H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED
Overview
| Company Name | H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01426061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for H.P. BULMER PROFIT SHARING PLAN TRUSTEES 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 | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 08, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Josephus Petrus Adrianus Van Der Burg 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 | ||||||||||
Appointment of Mr Malcolm Dunn as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Michael Paterson as a director on Oct 08, 2014 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Anne Louise Oliver on Sep 26, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Kelly Taylor-Welsh on Sep 26, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Anne Louise Oliver on Sep 26, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Michael Paterson on Sep 26, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Anne Louise Oliver on Oct 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Michael Paterson on Oct 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kelly Taylor-Welsh on Oct 03, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of H.P. BULMER PROFIT SHARING PLAN TRUSTEES 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 | Reporting And Accounting Manager | 191401290001 | ||||
| FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | Managing Director | 178655370001 | ||||
| TAYLOR-WELSH, Kelly | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Head Of Uk Tax | 167915590003 | ||||
| VAN DER BURG, Josephus Petrus Adrianus | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | Finance Director | 167853370002 | ||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | Head Of Uk Tax | 132259650001 | |||||
| KELSO, Elizabeth Anne | Secretary | 5 Deerhurst Drive Belmont HR2 7XX Hereford Herefordshire | British | 30671990001 | ||||||
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | Uk Tax Manager | 132910690001 | |||||
| STEBBINGS, William George | Secretary | Burghill HR4 7RX Hereford The Forge Herefordshire | British | 129413480001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | Company Secretary | 80951870003 | |||||
| ALLDAY, John Alfred | Director | 6 St Michaels Close Kingstone HR2 9EP Hereford Herefordshire | British | Driver | 30672000001 | |||||
| AVES, Simon Howard | Director | Swanston Gardens EH10 1DJ Edinburgh 5 | Scotland | British | Head Of Uk Tax | 132259650001 | ||||
| BULMER, David Edward | Director | Brilley Court Whitney On Wye HR3 6JF Hereford Herefordshire | United Kingdom | British | Company Director | 17323090001 | ||||
| DANIELS, Roger Michael | Director | Sunnybank Farm Venns Green HR1 3DD Sutton St Nicholas Herefordshire | British | Company Secretary | 34854270002 | |||||
| GARNER, Robert William | Director | 8 Whitbourne Hall Whitbourne WR6 5SE Worcester | British | Personnel Director | 100255530001 | |||||
| HARDWICK, Robert Douglas | Director | 27 Hinton Avenue HR2 6AW Hereford Herefordshire | British | Convenor | 79708110001 | |||||
| JANCEY, Andrew Paul | Director | 5 Belgravia Gardens HR1 1RB Hereford Herefordshire | British | Pricing Controller | 109882990001 | |||||
| LOW, John Charles | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | Accountant | 162758370001 | ||||
| OLIVER, Anne Louise | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Uk Tax Manager | 132910690001 | ||||
| PATERSON, Sean Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | Accountant | 141021760002 | ||||
| PAYNE, William John | Director | Scottsdale TD6 9QE Melrose 5 Roxburghshire | Scotland | British | Solicitor | 136005370001 | ||||
| PEERS, Robin | Director | 10 Nover Wood Drive Fownhope HR1 4PN Hereford Herefordshire | British | Process Development Engineer | 30672030001 | |||||
| RICHARDSON, Ian David Lea | Director | Gatehouse Farm Dinedor SE1 3RF Hereford | British | Group Company Secretary | 73820300001 | |||||
| STEVENS, Mark | Director | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | Company Secretary | 80951870003 | |||||
| TEDFORD, Craig | Director | 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow | United Kingdom | British | Company Director | 106867030001 |
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