S B Bulmer (Livestock) Ltd

Company Name	S B Bulmer (Livestock) Ltd
Director	Duncan Bulmer
Company Status	Active
Company Number	04840709
Category	Private Limited Company
Incorporation Date	22 July 2003(20 years, 9 months ago)
Previous Name	D Bulmer Enterprises 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	Current
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South View Farm Yatts Road Pickering North Yorkshire YO18 8JN

Secretary Name	Mrs Clarissa Jane Bulmer
Nationality	British
Status	Current
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South View Yatts Pickering North Yorkshire YO18 8JN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	01751 476818
Telephone region	Pickering

Location

Registered Address	South View Yatts Pickering YO18 8JN
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering West
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£217,279
Cash	£135
Current Liabilities	£575,049

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

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

S B Bulmer (Livestock) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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