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E.BACON & CO.,LIMITED

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

Company details

HUTTON ROAD,, FISH DOCKS,, GRIMSBY, DN31 3PS

E.BACON & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00178235
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.12.06
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1994.01.18

List of company documents:

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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 25000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COOK / 21/03/2014
Form type: CH01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ROSS BACON / 21/03/2014
Form type: CH01
Date: 2014.07.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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DIRECTOR APPOINTED MR STEVEN COOK
Form type: AP01
Date: 2013.08.15
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN MURRAY OWEN / 19/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ROSS BACON / 19/07/2010
Form type: CH01
Date: 2010.08.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN BACON / 19/07/2009
Form type: 288c
Date: 2009.08.12
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DIRECTOR APPOINTED JOHANN MURRAY OWEN
Form type: 288a
Date: 2009.06.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WINN
Form type: 288b
Date: 2008.09.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.23
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.23
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.18

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Company directors and board members:

JOHANN MURRAY OWEN (current)
Secretary, 2006.07.27
65 WEELSBY ROAD , GRIMSBY
DN32 0PZ, SOUTH HUMBERSIDE
EDWIN ROSS BACON (current)
Director, JOINT MANAGING DIRECTOR, 1991.07.19
107 WALTHAM ROAD SCARTHO , GRIMSBY
DN33 2NF, SOUTH HUMBERSIDE
JOHN WESTLAND ANTONY CLUGSTON (current)
Director, CHAIRMAN/MANAGING DIRECTOR, 1991.07.19
THE OLD VICARAGE SCAWBY , BRIGG
DN20 9LX, NORTH LINCOLNSHIRE
STEVEN COOK (current)
Director, JOINT MANAGING DIRECTOR, 2013.07.26
THE OLD POLICE HOUSE MAIN ROAD UTTERBY , LOUTH
LN11 0TQ, LINCOLNSHIRE
ENGLAND
JOHANN MURRAY OWEN (current)
Director, COMPANY SECRETARY, 2009.05.15
65 WEELSBY ROAD , GRIMSBY
DN32 0PZ, SOUTH HUMBERSIDE
BRIAN BALFOUR COGGAN (resigned)
Secretary, 1991.07.19 - 2006.07.26
27 CLIXBY CLOSE , CLEETHORPES
DN35 0HS, SOUTH HUMBERSIDE
ARTHUR EDWIN BACON (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1998.11.14
9 THE SPINNEY , GRIMSBY
DN34 4NS, SOUTH HUMBERSIDE
RODNEY MARTYN BACON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 2007.12.15
JAN VAN RUUSBROECLAAN 35 B 3080 TERVUREN ,
BELGIUM
JOHN ANDREW WINN (resigned)
Director, CHAIRMAN/FINANCE DIRECTOR, 1991.07.19 - 2008.08.06
VALMONT 13 WESTLANDS AVENUE , GRIMSBY
DN34 4SP, SOUTH HUMBERSIDE

Information about the Private Limited Company E.BACON & CO.,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: 2016.04.08. Reload the data