Company NameS B Bulmer (Livestock) Ltd
DirectorDuncan Bulmer
Company StatusActive
Company Number04840709
CategoryPrivate Limited Company
Incorporation Date22 July 2003(20 years, 7 months ago)
Previous NameD Bulmer Enterprises Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0124Farming of poultry
SIC 01470Raising of poultry

Directors

Director NameMr Duncan Bulmer
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth View Farm
Yatts Road
Pickering
North Yorkshire
YO18 8JN
Secretary NameMrs Clarissa Jane Bulmer
NationalityBritish
StatusCurrent
Appointed22 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth View
Yatts
Pickering
North Yorkshire
YO18 8JN
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Telephone01751 476818
Telephone regionPickering

Location

Registered AddressSouth View
Yatts
Pickering
YO18 8JN
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishPickering
WardPickering West
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£217,279
Cash£135
Current Liabilities£575,049

Accounts

Latest Accounts30 September 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 July 2023 (7 months ago)
Next Return Due5 August 2024 (5 months, 1 week from now)

Charges

9 September 2008Delivered on: 10 September 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings at yatts road pickering with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
24 July 2008Delivered on: 2 August 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and buildings at east side yatts road, pickering with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
18 April 2008Delivered on: 26 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 July 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
9 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
22 July 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
28 May 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
23 July 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
25 January 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
31 July 2017Cessation of Clarissa Jane Bulmer as a person with significant control on 21 December 2016 (1 page)
31 July 2017Notification of Bulmer Holdings Limited as a person with significant control on 31 July 2017 (1 page)
31 July 2017Cessation of Larissa Jane Bulmer as a person with significant control on 31 July 2017 (1 page)
31 July 2017Cessation of Duncan Bulmer as a person with significant control on 31 July 2017 (1 page)
31 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
31 July 2017Notification of Bulmer Holdings Limited as a person with significant control on 21 December 2016 (1 page)
31 July 2017Cessation of Clarissa Jane Bulmer as a person with significant control on 21 December 2016 (1 page)
31 July 2017Notification of Bulmer Holdings Limited as a person with significant control on 21 December 2016 (1 page)
31 July 2017Cessation of Duncan Bulmer as a person with significant control on 21 December 2016 (1 page)
31 July 2017Cessation of Duncan Bulmer as a person with significant control on 21 December 2016 (1 page)
31 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
5 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 January 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share excahnge 21/12/2016
(2 pages)
16 January 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share excahnge 21/12/2016
(2 pages)
21 December 2016Secretary's details changed for Clare Bulmer on 22 July 2016 (1 page)
21 December 2016Secretary's details changed for Clare Bulmer on 22 July 2016 (1 page)
22 July 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
22 July 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 250,001
(4 pages)
24 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 250,001
(4 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 July 2014Annual return made up to 22 July 2014 with a full list of shareholders (4 pages)
25 July 2014Annual return made up to 22 July 2014 with a full list of shareholders (4 pages)
28 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
6 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 July 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
27 July 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 July 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
25 July 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
8 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
8 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
19 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 August 2009Return made up to 22/07/09; full list of members (3 pages)
7 August 2009Return made up to 22/07/09; full list of members (3 pages)
13 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 September 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 September 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 August 2008Return made up to 22/07/08; full list of members (3 pages)
19 August 2008Return made up to 22/07/08; full list of members (3 pages)
2 August 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 August 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 April 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 April 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 October 2007Company name changed d bulmer enterprises LIMITED\certificate issued on 08/10/07 (2 pages)
8 October 2007Company name changed d bulmer enterprises LIMITED\certificate issued on 08/10/07 (2 pages)
6 September 2007Return made up to 22/07/07; no change of members (6 pages)
6 September 2007Return made up to 22/07/07; no change of members (6 pages)
17 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 August 2006Return made up to 22/07/06; full list of members (6 pages)
14 August 2006Return made up to 22/07/06; full list of members (6 pages)
20 June 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
20 June 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
17 August 2005Return made up to 22/07/05; full list of members (6 pages)
17 August 2005Return made up to 22/07/05; full list of members (6 pages)
26 May 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 May 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 August 2004Return made up to 22/07/04; full list of members (6 pages)
20 August 2004Return made up to 22/07/04; full list of members (6 pages)
12 July 2004Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
12 July 2004Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
22 March 2004Ad 16/03/04--------- £ si 250000@1=250000 £ ic 1/250001 (2 pages)
22 March 2004Ad 16/03/04--------- £ si 250000@1=250000 £ ic 1/250001 (2 pages)
14 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 2003New secretary appointed (1 page)
14 August 2003Secretary resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 2003New secretary appointed (1 page)
14 August 2003New director appointed (1 page)
14 August 2003New director appointed (1 page)
14 August 2003Secretary resigned (1 page)
14 August 2003Director resigned (1 page)
22 July 2003Incorporation (12 pages)
22 July 2003Incorporation (12 pages)