Company number 04398769
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address UNIT 17 PRIMROSE HILL TRADING, ESTATE, CRADLEY ROAD, NETHERTON, WEST MIDLANDS, DY2 9SA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of M & S BACON LIMITED are www.msbacon.co.uk, and www.m-s-bacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. M S Bacon Limited is a Private Limited Company.
The company registration number is 04398769. M S Bacon Limited has been working since 19 March 2002.
The present status of the company is Active. The registered address of M S Bacon Limited is Unit 17 Primrose Hill Trading Estate Cradley Road Netherton West Midlands Dy2 9sa. The company`s financial liabilities are £11.63k. It is £-4.07k against last year. The cash in hand is £116.36k. It is £31.46k against last year. And the total assets are £160.71k, which is £30.46k against last year. BURKE, Suzanne is a Secretary of the company. BURKE, Maurice James is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Director BURKE, Iris Norma has been resigned. Director BURKE, Maurice James has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
m & s bacon Key Finiance
LIABILITIES
£11.63k
-26%
CASH
£116.36k
+37%
TOTAL ASSETS
£160.71k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 29 July 2002
Appointed Date: 19 March 2002
Director
BURKE, Iris Norma
Resigned: 03 September 2012
Appointed Date: 01 February 2012
92 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 29 July 2002
Appointed Date: 19 March 2002
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 29 July 2002
Appointed Date: 19 March 2002
Persons With Significant Control
Mr Maurice James Burke
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M & S BACON LIMITED Events
24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 35 more events
23 Oct 2002
New secretary appointed
02 Aug 2002
Director resigned
02 Aug 2002
Secretary resigned;director resigned
02 Aug 2002
Registered office changed on 02/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
19 Mar 2002
Incorporation