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WHITMORE BACON,LIMITED

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

Company details

THE OLD VICARAGE, MILBORNE PORT, SHERBORNE, DORSET, DT9 5AT

WHITMORE BACON,LIMITED on the map

Company type: Private Limited Company
Company number: 00732760
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.17
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46240 - Wholesale of hides, skins and leather
  • 46420 - Wholesale of clothing and footwear

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: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1977.03.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.07.19
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1992.08.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.04.20
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.01.16

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 162400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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APPOINTMENT TERMINATED, SECRETARY DAVID FITZMAURICE
Form type: TM02
Date: 2012.11.14
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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DIRECTOR APPOINTED CLAIRE LOUISE BACON
Form type: AP01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR PHOEBE BACON
Form type: TM01
Date: 2011.03.04
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BACON
Form type: TM01
Date: 2010.11.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHOEBE JOAN BACON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE COLIN DALRYMPLE BACON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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£ IC 207200/162400, 25/05/07, £ SR [email protected]=44800
Form type: 169
Date: 2007.08.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: RES14
Document description: CAPITALISATION £44800 25/05/07
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, UNIT A, BURY CLOSE, HIGHAM FERRERS, NORTHAMPTON NN10 8HQ
Form type: 287
Date: 2007.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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£ IC 252000/207200, 21/03/06, £ SR [email protected]=44800
Form type: 169
Date: 2006.05.24
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.05.05
Child documents:
Document type: ANNOTATION
Date: 2006.05.05
Form type: RES14
Document description: £89600 21/03/06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.24
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/03
Form type: 363(287)
Date: 2003.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07

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Company directors and board members:

CLAIRE LOUISE BACON (current)
Director, 2011.04.04
THE OLD VICARAGE MILBORNE PORT , SHERBORNE
DT9 5AT, DORSET
JULIAN JOHN BACON (current)
Director, 1994.09.09
THE OLD VICARAGE MILBORNE PORT , SHERBORNE
DT9 5AT, DORSET
DAVID FITZMAURICE (resigned)
Secretary, ACCOUNTANT, 2003.07.01 - 2012.11.12
THE BARN HOUSE , SHERBORNE
DT9 5PG, DOREST
CHRISTOPHER MARK HODDINOTT (resigned)
Secretary, 1991.10.31 - 2003.06.30
THE OLD BAKERY SOUTH STREET LEIGH , SHERBORNE
DT9 6JG, DORSET
GEORGE COLIN DALRYMPLE BACON (resigned)
Director, 1991.10.31 - 2010.04.14
CLIFF HOUSE BREACH LANE , SHAFTESBURY
SP7 8LF, DORSET
GEORGE GAVIN DALRYMPLE BACON (resigned)
Director, SOLICITOR, 1991.10.31 - 1995.11.10
27 THURLOE STREET , LONDON
SW7 2LQ
PHOEBE JOAN BACON (resigned)
Director, 1991.10.31 - 2011.02.07
CLIFF HOUSE BREACH LANE , SHAFTESBURY
SP7 8LF, DORSET
STEPHEN FRANCIS BERNARD HEATON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 2006.01.31
PANKRIDGE FARM PRESTWOOD , GREAT MISSENDEN
HP16 9DA, BUCKS
Date 2012.12.31
Fixed Assets £ 192,995
Tangible Fixed Assets £ 26,280
Current Assets £ 914,283
Tangible Fixed Assets Depreciation £ 92,340
Share Premium Account £ 18,000
Debtors £ 583,773
Shareholder Funds £ 460,585
Profit Loss Account Reserve £ 190,585
Called Up Share Capital £ 162,400
Net Assets Liabilities Including Pension Asset Liability £ 460,585
Total Assets Less Current Liabilities £ 474,878
Net Current Assets Liabilities £ 281,883
Creditors Due Within One Year £ 632,400
Cash Bank In Hand £ 147,962
Stocks Inventory £ 182,548
Share Capital Allotted Called Up Paid £ 162,400
Number Shares Allotted £ 162,400
Tangible Fixed Assets Cost Or Valuation £ 110,636
Tangible Fixed Assets Depreciation Charged In Period £ 7,984
Capital Redemption Reserve £ 89,600
Investments Fixed Assets £ 166,715
Creditors Due After One Year £ 14,293

Companies near to WHITMORE BACON,ltd.

Information about the Private Limited Company WHITMORE BACON,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: 2016.05.31. Reload the data