THE ORIGINAL CIDER COMPANY LIMITED
LONDON

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Company number 04526033
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, UNITED KINGDOM, W1B 2HA
Home Country United Kingdom
Nature of Business 11030 - Manufacture of cider and other fruit wines
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Registration of charge 045260330003, created on 24 June 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 999 . The most likely internet sites of THE ORIGINAL CIDER COMPANY LIMITED are www.theoriginalcidercompany.co.uk, and www.the-original-cider-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Original Cider Company Limited is a Private Limited Company. The company registration number is 04526033. The Original Cider Company Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of The Original Cider Company Limited is First Floor Roxburghe House 273 287 Regent Street London United Kingdom W1b 2ha. . WINDSOR, Alexander Thomas is a Director of the company. Secretary BRUNT, David Paul has been resigned. Secretary BRUNT, Nina Maria Emily has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BRUNT, Brian Arthur has been resigned. Director BRUNT, Steven Lee has been resigned. Director MCMACKIN, James has been resigned. The company operates in "Manufacture of cider and other fruit wines".


Current Directors

Director
WINDSOR, Alexander Thomas
Appointed Date: 20 December 2011
72 years old

Resigned Directors

Secretary
BRUNT, David Paul
Resigned: 12 December 2010
Appointed Date: 23 August 2006

Secretary
BRUNT, Nina Maria Emily
Resigned: 23 August 2006
Appointed Date: 04 September 2002

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Director
BRUNT, Brian Arthur
Resigned: 23 August 2006
Appointed Date: 04 September 2002
75 years old

Director
BRUNT, Steven Lee
Resigned: 22 March 2012
Appointed Date: 23 August 2006
46 years old

Director
MCMACKIN, James
Resigned: 05 March 2015
Appointed Date: 16 June 2011
64 years old

THE ORIGINAL CIDER COMPANY LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 Jun 2016
Registration of charge 045260330003, created on 24 June 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 999

17 Mar 2016
Registration of charge 045260330002, created on 8 March 2016
08 Mar 2016
Registered office address changed from The Cider Mill Clutton Hill Industrial Estate King Lane Cutton Bristol BS39 5QQ to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 8 March 2016
...
... and 47 more events
27 Aug 2004
Return made up to 04/09/04; full list of members
21 Jun 2004
Accounts for a dormant company made up to 30 September 2003
03 Sep 2003
Return made up to 04/09/03; full list of members
11 Sep 2002
Secretary resigned
04 Sep 2002
Incorporation

THE ORIGINAL CIDER COMPANY LIMITED Charges

24 June 2016
Charge code 0452 6033 0003
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Sarah Baker-Collins
Description: Contains fixed charge…
8 March 2016
Charge code 0452 6033 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Alexander Thomas Windsor
Description: Contains fixed charge…
27 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 15 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…