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DANISH BACON COMPANY LIMITED

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

Company details

SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

DANISH BACON COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00593617
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.13
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP03
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
Form type: TM01
Date: 2016.03.29
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP01
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN
Form type: TM02
Date: 2016.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.03
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.07.08
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN
Form type: TM01
Date: 2013.06.07
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DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
Form type: TM01
Date: 2012.07.24
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.28
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
Form type: TM01
Date: 2010.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
Form type: AA
Date: 2010.07.01
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, UNITED KINGDOM
Form type: 287
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, CAXTON WAY, THETFORD, NORFOLK, IP24 3SB
Form type: 287
Date: 2008.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
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COMPANY NAME CHANGED, TULIP INTERNATIONAL (UK) CROYDON, LIMITED, CERTIFICATE ISSUED ON 31/08/06
Form type: CERTNM
Date: 2006.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
Form type: AA
Date: 2005.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2005.01.14
£2.95
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DELIVERY EXT'D 3 MTH 29/09/03
Form type: 244
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
Child documents:
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DELIVERY EXT'D 3 MTH 29/09/02
Form type: 244
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12

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Company directors and board members:

CHRISTOPHER MALCOLM TERRY (current)
Secretary, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER MALCOLM TERRY (current)
Director, CHARTERED ACCOUNTANT, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER THOMAS (current)
Director, CEO, 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
RICHARD FRANCIS DRAKE (resigned)
Secretary, COMMERCIAL DIRECTOR, 1995.11.07 - 2000.01.28
21 CROWN MILL ELMSWELL , BURY ST EDMUNDS
IP30 9GF, SUFFOLK
MARK ST JOHN GRAHAM FORBES (resigned)
Secretary, 1992.06.21 - 1994.01.26
MAY HOUSE BURLAWN WADEBRIDGE , PLYMOUTH
PL27 7LD, CORNWALL
HERLUF JENSEN (resigned)
Secretary, GROUP DIRECTOR, 2007.09.28 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
MICHAEL IAN JONES (resigned)
Secretary, 2000.01.28 - 2003.05.21
WHITE GABLES LIVERMERE ROAD GREAT BARTON , BURY ST. EDMUNDS
IP31 2RZ, SUFFOLK
TIMOTHY MICHAEL JAMES LUDLOW (resigned)
Secretary, 1994.01.26 - 1995.11.07
4 SPENCER CLOSE , STANSTED
CM24 8AN, ESSEX
SOREN BORUP NORGAARD (resigned)
Secretary, EXECUTIVE DIRECTOR, 2005.06.20 - 2006.11.27
6 BLACKDOWN HALL SANDY LANE , LEAMINGTON SPA
CV32 6RD, WARWICKSHIRE
MORTEN BRYDER PEDERSEN (resigned)
Secretary, SENIOR GROUP CONTROLLER, 2006.11.27 - 2007.09.28
4 COURTNEY WAY , CAMBRIDGE
CB4 2EE
MARK EDWARD PLYTE (resigned)
Secretary, FINANCE DIRECTOR, 2003.06.09 - 2005.06.20
14 THE RIDES LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
JORN WENDEL ANDERSEN (resigned)
Director, 1992.06.21 - 1996.06.06
BORGEVEJ 47 B DK-2800 LYNGBY ,
FOREIGN
DENMARK
RICHARD FRANCIS DRAKE (resigned)
Director, COMMERCIAL DIRECTOR, 1995.11.07 - 2000.01.28
21 CROWN MILL ELMSWELL , BURY ST EDMUNDS
IP30 9GF, SUFFOLK
FLEMMING NYENSTAD ENEVOLDSEN (resigned)
Director, CEO, 2012.06.28 - 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
MARK ST JOHN GRAHAM FORBES (resigned)
Director, 1996.06.05 - 1996.12.09
MAY HOUSE BURLAWN WADEBRIDGE , PLYMOUTH
PL27 7LD, CORNWALL
CARSTEN SVEJGAARD JAKOBSEN (resigned)
Director, CHAIRMAN, 2005.06.20 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
HERLUF JENSEN (resigned)
Director, 2001.01.23 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
GERT KJELDSEN (resigned)
Director, 1992.06.21 - 1993.04.09
2 GWYDER COTTAGES GWYDER STREET , CAMBRIDGE
CB1 2LH
FLEMMING LINDELOV (resigned)
Director, 1992.06.21 - 1996.03.03
HERMELINVEJ 4 , 8270 HOJBJERG
DENMARK
JAMES GEORGE MOSELEY (resigned)
Director, 1996.12.09 - 1999.01.08
SAFFRON HOUSE FERRY LANE MEDMENHAM , MARLOW
SL7 2EZ, BUCKINGHAMSHIRE
STEVEN GEOFFREY MURRELLS (resigned)
Director, CEO, 2010.12.03 - 2012.06.28
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHARLES MALCOLM PARKINSON (resigned)
Director, MANAGING DIRECTOR, 2001.05.01 - 2002.12.31
THE OLD BARN FELSHAM ROAD COCKFIELD , BURY ST EDMUND
IP30 0HP, SUFFOLK
PETER RASZTAR (resigned)
Director, 1992.06.21 - 1993.08.01
LERDALEN 43 1 TH , 8270 HOJBJERG
FOREIGN
DENMARK
PETER RASZTAR (resigned)
Director, MANAGING DIRECTOR, 1997.07.02 - 2001.01.23
8 PARKLANDS GREEN FORNHAM ST GENEVIEVE , BURY ST EDMUNDS
IP28 6UH, NORFOLK
NIELS TALBRO (resigned)
Director, 1992.06.21 - 1992.09.25
ELMEHOJVEJ 76 , DK-8270 SKADE
FOREIGN
DENMARK
SVEN ARENDT THOMSEN (resigned)
Director, MANAGING DIRECTOR, 2000.01.28 - 2001.12.14
FILIPPAVEJ 13 , VEJLE
DK7100, JUTLAND
DENMARK

Companies near to DANISH BACON COMPANY ltd.

Information about the Private Limited Company DANISH BACON COMPANY 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: 2016.05.19. Reload the data