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H P BULMER LIMITED

Learn more about H P BULMER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE

H P BULMER LIMITED on the map

Company type: Private Limited Company
Company number: 00150832
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.06.27
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11030 - Manufacture of cider and other fruit wines
Company H P BULMER LIMITED is a Private Limited Company, registration number 00150832, established in United Kingdom on the 27. June 1918. The company is now active. The company has been in business for 98 years and 5 months. The company is based on ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE. Business of the company H P BULMER LIMITED by SIC and NACE code is "11030 - Manufacture of cider and other fruit wines". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2015.11.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.14. We do not have any information about the company H P BULMER LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 28. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 2693250
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DIRECTOR APPOINTED MR GRAEME ALEXANDER COLQUHOUN
Form type: AP01
Date: 2014.10.16
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DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
Form type: AP01
Date: 2014.10.16
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DIRECTOR APPOINTED MR MALCOLM DUNN
Form type: AP01
Date: 2014.10.16
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DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
Form type: AP01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON
Form type: TM01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER
Form type: TM01
Date: 2014.10.16
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APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
Form type: TM02
Date: 2014.10.16
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 17/09/2013
Form type: CH01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/09/2013
Form type: CH01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 17/09/2013
Form type: CH01
Date: 2013.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 17/09/2013
Form type: CH03
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 03/10/2012
Form type: CH01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 03/10/2012
Form type: CH01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 03/10/2012
Form type: CH01
Date: 2012.10.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 03/10/2012
Form type: CH03
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012
Form type: CH01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOW
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH
Form type: AP01
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP
Form type: AD01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD
Form type: TM01
Date: 2011.10.10
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 06/10/2011
Form type: CH01
Date: 2011.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 06/10/2011
Form type: CH03
Date: 2011.10.06
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DIRECTOR APPOINTED MR JOHN CHARLES LOW
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
Form type: TM01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY
Form type: TM01
Date: 2011.01.26
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.04
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR DAVID BULMER
Form type: 288b
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES
Form type: 288b
Date: 2009.02.26
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DIRECTOR APPOINTED CRAIG TEDFORD
Form type: 288a
Date: 2009.02.13
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DIRECTOR APPOINTED WILLIAM JOHN PAYNE
Form type: 288a
Date: 2009.02.02
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DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.17
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM
Form type: 288b
Date: 2008.08.06
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DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES
Form type: 288a
Date: 2008.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21

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Company directors and board members:

GRAEME ALEXANDER COLQUHOUN (current)
Director, HEAD OF UK LEGAL, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
MALCOLM DUNN (current)
Director, REPORTING AND ACCOUNTING MANAGER, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
DAVID MICHAEL FORDE (current)
Director, MANAGING DIRECTOR, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
KELLY TAYLOR-WELSH (current)
Director, HEAD OF UK TAX, 2012.03.23
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
JOSEPHUS PETRUS ADRIANUS VAN DER BURG (current)
Director, FINANCE DIRECTOR, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
SIMON HOWARD AVES (resigned)
Secretary, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
ANNE LOUISE OLIVER (resigned)
Secretary, UK TAX MANAGER, 2009.01.14 - 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1991.09.14 - 1992.12.31
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
WILLIAM GEORGE STEBBINGS (resigned)
Secretary, 1993.01.01 - 2003.10.08
THE FORGE BURGHILL , HEREFORD
HR4 7RX, HEREFORDSHIRE
MARK STEVENS (resigned)
Secretary, COMPANY SECRETARY, 2003.10.08 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
SIMON HOWARD AVES (resigned)
Director, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
COLIN CARLYLE CAMPBELL BROWN (resigned)
Director, CO DIRECTOR, 2002.09.11 - 2003.10.03
LITTLE BOWER 10 NUNS WALK , VIRGINIA WATER
GU25 4RT, SURREY
DAVID EDWARD BULMER (resigned)
Director, DIRECTOR - SPECIAL CUSTOMER RELATIONS, 1991.09.14 - 2008.12.31
BRILLEY COURT WHITNEY ON WYE , HEREFORD
HR3 6JF, HEREFORDSHIRE
BRIAN VICTOR CARVER (resigned)
Director, MANAGING DIRECTOR, 1991.09.14 - 1993.11.04
OLD CHAPEL HOUSE LEYS HILL KERNE BRIDGE , ROSS ON WYE
HR9 5QU, HEREFORDSHIRE
WILLIAM JOHN JULIAN CRAWSHAY (resigned)
Director, GENERAL MANAGER, 2003.07.22 - 2011.01.26
THE OLD VICARAGE , WYLAM
NE41 8AT, NORTHUMBERLAND
ROGER MICHAEL DANIELS (resigned)
Director, COMPANY SECRETARY, 1993.10.11 - 2003.05.25
SUNNYBANK FARM VENNS GREEN , SUTTON ST NICHOLAS
HR1 3DD, HEREFORDSHIRE
JONATHAN PHILIP EGGLETON (resigned)
Director, MARKETING DIRECTOR, 2002.09.30 - 2003.10.08
COURT LEET CHURCH ROAD , LONGHOPE
GL17 0LL, GLOUCESTERSHIRE
ALAN CAMPBELL FLOCKHART (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.12.05 - 2002.10.15
55 BATTENHALL ROAD , WORCESTER
WR5 2BP, WORCESTERSHIRE
TREVOR JOHN GREGORY (resigned)
Director, ACCOUNTANT, 1994.07.15 - 2003.06.30
THE HOLLIES , LLANWARNE
HR2 8JE, HEREFORDSHIRE
CHRISTOPHER DAVID HITCHINER (resigned)
Director, SOLICITOR, 2002.12.18 - 2003.10.08
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
MICHAEL JOHN HUGHES (resigned)
Director, 1998.03.26 - 2002.09.11
3 AILSA ROAD , TWICKENHAM
TW1 1QJ, MIDDLESEX
JEAN FRANCOIS JAMET (resigned)
Director, COMMERCIAL DIRECTOR, 2002.09.30 - 2008.02.01
3 SION HILL PLACE , BATH
BA1 5SJ
JOHN CHARLES LOW (resigned)
Director, ACCOUNTANT, 2011.08.29 - 2012.03.31
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
ANNE LOUISE OLIVER (resigned)
Director, UK TAX MANAGER, 2009.01.14 - 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
SEAN MICHAEL PATERSON (resigned)
Director, ACOUNTANT, 2011.09.29 - 2014.10.08
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
WILLIAM JOHN PAYNE (resigned)
Director, SOLICITOR, 2009.01.23 - 2011.08.29
5 SCOTTSDALE , MELROSE
TD6 9QE, ROXBURGHSHIRE
RICHARD JOHN PENNYCOOK (resigned)
Director, FINANCE DIRECTOR, 2003.02.05 - 2003.07.22
SHERINGTON PLACE , SHERINGTON
MK16 9PD, BUCKINGHAMSHIRE
IAN DAVID LEA RICHARDSON (resigned)
Director, GROUP COMPANY SECRETARY, 1991.09.14 - 1992.12.31
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JOHN KENNISH RUDGARD (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.09.14 - 1998.05.01
CLAREMONT COURT SWAINSHILL , HEREFORD
HR4 7PU, HEREFORDSHIRE
MARK STEVENS (resigned)
Director, COMPANY SECRETARY, 2003.10.08 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
CRAIG TEDFORD (resigned)
Director, COMPANY DIRECTOR, 2009.01.23 - 2011.09.29
2 ROSSLYN TERRACE DOWANHILL , GLASGOW
G12 9NB
MILES HOWARD TEMPLEMAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.01.03 - 2003.07.22
WHITMORE FARM CHURCH ROAD , WINDLESHAM
GU20 6BH, SURREY
MICHAEL ASHLEY WARD (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1993.01.01 - 1994.07.15
COCKCROFT HOUSE COCKCROFT , LEOMINSTER
HR6 0EP, HEREFORDSHIRE

Companies near to H P BULMER ltd.

Information about the Private Limited Company H P BULMER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data