Jersey Cider Company Limited

Company Name	Jersey Cider Company Limited
Company Status	Active
Company Number	02799672
Category	Private Limited Company
Incorporation Date	15 March 1993(31 years, 1 month ago)
Previous Name	New World Drinks Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Susan Claire Cottingham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(20 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Conyngham Hall Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY

Director Name	Mr Paul Burton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(20 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Conyngham Hall Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY

Director Name	Mrs Helen Burton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(20 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Conyngham Hall Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY

Director Name	Mr John Hibberd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(20 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conyngham Hall Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY

Director Name	Mrs Sandra Anne Hibberd
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(20 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conyngham Hall Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY

Secretary Name	Mrs Susan Claire Cottingham
Status	Current
Appointed	19 August 2013(20 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Conyngham Hall Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY

Director Name	Mr Alan Gibson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 1996)
Role	Beverage Importers
Correspondence Address	Rosscottage Sidehead Strathaven Lanarkshire ML10 6PB Scotland

Director Name	Mrs Alexandra Maxwell Renton Gibson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 1996)
Role	Beverage Importers
Correspondence Address	Rosscottage Sidehead Strathaven Lanarkshire ML10 6PB Scotland

Secretary Name	Mr Alan Gibson
Nationality	British
Status	Resigned
Appointed	04 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 1996)
Role	Beverage Importers
Correspondence Address	Rosscottage Sidehead Strathaven Lanarkshire ML10 6PB Scotland

Director Name	Mrs Helen Burton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Lingfield 3 Glen Road Bingley West Yorkshire BD16 3EU

Director Name	Mr Paul Burton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(3 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Director Name	Mrs Susan Claire Cottingham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(3 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Director Name	Mr John Hibberd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(3 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Director Name	Sandra Anne Hibberd
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Laurels London Road Abridge Essex RM4 1UX

Secretary Name	Mrs Susan Claire Cottingham
Nationality	British
Status	Resigned
Appointed	26 September 1996(3 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Director Name	Mr Marcus William Black
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	4 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Director Name	Mr Geoffrey Norman John Mills
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Sceptre House Hornbeam Square North Hornbeam Business Park Harrogate HG2 8PB

Director Name	Mr Michael John Carthy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 Sceptre House Hornbeam Square North Hornbeam Business Park Harrogate HG2 8PB

Secretary Name	Mr Marcus William Black
Status	Resigned
Appointed	02 June 2011(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 2013)
Role	Company Director
Correspondence Address	4 Sceptre House Hornbeam Square North Hornbeam Business Park Harrogate HG2 8PB

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	Corinthian Brands (CBL) Ltd Conyngham Hall Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough Scriven Park

Shareholders

150.1k at £1	St Helier Beverage Company (Shbc) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

22 March 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
16 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
23 February 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 February 2021	Director's details changed for Mrs Helen Burton on 15 February 2021 (2 pages)
16 February 2021	Director's details changed for Mr Paul Burton on 15 February 2021 (2 pages)
18 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
21 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 150,100 (5 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 150,100 (5 pages)
15 October 2015	Director's details changed for Mrs Helen Burton on 12 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Paul Burton on 12 October 2015 (2 pages)
15 October 2015	Director's details changed for Mrs Helen Burton on 12 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Paul Burton on 12 October 2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 150,100 (5 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 150,100 (5 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 June 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
10 June 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 150,100 (5 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 150,100 (5 pages)
5 January 2014	Accounts for a dormant company made up to 28 February 2013 (5 pages)
5 January 2014	Accounts for a dormant company made up to 28 February 2013 (5 pages)
23 August 2013	Registered office address changed from C/O C/O Intercontinental Brands (Icb) Limited 4 Sceptre House Hornbeam Square North Hornbeam Business Park Harrogate HG2 8PB on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from C/O C/O Intercontinental Brands (Icb) Limited 4 Sceptre House Hornbeam Square North Hornbeam Business Park Harrogate HG2 8PB on 23 August 2013 (1 page)
22 August 2013	Appointment of Mrs Sandra Anne Hibberd as a director (2 pages)
22 August 2013	Appointment of Mrs Helen Burton as a director (2 pages)
22 August 2013	Termination of appointment of Marcus Black as a director (1 page)
22 August 2013	Appointment of Mrs Susan Claire Cottingham as a director (2 pages)
22 August 2013	Termination of appointment of Michael Carthy as a director (1 page)
22 August 2013	Appointment of Mrs Helen Burton as a director (2 pages)
22 August 2013	Termination of appointment of Michael Carthy as a director (1 page)
22 August 2013	Termination of appointment of Marcus Black as a secretary (1 page)
22 August 2013	Appointment of Mr John Hibberd as a director (2 pages)
22 August 2013	Termination of appointment of Marcus Black as a secretary (1 page)
22 August 2013	Appointment of Mr Paul Burton as a director (2 pages)
22 August 2013	Appointment of Mr Paul Burton as a director (2 pages)
22 August 2013	Appointment of Mrs Sandra Anne Hibberd as a director (2 pages)
22 August 2013	Appointment of Mrs Susan Claire Cottingham as a secretary (1 page)
22 August 2013	Appointment of Mrs Susan Claire Cottingham as a secretary (1 page)
22 August 2013	Termination of appointment of Marcus Black as a director (1 page)
22 August 2013	Appointment of Mr John Hibberd as a director (2 pages)
22 August 2013	Appointment of Mrs Susan Claire Cottingham as a director (2 pages)
24 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
24 May 2013	Termination of appointment of Geoffrey Mills as a director (1 page)
24 May 2013	Termination of appointment of Geoffrey Mills as a director (1 page)
24 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
24 May 2013	Termination of appointment of Geoffrey Mills as a director (1 page)
24 May 2013	Termination of appointment of Geoffrey Mills as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 September 2012	Current accounting period shortened from 31 December 2011 to 28 February 2011 (1 page)
18 September 2012	Current accounting period shortened from 31 December 2011 to 28 February 2011 (1 page)
5 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Director's details changed for Mr Marcus William Black on 1 June 2011 (2 pages)
5 April 2012	Director's details changed for Mr Marcus William Black on 1 June 2011 (2 pages)
5 April 2012	Director's details changed for Mr Marcus William Black on 1 June 2011 (2 pages)
5 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2011	Registered office address changed from 54 Murdock Road East Middlesbrough Industrial Estate Middlesbrough Cleveland TS3 8TD on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 54 Murdock Road East Middlesbrough Industrial Estate Middlesbrough Cleveland TS3 8TD on 14 September 2011 (1 page)
2 June 2011	Termination of appointment of Susan Cottingham as a director (1 page)
2 June 2011	Termination of appointment of Susan Cottingham as a director (1 page)
2 June 2011	Termination of appointment of Susan Cottingham as a secretary (1 page)
2 June 2011	Appointment of Mr Marcus William Black as a secretary (1 page)
2 June 2011	Termination of appointment of Susan Cottingham as a secretary (1 page)
2 June 2011	Appointment of Mr Marcus William Black as a secretary (1 page)
26 May 2011	Appointment of Mr Michael John Carthy as a director (2 pages)
26 May 2011	Appointment of Mr Michael John Carthy as a director (2 pages)
26 May 2011	Appointment of Mr Geoffrey Norman John Mills as a director (2 pages)
26 May 2011	Appointment of Mr Geoffrey Norman John Mills as a director (2 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
21 January 2011	Termination of appointment of John Hibberd as a director (1 page)
21 January 2011	Appointment of Mr Marcus William Black as a director (2 pages)
21 January 2011	Appointment of Mr Marcus William Black as a director (2 pages)
21 January 2011	Termination of appointment of Paul Burton as a director (1 page)
21 January 2011	Termination of appointment of Paul Burton as a director (1 page)
21 January 2011	Termination of appointment of John Hibberd as a director (1 page)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Paul Burton on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mrs Susan Claire Cottingham on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr John Hibberd on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Paul Burton on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mrs Susan Claire Cottingham on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr John Hibberd on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Mrs Susan Claire Cottingham on 1 October 2009 (1 page)
16 March 2010	Director's details changed for Mr John Hibberd on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mrs Susan Claire Cottingham on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Mrs Susan Claire Cottingham on 1 October 2009 (1 page)
16 March 2010	Secretary's details changed for Mrs Susan Claire Cottingham on 1 October 2009 (1 page)
16 March 2010	Director's details changed for Paul Burton on 1 October 2009 (2 pages)
16 March 2009	Return made up to 15/03/09; full list of members (4 pages)
16 March 2009	Return made up to 15/03/09; full list of members (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2008	Director's change of particulars / john hibberd / 30/10/2008 (1 page)
4 November 2008	Director's change of particulars / john hibberd / 30/10/2008 (1 page)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 March 2007	Return made up to 15/03/07; full list of members (3 pages)
20 March 2007	Return made up to 15/03/07; full list of members (3 pages)
13 July 2006	Company name changed new world drinks LIMITED\certificate issued on 13/07/06 (2 pages)
13 July 2006	Company name changed new world drinks LIMITED\certificate issued on 13/07/06 (2 pages)
5 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 March 2006	Return made up to 15/03/06; full list of members (3 pages)
15 March 2006	Return made up to 15/03/06; full list of members (3 pages)
22 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 March 2005	Return made up to 15/03/05; full list of members (3 pages)
21 March 2005	Return made up to 15/03/05; full list of members (3 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 March 2004	Return made up to 15/03/04; full list of members (7 pages)
19 March 2004	Return made up to 15/03/04; full list of members (7 pages)
7 August 2003	Registered office changed on 07/08/03 from: 4 sceptre house hornbeam business park harrogate north yorkshire HG2 8PB (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 4 sceptre house hornbeam business park harrogate north yorkshire HG2 8PB (1 page)
23 July 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
23 July 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
23 March 2003	Return made up to 15/03/03; full list of members (7 pages)
23 March 2003	Return made up to 15/03/03; full list of members (7 pages)
2 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 March 2002	Return made up to 15/03/02; full list of members (7 pages)
27 March 2002	Return made up to 15/03/02; full list of members (7 pages)
30 July 2001	Full accounts made up to 31 December 2000 (11 pages)
30 July 2001	Full accounts made up to 31 December 2000 (11 pages)
30 March 2001	Return made up to 15/03/01; full list of members (7 pages)
30 March 2001	Return made up to 15/03/01; full list of members (7 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
5 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (10 pages)
1 August 2000	Full accounts made up to 30 September 1999 (10 pages)
28 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 1999	Full accounts made up to 30 September 1998 (11 pages)
13 September 1999	Full accounts made up to 30 September 1998 (11 pages)
3 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
3 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
30 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 March 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 April 1998	Return made up to 15/03/98; full list of members (6 pages)
24 April 1998	Return made up to 15/03/98; full list of members (6 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director resigned (1 page)
10 July 1997	Full accounts made up to 30 September 1996 (10 pages)
10 July 1997	Full accounts made up to 30 September 1996 (10 pages)
24 March 1997	Return made up to 15/03/97; full list of members (8 pages)
24 March 1997	Return made up to 15/03/97; full list of members (8 pages)
28 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Secretary resigned;director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Secretary resigned;director resigned (1 page)
29 October 1996	New director appointed (2 pages)
4 October 1996	New secretary appointed;new director appointed (2 pages)
4 October 1996	New secretary appointed;new director appointed (2 pages)
5 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1996	Nc inc already adjusted 04/03/94 (1 page)
5 August 1996	Nc inc already adjusted 04/03/94 (1 page)
5 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1996	Full accounts made up to 30 September 1995 (12 pages)
2 August 1996	Full accounts made up to 30 September 1995 (12 pages)
25 March 1996	Return made up to 15/03/96; no change of members (4 pages)
25 March 1996	Return made up to 15/03/96; no change of members (4 pages)
27 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
27 March 1995	Return made up to 15/03/95; no change of members (4 pages)
27 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
27 March 1995	Return made up to 15/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
12 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 March 1994	Return made up to 15/03/94; full list of members (6 pages)
29 March 1994	Return made up to 15/03/94; full list of members (6 pages)
11 May 1993	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (16 pages)
15 March 1993	Incorporation (16 pages)
15 March 1993	Incorporation (16 pages)

Jersey Cider Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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