Symonds Cider & English Wine Company Limited

Company Name	Symonds Cider & English Wine Company Limited
Company Status	Dissolved
Company Number	01809366
Category	Private Limited Company
Incorporation Date	17 April 1984(40 years ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Name	Baskmist Limited

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	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(27 years, 11 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(30 years, 5 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(30 years, 5 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(30 years, 5 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 Nicholas Martin Leslie Aitchison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Business Development Director
Correspondence Address	Lower Barn Llancloudy Hereford Herefordshire HR2 8QR Wales

Director Name	Mr Denis Joseph Christopher Bond
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Finance Director
Correspondence Address	Cricket Cottage Churchfield Cradley Malvern Worcestershire

Director Name	Mr Neville Richard Symonds
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 11 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 31 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drakewell Stoke Lacy Bromyard Herefordshire HR7 4HG Wales

Director Name	Mr John Kennish Rudgard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Group Managing Director
Correspondence Address	Claremont Court Swainshill Hereford Herefordshire HR4 7PU Wales

Director Name	Nigel Freer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 1994)
Role	Managing Director
Correspondence Address	Stoneham House Maund Common Bodenham Hereford Herefordshire HR1 3JB Wales

Director Name	Mr Robert Arthur Harrington
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2002)
Role	Trading Director
Correspondence Address	The Field House Back Lane Beckford Tewkesbury Gloucestershire GL20 7AF Wales

Secretary Name	William George Stebbings
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Timothy Machin Furse
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2002)
Role	Commercial Director
Correspondence Address	Rock House Fownhope Herefordshire HR1 4NT Wales

Director Name	Mr Anthony Mark Hodder
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1995)
Role	Financial Director
Correspondence Address	New End Cottage Canon Pyon Hereford HR4 8NY Wales

Director Name	Mark Simon Doobar
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(9 years after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 1998)
Role	Marketing Director
Correspondence Address	105 Canada Way Lower Wick Worcester WR2 4DG

Director Name	Ian Kirkhope
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 April 2002)
Role	Operations Director
Correspondence Address	Vineyard Hill House 34 Vineyard Road Hereford HR1 1TT Wales

Director Name	Mr Michael John Hughes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(13 years, 11 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	Mr Trevor John Gregory
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies Llanwarne Herefordshire HR2 8JE Wales

Director Name	William George Stebbings
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 October 2003)
Role	Solicitor
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Mr Christopher David Hitchiner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Director Name	Jean Francois Jamet
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2002(18 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2008)
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	18 December 2002(18 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 October 2003)
Role	Marketing Director
Correspondence Address	Court Leet Church Road Longhope Gloucestershire GL17 0LL Wales

Director Name	Colin Carlyle Campbell Brown
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(18 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 01 January 2003)
Role	Co Director
Correspondence Address	Little Bower 10 Nuns Walk Virginia Water Surrey GU25 4RT

Director Name	Mr Miles Howard Templeman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(18 years, 8 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(18 years, 9 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(19 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 January 2011)
Role	Company Director
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(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Assistant Company 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(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Assistant Company 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(24 years, 3 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(24 years, 3 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	15 January 2009(24 years, 9 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	15 January 2009(24 years, 9 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(24 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(24 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(27 years, 4 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(27 years, 5 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

Contact

Website	www.symondscider.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

3.7m at £1	H.p. Bulmer LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,094,000
Gross Profit	£1,078,000
Net Worth	£37,286,000
Current Liabilities	£1,506,000

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)
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	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	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	Statement by directors (2 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
20 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
20 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
20 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
20 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
20 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
20 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
20 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
20 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
20 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
20 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
20 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
20 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
20 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
20 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
20 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
20 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
20 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
20 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
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)
2 April 2014	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2014 (1 page)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders (6 pages)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders (6 pages)
2 April 2014	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2014 (1 page)
2 April 2014	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2014 (1 page)
1 April 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Sean Michael Paterson on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Anne Louise Oliver on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Anne Louise Oliver on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Anne Louise Oliver on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Sean Michael Paterson on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Sean Michael Paterson on 1 April 2014 (2 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)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
4 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
4 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
4 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)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 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)
30 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
30 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
23 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011 (1 page)
24 October 2011	Director's details changed for Mr Sean Michael Paterson on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Sean Michael Paterson on 24 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)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
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)
12 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
18 May 2011	Secretary's details changed for Mrs Anne Louise Oliver on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Mrs Anne Louise Oliver on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mrs Anne Louise Oliver on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Craig Tedford on 18 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Mrs Anne Louise Oliver on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Mr William John Payne on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Craig Tedford on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr William John Payne on 18 May 2011 (2 pages)
16 May 2011	Full accounts made up to 31 December 2010 (10 pages)
16 May 2011	Full accounts made up to 31 December 2010 (10 pages)
31 January 2011	Termination of appointment of William Crawshay as a director (2 pages)
31 January 2011	Termination of appointment of William Crawshay as a director (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (16 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (16 pages)
4 March 2010	Full accounts made up to 31 December 2008 (10 pages)
4 March 2010	Full accounts made up to 31 December 2008 (10 pages)
16 April 2009	Return made up to 27/03/09; full list of members (4 pages)
16 April 2009	Appointment terminated director simon aves (1 page)
16 April 2009	Appointment terminated secretary simon aves (1 page)
16 April 2009	Appointment terminated secretary simon aves (1 page)
16 April 2009	Return made up to 27/03/09; full list of members (4 pages)
16 April 2009	Appointment terminated director simon aves (1 page)
13 February 2009	Director appointed craig tedford (5 pages)
13 February 2009	Director appointed craig tedford (5 pages)
2 February 2009	Director appointed william john payne (5 pages)
2 February 2009	Director appointed william john payne (5 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)
6 November 2008	Full accounts made up to 31 December 2007 (10 pages)
6 November 2008	Full accounts made up to 31 December 2007 (10 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)
5 August 2008	Director and secretary appointed simon howard aves (5 pages)
5 August 2008	Director and secretary appointed simon howard aves (5 pages)
24 April 2008	Return made up to 27/03/08; full list of members (5 pages)
24 April 2008	Director's change of particulars william john julian crawshay logged form (1 page)
24 April 2008	Director's change of particulars william john julian crawshay logged form (1 page)
24 April 2008	Return made up to 27/03/08; full list of members (5 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (10 pages)
6 November 2007	Full accounts made up to 31 December 2006 (10 pages)
28 April 2007	Return made up to 27/03/07; full list of members (7 pages)
28 April 2007	Return made up to 27/03/07; full list of members (7 pages)
10 November 2006	Full accounts made up to 31 December 2005 (9 pages)
10 November 2006	Full accounts made up to 31 December 2005 (9 pages)
11 April 2006	Return made up to 27/03/06; full list of members (7 pages)
11 April 2006	Return made up to 27/03/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 April 2005	Return made up to 27/03/05; full list of members (7 pages)
1 April 2005	Return made up to 27/03/05; full list of members (7 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)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
16 April 2004	Return made up to 27/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2004	Return made up to 27/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
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)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned;director 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 herefordshire HR4 0LE (1 page)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills plough lane hereford herefordshire HR4 0LE (1 page)
29 September 2003	Full accounts made up to 28 March 2003 (16 pages)
29 September 2003	Full accounts made up to 28 March 2003 (16 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (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)
6 April 2003	Return made up to 27/03/03; full list of members (9 pages)
6 April 2003	Return made up to 27/03/03; full list of members (9 pages)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (3 pages)
22 January 2003	Particulars of mortgage/charge (28 pages)
22 January 2003	Particulars of mortgage/charge (28 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
13 August 2002	Full accounts made up to 26 April 2002 (19 pages)
13 August 2002	Full accounts made up to 26 April 2002 (19 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
4 April 2002	Return made up to 27/03/02; full list of members (7 pages)
4 April 2002	Return made up to 27/03/02; full list of members (7 pages)
4 March 2002	Full accounts made up to 27 April 2001 (16 pages)
4 March 2002	Full accounts made up to 27 April 2001 (16 pages)
3 April 2001	Return made up to 27/03/01; full list of members (7 pages)
3 April 2001	Return made up to 27/03/01; full list of members (7 pages)
28 February 2001	Full accounts made up to 28 April 2000 (16 pages)
28 February 2001	Full accounts made up to 28 April 2000 (16 pages)
30 March 2000	Return made up to 27/03/00; full list of members (7 pages)
30 March 2000	Return made up to 27/03/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 30 April 1999 (17 pages)
2 February 2000	Full accounts made up to 30 April 1999 (17 pages)
9 April 1999	Return made up to 27/03/99; full list of members (8 pages)
9 April 1999	Return made up to 27/03/99; full list of members (8 pages)
19 October 1998	Full accounts made up to 24 April 1998 (16 pages)
19 October 1998	Full accounts made up to 24 April 1998 (16 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (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)
27 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 October 1997	Full accounts made up to 25 April 1997 (15 pages)
9 October 1997	Full accounts made up to 25 April 1997 (15 pages)
18 April 1997	Return made up to 27/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1997	Return made up to 27/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1996	Full accounts made up to 26 April 1996 (15 pages)
24 October 1996	Full accounts made up to 26 April 1996 (15 pages)
23 April 1996	Return made up to 27/03/96; full list of members (6 pages)
23 April 1996	Return made up to 27/03/96; full list of members (6 pages)
19 September 1995	Full accounts made up to 28 April 1995 (15 pages)
19 September 1995	Full accounts made up to 28 April 1995 (15 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
4 April 1995	Return made up to 27/03/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/04/95 (6 pages)
4 April 1995	Return made up to 27/03/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/04/95 (6 pages)
14 October 1993	Full accounts made up to 30 April 1993 (14 pages)
14 October 1993	Full accounts made up to 30 April 1993 (14 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)
14 October 1991	Full accounts made up to 26 April 1991 (14 pages)
14 October 1991	Full accounts made up to 26 April 1991 (14 pages)
1 May 1991	Articles of association (11 pages)
1 May 1991	Articles of association (11 pages)
16 October 1990	Full accounts made up to 28 April 1989 (13 pages)
16 October 1990	Full accounts made up to 28 April 1989 (13 pages)
11 August 1988	Full accounts made up to 25 September 1987 (16 pages)
11 August 1988	Full accounts made up to 25 September 1987 (16 pages)
10 October 1986	Full accounts made up to 27 September 1985 (13 pages)
10 October 1986	Full accounts made up to 27 September 1985 (13 pages)
28 February 1986	Accounts made up to 1 June 1984 (12 pages)
28 February 1986	Accounts made up to 1 June 1984 (12 pages)
28 February 1986	Accounts made up to 1 June 1984 (12 pages)
5 June 1984	Company name changed\certificate issued on 05/06/84 (3 pages)
5 June 1984	Company name changed\certificate issued on 05/06/84 (3 pages)
17 April 1984	Certificate of incorporation (1 page)
17 April 1984	Certificate of incorporation (1 page)

Symonds Cider & English Wine Company Limited

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