14/09/08; full list of members (7 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)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
2 December 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 December 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
6 November 2007	Return made up to 14/09/07; full list of members (7 pages)
6 November 2007	Return made up to 14/09/07; full list of members (7 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (6 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)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (6 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)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 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)
16 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 December 2003	Accounting reference date shortened from 30/04/04 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)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Secretary 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 ole (1 page)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 ole (1 page)
1 October 2003	Total exemption full accounts made up to 25 April 2003 (6 pages)
1 October 2003	Total exemption full accounts made up to 25 April 2003 (6 pages)
24 September 2003	Return made up to 14/09/03; full list of members (8 pages)
24 September 2003	Return made up to 14/09/03; full list of members (8 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
23 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
21 November 2002	Total exemption full accounts made up to 26 April 2002 (7 pages)
21 November 2002	Total exemption full accounts made up to 26 April 2002 (7 pages)
10 October 2002	Return made up to 14/09/02; full list of members (9 pages)
10 October 2002	Return made up to 14/09/02; full list of members (9 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
4 March 2002	Total exemption full accounts made up to 27 April 2001 (7 pages)
4 March 2002	Total exemption full accounts made up to 27 April 2001 (7 pages)
10 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2001	Full accounts made up to 28 April 2000 (7 pages)
28 February 2001	Full accounts made up to 28 April 2000 (7 pages)
9 October 2000	Return made up to 14/09/00; full list of members (8 pages)
9 October 2000	Return made up to 14/09/00; full list of members (8 pages)
2 February 2000	Full accounts made up to 30 April 1999 (7 pages)
2 February 2000	Full accounts made up to 30 April 1999 (7 pages)
5 October 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1998	Full accounts made up to 24 April 1998 (7 pages)
5 November 1998	Full accounts made up to 24 April 1998 (7 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)
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)
27 January 1998	Auditor's resignation (1 page)
8 October 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
29 September 1997	Full accounts made up to 25 April 1997 (7 pages)
29 September 1997	Full accounts made up to 25 April 1997 (7 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
24 October 1996	Full accounts made up to 26 April 1996 (7 pages)
24 October 1996	Full accounts made up to 26 April 1996 (7 pages)
8 October 1996	Return made up to 14/09/96; full list of members (9 pages)
8 October 1996	Return made up to 14/09/96; full list of members (9 pages)
2 October 1995	Return made up to 14/09/95; no change of members (7 pages)
2 October 1995	Return made up to 14/09/95; no change of members (7 pages)
19 September 1995	Full accounts made up to 28 April 1995 (7 pages)
19 September 1995	Full accounts made up to 28 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 October 1990	Return made up to 14/09/90; full list of members (5 pages)
2 October 1990	Return made up to 14/09/90; full list of members (5 pages)
5 November 1987	Return made up to 11/08/87; full list of members (5 pages)
5 November 1987	Return made up to 11/08/87; full list of members (5 pages)
30 September 1986	Full accounts made up to 25 April 1986 (6 pages)
30 September 1986	Full accounts made up to 25 April 1986 (6 pages)
6 June 1979	Incorporation (17 pages)
6 June 1979	Incorporation (17 pages)

H.P. Bulmer Profit Sharing Plan Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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