Dissolved
Dissolved 2014-01-21
Company Information for HEREFORDSHIRE CIDER COMPANY LIMITED(THE)
LONDON, UNITED KINGDOM, W1W,
|
Company Registration Number
01979836
Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | |
---|---|
HEREFORDSHIRE CIDER COMPANY LIMITED(THE) | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 01979836 | |
---|---|---|
Date formed | 1986-01-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-03 19:12:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE LOUISE OLIVER |
||
ANNE LOUISE OLIVER |
||
SEAN MICHAEL PATERSON |
||
KELLY TAYLOR-WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES LOW |
Director | ||
CRAIG TEDFORD |
Director | ||
WILLIAM JOHN PAYNE |
Director | ||
SIMON HOWARD AVES |
Company Secretary | ||
SIMON HOWARD AVES |
Director | ||
MARK STEVENS |
Company Secretary | ||
MARK STEVENS |
Director | ||
WILLIAM GEORGE STEBBINGS |
Company Secretary | ||
CHRISTOPHER DAVID HITCHINER |
Director | ||
WILLIAM GEORGE STEBBINGS |
Director | ||
TREVOR JOHN GREGORY |
Director | ||
ROGER MICHAEL DANIELS |
Director | ||
TIMOTHY MACHIN FURSE |
Director | ||
IAN KIRKHOPE |
Director | ||
NEIL GIBSON KERR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EX WYC LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1887-08-17 | Dissolved 2014-01-31 | |
SCOTTISH & NEWCASTLE UK LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1991-11-04 | Dissolved 2014-08-22 | |
W.V. (LONDON) LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1902-07-24 | Dissolved 2014-01-21 | |
THE STRONGBOW DRINKS COMPANY LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1992-06-30 | Dissolved 2014-01-21 | |
EX WV LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1974-02-28 | Dissolved 2014-01-31 | |
THISTLE INNS LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1992-09-11 | Dissolved 2015-01-02 | |
EX T OLDCO LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1981-11-12 | Dissolved 2014-01-28 | |
EX WMC LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1889-07-24 | Dissolved 2014-01-31 | |
SCOTTISH COURAGE LIMITED | Company Secretary | 2009-01-15 | CURRENT | 1986-03-11 | Dissolved 2014-08-22 | |
SLALOM LAGER LIMITED | Company Secretary | 2009-01-15 | CURRENT | 1863-09-10 | Dissolved 2014-01-21 | |
RED CHEEK FINANCE LIMITED | Company Secretary | 2009-01-15 | CURRENT | 1987-01-08 | Dissolved 2014-01-21 | |
CORONATION INNS LIMITED | Company Secretary | 2009-01-14 | CURRENT | 1980-02-06 | Dissolved 2014-01-31 | |
EX FOOD LIMITED | Company Secretary | 2009-01-14 | CURRENT | 1987-06-22 | Dissolved 2014-01-21 | |
BULMERS LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2000-12-21 | Dissolved 2014-01-21 | |
COURAGE LIMITED | Company Secretary | 2009-01-14 | CURRENT | 1995-04-10 | Dissolved 2014-01-21 | |
COURAGE GROUP LIMITED | Company Secretary | 2009-01-14 | CURRENT | 1995-06-12 | Dissolved 2014-01-21 | |
BULMER VERMONT LIMITED | Company Secretary | 2009-01-14 | CURRENT | 1998-05-14 | Dissolved 2014-01-21 | |
BULMERS UK LIMITED | Company Secretary | 2009-01-14 | CURRENT | 1987-06-22 | Dissolved 2014-07-15 | |
EX WV LIMITED | Director | 2011-09-29 | CURRENT | 1974-02-28 | Dissolved 2014-01-31 | |
W.V. (LONDON) LIMITED | Director | 2009-01-16 | CURRENT | 1902-07-24 | Dissolved 2014-01-21 | |
THE STRONGBOW DRINKS COMPANY LIMITED | Director | 2009-01-16 | CURRENT | 1992-06-30 | Dissolved 2014-01-21 | |
EX T OLDCO LIMITED | Director | 2009-01-16 | CURRENT | 1981-11-12 | Dissolved 2014-01-28 | |
EX WMC LIMITED | Director | 2009-01-16 | CURRENT | 1889-07-24 | Dissolved 2014-01-31 | |
SCOTTISH COURAGE LIMITED | Director | 2009-01-15 | CURRENT | 1986-03-11 | Dissolved 2014-08-22 | |
SLALOM LAGER LIMITED | Director | 2009-01-15 | CURRENT | 1863-09-10 | Dissolved 2014-01-21 | |
RED CHEEK FINANCE LIMITED | Director | 2009-01-15 | CURRENT | 1987-01-08 | Dissolved 2014-01-21 | |
EX FOOD LIMITED | Director | 2009-01-14 | CURRENT | 1987-06-22 | Dissolved 2014-01-21 | |
BULMERS LIMITED | Director | 2009-01-14 | CURRENT | 2000-12-21 | Dissolved 2014-01-21 | |
COURAGE LIMITED | Director | 2009-01-14 | CURRENT | 1995-04-10 | Dissolved 2014-01-21 | |
COURAGE GROUP LIMITED | Director | 2009-01-14 | CURRENT | 1995-06-12 | Dissolved 2014-01-21 | |
BULMER VERMONT LIMITED | Director | 2009-01-14 | CURRENT | 1998-05-14 | Dissolved 2014-01-21 | |
BULMERS UK LIMITED | Director | 2009-01-14 | CURRENT | 1987-06-22 | Dissolved 2014-07-15 | |
EX WYC LIMITED | Director | 2008-08-28 | CURRENT | 1887-08-17 | Dissolved 2014-01-31 | |
SCOTTISH & NEWCASTLE UK LIMITED | Director | 2008-08-28 | CURRENT | 1991-11-04 | Dissolved 2014-08-22 | |
CORONATION INNS LIMITED | Director | 2008-08-28 | CURRENT | 1980-02-06 | Dissolved 2014-01-31 | |
THISTLE INNS LIMITED | Director | 2008-08-28 | CURRENT | 1992-09-11 | Dissolved 2015-01-02 | |
HEINEKEN (ORANGE) 3 LIMITED | Director | 2014-10-08 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 2 LIMITED | Director | 2014-09-29 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 1 LIMITED | Director | 2014-09-29 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
BREWEXPERTS LIMITED | Director | 2011-12-19 | CURRENT | 1978-02-10 | Active | |
S & N FINLAND LIMITED | Director | 2011-10-31 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
EX WYC LIMITED | Director | 2011-09-29 | CURRENT | 1887-08-17 | Dissolved 2014-01-31 | |
SCOTTISH & NEWCASTLE UK LIMITED | Director | 2011-09-29 | CURRENT | 1991-11-04 | Dissolved 2014-08-22 | |
CORONATION INNS LIMITED | Director | 2011-09-29 | CURRENT | 1980-02-06 | Dissolved 2014-01-31 | |
SCOTTISH COURAGE LIMITED | Director | 2011-09-29 | CURRENT | 1986-03-11 | Dissolved 2014-08-22 | |
W.V. (LONDON) LIMITED | Director | 2011-09-29 | CURRENT | 1902-07-24 | Dissolved 2014-01-21 | |
THE STRONGBOW DRINKS COMPANY LIMITED | Director | 2011-09-29 | CURRENT | 1992-06-30 | Dissolved 2014-01-21 | |
EX FOOD LIMITED | Director | 2011-09-29 | CURRENT | 1987-06-22 | Dissolved 2014-01-21 | |
SLALOM LAGER LIMITED | Director | 2011-09-29 | CURRENT | 1863-09-10 | Dissolved 2014-01-21 | |
RED CHEEK FINANCE LIMITED | Director | 2011-09-29 | CURRENT | 1987-01-08 | Dissolved 2014-01-21 | |
EX WV LIMITED | Director | 2011-09-29 | CURRENT | 1974-02-28 | Dissolved 2014-01-31 | |
BULMERS LIMITED | Director | 2011-09-29 | CURRENT | 2000-12-21 | Dissolved 2014-01-21 | |
THISTLE INNS LIMITED | Director | 2011-09-29 | CURRENT | 1992-09-11 | Dissolved 2015-01-02 | |
EX T OLDCO LIMITED | Director | 2011-09-29 | CURRENT | 1981-11-12 | Dissolved 2014-01-28 | |
COURAGE GROUP LIMITED | Director | 2011-09-29 | CURRENT | 1995-06-12 | Dissolved 2014-01-21 | |
EX WMC LIMITED | Director | 2011-09-29 | CURRENT | 1889-07-24 | Dissolved 2014-01-31 | |
BULMER VERMONT LIMITED | Director | 2011-09-29 | CURRENT | 1998-05-14 | Dissolved 2014-01-21 | |
BULMERS UK LIMITED | Director | 2011-09-29 | CURRENT | 1987-06-22 | Dissolved 2014-07-15 | |
EX C.P. LIMITED | Director | 2011-09-29 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
SCOTTISH & NEWCASTLE INDIA LIMITED | Director | 2011-09-29 | CURRENT | 1995-04-10 | Active | |
EX WYC LIMITED | Director | 2012-03-23 | CURRENT | 1887-08-17 | Dissolved 2014-01-31 | |
SCOTTISH & NEWCASTLE UK LIMITED | Director | 2012-03-23 | CURRENT | 1991-11-04 | Dissolved 2014-08-22 | |
CORONATION INNS LIMITED | Director | 2012-03-23 | CURRENT | 1980-02-06 | Dissolved 2014-01-31 | |
SCOTTISH COURAGE LIMITED | Director | 2012-03-23 | CURRENT | 1986-03-11 | Dissolved 2014-08-22 | |
W.V. (LONDON) LIMITED | Director | 2012-03-23 | CURRENT | 1902-07-24 | Dissolved 2014-01-21 | |
THE STRONGBOW DRINKS COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 1992-06-30 | Dissolved 2014-01-21 | |
EX FOOD LIMITED | Director | 2012-03-23 | CURRENT | 1987-06-22 | Dissolved 2014-01-21 | |
SLALOM LAGER LIMITED | Director | 2012-03-23 | CURRENT | 1863-09-10 | Dissolved 2014-01-21 | |
RED CHEEK FINANCE LIMITED | Director | 2012-03-23 | CURRENT | 1987-01-08 | Dissolved 2014-01-21 | |
EX WV LIMITED | Director | 2012-03-23 | CURRENT | 1974-02-28 | Dissolved 2014-01-31 | |
BULMERS LIMITED | Director | 2012-03-23 | CURRENT | 2000-12-21 | Dissolved 2014-01-21 | |
THISTLE INNS LIMITED | Director | 2012-03-23 | CURRENT | 1992-09-11 | Dissolved 2015-01-02 | |
EX T OLDCO LIMITED | Director | 2012-03-23 | CURRENT | 1981-11-12 | Dissolved 2014-01-28 | |
COURAGE LIMITED | Director | 2012-03-23 | CURRENT | 1995-04-10 | Dissolved 2014-01-21 | |
COURAGE GROUP LIMITED | Director | 2012-03-23 | CURRENT | 1995-06-12 | Dissolved 2014-01-21 | |
EX WMC LIMITED | Director | 2012-03-23 | CURRENT | 1889-07-24 | Dissolved 2014-01-31 | |
BULMER VERMONT LIMITED | Director | 2012-03-23 | CURRENT | 1998-05-14 | Dissolved 2014-01-21 | |
BULMERS UK LIMITED | Director | 2012-03-23 | CURRENT | 1987-06-22 | Dissolved 2014-07-15 | |
COURAGE DEVELOPMENTS LIMITED | Director | 2012-03-23 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
JOHN SMITH'S RACING LIMITED | Director | 2012-03-23 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
JYGSAW BRANDS LIMITED | Director | 2012-03-23 | CURRENT | 2007-09-04 | Dissolved 2015-03-24 | |
LBW TAVERNS LIMITED | Director | 2012-03-23 | CURRENT | 1948-03-04 | Dissolved 2015-03-31 | |
NEWCASTLE BREWERIES LIMITED(THE) | Director | 2012-03-23 | CURRENT | 1890-02-27 | Dissolved 2015-04-14 | |
PEDIGREE NO. 1 LIMITED | Director | 2012-03-23 | CURRENT | 1967-10-17 | Dissolved 2015-04-07 | |
SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 1984-04-17 | Dissolved 2015-03-31 | |
H P BULMER HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 1977-07-11 | Dissolved 2015-03-31 | |
MOSS SIDE BREWERY LIMITED | Director | 2012-03-23 | CURRENT | 1979-08-06 | Dissolved 2015-03-31 | |
INCH'S CIDER LIMITED | Director | 2012-03-23 | CURRENT | 1989-05-02 | Dissolved 2015-03-31 | |
JYGSAW LIMITED | Director | 2012-03-23 | CURRENT | 2007-09-04 | Dissolved 2015-03-31 | |
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED | Director | 2012-03-23 | CURRENT | 1979-06-06 | Dissolved 2015-03-31 | |
MATTHEW BROWN LIMITED | Director | 2012-03-23 | CURRENT | 1875-04-27 | Dissolved 2015-04-07 | |
UNIVERSAL BEVERAGES (HOLDINGS) LIMITED | Director | 2012-03-23 | CURRENT | 2007-10-25 | Dissolved 2016-12-13 | |
EX C.P. LIMITED | Director | 2012-03-23 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 2 LIMITED | Director | 2012-03-23 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 3 LIMITED | Director | 2012-03-23 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
SCOTTISH & NEWCASTLE INDIA LIMITED | Director | 2012-03-23 | CURRENT | 1995-04-10 | Active | |
SCOTTISH & NEWCASTLE LIMITED | Director | 2012-03-23 | CURRENT | 1931-01-14 | Active | |
THE CALEDONIAN BREWING COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 2006-04-03 | Active | |
HOME BREWERY LIMITED | Director | 2012-03-23 | CURRENT | 1890-08-29 | Active | |
S&N UK LIMITED | Director | 2012-03-23 | CURRENT | 1905-03-07 | Active - Proposal to Strike off | |
S&N ANGEL INVESTMENTS LTD. | Director | 2012-03-23 | CURRENT | 1953-10-30 | Active | |
H P BULMER LIMITED | Director | 2012-03-23 | CURRENT | 1918-06-27 | Active | |
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED | Director | 2012-03-23 | CURRENT | 1897-04-03 | Active | |
NEWCASTLE FEDERATION BREWERIES LIMITED | Director | 2012-03-23 | CURRENT | 1984-12-19 | Active | |
BREWEXPERTS LIMITED | Director | 2012-03-23 | CURRENT | 1978-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/03/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 08/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 08/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW | |
AP01 | DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 08/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 08/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011 | |
AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES | |
288a | DIRECTOR APPOINTED CRAIG TEDFORD | |
288a | DIRECTOR APPOINTED WILLIAM JOHN PAYNE | |
288a | DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: THE CIDER MILLS PLOUGH LANE HEREFORD HEREFORDSHIRE HR4 0LE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEREFORDSHIRE CIDER COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |