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D.H.BACON LIMITED

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

Company details

THE CASTLE DUVER ROAD, ST HELENS, RYDE, ISLE OF WIGHT, PO33 1XY

D.H.BACON LIMITED on the map

Company type: Private Limited Company
Company number: 00799458
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.12.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.23

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BACON / 07/02/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RHODA BACON / 07/02/2011
Form type: CH01
Date: 2011.03.17
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SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH BACON / 07/02/2011
Form type: CH03
Date: 2011.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, THE CASTLE DOVER ROAD, ST HELENS, RYDE, ISLE OF WIGHT, PO33 1XY, UNITED KINGDOM
Form type: AD01
Date: 2011.03.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.26
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SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH BACON / 07/02/2010
Form type: CH03
Date: 2010.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, THE CASTLE DUVER ROAD, ST HELENS, RYDE, ISLE OF WIGHT, PO33 1XY
Form type: AD01
Date: 2010.03.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RHODA BACON / 07/02/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BACON / 07/02/2010
Form type: CH01
Date: 2010.03.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 3 WESLEY GATE, QUEENS ROAD, READING, BERKSHIRE, RG1 4AP
Form type: 287
Date: 2008.03.17
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON BACON / 07/02/2008
Form type: 288c
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22

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Company directors and board members:

ALISON ELIZABETH BACON (current)
Secretary, 2007.03.20
THE CASTLE DUVER ROAD ST HELENS , RYDE
PO33 1XY, ISLE OF WIGHT
JONATHAN FRANCIS BACON (current)
Director, 2002.01.03
THE CASTLE DUVER ROAD ST HELENS , RYDE
PO8 1XY, ISLE OF WIGHT
PAMELA RHODA BACON (current)
Director, COMPANY DIRECTOR, 1991.03.02
THE CASTLE DUVER ROAD ST HELENS , RYDE
PO33 1XY, ISLE OF WIGHT
PAMELA RHODA BACON (resigned)
Secretary, 1991.03.02 - 2007.03.20
THE CASTLE , ST HELENS
PO33 1XY, ISLE OF WIGHT
DENNIS HUGH BACON (resigned)
Director, COMPANY DIRECTOR, 1991.03.02 - 2002.11.02
THE CASTLE , ST HELENS
PO33 1XY, ISLE OF WIGHT
Date 2013.04.30
Tangible Fixed Assets £ 1,260,879
Tangible Fixed Assets Depreciation £ 934
Provisions For Liabilities Charges £ 68
Debtors £ 17,140
Shareholder Funds £ 1,075,364
Profit Loss Account Reserve £ 57,337
Revaluation Reserve £ 1,131,701
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,075,364
Total Assets Less Current Liabilities £ 1,256,718
Net Current Assets Liabilities £ 4,161
Creditors Due Within One Year £ 21,301
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 1,261,727
Tangible Fixed Assets Depreciation Charged In Period £ 86
Creditors Due After One Year £ 181,286

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Information about the Private Limited Company D.H.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: 2016.06.05. Reload the data