Cider Of Sweden Ltd

Company Name	Cider Of Sweden Ltd
Directors	Peter Bronsman and Barry Thomas Connolly
Company Status	Active
Company Number	05857605
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Peter Bronsman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	26 June 2006(same day as company formation)
Role	MD
Country of Residence	Sweden
Correspondence Address	Box 105 Fjaras 43033 Sweden

Director Name	Mr Barry Thomas Connolly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Birchfield Westminster Road Foxrock Dublin 18 Irish

Secretary Name	Mr Ciaran Michael Cleland
Status	Current
Appointed	18 November 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Cadogan House 322 Lisburn Road Belfast BT9 6GH Northern Ireland

Director Name	Davin Nugent
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	322 Lisburn Road Belfast BT9 6GH Northern Ireland

Secretary Name	Mr Michael Gerrard Oshea
Nationality	Irish
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Director Haulage
Correspondence Address	34 Cooper Street Horwich Bolton Lancashire BL6 7AT

Secretary Name	Davin Nugent
Nationality	Irish
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Manager
Correspondence Address	322 Lisburn Road Belfast BT9 6GH Northern Ireland

Director Name	Jan Erik Lindstrom
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 September 2006(3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 March 2016)
Role	Solicitor
Country of Residence	Sweden
Correspondence Address	Ekorrstigen 9 703 75 Orebro Sweden

Director Name	Carl Eric Berg
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 September 2006(3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 11 January 2021)
Role	Consultant
Country of Residence	Sweden
Correspondence Address	Fabrikorvagen 14 S-131 52 Nacka Strand Stockholm Sweden

Director Name	CS Director Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	79 Chichester Street Belfast BT1 4JR Northern Ireland

Secretary Name	C.S. Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	79 Chichester Street Belfast BT1 4JR Northern Ireland

Contact

Website	www.ciderofsweden.com

Location

Registered Address	1 Aire Street Leeds LS1 4PR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

204 at £1	Kopparbergs Bryggeri Ab 51.00% Ordinary
149 at £1	Danaeve LTD 37.25% Ordinary
47 at £1	Davin Nugent 11.75% Ordinary

Financials

Year	2014
Turnover	£127,939,521
Gross Profit	£25,233,309
Net Worth	£8,197,315
Current Liabilities	£26,254,178

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	25 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

21 June 2010	Delivered on: 7 July 2010 Persons entitled: Ulster Bank Limited Classification: Mortgage 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 see image for full details. Outstanding
15 August 2007	Delivered on: 23 August 2007 Persons entitled: Ulster Bank Commercial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the creditor and any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 June 2010

Delivered on: 7 July 2010
Persons entitled: Ulster Bank Limited

Classification: Mortgage 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 see image for full details.
Outstanding

15 August 2007

Delivered on: 23 August 2007
Persons entitled: Ulster Bank Commercial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the creditor and any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 January 2021	Termination of appointment of Carl Eric Berg as a director on 11 January 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
25 September 2020	Full accounts made up to 31 December 2019 (20 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (20 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
13 September 2017	Registered office address changed from Fulham Green 69-79 Fulham High Street London SW6 3JW to Albion Court Albion Place 5 Albion Place Leeds Yorkshire LS1 6JL on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from Fulham Green 69-79 Fulham High Street London SW6 3JW to Albion Court Albion Place 5 Albion Place Leeds Yorkshire LS1 6JL on 13 September 2017 (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
26 September 2016	Full accounts made up to 31 December 2015 (19 pages)
26 September 2016	Full accounts made up to 31 December 2015 (19 pages)
11 May 2016	Termination of appointment of Jan Erik Lindstrom as a director on 30 March 2016 (1 page)
11 May 2016	Termination of appointment of Jan Erik Lindstrom as a director on 30 March 2016 (1 page)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Cancellation of shares. Statement of capital on 4 January 2016 GBP 353.00 (4 pages)
28 January 2016	Cancellation of shares. Statement of capital on 4 January 2016 GBP 353.00 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 400 (7 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 400 (7 pages)
9 December 2015	Termination of appointment of Davin Nugent as a director on 9 December 2015 (1 page)
9 December 2015	Termination of appointment of Davin Nugent as a director on 9 December 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (20 pages)
2 October 2015	Full accounts made up to 31 December 2014 (20 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 400 (8 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 400 (8 pages)
15 December 2014	Termination of appointment of Davin Nugent as a secretary on 18 November 2014 (1 page)
15 December 2014	Appointment of Mr Ciaran Michael Cleland as a secretary on 18 November 2014 (2 pages)
15 December 2014	Appointment of Mr Ciaran Michael Cleland as a secretary on 18 November 2014 (2 pages)
15 December 2014	Termination of appointment of Davin Nugent as a secretary on 18 November 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 ANNOTATION Part Admin Removed The pages containing unnecessary material at the back of the accounts were administratively removed on 22/10/2014 (21 pages)
30 September 2014	Full accounts made up to 31 December 2013 ANNOTATION Part Admin Removed The pages containing unnecessary material at the back of the accounts were administratively removed on 22/10/2014 (21 pages)
9 January 2014	Director's details changed for Davin Nugent on 31 December 2013 (2 pages)
9 January 2014	Director's details changed for Davin Nugent on 31 December 2013 (2 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 400 (8 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 400 (8 pages)
9 January 2014	Secretary's details changed for Davin Nugent on 31 December 2013 (1 page)
9 January 2014	Secretary's details changed for Davin Nugent on 31 December 2013 (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (22 pages)
27 September 2013	Full accounts made up to 31 December 2012 (22 pages)
17 June 2013	Registered office address changed from , Matrix Complex 91 Peterborough Road, London, SW6 3BU on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from , Matrix Complex 91 Peterborough Road, London, SW6 3BU on 17 June 2013 (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
11 September 2012	Full accounts made up to 31 December 2011 (20 pages)
11 September 2012	Full accounts made up to 31 December 2011 (20 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
25 March 2011	Full accounts made up to 31 December 2010 (20 pages)
25 March 2011	Full accounts made up to 31 December 2010 (20 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Barry Thomas Connolly on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Jan Erik Lindstrom on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Peter Bronsman on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Peter Bronsman on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Barry Thomas Connolly on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Carl Eric Berg on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Barry Thomas Connolly on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Barry Thomas Connolly on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Carl Eric Berg on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Carl Eric Berg on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Jan Erik Lindstrom on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Jan Erik Lindstrom on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Carl Eric Berg on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Carl Eric Berg on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Carl Eric Berg on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Peter Bronsman on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Peter Bronsman on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Jan Erik Lindstrom on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Barry Thomas Connolly on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Jan Erik Lindstrom on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Barry Thomas Connolly on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Jan Erik Lindstrom on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Peter Bronsman on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Peter Bronsman on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Davin Nugent on 20 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Davin Nugent on 20 May 2010 (1 page)
14 June 2010	Director's details changed for Davin Nugent on 20 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Davin Nugent on 20 May 2010 (1 page)
14 June 2010	Registered office address changed from , Mortlake Business Centre 20 Mortlake High Street, Mortlake, London, SW14 8JN on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from , Mortlake Business Centre 20 Mortlake High Street, Mortlake, London, SW14 8JN on 14 June 2010 (1 page)
13 April 2010	Full accounts made up to 31 December 2009 (18 pages)
13 April 2010	Full accounts made up to 31 December 2009 (18 pages)
14 August 2009	Return made up to 26/06/09; no change of members (6 pages)
14 August 2009	Return made up to 26/06/09; no change of members (6 pages)
5 August 2009	Full accounts made up to 31 December 2008 (20 pages)
5 August 2009	Full accounts made up to 31 December 2008 (20 pages)
16 September 2008	Return made up to 26/06/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
16 September 2008	Return made up to 26/06/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
3 September 2008	Full accounts made up to 31 December 2007 (16 pages)
3 September 2008	Full accounts made up to 31 December 2007 (16 pages)
22 August 2008	Registered office changed on 22/08/2008 from, unit 2 lodge bank, crown lane horwich, horwich, BL6 5HY (1 page)
22 August 2008	Registered office changed on 22/08/2008 from, unit 2 lodge bank, crown lane horwich, horwich, BL6 5HY (1 page)
10 March 2008	Director's change of particulars / carl berg / 11/01/2008 (1 page)
10 March 2008	Director's change of particulars / carl berg / 11/01/2008 (1 page)
28 August 2007	Accounting reference date extended from 30/06/07 to 25/12/07 (1 page)
28 August 2007	Accounting reference date extended from 30/06/07 to 25/12/07 (1 page)
23 August 2007	Particulars of mortgage/charge (11 pages)
23 August 2007	Particulars of mortgage/charge (11 pages)
13 August 2007	Return made up to 26/06/07; full list of members (3 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 26/06/07; full list of members (3 pages)
13 August 2007	Director's particulars changed (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New secretary appointed;new director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (2 pages)
2 August 2006	New secretary appointed;new director appointed (2 pages)
2 August 2006	Ad 26/06/06--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
2 August 2006	Secretary resigned (2 pages)
2 August 2006	Secretary resigned (2 pages)
2 August 2006	Director resigned (2 pages)
2 August 2006	Ad 26/06/06--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
26 June 2006	Incorporation (18 pages)
26 June 2006	Incorporation (18 pages)