H P Bulmer Holdings Limited

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dissolved
Unknown

H P Bulmer Holdings Limited

01320906•Private Limited With Share Capital

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE

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Incorporated

11/07/1977

Company Age

49 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

H P Bulmer Holdings Limited (01320906) is a private limited with share capital incorporated on 11/07/1977 (49 years old) and registered in london, W1W8BE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/07/1977
W1W8BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
david michael forde
director
M
malcolm james shiel dunn
director
J
josephus petrus adrianus van der burg
director
K
kelly taylor-welsh
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-03-2015
Gazette Notice Voluntary
Category:Gazette
Date:16-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-12-2014
Legacy
Category:Capital
Date:08-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2014
Legacy
Category:Insolvency
Date:08-12-2014
Resolution
Category:Resolution
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Resolution
Category:Resolution
Date:27-06-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:27-06-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-06-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:27-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Accounts
Date:16-12-2003
Legacy
Category:Officers
Date:11-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Address
Date:07-10-2003
Legacy
Category:Annual Return
Date:29-09-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Mortgage
Date:30-07-2003
Legacy
Category:Accounts
Date:10-07-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Mortgage
Date:22-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Resolution
Category:Resolution
Date:11-12-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date15/07/2014
Latest Accounts31/12/2013

Trading Addresses

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered
Field Farm, Hampton Bishop, Hereford, Herefordshire, HR14JP
The Cider Mills, Plough Lane, Hereford, Herefordshire, HR40LE

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Contact

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE