A 1 BACON COMPANY LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5TB

Company number 01461813
Status Active
Incorporation Date 19 November 1979
Company Type Private Limited Company
Address BROOK HOUSE, LOVET ROAD, HARLOW, ESSEX, CM19 5TB
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of A 1 BACON COMPANY LIMITED are www.a1baconcompany.co.uk, and www.a-1-bacon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Bishops Stortford Rail Station is 8.1 miles; to Turkey Street Rail Station is 8.1 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A 1 Bacon Company Limited is a Private Limited Company. The company registration number is 01461813. A 1 Bacon Company Limited has been working since 19 November 1979. The present status of the company is Active. The registered address of A 1 Bacon Company Limited is Brook House Lovet Road Harlow Essex Cm19 5tb. . SHROSBREE, Richard James is a Secretary of the company. CANNON, Mark Nicholas is a Director of the company. CANNON, Robert James is a Director of the company. DAWSON, Peter Graham is a Director of the company. SHROSBREE, Richard James is a Director of the company. Secretary CANNON, Caroline Anne has been resigned. Secretary CANNON, Robert James has been resigned. Director CANNON, Caroline Anne has been resigned. Director CANNON, Thomas Michael has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
SHROSBREE, Richard James
Appointed Date: 01 January 2004
Director
CANNON, Mark Nicholas
Appointed Date: 12 July 1993
63 years old
Director
CANNON, Robert James
Appointed Date: 06 January 1992
61 years old
Director
DAWSON, Peter Graham
Appointed Date: 01 December 2005
69 years old
Director
SHROSBREE, Richard James
Appointed Date: 02 October 2000
56 years old

Resigned Directors

Secretary
CANNON, Caroline Anne
Resigned: 31 December 2003
Appointed Date: 12 July 1993
Secretary
CANNON, Robert James
Resigned: 12 July 1993
Director
CANNON, Caroline Anne
Resigned: 15 March 2000
Appointed Date: 12 July 1993
66 years old
Director
CANNON, Thomas Michael
Resigned: 27 April 1993
90 years old

Persons With Significant Control

Mr Robert James Cannon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A 1 BACON COMPANY LIMITED Events

20 Jan 2017
Full accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Jan 2016
Accounts for a medium company made up to 30 April 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 600
23 Jan 2015
Full accounts made up to 30 April 2014
...
... and 97 more events
04 Nov 1987
Accounts for a small company made up to 31 March 1987
10 Jul 1986
Return made up to 30/06/86; full list of members
23 Jun 1986
Accounts for a small company made up to 31 March 1986
19 Nov 1979
Certificate of incorporation
19 Nov 1979
Incorporation

A 1 BACON COMPANY LIMITED Charges

7 October 2014
Charge code 0146 1813 0006
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H keelings lovet road, harlow t/no EX351161…
2 September 2014
Charge code 0146 1813 0005
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 5 November 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
10 April 1999
Debenture
Delivered: 22 April 1999
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1990
Legal charge
Delivered: 11 May 1990
Status: Satisfied on 11 November 2005
Persons entitled: Barclays Bank PLC
Description: Unit 11, the ash industrial estate, merring way, pinnacles…
19 May 1989
Debenture
Delivered: 1 June 1989
Status: Satisfied on 11 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

A 1 ACCESSORIES LTD A 1 AQUADRY LIMITED A 1 CHAUFFEURS LTD A 1 CLASS 1 LTD A 1 COMPOSITES LIMITED A 1 CONCRETE LIMITED A 1 CONSULTING ENGINEERS LIMITED