Bulmer Vermont Limited

Company Name	Bulmer Vermont Limited
Company Status	Dissolved
Company Number	03564128
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Names	Oval (1313) Limited and Bulmer Atlantic Limited

Business Activity

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

Directors

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2009(10 years, 8 months after company formation)
Appointment Duration	5 years (closed 21 January 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	14 January 2009(10 years, 8 months after company formation)
Appointment Duration	5 years (closed 21 January 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 January 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 January 2014)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	John Michael Harvey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	Stamford House Locks Ride Ascot Berkshire

Director Name	Colin Scott Burns
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 2002)
Role	Finance Director
Correspondence Address	2 Mildara Place West Pennant Hills Sydney Foreign

Director Name	Roger Michael Daniels
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2003)
Role	Co Secretary
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 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Battenhall Road Worcester Worcestershire WR5 2BP

Secretary Name	William George Stebbings
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 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	27 September 2002(4 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 January 2003)
Role	Company Director
Correspondence Address	Rock House Fownhope Herefordshire HR1 4NT Wales

Director Name	William George Stebbings
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(4 years, 4 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(4 years, 4 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	Richard John Pennycook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(4 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 July 2003)
Role	Finance Director
Correspondence Address	Sherington Place Sherington Buckinghamshire MK16 9PD

Director Name	Jonathan Philip Eggleton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 October 2003)
Role	Company Director
Correspondence Address	Court Leet Church Road Longhope Gloucestershire GL17 0LL Wales

Director Name	Mr Miles Howard Templeman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(4 years, 11 months after company formation)
Appointment Duration	2 months, 4 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	Mr Stephen James Hughes
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(5 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Tawelfan Tircoed Village Swansea SA4 9XY Wales

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(5 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(5 years, 4 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(10 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(10 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	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(10 years, 8 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 Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(10 years, 8 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 John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(13 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	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2009)
Correspondence Address	2-4 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

1 at £1	Hp Bulmer Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Application to strike the company off the register (3 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-14 GBP 1 (6 pages)
14 May 2013	Secretary's details changed for Mrs Anne Louise Oliver on 14 May 2013 (2 pages)
14 May 2013	Director's details changed for Mrs Anne Louise Oliver on 14 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr Sean Michael Paterson on 14 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr Sean Michael Paterson on 14 May 2013 (2 pages)
14 May 2013	Secretary's details changed for Mrs Anne Louise Oliver on 14 May 2013 (2 pages)
14 May 2013	Director's details changed for Mrs Anne Louise Oliver on 14 May 2013 (2 pages)
14 May 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 14 May 2013 (2 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-14 GBP 1 (6 pages)
14 May 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 14 May 2013 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 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)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 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 Low as a director (1 page)
28 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
28 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
14 October 2011	Director's details changed for Mr Sean Michael Paterson on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Sean Michael Paterson on 14 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 (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 (2 pages)
11 September 2011	Termination of appointment of William Payne as a director (1 page)
11 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
11 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
11 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
18 May 2011	Director's details changed for Mrs Anne Louise Oliver 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	Director's details changed for Mr William John Payne on 18 May 2011 (2 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	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 14 May 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	Secretary's details changed for Mrs Anne Louise Oliver on 18 May 2011 (1 page)
18 May 2011	Director's details changed for Mr Craig Tedford on 18 May 2011 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (10 pages)
17 May 2011	Full accounts made up to 31 December 2010 (10 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)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 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)
3 July 2009	Return made up to 14/05/09; full list of members (4 pages)
3 July 2009	Return made up to 14/05/09; full list of members (4 pages)
3 March 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
3 March 2009	Appointment Terminated Director scottish & newcastle breweries(services) LIMITED (1 page)
18 February 2009	Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form (1 page)
18 February 2009	Appointment terminate, director and secretary simon howard aves logged form (1 page)
13 February 2009	Director appointed craig tedford (3 pages)
13 February 2009	Director appointed craig tedford (3 pages)
8 February 2009	Director appointed william john payne (3 pages)
8 February 2009	Director appointed william john payne (3 pages)
29 January 2009	Director and secretary appointed anne louise oliver (4 pages)
29 January 2009	Director and secretary appointed anne louise oliver (4 pages)
11 December 2008	Full accounts made up to 31 December 2007 (10 pages)
11 December 2008	Full accounts made up to 31 December 2007 (10 pages)
8 August 2008	Director and secretary appointed simon howard aves (3 pages)
8 August 2008	Director and secretary appointed simon howard aves (3 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)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
25 July 2008	Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ (1 page)
23 May 2008	Return made up to 14/05/08; full list of members (5 pages)
23 May 2008	Return made up to 14/05/08; full list of members (5 pages)
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)
12 June 2007	Return made up to 14/05/07; full list of members (5 pages)
12 June 2007	Return made up to 14/05/07; full list of members (5 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (8 pages)
10 November 2006	Full accounts made up to 31 December 2005 (8 pages)
25 May 2006	Return made up to 14/05/06; full list of members (7 pages)
25 May 2006	Return made up to 14/05/06; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
19 May 2005	Return made up to 14/05/05; full list of members (7 pages)
19 May 2005	Return made up to 14/05/05; full list of members (7 pages)
1 April 2005	New director appointed (7 pages)
1 April 2005	New director appointed (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 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
21 May 2004	Return made up to 14/05/04; full list of members (7 pages)
21 May 2004	Return made up to 14/05/04; full list of members (7 pages)
29 December 2003	Accounting reference date shortened from 28/03/04 to 31/12/03 (1 page)
29 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	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	Secretary resigned;director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE (1 page)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE (1 page)
29 September 2003	Full accounts made up to 28 March 2003 (13 pages)
29 September 2003	Full accounts made up to 28 March 2003 (13 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)
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)
9 June 2003	Return made up to 14/05/03; full list of members (8 pages)
9 June 2003	Return made up to 14/05/03; full list of members (8 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (1 page)
3 June 2003	New director appointed (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (3 pages)
10 January 2003	Full accounts made up to 26 April 2002 (13 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Full accounts made up to 26 April 2002 (13 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
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	Director resigned (1 page)
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)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
24 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	Return made up to 14/05/02; full list of members (8 pages)
4 March 2002	Full accounts made up to 27 April 2001 (11 pages)
4 March 2002	Full accounts made up to 27 April 2001 (11 pages)
31 May 2001	Return made up to 14/05/01; full list of members (7 pages)
31 May 2001	Return made up to 14/05/01; full list of members (7 pages)
28 February 2001	Full accounts made up to 28 April 2000 (11 pages)
28 February 2001	Full accounts made up to 28 April 2000 (11 pages)
24 May 2000	Return made up to 14/05/00; full list of members (7 pages)
24 May 2000	Return made up to 14/05/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 30 April 1999 (11 pages)
2 February 2000	Full accounts made up to 30 April 1999 (11 pages)
9 August 1999	Memorandum and Articles of Association (15 pages)
9 August 1999	Memorandum and Articles of Association (15 pages)
30 July 1999	Company name changed bulmer atlantic LIMITED\certificate issued on 02/08/99 (2 pages)
30 July 1999	Company name changed bulmer atlantic LIMITED\certificate issued on 02/08/99 (2 pages)
19 May 1999	Return made up to 14/05/99; full list of members (6 pages)
19 May 1999	Return made up to 14/05/99; full list of members (6 pages)
23 December 1998	Memorandum and Articles of Association (15 pages)
23 December 1998	Memorandum and Articles of Association (15 pages)
30 November 1998	Company name changed oval (1313) LIMITED\certificate issued on 01/12/98 (2 pages)
30 November 1998	Company name changed oval (1313) LIMITED\certificate issued on 01/12/98 (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
24 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
24 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
13 July 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Secretary resigned;director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Secretary resigned;director resigned (1 page)
13 July 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
14 May 1998	Incorporation (19 pages)
14 May 1998	Incorporation (19 pages)

Bulmer Vermont Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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