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KENT BACON DRYERS LTD.

Learn more about KENT BACON DRYERS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

KENT BACON DRYERS LTD. on the map

Company type: Private Limited Company
Company number: 00074835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.09.09
dissolution date: 2012.03.13
last member list: 2011.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.26
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.21
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.05
Form type: LATEST SOC
Document description: 05/05/11 STATEMENT OF CAPITAL;GBP 489942.44
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
Form type: TM01
Date: 2010.11.24
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DIRECTOR APPOINTED LAURA TAYLOR
Form type: AP01
Date: 2010.11.24
£2.95
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SECRETARY APPOINTED LAURA TAYLOR
Form type: AP03
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS
Form type: TM01
Date: 2010.11.24
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APPOINTMENT TERMINATED, SECRETARY MARK CHILTON
Form type: TM02
Date: 2010.11.24
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PRENTIS / 01/10/2009
Form type: CH01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2009
Form type: CH03
Date: 2010.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRENTIS / 17/04/2008
Form type: 288c
Date: 2008.04.17
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NW
Form type: 287
Date: 2005.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.11.19
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 2002.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1LT
Form type: 287
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23

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Company directors and board members:

LAURA TAYLOR (dissolve)
Secretary, 2010.11.15 - 2012.03.13
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
LAURA TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2010.11.15 - 2012.03.13
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
PAUL GERARD ATTWOOD (dissolve)
Secretary, SOLICITOR, 2000.10.13 - 2002.06.30
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
DORIS VALERIE BELTON (dissolve)
Secretary, 2000.01.10 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
JEFFREY EDWARD BROWN (dissolve)
Secretary, 1992.04.07 - 1994.11.09
3 PRIMROSE LANE , ARLESEY
SG15 6RD, BEDFORDSHIRE
SUZANNE GABRIELLE CHASE (dissolve)
Secretary, 2002.06.30 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
MARK CHILTON (dissolve)
Secretary, 2006.05.10 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ALAN JAMES GRANT (dissolve)
Secretary, 1992.04.05 - 1992.04.07
2 BRAYBANK OLD MILL LANE BRAY , MAIDENHEAD
SL6 2BQ, BERKSHIRE
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, ASSISTANT TO COMPANY SECRETARY, 1994.11.09 - 2000.01.10
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
JONATHAN PAUL PRENTIS (dissolve)
Secretary, 2005.03.04 - 2006.05.10
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
THOMAS HILAC ALDRIDGE (dissolve)
Director, MANAGER, 1992.04.07 - 1993.08.28
22A PRINCE OF WALES DRIVE , LONDON
SW11
PAUL FRANCIS ASHWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.07 - 1994.11.09
4 CAMBRIDGE PARK , TWICKENHAM
TW1 2PF, MIDDLESEX
PAUL GERARD ATTWOOD (dissolve)
Director, SOLICITOR, 2000.10.13 - 2002.06.30
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
DORIS VALERIE BELTON (dissolve)
Director, ASSISTANT TO COMPANY SECRETARY, 1999.12.18 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
JOHN GRAHAM BERRY (dissolve)
Director, 2000.10.13 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
JEFFREY EDWARD BROWN (dissolve)
Director, ACCOUNTANT, 1993.08.28 - 1994.11.09
3 PRIMROSE LANE , ARLESEY
SG15 6RD, BEDFORDSHIRE
SUZANNE GABRIELLE CHASE (dissolve)
Director, COMPANY DIRECTOR, 2001.09.04 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
ALAN JAMES GRANT (dissolve)
Director, ACCOUNTANT, 1992.04.05 - 1992.04.07
2 BRAYBANK OLD MILL LANE BRAY , MAIDENHEAD
SL6 2BQ, BERKSHIRE
WILLIAM JOHN HOSKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.16 - 2005.06.08
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
PHILIP JOHN HUDSON (dissolve)
Director, CO SEC & SOLICITOR, 1999.12.18 - 2000.10.16
25 BENNETT DRIVE , WARWICK
CV34 6QJ
HANS KRISTIAN HUSTAD (dissolve)
Director, COMPANY DIRECTOR, 2005.03.07 - 2007.06.04
NYGAARDS ALLE 5, , OSLO
FOREIGN, 0871
NORWAY
SHIRLEY ELIZABETH JOHNSON (dissolve)
Director, ASSISTANT TO COMPANY SECRETARY, 1994.11.09 - 2000.01.05
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
ROSALEEN CLARE KERSLAKE (dissolve)
Director, COMPANY SECRETARY, 1996.09.02 - 2000.01.05
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 2002.06.30 - 2005.08.01
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
MALCOLM MCCLURE (dissolve)
Director, ACCOUNTANT, 1994.11.09 - 1999.02.26
FLAT 3 48 DARTMOUTH PARK HILL , LONDON
NW5 1HN
ROBERT ANGUS MCKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1992.05.08
141 RIVERMEAD COURT , LONDON
SW6 3SE
JONATHAN PAUL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 2005.06.08 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
CHARLES WILSON (dissolve)
Director, 2007.06.04 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS

Companies near to KENT BACON DRYERS LTD.

Information about the Private Limited Company KENT BACON DRYERS LTD. 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: 2016.04.02. Reload the data