About

Registered Number: 02362967
Date of Incorporation: 17/03/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Pass Vale Farm, Burrow Hill, Kingsbury Episcopi, Martock, Somerset,, TA12 6BU

 

Having been setup in 1989, The Somerset Cider Brandy Company Ltd has its registered office in Kingsbury Episcopi, it's status at Companies House is "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEYSHON, William Ion N/A - 1
MANNING, Paull John 15 August 2019 - 1
TEMPERLEY, Diana Elizabeth N/A - 1
TEMPERLEY, Julian Harold Vazeille N/A - 1
TEMPERLEY, Mary Clementine 11 August 2011 - 1
BROWSEY, Shaun Ian N/A 23 August 2007 1
CELY TREVILIAN, John Maurice Richard N/A 12 March 2004 1
DOYLE, Martin William 14 June 1994 19 January 1997 1
FILLEUL, Philip Richard John 25 February 1993 30 April 1993 1
STODDART, Timothy Dean 10 June 2013 12 June 2020 1
Secretary Name Appointed Resigned Total Appointments
MAYLED, Shani Belinda N/A 14 June 1994 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
TM01 - Termination of appointment of director 12 June 2020
CS01 - N/A 06 May 2020
AP01 - Appointment of director 19 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 07 May 2019
AP01 - Appointment of director 10 September 2018
AA - Annual Accounts 27 June 2018
CH01 - Change of particulars for director 09 May 2018
CH01 - Change of particulars for director 08 May 2018
CS01 - N/A 04 May 2018
TM01 - Termination of appointment of director 04 May 2018
SH01 - Return of Allotment of shares 19 January 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 26 June 2013
AP01 - Appointment of director 24 June 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 18 May 2012
AP01 - Appointment of director 07 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 19 May 2011
SH01 - Return of Allotment of shares 25 March 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 30 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 28 July 2008
363s - Annual Return 21 May 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 30 May 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 24 May 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 29 July 1998
353 - Register of members 23 February 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 01 August 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
353 - Register of members 11 August 1996
363s - Annual Return 11 August 1996
AA - Annual Accounts 30 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 25 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1995
395 - Particulars of a mortgage or charge 28 September 1994
AA - Annual Accounts 09 September 1994
363s - Annual Return 25 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1994
288 - N/A 24 June 1994
288 - N/A 24 June 1994
AA - Annual Accounts 30 June 1993
RESOLUTIONS - N/A 21 June 1993
RESOLUTIONS - N/A 21 June 1993
123 - Notice of increase in nominal capital 21 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1993
363b - Annual Return 18 May 1993
288 - N/A 14 May 1993
288 - N/A 26 March 1993
288 - N/A 26 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1993
395 - Particulars of a mortgage or charge 13 October 1992
363s - Annual Return 25 August 1992
AA - Annual Accounts 25 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
RESOLUTIONS - N/A 14 January 1992
123 - Notice of increase in nominal capital 14 January 1992
363a - Annual Return 29 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
AA - Annual Accounts 12 July 1991
395 - Particulars of a mortgage or charge 05 March 1991
288 - N/A 14 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1990
288 - N/A 09 August 1990
288 - N/A 09 August 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 29 May 1990
288 - N/A 23 March 1990
RESOLUTIONS - N/A 20 December 1989
RESOLUTIONS - N/A 20 December 1989
123 - Notice of increase in nominal capital 20 December 1989
288 - N/A 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1989
NEWINC - New incorporation documents 17 March 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 September 1994 Outstanding

N/A

Legal charge 05 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.