CRISPYBACON LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 4PZ
Company number 04603929
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 10 CHILTERN CLOSE, BUSHEY, WD23 4PZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Statement of capital following an allotment of shares on 1 August 2016 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRISPYBACON LIMITED are www.crispybacon.co.uk, and www.crispybacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Mill Hill Broadway Rail Station is 5 miles; to Brondesbury Park Rail Station is 9.5 miles; to Kensal Rise Rail Station is 9.6 miles; to Kensington Olympia Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crispybacon Limited is a Private Limited Company. The company registration number is 04603929. Crispybacon Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Crispybacon Limited is 10 Chiltern Close Bushey Wd23 4pz. . BACON, John Maurice is a Secretary of the company. BACON, Andrew Howard is a Director of the company. Secretary LEVY, Dinah Annette has been resigned. Secretary MEDALIE, Shula has been resigned. Secretary MEDALIE, Shula has been resigned. Secretary MYRANTS, George has been resigned. Director HARRIS, Karen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BACON, John Maurice
Appointed Date: 22 October 2004

Director
BACON, Andrew Howard
Appointed Date: 24 November 2003
57 years old

Resigned Directors

Secretary
LEVY, Dinah Annette
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Secretary
MEDALIE, Shula
Resigned: 22 October 2004
Appointed Date: 01 January 2004

Secretary
MEDALIE, Shula
Resigned: 09 January 2004
Appointed Date: 31 January 2003

Secretary
MYRANTS, George
Resigned: 24 November 2003
Appointed Date: 28 November 2002

Director
HARRIS, Karen
Resigned: 28 November 2002
Appointed Date: 28 November 2002
71 years old

Persons With Significant Control

Mr Andrew Howard Bacon
Notified on: 28 November 2016
57 years old
Nature of control: Has significant influence or control

CRISPYBACON LIMITED Events

04 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,000

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4

14 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 42 more events
27 Nov 2003
New secretary appointed
25 Mar 2003
Accounting reference date extended from 30/11/03 to 31/12/03
28 Feb 2003
New secretary appointed
28 Feb 2003
Director resigned
28 Nov 2002
Incorporation