JERSEY CIDER COMPANY LIMITED
KNARESBOROUGH NEW WORLD DRINKS LIMITED

Hellopages » North Yorkshire » Harrogate » HG5 9AY

Company number 02799672
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address CORINTHIAN BRANDS (CBL) LTD, CONYNGHAM HALL CONYNGHAM HALL, BOND END, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JERSEY CIDER COMPANY LIMITED are www.jerseycidercompany.co.uk, and www.jersey-cider-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Jersey Cider Company Limited is a Private Limited Company. The company registration number is 02799672. Jersey Cider Company Limited has been working since 15 March 1993. The present status of the company is Active. The registered address of Jersey Cider Company Limited is Corinthian Brands Cbl Ltd Conyngham Hall Conyngham Hall Bond End Knaresborough North Yorkshire Hg5 9ay. . COTTINGHAM, Susan Claire is a Secretary of the company. BURTON, Helen is a Director of the company. BURTON, Paul is a Director of the company. COTTINGHAM, Susan Claire is a Director of the company. HIBBERD, John is a Director of the company. HIBBERD, Sandra Anne is a Director of the company. Secretary BLACK, Marcus William has been resigned. Secretary COTTINGHAM, Susan Claire has been resigned. Secretary GIBSON, Alan has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Director BLACK, Marcus William has been resigned. Director BURTON, Helen has been resigned. Director BURTON, Paul has been resigned. Director CARTHY, Michael John has been resigned. Director COTTINGHAM, Susan Claire has been resigned. Director GIBSON, Alan has been resigned. Director GIBSON, Alexandra Maxwell Renton has been resigned. Director HIBBERD, John has been resigned. Director HIBBERD, Sandra Anne has been resigned. Director MILLS, Geoffrey Norman John has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COTTINGHAM, Susan Claire
Appointed Date: 19 August 2013
Director
BURTON, Helen
Appointed Date: 19 August 2013
60 years old
Director
BURTON, Paul
Appointed Date: 19 August 2013
67 years old
Director
COTTINGHAM, Susan Claire
Appointed Date: 19 August 2013
66 years old
Director
HIBBERD, John
Appointed Date: 19 August 2013
63 years old
Director
HIBBERD, Sandra Anne
Appointed Date: 19 August 2013
61 years old

Resigned Directors

Secretary
BLACK, Marcus William
Resigned: 19 August 2013
Appointed Date: 02 June 2011
Secretary
COTTINGHAM, Susan Claire
Resigned: 02 June 2011
Appointed Date: 26 September 1996
Secretary
GIBSON, Alan
Resigned: 26 September 1996
Appointed Date: 04 May 1993
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 04 May 1993
Appointed Date: 15 March 1993
Director
BLACK, Marcus William
Resigned: 19 August 2013
Appointed Date: 20 January 2011
56 years old
Director
BURTON, Helen
Resigned: 30 September 1997
Appointed Date: 26 September 1996
60 years old
Director
BURTON, Paul
Resigned: 20 January 2011
Appointed Date: 26 September 1996
67 years old
Director
CARTHY, Michael John
Resigned: 19 August 2013
Appointed Date: 25 May 2011
69 years old
Director
COTTINGHAM, Susan Claire
Resigned: 02 June 2011
Appointed Date: 26 September 1996
66 years old
Director
GIBSON, Alan
Resigned: 26 September 1996
Appointed Date: 04 May 1993
73 years old
Director
GIBSON, Alexandra Maxwell Renton
Resigned: 26 September 1996
Appointed Date: 04 May 1993
69 years old
Director
HIBBERD, John
Resigned: 20 January 2011
Appointed Date: 26 September 1996
63 years old
Director
HIBBERD, Sandra Anne
Resigned: 30 September 1997
Appointed Date: 26 September 1996
61 years old
Director
MILLS, Geoffrey Norman John
Resigned: 24 May 2013
Appointed Date: 25 May 2011
67 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 04 May 1993
Appointed Date: 15 March 1993
37 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 04 May 1993
Appointed Date: 15 March 1993

Persons With Significant Control

Mr Paul Burton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr John Hibberd
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

JERSEY CIDER COMPANY LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 December 2016
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 May 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 150,100
15 Oct 2015
Director's details changed for Mr Paul Burton on 12 October 2015
...
... and 111 more events
11 May 1993
Nc dec already adjusted 04/05/93
11 May 1993
Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
11 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1993
Company name changed simco 531 LIMITED\certificate issued on 25/03/93
15 Mar 1993
Incorporation

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