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MALTON BACON FACTORY LIMITED

Learn more about MALTON BACON FACTORY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MALTON BACON FACTORY, PARLIAMENT STREET, NORTON, MALTON NORTH YORKSHIRE, YO17 9HG

MALTON BACON FACTORY LIMITED on the map

Company type: Private Limited Company
Company number: 00453132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.24
dissolution date: 2004.06.29
last member list: 2003.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1513 - Production meat & poultry products
Company MALTON BACON FACTORY LIMITED was a Private Limited Company, registration number 00453132, established in United Kingdom on the 24. April 1948. The company was dissolved. The company was in business for 66 years and 6 months. The company used to be located at C/O MALTON BACON FACTORY, PARLIAMENT STREET, NORTON, MALTON NORTH YORKSHIRE, YO17 9HG. Business of the company MALTON BACON FACTORY LIMITED by SIC and NACE code was "1513 - Production meat & poultry products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.06.29. The latest accounts are filed up to 2002.05.31. The latest annual return was filed up to 2003.03.31. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2014.11.22. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.31
documents available: 1

List of company documents:

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Find out more information about MALTON BACON FACTORY LIMITED. Our website makes it possible to view other available documents related to MALTON BACON FACTORY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.29
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.16
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.05
£2.19
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.26
£2.19
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.19
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
Form type: 225
Date: 2002.01.15
£2.19
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2001.12.11
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.06
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.19
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.19
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON W12 7RP
Form type: 287
Date: 2000.10.17
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.22
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.19
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.19
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.19
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.19
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ALTER MEM AND ARTS 01/08/97
Form type: SRES01
Date: 1997.08.15
£2.19
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.21
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.19
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.04
£2.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.12
£2.19
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.08
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.17
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/07/91
Form type: ELRES
Date: 1991.07.31
Child documents:
Document type: ANNOTATION
Date: 1991.07.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/07/91
Document type: ANNOTATION
Date: 1991.07.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/07/91
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/07/90
Form type: SRES03
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/90 FROM:, UNIGATE HSE, WESTERN AVE, LONDON W3 OSH
Form type: 287
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30

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Company directors and board members:

IAIN SMITH AND COMPANY (dissolve)
Secretary, 2002.11.21 - 2004.06.29
18-20 QUEEN'S ROAD , ABERDEEN
AB15 4ZT, GRAMPIAN
ALFRED JOHN DUNCAN (dissolve)
Director, 2001.10.19 - 2004.06.29
SAETRA HOUSE INCHMARLO ROAD , BANCHORY
AB31 3RR, ABERDEENSHIRE
IAIN MURRAY IMRAY (dissolve)
Director, ACCOUNTANT, 2001.10.19 - 2004.06.29
41 HAMMERSMITH ROAD , ABERDEEN
AB10 6NA, ABERDEENSHIRE
NIGEL DAVID PEET (dissolve)
Secretary, ACCOUNTANT, 1992.03.31 - 2000.08.16
49 HEWORTH VILLAGE , YORK
YO31 1AE
ROY ROXBURGH (dissolve)
Secretary, SOLICITOR, 2001.10.19 - 2002.11.21
515 NORTH DEESIDE ROAD CULTS , ABERDEEN
AB15 9ES, ABERDEENSHIRE
UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, 2000.08.16 - 2001.10.19
60 WOOD LANE , LONDON
W12 7RP
RICHARD PHILIP GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1995.12.31
GROOMS LODGE FOXCOTE ANDOVERSFORD , CHELTENHAM
GL54 4LW, GLOUCESTERSHIRE
NIGEL DAVID PEET (dissolve)
Director, ACCOUNTANT, 1992.03.31 - 2001.10.19
49 HEWORTH VILLAGE , YORK
YO31 1AE
MARK SKIPWITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 2000.02.17
2 SCHOOL LANE ITCHEN ABBAS , WINCHESTER
SO21 1BE, HAMPSHIRE
MAX SANDIFORD SMITH HILLIARD (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 2001.10.19
THE COACH HOUSE WHITWELL HALL WHITWELL ON THE HILL , YORK
YO60 7JJ, NORTH YORKSHIRE
GORDON CALEB SUMMERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1998.08.07 - 1999.12.31
THE GABLES EASTFIELD LANE WHITCHURCH , READING
RG8 7EJ, BERKSHIRE
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, CORPORATE BODY, 2000.08.16 - 2001.10.19
60 WOOD LANE , LONDON
W12 7RP
DAVID KENNEDY WHITE (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.03.31 - 1992.12.11
YEW TREE COTTAGE HIGH STREET RUYTON X1 TOWNS , SHREWSBURY
SY4 1LJ, SHROPSHIRE

Companies near to MALTON BACON FACTORY ltd.

  • KARRO PROPERTY LIMITED - C/O KARRO PROPERTY LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 9HG
  • HARRIS PORK LIMITED - C/O MALTON BACON FACTORY, PARLIAMENT STREET NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG
  • ISANDCO GALAHAD LIMITED - MALTON BACON FACTORY, HUGDEN WAY, NORTONGROVE INDUSTRIAL ESTATE, MALTON NORTH YORKSHIRE, YO17 9HG
  • ASHTON FOODS LIMITED - C/O MALTON BACON FACTORY, PARLIAMENT STREET, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG
  • POLLOHOLD LIMITED - MALTON BACON FACTORY, HUGDEN WAY NORTON GROVE, INDUSTRIAL ESTATE, MALTON NORTH YORKSHIRE, YO17 9HG
  • NEWMARKET FOODS LIMITED - MALTON BACON FACTORY HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, MALTON, NORTH YORKSHIRE, YO17 9HG
  • HARRIS BACON LIMITED - C/O MALTON BACON FACTORY, PARLIAMENT STREET, NORTON, MALTON NORTH YORKSHIRE, YO17 9HG
  • SUFFOLK SOVEREIGN PULHAM LIMITED - MALTON BACON FACTORY, HUGDEN WAY NORTON GROVE, INDUSTRIAL ESTATE, MALTON NORTH YORKSHIRE, YO17 9HG
  • ROWYELL ROASTERS LIMITED - MALTON BACON FACTORY, HUGDEN WAY NORTON GROVE, INDUSTRIAL ESTATE, MALTON NORTH YORKSHIRE, YO17 9HG
  • KARRO FOOD FROZEN LIMITED - C/O KARRO FOOD FROZEN LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 9HG
  • FAVOR PARKER FEEDS LIMITED - MALTON BACON FACTORY, HUGDEN WAY NORTON GROVE, INDUSTRIAL ESTATE, MALTON NORTH YORKSHIRE, YO17 9HG
  • NORTH DEVON MEAT LIMITED - MALTON BACON FACTORY, HUGDEN WAY NORTON GROVE, INDUSTRIAL ESTATE, MALTON NORTH YORKSHIRE, YO17 9HG
  • KARRO FOOD GROUP LIMITED - HUGDEN WAY NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG
  • CASE & SONS LIMITED - C/O MALTON BACON FACTORY, PARLIAMENT STREET NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG

Information about the Private Limited Company MALTON BACON FACTORY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.29. Reload the data