FRESH BACON COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 03085852
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 31/07/2016; Confirmation statement made on 31 July 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 03/03/2017 ; Compulsory strike-off action has been discontinued. The most likely internet sites of FRESH BACON COMPANY LIMITED are www.freshbaconcompany.co.uk, and www.fresh-bacon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Bacon Company Limited is a Private Limited Company. The company registration number is 03085852. Fresh Bacon Company Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Fresh Bacon Company Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £27.57k. It is £4.76k against last year. The cash in hand is £46.65k. It is £4.27k against last year. And the total assets are £46.65k, which is £2.46k against last year. DRISCOLL, Kimberley Suzanne is a Secretary of the company. DRISCOLL, Kimberley is a Director of the company. DRISCOLL, Vincent is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DRISCOLL, Daniel James has been resigned. Director DRISCOLL, Vincent has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


fresh bacon company Key Finiance

LIABILITIES £27.57k
+20%
CASH £46.65k
+10%
TOTAL ASSETS £46.65k
+5%
All Financial Figures

Current Directors

Secretary
DRISCOLL, Kimberley Suzanne
Appointed Date: 01 September 1995
Director
DRISCOLL, Kimberley
Appointed Date: 01 August 2010
57 years old
Director
DRISCOLL, Vincent
Appointed Date: 01 August 2011
66 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 October 1995
Appointed Date: 31 July 1995
Director
DRISCOLL, Daniel James
Resigned: 01 August 2002
Appointed Date: 01 September 1995
96 years old
Director
DRISCOLL, Vincent
Resigned: 31 July 2010
Appointed Date: 20 March 2003
66 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 October 1995
Appointed Date: 31 July 1995

Persons With Significant Control

Mr Vincent Driscoll
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kimberley Suzanne Driscoll
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH BACON COMPANY LIMITED Events

03 Mar 2017
Second filing of Confirmation Statement dated 31/07/2016
13 Sep 2016
Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 03/03/2017
12 Jul 2016
Compulsory strike-off action has been discontinued
11 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 57 more events
12 Oct 1995
New secretary appointed
12 Oct 1995
Secretary resigned
12 Oct 1995
Director resigned
06 Oct 1995
Company name changed the bacon shop (barry) LIMITED\certificate issued on 09/10/95
31 Jul 1995
Incorporation

FRESH BACON COMPANY LIMITED Charges

11 November 2011
Deed of legal mortgage
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 robert st barry. All plant and machinery owned by the…
10 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Handlesbanken
Description: 50 holton road barry t/no CYM272030.
10 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Handlesbanken
Description: 26 kingsland crescent barry vale of glamorgan; wa 80904.
10 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Handlesbanken
Description: 45 richard st,barry; t/no WA151769.

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