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BACON BROTHERS PAINTS (NUNEATON) LIMITED

Learn more about BACON BROTHERS PAINTS (NUNEATON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123-127 ASHFORD ROAD, EASTBOURNE, EAST SUSSEX, BN21 3TR

BACON BROTHERS PAINTS (NUNEATON) LIMITED on the map

Company type: Private Limited Company
Company number: 00476434
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.23
dissolution date: 2014.12.23
last member list: 2014.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.01.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.03
Form type: LATEST SOC
Document description: 03/06/14 STATEMENT OF CAPITAL;GBP 6210
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY RICHARD DOBBS
Form type: TM02
Date: 2012.10.12
£2.95
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SECRETARY APPOINTED MR ADAM CHARLES SHOESMITH
Form type: AP03
Date: 2012.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RACHEL LAWFIELD / 02/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BREWER / 02/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MICHAEL BREWER / 02/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN BREWER / 02/06/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER EDWIN DOBBS / 02/06/2010
Form type: CH03
Date: 2010.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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PREVSHO FROM 04/04/2009 TO 31/12/2008
Form type: 225
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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04/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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PREVSHO FROM 31/12/2008 TO 04/04/2008
Form type: 225
Date: 2009.02.02
£2.95
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PREVEXT FROM 04/04/2008 TO 31/12/2008
Form type: 225
Date: 2009.01.28
£2.95
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PREVSHO FROM 31/12/2008 TO 04/04/2008
Form type: 225
Date: 2008.09.03
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 123-127 ASHFORD ROAD, EASTBOURNE, BN21 3TR
Form type: 287
Date: 2008.07.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BACON
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JUDITH BACON
Form type: 288b
Date: 2008.06.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED NEAL MICHAEL BREWER
Form type: 288a
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED NICHOLAS ANDREW BREWER
Form type: 288a
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED MARK ADRIAN BREWER
Form type: 288a
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED ALISON RACHEL LAWFIELD
Form type: 288a
Date: 2008.06.04
£2.95
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SECRETARY APPOINTED RICHARD ALEXANDER EDWIN DOBBS
Form type: 288a
Date: 2008.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, CORPORATION STREET, NUNEATON, WARWICKSHIRE, CV11 5AH
Form type: 287
Date: 2008.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12

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Company directors and board members:

ADAM CHARLES SHOESMITH (dissolve)
Secretary, 2012.10.01 - 2014.12.23
123-127 ASHFORD ROAD , EASTBOURNE
BN21 3TR, EAST SUSSEX
MARK ADRIAN BREWER (dissolve)
Director, COMPANY DIRECTOR, 2008.04.04 - 2014.12.23
123-127 ASHFORD ROAD , EASTBOURNE
BN21 3TR, EAST SUSSEX
NEAL MICHAEL BREWER (dissolve)
Director, COMPANY DIRECTOR, 2008.04.04 - 2014.12.23
123-127 ASHFORD ROAD , EASTBOURNE
BN21 3TR, EAST SUSSEX
NICHOLAS ANDREW BREWER (dissolve)
Director, COMPANY DIRECTOR, 2008.04.04 - 2014.12.23
123-127 ASHFORD ROAD , EASTBOURNE
BN21 3TR, EAST SUSSEX
ALISON RACHEL LAWFIELD (dissolve)
Director, COMPANY DIRECTOR, 2008.04.04 - 2014.12.23
123-127 ASHFORD ROAD , EASTBOURNE
BN21 3TR, EAST SUSSEX
JUDITH ANN BACON (dissolve)
Secretary, 1991.06.02 - 2008.04.04
22 HAYS LANE , HINCKLEY
LE10 0LA, LEICESTERSHIRE
RICHARD ALEXANDER EDWIN DOBBS (dissolve)
Secretary, 2008.04.04 - 2012.09.30
123-127 ASHFORD ROAD , EASTBOURNE
BN21 3TR, EAST SUSSEX
ALICE MARY BACON (dissolve)
Director, HOUSEWIFE, 1991.06.02 - 1996.09.04
77 MEREVALE AVENUE , NUNEATON
CV11 5LU, WARWICKSHIRE
JOHN RAYMOND BACON (dissolve)
Director, PAINTER & DECORATOR, 1991.06.02 - 1997.08.07
77 MEREVALE AVENUE , NUNEATON
CV11 5LU, WARWICKSHIRE
MICHAEL EDWARD FREDERICK JOHN BACON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.02 - 2008.04.04
22 HAYS LANE , HINCKLEY
LE10 0LA, LEICESTERSHIRE
SIMON IAN BACON (dissolve)
Director, RETAIL SALES, 2002.01.25 - 2007.03.14
22 HAYS LANE , HINCKLEY
LE10 0LA, LEICESTERSHIRE

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Information about the Private Limited Company BACON BROTHERS PAINTS (NUNEATON) 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: 2016.05.10. Reload the data