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WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED

Learn more about WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD

WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED on the map

Company type: Private Limited Company
Company number: 00708209
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.15
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT - Outstanding on 1999.07.19

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1500
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APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND
Form type: TM01
Date: 2016.01.11
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLANDSON
Form type: TM01
Date: 2015.08.25
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.06
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.02
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 12/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 12/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS MORTON ROWLANDSON / 12/01/2010
Form type: CH01
Date: 2010.01.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 12/01/2010
Form type: CH04
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/11/96 FROM:, 28 CHALDON COMMON ROAD, CHALDON, CATERHAM, CR3 5DA
Form type: 287
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
Child documents:
Document type: ANNOTATION
Date: 1996.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06

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Company directors and board members:

THE FINANCE & INDUSTRIAL TRUST LTD (current)
Secretary, 1996.06.01
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
EDWARD THOMAS MORTON ROWLANDSON (current)
Director, 2007.12.04
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
ROBERT JAMES CLAWSON (resigned)
Secretary, 1994.04.22 - 1996.06.04
1 HILL VIEW CLOSE , TADWORTH
KT20 5QA, SURREY
FREDERICK GEORGE ELMES (resigned)
Secretary, CHARTERED SECRETARY, 1992.01.12 - 1994.04.22
75 BADLIS ROAD WALTHAMSTOW , LONDON
E17 5LG
ROBERT JAMES CLAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 1996.06.04
1 HILL VIEW CLOSE , TADWORTH
KT20 5QA, SURREY
FREDERICK GEORGE ELMES (resigned)
Director, COMPANY DIRECTORS, 1992.01.12 - 1994.04.22
75 BADLIS ROAD WALTHAMSTOW , LONDON
E17 5LG
ANTHONY WILLIAM HARRIS (resigned)
Director, COMPANY DIRECTOR, 1994.06.14 - 1996.06.04
22 AVIARY WAY CRAWLEY DOWN , REDHILL
RH10 4XR, SURREY
BRUCE WILLIAM COMLEY HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 1996.03.30
28 CHALDON COMMON ROAD , CATERHAM
CR3 5DA, SURREY
MARION HARRIS (resigned)
Director, TEACHER, 1994.06.14 - 1996.06.04
28 CHALDON COMMON ROAD CATERHAM , CROYDON
CR3 5DA, SURREY
RICHARD GRAHAM ST JOHN ROWLANDSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.01 - 2015.08.25
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
SUSAN MARGARET YOUNGHUSBAND (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.23 - 2015.12.23
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 654,000
Debtors £ 108
Shareholder Funds £ 68,396
Profit Loss Account Reserve £ 105,776
Revaluation Reserve £ 54,781
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 68,396
Net Current Assets Liabilities £ 585,604
Creditors Due Within One Year £ 585,712
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 15,000
Tangible Fixed Assets Cost Or Valuation £ 654,000

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Information about the Private Limited Company WILLIAM HARRIS BACON HOLDINGS 1961 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: 2016.05.28. Reload the data