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WINSFORD BACON COMPANY LIMITED

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

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

WINSFORD BACON COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00855389
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.04
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15
Form type: AA
Date: 2015.09.15
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR COLIN JAY
Form type: TM01
Date: 2014.07.17
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DIRECTOR APPOINTED MR JOHN ANDREAS YIANNI
Form type: AP01
Date: 2014.07.17
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWARD CONNELLY / 01/08/2011
Form type: CH01
Date: 2011.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/08/2011
Form type: CH03
Date: 2011.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD JAY / 11/12/2009
Form type: CH01
Date: 2009.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2008.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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S366A DISP HOLDING AGM 01/08/03
Form type: ELRES
Date: 2003.10.04
Child documents:
Document type: ANNOTATION
Date: 2003.10.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/03
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, 2 WOOLGATE COURT, ST BENEDICTS STREET, NORWICH, NORFOLK NR2 4AP
Form type: 287
Date: 2003.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1999.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.19

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (current)
Secretary, 2007.12.31
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
MALCOLM EDWARD CONNELLY (current)
Director, GROUP PENSIONS MANAGER, 1999.08.25
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
JOHN ANDREAS YIANNI (current)
Director, PENSIONS ADMINISTRATION MANAGER, 2014.07.16
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PHILIP IAN BAMFORD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.02.01 - 2003.03.17
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
CHRISTINE ANNE HINES (resigned)
Secretary, 2003.03.17 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ANTHONY JAMES MONKS (resigned)
Secretary, 1992.04.06 - 1995.02.01
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
PHILIP IAN BAMFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 1999.08.25
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
MARTIN BERTRAM CHAMBERS (resigned)
Director, LAWYER, 1999.08.25 - 2006.01.31
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
JOHN GATENBY (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1999.08.25
9 NORTHALLERTON ROAD BROMPTON , NORTHALLERTON
DL6 2QR, NORTH YORKSHIRE
COLIN EDWARD JAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2014.07.16
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
BRIAN WILLIAM WILLIAMS (resigned)
Director, ACCOUNTANT, 1995.02.01 - 1999.08.25
16 CAMELOT WAY DUSTON , NORTHAMPTON
NN5 4BG

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Information about the Private Limited Company WINSFORD 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: 2016.06.09. Reload the data