NACM Cider Makers Limited

Company Name	NACM Cider Makers Limited
Company Status	Active
Company Number	07960457
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Robert David Price
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(same day as company formation)
Role	Public Affairs Adviser
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Fenella Mary Tyler
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Gordon Paul Hazell Johncox
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Aston Manor Deykin Avenue Birmingham B6 7BH

Director Name	Mr James Ian Crampton
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Corporate Affairs Dir/Mfg & Sales Of Beer & Cider
Country of Residence	United Kingdom
Correspondence Address	Heineken Ellersly House 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr David James Sheppy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Cider Maker & Farmer
Country of Residence	United Kingdom
Correspondence Address	Sheppy's Cider Ltd Three Bridges Farm Bradford On Tone Taunton Somerset TA4 1ER

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Current
Appointed	22 February 2012(same day as company formation)
Correspondence Address	Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ

Director Name	Nicholas Garstang Cave Bradstock
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(same day as company formation)
Role	Self-Employed Consultant To Th
Country of Residence	England
Correspondence Address	2 Stoke Road North Curry Taunton Somerset TA3 6LR

Director Name	Mr Henry Chevallier Guild
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(same day as company formation)
Role	Businessman Cyder Maker And Br
Country of Residence	England
Correspondence Address	The Cyder House Aspall Hall Stowmarket Suffolk IP14 6PD

Director Name	Mr Richard Vincent Heathcote
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Cv37

Director Name	Paul Christopher Bartlett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 September 2017)
Role	Corporate Affairs Director
Country of Residence	Scotland
Correspondence Address	Tennents Caledonian Brewery 161 Duke Street Glasgow G31 1JD Scotland

Director Name	Mr Martin Thatcher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Myrtle Farm Sandford Winscombe Somerset BS25 5RA

Director Name	Mrs Helen Maureen Thomas
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 July 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Bounds Much Marcle Ledbury Herefordshire HR8 2NQ Wales

Director Name	Mrs Helen Maureen Thomas
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 July 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Bounds Much Marcle Ledbury Herefordshire HR8 2NQ Wales

Director Name	David George Paterson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 2019)
Role	Corporate Affairs Director
Country of Residence	England
Correspondence Address	Elsley House 20 - 22 Great Titchfield Street London W1W 8BE

Contact

Website	cideruk.com
Telephone	07 879402145
Telephone region	Mobile

Location

Registered Address	Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£105,977
Cash	£115,310
Current Liabilities	£24,797

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Filing History

18 September 2023	Unaudited abridged accounts made up to 30 June 2023 (7 pages)
13 September 2023	Appointment of Mr Martin Thatcher as a director on 5 September 2023 (2 pages)
13 September 2023	Termination of appointment of Gordon Paul Hazell Johncox as a director on 5 September 2023 (1 page)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
21 September 2022	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
2 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
12 October 2021	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
23 September 2021	Appointment of Mr David James Sheppy as a director on 21 September 2021 (2 pages)
22 September 2021	Termination of appointment of Helen Maureen Thomas as a director on 21 September 2021 (1 page)
2 September 2021	Termination of appointment of Helen Maureen Thomas as a director on 21 July 2021 (1 page)
2 September 2021	Appointment of Mrs Helen Maureen Thomas as a director on 21 July 2021 (2 pages)
9 March 2021	Appointment of Mr James Ian Crampton as a director on 24 November 2020 (2 pages)
9 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
30 November 2020	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of David George Paterson as a director on 12 November 2019 (1 page)
21 November 2019	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
16 September 2019	Director's details changed for Fenella Mary Tyler on 16 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr Robert David Price on 16 September 2019 (2 pages)
16 April 2019	Secretary's details changed for Birketts Secretaries Limited on 16 April 2019 (1 page)
16 April 2019	Secretary's details changed for Birketts Secretaries Limited on 16 April 2019 (1 page)
16 April 2019	Secretary's details changed for Birketts Secretaries Limited on 16 April 2019 (1 page)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
5 October 2018	Director's details changed for David George Paterson on 11 September 2018 (2 pages)
5 October 2018	Appointment of David George Paterson as a director on 11 September 2018 (2 pages)
27 September 2018	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
20 September 2018	Termination of appointment of Martin Thatcher as a director on 17 September 2018 (1 page)
1 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
1 March 2018	Appointment of Mr Gordon Paul Hazell Johncox as a director on 12 September 2017 (2 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 October 2017	Notification of a person with significant control statement (2 pages)
26 October 2017	Cessation of Heineken Uk Limited as a person with significant control on 12 September 2017 (1 page)
26 October 2017	Notification of a person with significant control statement (2 pages)
26 October 2017	Cessation of Heineken Uk Limited as a person with significant control on 12 September 2017 (1 page)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 October 2017	Termination of appointment of Paul Christopher Bartlett as a director on 28 September 2017 (1 page)
23 October 2017	Termination of appointment of Paul Christopher Bartlett as a director on 28 September 2017 (1 page)
5 October 2017	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
5 October 2017	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 May 2016	Register(s) moved to registered inspection location The Bounds Much Marcle Ledbury Herefordshire HR8 2NQ (1 page)
25 May 2016	Register(s) moved to registered inspection location The Bounds Much Marcle Ledbury Herefordshire HR8 2NQ (1 page)
24 May 2016	Register inspection address has been changed to The Bounds Much Marcle Ledbury Herefordshire HR8 2NQ (1 page)
24 May 2016	Register inspection address has been changed to The Bounds Much Marcle Ledbury Herefordshire HR8 2NQ (1 page)
26 February 2016	Director's details changed for Paul Christopher Bartlett on 9 September 2014 (2 pages)
26 February 2016	Director's details changed for Paul Christopher Bartlett on 9 September 2014 (2 pages)
26 February 2016	Director's details changed for Fenella Mary Tyler on 19 October 2015 (2 pages)
26 February 2016	Annual return made up to 22 February 2016 no member list ANNOTATION Other The address of Robert David price, director of nacm cider makers LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Fenella Mary tyler, director of nacm cider makers LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Fenella Mary tyler, director of nacm cider makers LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
26 February 2016	Director's details changed for Fenella Mary Tyler on 19 October 2015 (2 pages)
26 February 2016	Annual return made up to 22 February 2016 no member list (7 pages)
26 November 2015	Termination of appointment of Richard Vincent Heathcote as a director on 19 October 2015 (1 page)
26 November 2015	Appointment of Mr Martin Thatcher as a director on 19 October 2015 (2 pages)
26 November 2015	Termination of appointment of Richard Vincent Heathcote as a director on 19 October 2015 (1 page)
26 November 2015	Appointment of Mrs Helen Maureen Thomas as a director on 19 October 2015 (2 pages)
26 November 2015	Appointment of Mr Martin Thatcher as a director on 19 October 2015 (2 pages)
26 November 2015	Appointment of Mrs Helen Maureen Thomas as a director on 19 October 2015 (2 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 March 2015	Annual return made up to 22 February 2015 no member list (6 pages)
3 March 2015	Annual return made up to 22 February 2015 no member list ANNOTATION Other The address of Robert David price, director of nacm cider makers LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Richard Vincent heathcote, former director of nacm cider makers LIMITED, was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Fenella Mary tyler, director of nacm cider makers LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 September 2014	Appointment of Richard Vincent Heathcote as a director on 9 September 2014 (2 pages)
16 September 2014	Appointment of Paul Christopher Bartlett as a director on 9 September 2014 (2 pages)
16 September 2014	Termination of appointment of Nicholas Garstang Cave Bradstock as a director on 8 July 2014 (1 page)
16 September 2014	Appointment of Richard Vincent Heathcote as a director on 9 September 2014 ANNOTATION Other The address of Richard Vincent heathcote, former director of nacm cider makers LIMITED, was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
16 September 2014	Appointment of Richard Vincent Heathcote as a director on 9 September 2014 (2 pages)
16 September 2014	Termination of appointment of Henry Chevallier Guild as a director on 8 July 2014 (1 page)
16 September 2014	Appointment of Paul Christopher Bartlett as a director on 9 September 2014 (2 pages)
16 September 2014	Termination of appointment of Nicholas Garstang Cave Bradstock as a director on 8 July 2014 (1 page)
16 September 2014	Appointment of Paul Christopher Bartlett as a director on 9 September 2014 (2 pages)
16 September 2014	Termination of appointment of Henry Chevallier Guild as a director on 8 July 2014 (1 page)
16 September 2014	Termination of appointment of Henry Chevallier Guild as a director on 8 July 2014 (1 page)
16 September 2014	Termination of appointment of Nicholas Garstang Cave Bradstock as a director on 8 July 2014 (1 page)
27 February 2014	Annual return made up to 22 February 2014 no member list ANNOTATION Other The address of Robert David price, director of nacm cider makers LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Fenella Mary tyler, director of nacm cider makers LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
27 February 2014	Annual return made up to 22 February 2014 no member list (6 pages)
28 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 March 2013	Annual return made up to 22 February 2013 no member list (6 pages)
1 March 2013	Annual return made up to 22 February 2013 no member list ANNOTATION Other The address of Robert David price, director of nacm cider makers LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Fenella Mary tyler, director of nacm cider makers LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
24 February 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
24 February 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
22 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
22 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Other The address of Robert David price, director of nacm cider makers LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Fenella Mary tyler, director of nacm cider makers LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (32 pages)
22 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

NACM Cider Makers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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