H P BULMER LIMITED
Active - Accounts Filed
General Information
NAME
H P BULMER LIMITED
COMPANY NUMBER
00150832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11030 -
Manufacture of cider and other fruit wines
INCORPORATION DATE
27/06/1918
(106 years and 5 months old)
WEBSITE
www.heineken.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BE
Telephone: 03450303281
TPS: No
4 Hope Street
Edinburgh
Midlothian
EH2 4DB
Bunns Lane Farm
Moorhampton
Hereford
Herefordshire
HR4 7BD
Telephone: 318921
Crockford Lane
Chineham
Basingstoke
Hampshire
RG24 8NA
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Telephone: 352000
Lower Newton
Kinnersley
Hereford
Herefordshire
HR3 6QD
Telephone: 327808
Monnington Farm
Monnington On Wye
Hereford
Herefordshire
HR4 7NL
Telephone: 500428
Upper House Farm
Westhope
Hereford
Herefordshire
HR4 8BL
Telephone: 830739
Woodhouse Farm
Wichenford
Worcester
Worcestershire
WR6 6YY
Telephone: 888511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 17/10/2023 | Kelly Taylor-Welsh (916791559) has left the board |
Credit Risk Overview
Want to learn more about H P BULMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H P BULMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H P BULMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2018 - Present (6 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/09/1991 - Present (33 years and 2 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/09/1991 - 04/11/1993 (2 years and 1 months) Born in Jun 1944 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Director: 14/09/1991 - Present (33 years and 2 months) Secretary: 14/09/1991 - Present (33 years and 2 months) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 353 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
| BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
| DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
| HEINEKEN (NI) LTD | Company is dissolved | View Report |
| HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
| WESTERN BEVERAGES LIMITED | N/A | N/A |
| MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
| NASH BEVERAGES LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
| THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 17/10/2023 | Kelly Taylor-Welsh (916791559) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/10/2022 | New Board Member Rob Kleinjan (930062227) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 31/08/2022 | Radovan Sikorsky (921332756) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | David Michael Forde (917865537) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 30/05/2018 | Graeme Alexander Colquhoun (913221025) has left the board |
| 30/05/2018 | New Board Member Lynsey Jane Nicoll (918253300) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 12/07/2017 | Malcolm Dunn (919140129) has left the board |
| 14/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Board Member Radovan Sikorsky (921332756) Appointed |
| 05/09/2016 | Josephus Petrus Adrianus Van Der Burg (916785337) has left the board |
| 05/09/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Board Member David Michael Forde (917865537) Appointed |
| 24/10/2014 | David Michael Forde (919185538) has left the board |
| 20/10/2014 | Sean Michael Paterson (914102176) has left the board |
| 20/10/2014 | New Board Member Graeme Alexander Colquhoun (913221025) Appointed |
| 20/10/2014 | New Board Member Malcolm Dunn (919140129) Appointed |
| 20/10/2014 | Anne Louise Oliver (913291069) has left the board |
| 20/10/2014 | New Board Member Josephus Petrus Adrianus Van Der Burg (916785337) Appointed |
| 20/10/2014 | New Board Member David Michael Forde (919185538) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 28/07/2014 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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