| Company Name | D Bulmer Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01006946 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1971(53 years ago) |
| Dissolution Date | 26 January 2010 (14 years, 2 months ago) |
| Previous Name | S.B. Bulmer (Livestock) Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
Directors
| Director Name | Mr Duncan Bulmer |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(28 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South View Farm Yatts Road Pickering North Yorkshire YO18 8JN |
| Secretary Name | Clare Bulmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2004(32 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South View Yatts Pickering North Yorkshire YO18 8JN |
| Director Name | Mrs Anne Bulmer |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(20 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 04 March 2000) |
| Role | Secretary |
| Correspondence Address | South View Farm Yatts Pickering N Yorks YO18 8JN |
| Director Name | Mr Stanley Bernard Bulmer |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(20 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 04 March 2000) |
| Role | Company Director |
| Correspondence Address | South View Farm Yatts Pickering N Yorks YO18 8JN |
| Secretary Name | Mrs Anne Bulmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(20 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 04 March 2000) |
| Role | Company Director |
| Correspondence Address | South View Farm Yatts Pickering N Yorks YO18 8JN |
| Director Name | Andrew Bulmer |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(28 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 March 2004) |
| Role | Company Director |
| Correspondence Address | South View Farm Yatts Road Pickering North Yorkshire YO18 8JN |
| Secretary Name | Mr Duncan Bulmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(28 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South View Farm Yatts Road Pickering North Yorkshire YO18 8JN |
Location
| Registered Address | South View Farm Yatts Pickering North Yorkshire. YO18 8JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering West |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2009 | Application for striking-off (1 page) |
| 24 September 2009 | Application for striking-off (1 page) |
| 13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 October 2007 | Company name changed S.B. bulmer (livestock) LIMITED\certificate issued on 08/10/07 (2 pages) |
| 8 October 2007 | Company name changed S.B. bulmer (livestock) LIMITED\certificate issued on 08/10/07 (2 pages) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 17 March 2004 | Resolutions
|
| 17 March 2004 | Resolutions
|
| 17 March 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 7 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 5 September 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
| 5 September 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
| 22 June 2001 | Return made up to 13/09/00; full list of members (6 pages) |
| 22 June 2001 | Return made up to 13/09/00; full list of members (6 pages) |
| 27 September 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 27 September 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 27 April 2000 | Secretary resigned;director resigned (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | Secretary resigned;director resigned (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 5 April 2000 | £ ic 100/2 04/03/00 £ sr 98@1=98 (1 page) |
| 5 April 2000 | £ ic 100/2 04/03/00 £ sr 98@1=98 (1 page) |
| 29 March 2000 | Resolutions
|
| 29 March 2000 | Resolutions
|
| 21 February 2000 | Memorandum and Articles of Association (13 pages) |
| 21 February 2000 | Memorandum and Articles of Association (13 pages) |
| 13 December 1999 | Resolutions
|
| 13 December 1999 | Resolutions
|
| 30 November 1999 | Return made up to 13/09/99; no change of members (5 pages) |
| 30 November 1999 | Return made up to 13/09/99; no change of members (5 pages) |
| 29 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 29 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 14 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 13 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 13 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 22 September 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 22 September 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 14 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 14 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 3 October 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 3 October 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 1 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 1 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 28 November 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |