S B BULMER (LIVESTOCK) LTD
PICKERING D BULMER ENTERPRISES LIMITED

Hellopages » North Yorkshire » Ryedale » YO18 8JN

Company number 04840709
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address SOUTH VIEW, YATTS, PICKERING, YO18 8JN
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share excahnge 21/12/2016 ; Secretary's details changed for Clare Bulmer on 22 July 2016. The most likely internet sites of S B BULMER (LIVESTOCK) LTD are www.sbbulmerlivestock.co.uk, and www.s-b-bulmer-livestock.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. S B Bulmer Livestock Ltd is a Private Limited Company. The company registration number is 04840709. S B Bulmer Livestock Ltd has been working since 22 July 2003. The present status of the company is Active. The registered address of S B Bulmer Livestock Ltd is South View Yatts Pickering Yo18 8jn. The company`s financial liabilities are £138.62k. It is £2.76k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £568.1k, which is £32.68k against last year. BULMER, Clarissa Jane is a Secretary of the company. BULMER, Duncan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of poultry".


s b bulmer (livestock) Key Finiance

LIABILITIES £138.62k
+2%
CASH £0k
TOTAL ASSETS £568.1k
+6%
All Financial Figures

Current Directors

Secretary
BULMER, Clarissa Jane
Appointed Date: 22 July 2003
Director
BULMER, Duncan
Appointed Date: 22 July 2003
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Duncan Bulmer
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mrs Clarissa Jane Bulmer
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S B BULMER (LIVESTOCK) LTD Events

05 May 2017
Total exemption small company accounts made up to 30 September 2016
16 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share excahnge 21/12/2016
21 Dec 2016
Secretary's details changed for Clare Bulmer on 22 July 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
14 Aug 2003
New secretary appointed
14 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003
Incorporation

S B BULMER (LIVESTOCK) LTD Charges

9 September 2008
Legal mortgage
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at yatts road pickering with the…
24 July 2008
Legal mortgage
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings at east side yatts…
18 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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