H P BULMER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR JOSPEHUS PETRUS ADRIANUS VAN DER BURG |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR MALCOLM DUNN |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON |
| 26/09/1426 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 18/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 18/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 18/09/2013 |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 18/09/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | SUB-DIVISION 14/06/13 |
| 27/06/1327 June 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/06/1327 June 2013 | REREG PLC TO PRI; RES02 PASS DATE:27/06/2013 |
| 27/06/1327 June 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/06/1327 June 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 03/10/2012 |
| 03/10/123 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 03/10/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 06/10/116 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 06/10/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 06/10/2011 |
| 06/10/116 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR JOHN CHARLES LOW |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY |
| 24/09/1024 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED CRAIG TEDFORD |
| 02/02/092 February 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND |
| 30/12/0830 December 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | Appointment Terminate, Director And Secretary Mark Stevens Logged Form |
| 04/08/084 August 2008 | SECRETARY APPOINTED SIMON HOWARD AVES |
| 27/09/0727 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | ACC. REF. DATE SHORTENED FROM 28/03/04 TO 31/12/03 |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0319 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/03 |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: THE CIDER MILLS PLOUGH LANE HEREFORD HR4 0LE |
| 29/09/0329 September 2003 | RETURN MADE UP TO 14/09/03; BULK LIST AVAILABLE SEPARATELY |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/03/03 |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/12/0211 December 2002 | DISAPP PRE-EMPT RIGHTS 25/11/02 EXCEED BORROWINGS 25/11/02 |
| 02/12/022 December 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/02 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 14/09/02; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/02 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 14/09/01; BULK LIST AVAILABLE SEPARATELY |
| 03/10/013 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/01 |
| 27/09/0127 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0127 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0029 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 14/09/00; BULK LIST AVAILABLE SEPARATELY |
| 22/09/0022 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/00 |
| 08/09/008 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 28/04/00 |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/10/995 October 1999 | RETURN MADE UP TO 14/09/99; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9915 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/09/99 |
| 09/09/999 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 14/09/98; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9822 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/09/98 |
| 10/09/9810 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 24/04/98 |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/01/9827 January 1998 | APT AUDITORS 21/01/98 |
| 27/01/9827 January 1998 | AUDITOR'S RESIGNATION |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | RETURN MADE UP TO 14/09/97; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9729 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 25/04/97 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 14/09/96; BULK LIST AVAILABLE SEPARATELY |
| 03/10/963 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 |
| 16/09/9616 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 26/04/96 |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | RETURN MADE UP TO 14/09/95; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9518 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/09/95 |
| 18/09/9518 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/95 |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/04/95 |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 29/04/94 |
| 11/10/9411 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9411 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 14/09/94; BULK LIST AVAILABLE SEPARATELY |
| 26/09/9426 September 1994 | ALTER MEM AND ARTS 08/09/94 |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 28/10/9328 October 1993 | ALTER MEM AND ARTS 09/09/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 14/09/93; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9310 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9216 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 24/04/92 |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 14/09/92; BULK LIST AVAILABLE SEPARATELY |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 |
| 05/10/925 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/92 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 21/09/91; BULK LIST AVAILABLE SEPARATELY |
| 14/10/9114 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 26/04/91 |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9119 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/91 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 20/09/90; BULK LIST AVAILABLE SEPARATELY |
| 24/10/9024 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 18/10/9018 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/90 |
| 14/08/9014 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 27/04/90 |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | RETURN MADE UP TO 21/09/89; BULK LIST AVAILABLE SEPARATELY |
| 28/09/8928 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/89 |
| 14/08/8914 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/04/89 |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | RETURN MADE UP TO 22/09/88; BULK LIST AVAILABLE SEPARATELY |
| 05/10/885 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/885 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 080988 |
| 06/09/886 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/04/88 |
| 07/07/887 July 1988 | DIRECTOR RESIGNED |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 24/09/87; BULK LIST AVAILABLE SEPARATELY |
| 09/10/879 October 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 100987 |
| 20/09/8720 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 24/04/87 |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 17/10/8617 October 1986 | |
| 17/10/8617 October 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/86 |
| 11/07/7711 July 1977 | CERTIFICATE OF INCORPORATION |
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