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Company Information for

H P BULMER LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
00150832
Private Limited Company
Active

Company Overview

About H P Bulmer Ltd
H P BULMER LIMITED was founded on 1918-06-27 and has its registered office in London. The organisation's status is listed as "Active". H P Bulmer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
H P BULMER LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1W
 
Telephone0131 226 6005
 
Filing Information
Company Number 00150832
Company ID Number 00150832
Date formed 1918-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H P BULMER LIMITED
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Companies with same name H P BULMER LIMITED
The following companies were found which have the same name as H P BULMER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H P BULMER HOLDINGS LIMITED ELSLEY COURT 20-22 GREAT TITCHFIELD STREET 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Dissolved Company formed on the 1977-07-11
H P Bulmer Usa Ltd Maryland Unknown

Company Officers of H P BULMER LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL FORDE
 Director 2014-10-06
LYNSEY JANE NICOLL
 Director 2018-05-24
RADOVAN SIKORSKY
 Director 2016-09-01
KELLY TAYLOR-WELSH
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME ALEXANDER COLQUHOUN
 Director 2014-10-06 2018-05-24
MALCOLM JAMES SHIEL DUNN
 Director 2014-10-06 2017-07-06
JOSEPHUS PETRUS ADRIANUS VAN DER BURG
 Director 2014-10-06 2016-09-01
SEAN MICHAEL PATERSON
 Director 2011-09-29 2014-10-08
ANNE LOUISE OLIVER
 Company Secretary 2009-01-14 2014-10-06
ANNE LOUISE OLIVER
 Director 2009-01-14 2014-10-06
JOHN CHARLES LOW
 Director 2011-08-29 2012-03-31
CRAIG TEDFORD
 Director 2009-01-23 2011-09-29
WILLIAM JOHN PAYNE
 Director 2009-01-23 2011-08-29
WILLIAM JOHN JULIAN CRAWSHAY
 Director 2003-07-22 2011-01-26
SIMON HOWARD AVES
 Company Secretary 2008-07-28 2009-01-30
SIMON HOWARD AVES
 Director 2008-07-28 2009-01-30
DAVID EDWARD BULMER
 Director 1991-09-14 2008-12-31
MARK STEVENS
 Company Secretary 2003-10-08 2008-07-31
MARK STEVENS
 Director 2003-10-08 2008-07-31
JEAN FRANCOIS JAMET
 Director 2002-09-30 2008-02-01
WILLIAM GEORGE STEBBINGS
 Company Secretary 1993-01-01 2003-10-08
JONATHAN PHILIP EGGLETON
 Director 2002-09-30 2003-10-08
CHRISTOPHER DAVID HITCHINER
 Director 2002-12-18 2003-10-08
COLIN CARLYLE CAMPBELL BROWN
 Director 2002-09-11 2003-10-03
RICHARD JOHN PENNYCOOK
 Director 2003-02-05 2003-07-22
MILES HOWARD TEMPLEMAN
 Director 2003-01-03 2003-07-22
TREVOR JOHN GREGORY
 Director 1994-07-15 2003-06-30
ROGER MICHAEL DANIELS
 Director 1993-10-11 2003-05-25
ALAN CAMPBELL FLOCKHART
 Director 1994-12-05 2002-10-15
MICHAEL JOHN HUGHES
 Director 1998-03-26 2002-09-11
JOHN KENNISH RUDGARD
 Director 1991-09-14 1998-05-01
MICHAEL ASHLEY WARD
 Director 1993-01-01 1994-07-15
BRIAN VICTOR CARVER
 Director 1991-09-14 1993-11-04
IAN DAVID LEA RICHARDSON
 Company Secretary 1991-09-14 1992-12-31
IAN DAVID LEA RICHARDSON
 Director 1991-09-14 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL FORDE BREWEXPERTS LIMITED Director 2015-03-03 CURRENT 1978-02-10 Active
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WR III) LIMITED Director 2014-11-03 CURRENT 2000-10-13 Active
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WR) LIMITED Director 2014-11-03 CURRENT 1999-03-04 Active
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WRH) LIMITED Director 2014-11-03 CURRENT 1999-09-27 Active - Proposal to Strike off
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WR II) LIMITED Director 2014-11-03 CURRENT 1999-12-22 Active
DAVID MICHAEL FORDE STAR PUBS & BARS LIMITED Director 2014-11-03 CURRENT 2003-06-11 Active
DAVID MICHAEL FORDE HERITAGE DRINKS LIMITED Director 2014-10-17 CURRENT 2007-10-02 Dissolved 2015-04-10
DAVID MICHAEL FORDE JYGSAW BRANDS LIMITED Director 2014-10-16 CURRENT 2007-09-04 Dissolved 2015-03-24
DAVID MICHAEL FORDE JYGSAW LIMITED Director 2014-10-16 CURRENT 2007-09-04 Dissolved 2015-03-31
DAVID MICHAEL FORDE HEINEKEN (ORANGE) 3 LIMITED Director 2014-10-08 CURRENT 2008-01-16 Active - Proposal to Strike off
DAVID MICHAEL FORDE S&NF LIMITED Director 2014-10-08 CURRENT 2006-04-03 Active
DAVID MICHAEL FORDE COURAGE DEVELOPMENTS LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
DAVID MICHAEL FORDE JOHN SMITH'S RACING LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
DAVID MICHAEL FORDE LBW TAVERNS LIMITED Director 2014-10-06 CURRENT 1948-03-04 Dissolved 2015-03-31
DAVID MICHAEL FORDE NEWCASTLE BREWERIES LIMITED(THE) Director 2014-10-06 CURRENT 1890-02-27 Dissolved 2015-04-14
DAVID MICHAEL FORDE PEDIGREE NO. 1 LIMITED Director 2014-10-06 CURRENT 1967-10-17 Dissolved 2015-04-07
DAVID MICHAEL FORDE S&N (TPC) LIMITED Director 2014-10-06 CURRENT 2002-02-20 Dissolved 2015-03-24
DAVID MICHAEL FORDE SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED Director 2014-10-06 CURRENT 1984-04-17 Dissolved 2015-03-31
DAVID MICHAEL FORDE THE DISCOVERY PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2007-05-01 Dissolved 2015-04-07
DAVID MICHAEL FORDE VALEFROST LIMITED Director 2014-10-06 CURRENT 2004-12-14 Dissolved 2015-03-31
DAVID MICHAEL FORDE H P BULMER HOLDINGS LIMITED Director 2014-10-06 CURRENT 1977-07-11 Dissolved 2015-03-31
DAVID MICHAEL FORDE TUNS TAVERNS LIMITED Director 2014-10-06 CURRENT 2000-06-22 Dissolved 2015-03-24
DAVID MICHAEL FORDE STYLEVALLEY LIMITED Director 2014-10-06 CURRENT 2005-08-12 Dissolved 2015-03-31
DAVID MICHAEL FORDE MOSS SIDE BREWERY LIMITED Director 2014-10-06 CURRENT 1979-08-06 Dissolved 2015-03-31
DAVID MICHAEL FORDE INCH'S CIDER LIMITED Director 2014-10-06 CURRENT 1989-05-02 Dissolved 2015-03-31
DAVID MICHAEL FORDE H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED Director 2014-10-06 CURRENT 1979-06-06 Dissolved 2015-03-31
DAVID MICHAEL FORDE MATTHEW BROWN LIMITED Director 2014-10-06 CURRENT 1875-04-27 Dissolved 2015-04-07
DAVID MICHAEL FORDE S&N (THI) LIMITED Director 2014-10-06 CURRENT 2007-03-07 Dissolved 2015-03-24
DAVID MICHAEL FORDE EX SNOF LIMITED Director 2014-10-06 CURRENT 2006-11-20 Dissolved 2018-01-09
DAVID MICHAEL FORDE EX SCOF LIMITED Director 2014-10-06 CURRENT 2006-11-20 Dissolved 2018-01-16
DAVID MICHAEL FORDE EX C.P. LIMITED Director 2014-10-06 CURRENT 1987-11-26 Active - Proposal to Strike off
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE INDIA LIMITED Director 2014-10-06 CURRENT 1995-04-10 Active
DAVID MICHAEL FORDE S & N FINLAND LIMITED Director 2014-10-06 CURRENT 2001-12-14 Active - Proposal to Strike off
DAVID MICHAEL FORDE THE GLOBE PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2004-07-01 Active
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED Director 2014-10-06 CURRENT 2007-09-18 Active - Proposal to Strike off
DAVID MICHAEL FORDE THE CALEDONIAN BREWING COMPANY LIMITED Director 2014-10-06 CURRENT 2000-05-25 Active
DAVID MICHAEL FORDE HOME BREWERY LIMITED Director 2014-10-06 CURRENT 1890-08-29 Active
DAVID MICHAEL FORDE BROADWAY INNS LIMITED Director 2014-10-06 CURRENT 2004-10-22 Active
DAVID MICHAEL FORDE BLUE STAR PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2009-09-29 Active
DAVID MICHAEL FORDE STAR PUBS & BARS (PROPERTY) LIMITED Director 2014-10-06 CURRENT 1929-01-23 Active
DAVID MICHAEL FORDE S&N UK LIMITED Director 2014-10-06 CURRENT 1905-03-07 Active - Proposal to Strike off
DAVID MICHAEL FORDE S&N ANGEL INVESTMENTS LTD. Director 2014-10-06 CURRENT 1953-10-30 Active
DAVID MICHAEL FORDE CUNNINGHAM'S AND T.& W.THWAITES,LIMITED Director 2014-10-06 CURRENT 1897-04-03 Active
DAVID MICHAEL FORDE NEWCASTLE FEDERATION BREWERIES LIMITED Director 2014-10-06 CURRENT 1984-12-19 Active
DAVID MICHAEL FORDE FOUNTAIN PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2006-11-15 Active
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED Director 2014-09-30 CURRENT 1920-03-03 Dissolved 2015-04-10
DAVID MICHAEL FORDE UNIVERSAL BEVERAGES LIMITED Director 2014-09-30 CURRENT 2007-11-02 Dissolved 2016-12-13
DAVID MICHAEL FORDE EX CBC LIMITED Director 2014-09-30 CURRENT 2004-01-27 Dissolved 2016-12-20
DAVID MICHAEL FORDE HEINEKEN (ORANGE) 2 LIMITED Director 2014-09-29 CURRENT 2007-09-10 Active - Proposal to Strike off
DAVID MICHAEL FORDE HEINEKEN (ORANGE) 1 LIMITED Director 2014-09-29 CURRENT 2007-09-21 Active - Proposal to Strike off
DAVID MICHAEL FORDE S & N PORTUGAL LIMITED Director 2014-09-29 CURRENT 2000-07-13 Active - Proposal to Strike off
DAVID MICHAEL FORDE UNIVERSAL BEVERAGES (HOLDINGS) LIMITED Director 2014-08-19 CURRENT 2007-10-25 Dissolved 2016-12-13
DAVID MICHAEL FORDE CALEDONIAN BREWERY LIMITED Director 2014-08-18 CURRENT 1987-05-05 Active
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE LIMITED Director 2013-05-20 CURRENT 1931-01-14 Active
DAVID MICHAEL FORDE HEINEKEN UK LIMITED Director 2013-05-20 CURRENT 1978-07-31 Active
LYNSEY JANE NICOLL HEINEKEN UK LIMITED Director 2018-06-14 CURRENT 1978-07-31 Active
LYNSEY JANE NICOLL S&NF LIMITED Director 2018-05-24 CURRENT 2006-04-03 Active
LYNSEY JANE NICOLL SCOTTISH & NEWCASTLE LIMITED Director 2013-10-31 CURRENT 1931-01-14 Active
LYNSEY JANE NICOLL HERITAGE DRINKS LIMITED Director 2013-10-25 CURRENT 2007-10-02 Dissolved 2015-04-10
LYNSEY JANE NICOLL HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED Director 2013-10-25 CURRENT 2012-06-01 Active
LYNSEY JANE NICOLL CALEDONIAN BREWERY LIMITED Director 2013-10-25 CURRENT 1987-05-05 Active
RADOVAN SIKORSKY HEINEKEN UK LIMITED Director 2016-11-03 CURRENT 1978-07-31 Active
RADOVAN SIKORSKY EX SNOF LIMITED Director 2016-09-01 CURRENT 2006-11-20 Dissolved 2018-01-09
RADOVAN SIKORSKY EX SCOF LIMITED Director 2016-09-01 CURRENT 2006-11-20 Dissolved 2018-01-16
RADOVAN SIKORSKY EX C.P. LIMITED Director 2016-09-01 CURRENT 1987-11-26 Active - Proposal to Strike off
RADOVAN SIKORSKY HEINEKEN (ORANGE) 2 LIMITED Director 2016-09-01 CURRENT 2007-09-10 Active - Proposal to Strike off
RADOVAN SIKORSKY HEINEKEN (ORANGE) 1 LIMITED Director 2016-09-01 CURRENT 2007-09-21 Active - Proposal to Strike off
RADOVAN SIKORSKY HEINEKEN (ORANGE) 3 LIMITED Director 2016-09-01 CURRENT 2008-01-16 Active - Proposal to Strike off
RADOVAN SIKORSKY SCOTTISH & NEWCASTLE INDIA LIMITED Director 2016-09-01 CURRENT 1995-04-10 Active
RADOVAN SIKORSKY RED STAR PUB COMPANY (WR III) LIMITED Director 2016-09-01 CURRENT 2000-10-13 Active
RADOVAN SIKORSKY S & N FINLAND LIMITED Director 2016-09-01 CURRENT 2001-12-14 Active - Proposal to Strike off
RADOVAN SIKORSKY OLD INNSERVE LIMITED Director 2016-09-01 CURRENT 2003-12-10 Active
RADOVAN SIKORSKY THE GLOBE PUB COMPANY LIMITED Director 2016-09-01 CURRENT 2004-07-01 Active
RADOVAN SIKORSKY SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED Director 2016-09-01 CURRENT 2007-09-18 Active - Proposal to Strike off
RADOVAN SIKORSKY SCOTTISH & NEWCASTLE LIMITED Director 2016-09-01 CURRENT 1931-01-14 Active
RADOVAN SIKORSKY CALEDONIAN BREWERY LIMITED Director 2016-09-01 CURRENT 1987-05-05 Active
RADOVAN SIKORSKY RED STAR PUB COMPANY (WR) LIMITED Director 2016-09-01 CURRENT 1999-03-04 Active
RADOVAN SIKORSKY RED STAR PUB COMPANY (WRH) LIMITED Director 2016-09-01 CURRENT 1999-09-27 Active - Proposal to Strike off
RADOVAN SIKORSKY RED STAR PUB COMPANY (WR II) LIMITED Director 2016-09-01 CURRENT 1999-12-22 Active
RADOVAN SIKORSKY THE CALEDONIAN BREWING COMPANY LIMITED Director 2016-09-01 CURRENT 2000-05-25 Active
RADOVAN SIKORSKY S & N PORTUGAL LIMITED Director 2016-09-01 CURRENT 2000-07-13 Active - Proposal to Strike off
RADOVAN SIKORSKY STAR PUBS & BARS LIMITED Director 2016-09-01 CURRENT 2003-06-11 Active
RADOVAN SIKORSKY S&NF LIMITED Director 2016-09-01 CURRENT 2006-04-03 Active
RADOVAN SIKORSKY BROADWAY INNS LIMITED Director 2016-09-01 CURRENT 2004-10-22 Active
RADOVAN SIKORSKY BLUE STAR PUB COMPANY LIMITED Director 2016-09-01 CURRENT 2009-09-29 Active
RADOVAN SIKORSKY STAR PUBS & BARS (PROPERTY) LIMITED Director 2016-09-01 CURRENT 1929-01-23 Active
RADOVAN SIKORSKY S&N UK LIMITED Director 2016-09-01 CURRENT 1905-03-07 Active - Proposal to Strike off
RADOVAN SIKORSKY S&N ANGEL INVESTMENTS LTD. Director 2016-09-01 CURRENT 1953-10-30 Active
RADOVAN SIKORSKY CUNNINGHAM'S AND T.& W.THWAITES,LIMITED Director 2016-09-01 CURRENT 1897-04-03 Active
RADOVAN SIKORSKY NEWCASTLE FEDERATION BREWERIES LIMITED Director 2016-09-01 CURRENT 1984-12-19 Active
RADOVAN SIKORSKY BREWEXPERTS LIMITED Director 2016-09-01 CURRENT 1978-02-10 Active
RADOVAN SIKORSKY SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED Director 2016-09-01 CURRENT 2003-11-11 Active
RADOVAN SIKORSKY FOUNTAIN PUB COMPANY LIMITED Director 2016-09-01 CURRENT 2006-11-15 Active
RADOVAN SIKORSKY SERVICED DISPENSE EQUIPMENT LIMITED Director 2015-09-01 CURRENT 2003-11-11 Active
KELLY TAYLOR-WELSH HEREFORDSHIRE CIDER COMPANY LIMITED(THE) Director 2012-03-23 CURRENT 1986-01-20 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX WYC LIMITED Director 2012-03-23 CURRENT 1887-08-17 Dissolved 2014-01-31
KELLY TAYLOR-WELSH SCOTTISH & NEWCASTLE UK LIMITED Director 2012-03-23 CURRENT 1991-11-04 Dissolved 2014-08-22
KELLY TAYLOR-WELSH CORONATION INNS LIMITED Director 2012-03-23 CURRENT 1980-02-06 Dissolved 2014-01-31
KELLY TAYLOR-WELSH SCOTTISH COURAGE LIMITED Director 2012-03-23 CURRENT 1986-03-11 Dissolved 2014-08-22
KELLY TAYLOR-WELSH W.V. (LONDON) LIMITED Director 2012-03-23 CURRENT 1902-07-24 Dissolved 2014-01-21
KELLY TAYLOR-WELSH THE STRONGBOW DRINKS COMPANY LIMITED Director 2012-03-23 CURRENT 1992-06-30 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX FOOD LIMITED Director 2012-03-23 CURRENT 1987-06-22 Dissolved 2014-01-21
KELLY TAYLOR-WELSH SLALOM LAGER LIMITED Director 2012-03-23 CURRENT 1863-09-10 Dissolved 2014-01-21
KELLY TAYLOR-WELSH RED CHEEK FINANCE LIMITED Director 2012-03-23 CURRENT 1987-01-08 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX WV LIMITED Director 2012-03-23 CURRENT 1974-02-28 Dissolved 2014-01-31
KELLY TAYLOR-WELSH BULMERS LIMITED Director 2012-03-23 CURRENT 2000-12-21 Dissolved 2014-01-21
KELLY TAYLOR-WELSH THISTLE INNS LIMITED Director 2012-03-23 CURRENT 1992-09-11 Dissolved 2015-01-02
KELLY TAYLOR-WELSH EX T OLDCO LIMITED Director 2012-03-23 CURRENT 1981-11-12 Dissolved 2014-01-28
KELLY TAYLOR-WELSH COURAGE LIMITED Director 2012-03-23 CURRENT 1995-04-10 Dissolved 2014-01-21
KELLY TAYLOR-WELSH COURAGE GROUP LIMITED Director 2012-03-23 CURRENT 1995-06-12 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX WMC LIMITED Director 2012-03-23 CURRENT 1889-07-24 Dissolved 2014-01-31
KELLY TAYLOR-WELSH BULMER VERMONT LIMITED Director 2012-03-23 CURRENT 1998-05-14 Dissolved 2014-01-21
KELLY TAYLOR-WELSH BULMERS UK LIMITED Director 2012-03-23 CURRENT 1987-06-22 Dissolved 2014-07-15
KELLY TAYLOR-WELSH COURAGE DEVELOPMENTS LIMITED Director 2012-03-23 CURRENT 1995-06-09 Dissolved 2015-04-07
KELLY TAYLOR-WELSH JOHN SMITH'S RACING LIMITED Director 2012-03-23 CURRENT 1995-06-09 Dissolved 2015-04-07
KELLY TAYLOR-WELSH JYGSAW BRANDS LIMITED Director 2012-03-23 CURRENT 2007-09-04 Dissolved 2015-03-24
KELLY TAYLOR-WELSH LBW TAVERNS LIMITED Director 2012-03-23 CURRENT 1948-03-04 Dissolved 2015-03-31
KELLY TAYLOR-WELSH NEWCASTLE BREWERIES LIMITED(THE) Director 2012-03-23 CURRENT 1890-02-27 Dissolved 2015-04-14
KELLY TAYLOR-WELSH PEDIGREE NO. 1 LIMITED Director 2012-03-23 CURRENT 1967-10-17 Dissolved 2015-04-07
KELLY TAYLOR-WELSH SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED Director 2012-03-23 CURRENT 1984-04-17 Dissolved 2015-03-31
KELLY TAYLOR-WELSH H P BULMER HOLDINGS LIMITED Director 2012-03-23 CURRENT 1977-07-11 Dissolved 2015-03-31
KELLY TAYLOR-WELSH MOSS SIDE BREWERY LIMITED Director 2012-03-23 CURRENT 1979-08-06 Dissolved 2015-03-31
KELLY TAYLOR-WELSH INCH'S CIDER LIMITED Director 2012-03-23 CURRENT 1989-05-02 Dissolved 2015-03-31
KELLY TAYLOR-WELSH JYGSAW LIMITED Director 2012-03-23 CURRENT 2007-09-04 Dissolved 2015-03-31
KELLY TAYLOR-WELSH H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED Director 2012-03-23 CURRENT 1979-06-06 Dissolved 2015-03-31
KELLY TAYLOR-WELSH MATTHEW BROWN LIMITED Director 2012-03-23 CURRENT 1875-04-27 Dissolved 2015-04-07
KELLY TAYLOR-WELSH UNIVERSAL BEVERAGES (HOLDINGS) LIMITED Director 2012-03-23 CURRENT 2007-10-25 Dissolved 2016-12-13
KELLY TAYLOR-WELSH EX C.P. LIMITED Director 2012-03-23 CURRENT 1987-11-26 Active - Proposal to Strike off
KELLY TAYLOR-WELSH HEINEKEN (ORANGE) 2 LIMITED Director 2012-03-23 CURRENT 2007-09-10 Active - Proposal to Strike off
KELLY TAYLOR-WELSH HEINEKEN (ORANGE) 1 LIMITED Director 2012-03-23 CURRENT 2007-09-21 Active - Proposal to Strike off
KELLY TAYLOR-WELSH HEINEKEN (ORANGE) 3 LIMITED Director 2012-03-23 CURRENT 2008-01-16 Active - Proposal to Strike off
KELLY TAYLOR-WELSH SCOTTISH & NEWCASTLE INDIA LIMITED Director 2012-03-23 CURRENT 1995-04-10 Active
KELLY TAYLOR-WELSH SCOTTISH & NEWCASTLE LIMITED Director 2012-03-23 CURRENT 1931-01-14 Active
KELLY TAYLOR-WELSH S&NF LIMITED Director 2012-03-23 CURRENT 2006-04-03 Active
KELLY TAYLOR-WELSH HOME BREWERY LIMITED Director 2012-03-23 CURRENT 1890-08-29 Active
KELLY TAYLOR-WELSH S&N UK LIMITED Director 2012-03-23 CURRENT 1905-03-07 Active - Proposal to Strike off
KELLY TAYLOR-WELSH S&N ANGEL INVESTMENTS LTD. Director 2012-03-23 CURRENT 1953-10-30 Active
KELLY TAYLOR-WELSH CUNNINGHAM'S AND T.& W.THWAITES,LIMITED Director 2012-03-23 CURRENT 1897-04-03 Active
KELLY TAYLOR-WELSH NEWCASTLE FEDERATION BREWERIES LIMITED Director 2012-03-23 CURRENT 1984-12-19 Active
KELLY TAYLOR-WELSH BREWEXPERTS LIMITED Director 2012-03-23 CURRENT 1978-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13APPOINTMENT TERMINATED, DIRECTOR KELLY TAYLOR-WELSH
2023-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KELLY TAYLOR-WELSH
2023-09-28CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-09-30DIRECTOR APPOINTED MR ROB KLEINJAN
2022-09-30AP01DIRECTOR APPOINTED MR ROB KLEINJAN
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-29APPOINTMENT TERMINATED, DIRECTOR RADOVAN SIKORSKY
2022-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RADOVAN SIKORSKY
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL FORDE
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25AP01DIRECTOR APPOINTED MISS LYNSEY JANE NICOLL
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ALEXANDER COLQUHOUN
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNN
2017-02-09MEM/ARTSARTICLES OF ASSOCIATION
2016-12-21RES01ADOPT ARTICLES 21/12/16
2016-12-21CC04Statement of company's objects
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2693250
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-02AP01DIRECTOR APPOINTED MR RADOVAN SIKORSKY
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
2015-11-23AUDAUDITOR'S RESIGNATION
2015-11-13AUDAUDITOR'S RESIGNATION
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2693250
2015-09-17AR0114/09/15 ANNUAL RETURN FULL LIST
2014-10-16AP01DIRECTOR APPOINTED MR GRAEME ALEXANDER COLQUHOUN
2014-10-16AP01DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
2014-10-16AP01DIRECTOR APPOINTED MR MALCOLM DUNN
2014-10-16AP01DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER
2014-10-16TM02APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2693250
2014-09-26AR0114/09/14 FULL LIST
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 2693250
2013-10-07AR0114/09/13 FULL LIST
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 17/09/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/09/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 17/09/2013
2013-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 17/09/2013
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03AR0114/09/12 FULL LIST
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 03/10/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 03/10/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 03/10/2012
2012-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 03/10/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOW
2012-03-29AP01DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011
2011-10-10AP01DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD
2011-10-06AR0114/09/11 FULL LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 06/10/2011
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 06/10/2011
2011-09-12AP01DIRECTOR APPOINTED MR JOHN CHARLES LOW
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY
2010-10-22AR0114/09/10 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-28363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID BULMER
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES
2009-02-13288aDIRECTOR APPOINTED CRAIG TEDFORD
2009-02-02288aDIRECTOR APPOINTED WILLIAM JOHN PAYNE
2009-01-28288aDIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER
2009-01-22363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND
2008-12-30363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM
2008-08-04288aDIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES
2008-02-14288bDIRECTOR RESIGNED
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-11363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-16225ACC. REF. DATE SHORTENED FROM 28/03/04 TO 31/12/03
2003-11-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-19AAFULL ACCOUNTS MADE UP TO 28/03/03
2003-10-15288bDIRECTOR RESIGNED
2003-10-15288bSECRETARY RESIGNED
2003-10-15288bDIRECTOR RESIGNED
2003-10-15288bDIRECTOR RESIGNED
1918-06-27Certificate of incorporation
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11030 - Manufacture of cider and other fruit wines




Licences & Regulatory approval
We could not find any licences issued to H P BULMER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H P BULMER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2003-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC, AS INTERCREDITOR AGENT
DEED OF SUBSTITUTION 1986-04-30 Satisfied ATLAS ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H P BULMER LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by H P BULMER LIMITED

H P BULMER LIMITED has registered 2 patents

GB2362869 , GB2367802 ,

Domain Names
We could not find the registrant information for the domain

H P BULMER LIMITED owns 7 domain names.

favouritepub.co.uk   hp-bulmer.co.uk   hpbulmer.co.uk   strongbowrooms.co.uk   bulmers.co.uk   bulmers.com   releasingthesummer.co.uk  

Trademarks

Trademark applications by H P BULMER LIMITED

H P BULMER LIMITED is the Original Applicant for the trademark BLIND PIG ™ (UK00003041871) through the UKIPO on the 2014-02-11
Trademark class: ALCOHOLIC BEVERAGES; CIDER; PERRY; WINES; SPIRITS; LIQUERS; COCKTAILS; ALCOHOLIC EXTRACTS; ALCOHOLIC ESSENCES; ALCOHOLIC CARBONATED DRINKS OR BEVERAGES; ALCOHOLIC BEVERAGES CONTAINING FRUIT, FRUIT JUICE OR FRUIT ESSENCE; ALCOHOLIC BEVERAGES CONTAINING VEGETABLES, VEGETABLE JUICE OR VEGETABLE ESSENCE; MIXTURES CONTAINING ANY OF THE AFORESAID; PREPARATIONS FOR MAKING ANY OF THE AFORESAID.
H P BULMER LIMITED is the Original Applicant for the trademark Image for mark UK00003051566 CIDER MAKERS OF HEREFORD, ESTD 1887, BULMERS ORIGINAL, FIVE GENERATIONS OF EXPERTISE, PREMIUM QUALITY CIDER ™ (UK00003051566) through the UKIPO on the 2014-04-15
Trademark class: Alcoholic beverages; cider; perry; wines; spirits; liqueurs; cocktails; alcoholic extracts; alcoholic essences; alcoholic carbonated drinks or beverages; alcoholic beverages containing fruit, fruit juice or fruit essence; alcoholic beverages containing vegetables, vegetable juice or vegetable essence; mixtures containing any of the aforesaid; preparations for making any of the aforesaid.
H P BULMER LIMITED is the Original Applicant for the trademark VAULTS ™ (UK00003056512) through the UKIPO on the 2014-05-21
Trademark classes: Beer; ale; lager; bitter beer; stout; porter; shandy; mineral water; aerated water; non-alcoholic drinks; fruit flavoured drinks; fruit juices; vegetable flavoured drinks; vegetable juices; cordials; preparations for making any of the aforesaid; preparations containing any of the aforesaid. Alcoholic beverages (other than beers); cider; perry; wines; spirits (beverages); liqueurs; cocktails; alcoholic extracts; alcoholic essences; alcoholic carbonated drinks or beverages; alcoholic beverages containing fruit, fruit juice or fruit essence; alcoholic beverages containing vegetables, vegetable juice or vegetable essence; preparations for making any of the aforesaid; preparations containing any of the aforesaid.
H P BULMER LIMITED is the Original Applicant for the trademark BULMERS ZESTY BLOOD ORANGE ™ (UK00003085593) through the UKIPO on the 2014-12-11
Trademark class: ALCOHOLIC BEVERAGES; CIDER; PERRY; WINES; SPIRITS; LIQUERS; COCKTAILS; ALCOHOLIC EXTRACTS; ALCOHOLIC ESSENCES; ALCOHOLIC CARBONATED DRINKS OR BEVERAGES; ALCOHOLIC BEVERAGES CONTAINING FRUIT, FRUIT JUICE OR FRUIT ESSENCE; ALCOHOLIC BEVERAGES CONTAINING VEGETABLES, VEGETABLE JUICE OR VEGETABLE ESSENCE; MIXTURES CONTAINING ANY OF THE AFORESAID; PREPARATIONS FOR MAKING ANY OF THE AFORESAID.
H P BULMER LIMITED is the Original Applicant for the trademark Image for mark UK00003085598 CIDER MAKERS OF HEREFORD ESTD 1887 BULMERS CIDER ZESTY BLOOD ORANGE FIVE GENERATIONS OF EXPERTISE ™ (UK00003085598) through the UKIPO on the 2014-12-11
Trademark class: ALCOHOLIC BEVERAGES; CIDER; PERRY; WINES; SPIRITS; LIQUERS; COCKTAILS; ALCOHOLIC EXTRACTS; ALCOHOLIC ESSENCES; ALCOHOLIC CARBONATED DRINKS OR BEVERAGES; ALCOHOLIC BEVERAGES CONTAINING FRUIT, FRUIT JUICE OR FRUIT ESSENCE; ALCOHOLIC BEVERAGES CONTAINING VEGETABLES, VEGETABLE JUICE OR VEGETABLE ESSENCE; MIXTURES CONTAINING ANY OF THE AFORESAID; PREPARATIONS FOR MAKING ANY OF THE AFORESAID.
H P BULMER LIMITED is the Original Applicant for the trademark Image for mark UK00003101375 Est. 1887 HP BULMER THE ORIGINAL CIDER MAKERS ™ (UK00003101375) through the UKIPO on the 2015-03-27
Trademark classes: ALCOHOLIC BEVERAGES; CIDER; PERRY; WINES; SPIRITS; LIQUERS; COCKTAILS; ALCOHOLIC EXTRACTS; ALCOHOLIC ESSENCES; ALCOHOLIC CARBONATED DRINKS OR BEVERAGES; ALCOHOLIC BEVERAGES CONTAINING FRUIT, FRUIT JUICE OR FRUIT ESSENCE; ALCOHOLIC BEVERAGES CONTAINING VEGETABLES, VEGETABLE JUICE OR VEGETABLE ESSENCE; MIXTURES CONTAINING ANY OF THE AFORESAID; PREPARATIONS FOR MAKING ANY OF THE AFORESAID. Advertising; business management; business adminstration and office functions.
H P BULMER LIMITED is the Original Applicant for the trademark Image for mark UK00003106112 STRONGBOW CLOUDY APPLE SPARKLING CLOUDY CIDER MADE IN HEREFORDSHIRE ™ (UK00003106112) through the UKIPO on the 2015-06-02
Trademark class: ALCOHOLIC BEVERAGES; CIDER; PERRY; WINES; SPIRITS; LIQUORS; COCKTAILS; ALCOHOLIC EXTRACTS; ALCOHOLIC ESSENCES; ALCOHOLIC CARBONATED DRINKS OR BEVERAGES; ALCOHOLIC BEVERAGES CONTAINING FRUIT, FRUIT JUICE OR FRUIT ESSENCE; ALCOHOLIC BEVERAGES CONTAINING VEGETABLES, VEGETABLE JUICE OR VEGETABLE ESSENCE; MIXTURES CONTAINING ANY OF THE AFORESAID; PREPARATIONS FOR MAKING ANY OF THE AFORESAID.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE WYEVALE HOLDINGS LIMITED 1981-04-24 Outstanding

We have found 1 mortgage charges which are owed to H P BULMER LIMITED

Income
Government Income
We have not found government income sources for H P BULMER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11030 - Manufacture of cider and other fruit wines) as H P BULMER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H P BULMER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H P BULMER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H P BULMER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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