Inch's Cider Limited

Company Name	Inch's Cider Limited
Company Status	Dissolved
Company Number	02378126
Category	Private Limited Company
Incorporation Date	2 May 1989(35 years ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Name	Childome 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(22 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(25 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 David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2014(25 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 Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 October 2014(25 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	Denis Charles Pasquale Gamberoni
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Accountant
Correspondence Address	The Old Vicarage South Wraxall Bradford On Avon Wiltshire BA15 2SB

Director Name	Richard John Jackson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 04 April 1996)
Role	Production Director
Correspondence Address	Hatherleigh Road Winkleigh Devon EX19 8AP

Director Name	James William Fergus McIlwraith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 1995)
Role	Managing Director
Correspondence Address	Hatherleigh Road Winkleigh Devon EX19 8AP

Secretary Name	Mr Philip John Tellwright
Nationality	British
Status	Resigned
Appointed	02 May 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hardy Lane Tockington Bristol South Gloucestershire BS32 4LJ

Director Name	Richard Edward Howell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 29 July 1994)
Role	Finance Director
Correspondence Address	5 Hewett Close College Way Taunton Somerset TA1 4YQ

Secretary Name	Richard Edward Howell
Nationality	British
Status	Resigned
Appointed	28 January 1994(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 29 July 1994)
Role	Finance Director
Correspondence Address	5 Hewett Close College Way Taunton Somerset TA1 4YQ

Secretary Name	James William Fergus McIlwraith
Nationality	British
Status	Resigned
Appointed	29 July 1994(5 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 1995)
Role	Managing Director
Correspondence Address	Hatherleigh Road Winkleigh Devon EX19 8AP

Director Name	Charles Malcolm Dransfield
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 1996)
Role	Chairman
Correspondence Address	28 Beech Road Stockton Heath Cheshire WA4 6LT

Director Name	Mr Alan John Bassett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 April 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill Farm Iddesleigh Winkleigh Devon EX19 8SW

Secretary Name	Mr Alan John Bassett
Nationality	British
Status	Resigned
Appointed	06 April 1995(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 April 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill Farm Iddesleigh Winkleigh Devon EX19 8SW

Secretary Name	Mr Michael Sears
Nationality	British
Status	Resigned
Appointed	25 April 1996(6 years, 12 months after company formation)
Appointment Duration	1 week, 1 day (resigned 03 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Rd Poole Dorset BH14 9JJ

Director Name	Roger Michael Daniels
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(7 years after company formation)
Appointment Duration	7 years (resigned 25 May 2003)
Role	CS
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	03 May 1996(7 years after company formation)
Appointment Duration	6 years, 5 months (resigned 15 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Battenhall Road Worcester Worcestershire WR5 2BP

Director Name	Mr Trevor John Gregory
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Llanwarne Herefordshire HR2 8JE Wales

Secretary Name	William George Stebbings
Nationality	British
Status	Resigned
Appointed	03 May 1996(7 years after company formation)
Appointment Duration	7 years, 5 months (resigned 08 October 2003)
Role	Solicitor
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Mr Michael John Hughes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(8 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	Timothy Machin Furse
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	Rock House Fownhope Herefordshire HR1 4NT Wales

Director Name	Mr Christopher David Hitchiner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(13 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	Jonathan Philip Eggleton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(13 years, 7 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	Jean Francois Jamet
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2002(13 years, 7 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	Colin Carlyle Campbell Brown
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(13 years, 7 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	Richard John Pennycook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(13 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(14 years, 2 months 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

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	08 October 2003(14 years, 5 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(19 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(19 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	16 January 2009(19 years, 8 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	16 January 2009(19 years, 8 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(19 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(22 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(22 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

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

500k at £1	Hp Bulmer LTD 53.18% Preference B
43.5k at £1	Hp Bulmer LTD 4.63% Ordinary B
150k at £1	Hp Bulmer LTD 15.95% Ordinary
150k at £1	Hp Bulmer LTD 15.95% Preference A
96.7k at £1	Hp Bulmer LTD 10.29% Ordinary A

Financials

Year	2014
Net Worth	£17,655,000
Current Liabilities	£1,272,000

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	Change of share class name or designation (2 pages)
8 December 2014	Statement by directors (2 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Change of share class name or designation (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	Particulars of variation of rights attached to shares (2 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Particulars of variation of rights attached to shares (2 pages)
8 December 2014	Solvency statement dated 24/11/14 (2 pages)
8 December 2014	Statement by directors (2 pages)
8 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reduce share prem a/c to nil 24/11/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reduce share prem a/c to nil 24/11/2014 RES06 ‐ Resolution of reduction in issued share capital (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 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	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)
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 David Michael Forde 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)
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 secretary 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	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 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	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)
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)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders (8 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders (8 pages)
8 May 2014	Director's details changed for Mrs Anne Louise Oliver on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 8 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Mrs Anne Louise Oliver on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr Sean Michael Paterson on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Sean Michael Paterson on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Sean Michael Paterson on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Anne Louise Oliver on 8 May 2014 (2 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders (8 pages)
8 May 2014	Secretary's details changed for Mrs Anne Louise Oliver on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 8 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Mrs Anne Louise Oliver on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mrs Anne Louise Oliver on 8 May 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)
31 May 2013	Director's details changed for Mr Sean Michael Paterson on 7 May 2013 (2 pages)
31 May 2013	Director's details changed for Mrs Anne Louise Oliver on 7 May 2013 (2 pages)
31 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
31 May 2013	Director's details changed for Mr Sean Michael Paterson on 7 May 2013 (2 pages)
31 May 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 7 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Mrs Anne Louise Oliver on 7 May 2013 (2 pages)
31 May 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 7 May 2013 (2 pages)
31 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
31 May 2013	Secretary's details changed for Mrs Anne Louise Oliver on 7 May 2013 (2 pages)
31 May 2013	Director's details changed for Mr Sean Michael Paterson on 7 May 2013 (2 pages)
31 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
31 May 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 7 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Mrs Anne Louise Oliver on 7 May 2013 (2 pages)
31 May 2013	Director's details changed for Mrs Anne Louise Oliver on 7 May 2013 (2 pages)
31 May 2013	Director's details changed for Mrs Anne Louise Oliver on 7 May 2013 (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 (11 pages)
21 June 2012	Full accounts made up to 31 December 2011 (11 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 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)
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)
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)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Director's details changed for Mr Craig Tedford on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Mrs Anne Louise Oliver on 9 May 2011 (1 page)
9 May 2011	Secretary's details changed for Mrs Anne Louise Oliver on 9 May 2011 (1 page)
9 May 2011	Secretary's details changed for Mrs Anne Louise Oliver on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Director's details changed for Mrs Anne Louise Oliver on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Craig Tedford on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr William John Payne on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Craig Tedford on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr William John Payne on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mrs Anne Louise Oliver on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Director's details changed for Mr William John Payne on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mrs Anne Louise Oliver on 9 May 2011 (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (10 pages)
5 April 2011	Full accounts made up to 31 December 2010 (10 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)
10 August 2010	Accounts made up to 31 December 2009 (8 pages)
10 August 2010	Accounts made up to 31 December 2009 (8 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 June 2009	Return made up to 02/05/09; full list of members (5 pages)
11 June 2009	Return made up to 02/05/09; full list of members (5 pages)
26 February 2009	Appointment terminated director and secretary simon aves (1 page)
26 February 2009	Appointment terminated director and secretary simon aves (1 page)
12 February 2009	Director appointed craig tedford (4 pages)
12 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)
29 January 2009	Director and secretary appointed anne louise oliver (5 pages)
29 January 2009	Director and secretary appointed anne louise oliver (5 pages)
13 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (9 pages)
13 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (9 pages)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
23 May 2008	Return made up to 02/05/08; full list of members (10 pages)
23 May 2008	Return made up to 02/05/08; full list of members (10 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 (13 pages)
6 November 2007	Full accounts made up to 31 December 2006 (13 pages)
4 June 2007	Return made up to 02/05/07; full list of members (11 pages)
4 June 2007	Return made up to 02/05/07; full list of members (11 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)
24 May 2006	Return made up to 02/05/06; full list of members (8 pages)
24 May 2006	Return made up to 02/05/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 May 2005	Return made up to 02/05/05; full list of members (8 pages)
9 May 2005	Return made up to 02/05/05; 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)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
21 May 2004	Return made up to 02/05/04; full list of members (8 pages)
21 May 2004	Return made up to 02/05/04; full list of members (8 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	Director resigned (1 page)
15 October 2003	Secretary resigned;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 (18 pages)
29 September 2003	Full accounts made up to 28 March 2003 (18 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	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
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)
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)
3 July 2003	Return made up to 02/05/03; no change of members (13 pages)
3 July 2003	Return made up to 02/05/03; no change of members (13 pages)
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)
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)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 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)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
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)
9 May 2002	Return made up to 02/05/02; full list of members (9 pages)
9 May 2002	Return made up to 02/05/02; full list of members (9 pages)
4 March 2002	Full accounts made up to 27 April 2001 (21 pages)
4 March 2002	Full accounts made up to 27 April 2001 (21 pages)
11 May 2001	Return made up to 02/05/01; full list of members (8 pages)
11 May 2001	Return made up to 02/05/01; full list of members (8 pages)
28 February 2001	Full accounts made up to 28 April 2000 (21 pages)
28 February 2001	Full accounts made up to 28 April 2000 (21 pages)
10 May 2000	Return made up to 02/05/00; full list of members (8 pages)
10 May 2000	Return made up to 02/05/00; full list of members (8 pages)
2 February 2000	Full accounts made up to 30 April 1999 (23 pages)
2 February 2000	Full accounts made up to 30 April 1999 (23 pages)
13 May 1999	Return made up to 02/05/99; full list of members (8 pages)
13 May 1999	Return made up to 02/05/99; full list of members (8 pages)
19 October 1998	Full accounts made up to 24 April 1998 (23 pages)
19 October 1998	Full accounts made up to 24 April 1998 (23 pages)
30 May 1998	New director appointed (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	Return made up to 02/05/98; no change of members (6 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	Return made up to 02/05/98; no change of members (6 pages)
30 May 1998	New director appointed (1 page)
30 May 1998	Director resigned (1 page)
30 May 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)
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 (23 pages)
9 October 1997	Full accounts made up to 25 April 1997 (23 pages)
27 May 1997	Accounting reference date shortened from 03/05/97 to 30/04/97 (1 page)
27 May 1997	Accounting reference date shortened from 03/05/97 to 30/04/97 (1 page)
20 May 1997	Full accounts made up to 3 May 1996 (28 pages)
20 May 1997	Full accounts made up to 3 May 1996 (28 pages)
20 May 1997	Full accounts made up to 3 May 1996 (28 pages)
14 May 1997	Return made up to 02/05/97; no change of members (5 pages)
14 May 1997	Return made up to 02/05/97; no change of members (5 pages)
14 August 1996	Return made up to 02/05/96; full list of members (9 pages)
14 August 1996	Return made up to 02/05/96; full list of members (9 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
31 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: hatherleigh road winkleigh devon EX19 8AP (1 page)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	Accounting reference date shortened from 30/09/96 to 03/05/96 (1 page)
21 May 1996	Accounting reference date shortened from 30/09/96 to 03/05/96 (1 page)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: hatherleigh road winkleigh devon EX19 8AP (1 page)
7 May 1996	Secretary resigned;director resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	Secretary resigned;director resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1995	Full accounts made up to 30 September 1995 (29 pages)
28 December 1995	Full accounts made up to 30 September 1995 (29 pages)
28 December 1995	Full accounts made up to 30 September 1994 (30 pages)
28 December 1995	Full accounts made up to 30 September 1994 (30 pages)
29 November 1995	Memorandum and Articles of Association (21 pages)
29 November 1995	Memorandum and Articles of Association (21 pages)
7 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
7 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
4 May 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 May 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
30 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
22 July 1994	Full accounts made up to 30 September 1993 (21 pages)
22 July 1994	Full accounts made up to 30 September 1993 (21 pages)
24 June 1994	Return made up to 02/05/94; full list of members (7 pages)
24 June 1994	Return made up to 02/05/94; full list of members (7 pages)
27 September 1993	Ad 26/08/93--------- Â£ si 548247@1=548247 Â£ ic 392000/940247 (2 pages)
27 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1993	Nc inc already adjusted 26/08/93 (1 page)
27 September 1993	Nc inc already adjusted 26/08/93 (1 page)
27 September 1993	Ad 26/08/93--------- £ si 548247@1=548247 £ ic 392000/940247 (2 pages)
2 September 1993	Commission payable relating to shares (1 page)
2 September 1993	Commission payable relating to shares (1 page)
16 July 1993	Full accounts made up to 30 September 1992 (17 pages)
16 July 1993	Full accounts made up to 30 September 1992 (17 pages)
15 July 1993	Return made up to 02/05/93; change of members (5 pages)
15 July 1993	Return made up to 02/05/93; change of members (5 pages)
24 July 1992	Full accounts made up to 30 September 1991 (16 pages)
24 July 1992	Full accounts made up to 30 September 1991 (16 pages)
30 June 1992	Return made up to 02/05/92; full list of members (7 pages)
30 June 1992	Return made up to 02/05/92; full list of members (7 pages)
20 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 July 1991	Accounts made up to 30 September 1990 (14 pages)
16 July 1991	Accounts made up to 30 September 1990 (14 pages)
17 February 1991	Return made up to 04/06/90; full list of members (6 pages)
17 February 1991	Return made up to 04/06/90; full list of members (6 pages)
30 October 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 October 1989	Ad 08/09/89--------- Â£ si 391998@1=391998 Â£ ic 2/392000 (2 pages)
30 October 1989	Â£ nc 100/392000 08/09/89 (1 page)
30 October 1989	Ad 08/09/89--------- £ si 391998@1=391998 £ ic 2/392000 (2 pages)
30 October 1989	£ nc 100/392000 08/09/89 (1 page)
30 October 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 September 1989	Company name changed childome LIMITED\certificate issued on 22/09/89 (2 pages)
21 September 1989	Company name changed childome LIMITED\certificate issued on 22/09/89 (2 pages)
2 May 1989	Incorporation (13 pages)
2 May 1989	Incorporation (13 pages)

Inch's Cider Limited

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