SUSSEX BACON COMPANY LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN23 6PW

Company number 03721306
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address UNITS 50-52 HAMMONDS DRIVE, EASTBOURNE, EAST SUSSEX, BN23 6PW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 9,820 . The most likely internet sites of SUSSEX BACON COMPANY LIMITED are www.sussexbaconcompany.co.uk, and www.sussex-bacon-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and nine months. The distance to to Pevensey & Westham Rail Station is 2.2 miles; to Pevensey Bay Rail Station is 2.8 miles; to Cooden Beach Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Bacon Company Limited is a Private Limited Company. The company registration number is 03721306. Sussex Bacon Company Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Sussex Bacon Company Limited is Units 50 52 Hammonds Drive Eastbourne East Sussex Bn23 6pw. The company`s financial liabilities are £28.48k. It is £6.03k against last year. The cash in hand is £17.06k. It is £-43.49k against last year. And the total assets are £888.74k, which is £-202.66k against last year. FAULKNER, Janet Margaret is a Secretary of the company. FAULKNER, George Arthur is a Director of the company. FAULKNER, Janet Margaret is a Director of the company. FAULKNER, Paul is a Director of the company. TOBIN, Matthew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOHN, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


sussex bacon company Key Finiance

LIABILITIES £28.48k
+26%
CASH £17.06k
-72%
TOTAL ASSETS £888.74k
-19%
All Financial Figures

Current Directors

Secretary
FAULKNER, Janet Margaret
Appointed Date: 25 February 1999
Director
FAULKNER, George Arthur
Appointed Date: 25 February 1999
82 years old
Director
FAULKNER, Janet Margaret
Appointed Date: 25 February 1999
71 years old
Director
FAULKNER, Paul
Appointed Date: 12 January 2009
43 years old
Director
TOBIN, Matthew
Appointed Date: 01 October 2012
40 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
JOHN, David
Resigned: 23 November 2012
Appointed Date: 10 January 2005
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr George Arthur Faulkner
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janet Margaret Faulkner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSSEX BACON COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 9,820
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 9,820
...
... and 48 more events
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
25 Mar 1999
New secretary appointed;new director appointed
25 Mar 1999
New director appointed
25 Feb 1999
Incorporation

SUSSEX BACON COMPANY LIMITED Charges

31 July 2002
Rent deposit deed
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £16,500 together with £2,887.50 respect of vat. See the…
28 March 2001
Debenture
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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