SIMON BACON LTD
COLCHESTER

Hellopages » Essex » Colchester » CO7 9DS

Company number 06527160
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 1 BREWERY HOUSE, BROOK STREET WIVENHOE, COLCHESTER, ESSEX, CO7 9DS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Thorunn Bacon as a director on 6 April 2015. The most likely internet sites of SIMON BACON LTD are www.simonbacon.co.uk, and www.simon-bacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Simon Bacon Ltd is a Private Limited Company. The company registration number is 06527160. Simon Bacon Ltd has been working since 07 March 2008. The present status of the company is Active. The registered address of Simon Bacon Ltd is 1 Brewery House Brook Street Wivenhoe Colchester Essex Co7 9ds. . BACON, Simon is a Secretary of the company. BACON, Simon is a Director of the company. BACON, Thorunn is a Director of the company. Director BACON, Thorunn has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BACON, Simon
Appointed Date: 07 March 2008
Director
BACON, Simon
Appointed Date: 07 March 2008
56 years old
Director
BACON, Thorunn
Appointed Date: 06 April 2015
57 years old

Resigned Directors

Director
BACON, Thorunn
Resigned: 15 December 2012
Appointed Date: 07 March 2008
57 years old

Persons With Significant Control

Mr Simon Bacon
Notified on: 7 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Thorunn Bacon
Notified on: 7 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON BACON LTD Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Appointment of Mrs Thorunn Bacon as a director on 6 April 2015
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
15 Mar 2010
Director's details changed for Thorunn Bacon on 7 March 2010
15 Mar 2010
Director's details changed for Simon Bacon on 7 March 2010
21 Sep 2009
Total exemption small company accounts made up to 31 March 2009
27 Mar 2009
Return made up to 07/03/09; full list of members
07 Mar 2008
Incorporation

SIMON BACON LTD Charges

27 February 2013
Legal charge
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 the avenue wivenhoe colchester t/no EX656369 by way of…
30 January 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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