CIDER OF SWEDEN LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 05857605
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address FULHAM GREEN, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jan Erik Lindstrom as a director on 30 March 2016. The most likely internet sites of CIDER OF SWEDEN LTD are www.ciderofsweden.co.uk, and www.cider-of-sweden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Cider of Sweden Ltd is a Private Limited Company. The company registration number is 05857605. Cider of Sweden Ltd has been working since 26 June 2006. The present status of the company is Active. The registered address of Cider of Sweden Ltd is Fulham Green 69 79 Fulham High Street London Sw6 3jw. . CLELAND, Ciaran Michael is a Secretary of the company. BERG, Carl Eric is a Director of the company. BRONSMAN, Peter is a Director of the company. CONNOLLY, Barry Thomas is a Director of the company. Secretary NUGENT, Davin has been resigned. Secretary OSHEA, Michael Gerrard has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director LINDSTROM, Jan Erik has been resigned. Director NUGENT, Davin has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CLELAND, Ciaran Michael
Appointed Date: 18 November 2014
Director
BERG, Carl Eric
Appointed Date: 25 September 2006
79 years old
Director
BRONSMAN, Peter
Appointed Date: 26 June 2006
62 years old
Director
CONNOLLY, Barry Thomas
Appointed Date: 26 June 2006
65 years old

Resigned Directors

Secretary
NUGENT, Davin
Resigned: 18 November 2014
Appointed Date: 26 June 2006
Secretary
OSHEA, Michael Gerrard
Resigned: 26 June 2006
Appointed Date: 26 June 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 June 2006
Appointed Date: 26 June 2006
Director
LINDSTROM, Jan Erik
Resigned: 30 March 2016
Appointed Date: 25 September 2006
83 years old
Director
NUGENT, Davin
Resigned: 09 December 2015
Appointed Date: 26 June 2006
48 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006

Persons With Significant Control

Mr Barry Thomas Connolly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Peter Gunnar Bronsman
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CIDER OF SWEDEN LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Jan Erik Lindstrom as a director on 30 March 2016
28 Jan 2016
Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 353.00
28 Jan 2016
Purchase of own shares.
...
... and 47 more events
02 Aug 2006
New secretary appointed;new director appointed
02 Aug 2006
New director appointed
02 Aug 2006
Ad 26/06/06--------- £ si 399@1=399 £ ic 1/400
20 Jul 2006
New secretary appointed
26 Jun 2006
Incorporation

CIDER OF SWEDEN LTD Charges

21 June 2010
Mortgage debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
15 August 2007
Debenture
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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