H P BULMER HOLDINGS LIMITED
Overview
| Company Name | H P BULMER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01320906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H P BULMER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is H P BULMER HOLDINGS LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H P BULMER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| H P BULMER HOLDINGS PLC | Jun 27, 2013 | Jun 27, 2013 |
| H P BULMER HOLDINGS P L C | Jul 11, 1977 | Jul 11, 1977 |
What are the latest accounts for H P BULMER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for H P BULMER HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for H P BULMER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Dec 08, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sean Michael Paterson as a director on Oct 08, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Malcolm Dunn as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Michael Forde as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anne Louise Oliver as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anne Louise Oliver as a secretary on Oct 06, 2014 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Sean Michael Paterson on Sep 18, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Anne Louise Oliver on Sep 18, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Kelly Taylor-Welsh on Sep 18, 2013 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Anne Louise Oliver on Sep 18, 2013 | 2 pages | CH03 | ||||||||||||||
Sub-division of shares on Jun 14, 2013 | 5 pages | SH02 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||||||
Who are the officers of H P BULMER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Malcolm James Shiel | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 191401290001 | |||||
| FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | 178655370001 | |||||
| TAYLOR-WELSH, Kelly | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 167915590003 | |||||
| VAN DER BURG, Josephus Petrus Adrianus | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | 167853370002 | |||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| CLARKE, James | Secretary | 21 Manor Close SG17 5EJ Clifton Bedfordshire | British | 33348740001 | ||||||
| DANIELS, Roger Michael | Secretary | Sunnybank Farm Venns Green HR1 3DD Sutton St Nicholas Herefordshire | British | 34854270002 | ||||||
| HITCHINER, Christopher David | Secretary | Dunan House Clehonger HR2 9SF Hereford Herefordshire | British | 71528270003 | ||||||
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| RICHARDSON, Ian David Lea | Secretary | Gatehouse Farm Dinedor SE1 3RF Hereford | British | 73820300001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| AVES, Simon Howard | Director | Swanston Gardens EH10 1DJ Edinburgh 5 | Scotland | British | 132259650001 | |||||
| BROWN, Colin Carlyle Campbell | Director | Little Bower 10 Nuns Walk GU25 4RT Virginia Water Surrey | British | 61755350001 | ||||||
| BULMER, David Edward | Director | Brilley Court Whitney On Wye HR3 6JF Hereford Herefordshire | United Kingdom | British | 17323090001 | |||||
| BULMER, Giles Morwick | Director | The Old Rectory Credenhill HR4 7DJ Hereford Herefordshire | British | 15028850001 | ||||||
| BULMER, James Esmond | Director | Studley Royal House Studley Park HG4 3DY Ripon North Yorkshire | British | 17323080002 | ||||||
| BUTLER, Adam Courtauld, The Right Hon Sir | Director | The Old Rectory Lighthorne CV35 0AR Warwick | British | 3845890001 | ||||||
| COOKE, Roger Francis Adrian | Director | 41 Thornhill Road Barnsbury N1 1JS London | British | 14493100001 | ||||||
| CRAWSHAY, William John Julian | Director | The Old Vicarage NE41 8AT Wylam Northumberland | United Kingdom | British | 79182280001 | |||||
| EGGLETON, Jonathan Philip | Director | Court Leet Church Road GL17 0LL Longhope Gloucestershire | British | 83396140001 | ||||||
| FLOCKHART, Alan Campbell | Director | 55 Battenhall Road WR5 2BP Worcester Worcestershire | England | British | 110231660001 | |||||
| FURSE, Timothy Machin | Director | Rock House Fownhope HR1 4NT Herefordshire | British | 32520640003 | ||||||
| HARVEY, John Michael | Director | Stamford House Locks Ride Ascot Berkshire | British | 54412030001 | ||||||
| HUGHES, Michael John | Director | 3 Ailsa Road TW1 1QJ Twickenham Middlesex | United Kingdom | British | 101949350001 | |||||
| JAMET, Jean Francois | Director | 3 Sion Hill Place BA1 5SJ Bath | England | French | 83396080001 | |||||
| KENNERLEY, Peter Dilworth | Director | 13 Lennox Street EH4 1QB Edinburgh | British | 69268560005 | ||||||
| LOW, John Charles | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 162758370001 | |||||
| MITCHELL INNES, Alistair Campbell | Director | Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire | British | 1386650001 | ||||||
| NORTON, John Lindsey | Director | The Old Rectory Holwell DT9 5LB Sherborne Dorset | British | 28999710002 | ||||||
| OLIVER, Anne Louise | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 132910690001 | |||||
| PATERSON, Sean Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 141021760002 | |||||
| PAYNE, William John | Director | Scottsdale TD6 9QE Melrose 5 Roxburghshire | Scotland | British | 136005370001 | |||||
| PENNYCOOK, Richard John | Director | Sherington Place MK16 9PD Sherington Buckinghamshire | British | 87825540001 | ||||||
| PRYCE, George Terry | Director | 89 Brookmans Avenue Brookmans Park AL9 7QG Hatfield Hertfordshire | United Kingdom | British | 5773770001 | |||||
| RUDGARD, John Kennish | Director | Claremont Court Swainshill HR4 7PU Hereford Herefordshire | British | 17349320001 |
Does H P BULMER HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jan 15, 2003 Delivered On Jan 22, 2003 | Satisfied | Amount secured All monies due or to become due from the group or any member or the group to any creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h land k/a the land and buildings lying to the north of eign street, land at the junction of whitecross street and plough lane in the parish of all saints within the city of hereford numbered 111 and 111A, land k/a kings acre sports ground pentland gardens hereford and wells t/n HE9350 (for further properties charged refer to the form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0