WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 00708209
Status Active
Incorporation Date 15 November 1961
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,500 . The most likely internet sites of WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED are www.williamharrisbaconholdings1961.co.uk, and www.william-harris-bacon-holdings-1961.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. William Harris Bacon Holdings 1961 Limited is a Private Limited Company. The company registration number is 00708209. William Harris Bacon Holdings 1961 Limited has been working since 15 November 1961. The present status of the company is Active. The registered address of William Harris Bacon Holdings 1961 Limited is Graham House 7 Wyllyotts Place Potters Bar Hertfordshire En6 2jd. The company`s financial liabilities are £560.01k. It is £-12.47k against last year. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. Secretary CLAWSON, Robert James has been resigned. Secretary ELMES, Frederick George has been resigned. Director CLAWSON, Robert James has been resigned. Director ELMES, Frederick George has been resigned. Director HARRIS, Anthony William has been resigned. Director HARRIS, Bruce William Comley has been resigned. Director HARRIS, Marion has been resigned. Director ROWLANDSON, Richard Graham St John has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Development of building projects".


william harris bacon holdings 1961 Key Finiance

LIABILITIES £560.01k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Appointed Date: 01 June 1996
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 04 December 2007
51 years old

Resigned Directors

Secretary
CLAWSON, Robert James
Resigned: 04 June 1996
Appointed Date: 22 April 1994
Secretary
ELMES, Frederick George
Resigned: 22 April 1994
Director
CLAWSON, Robert James
Resigned: 04 June 1996
97 years old
Director
ELMES, Frederick George
Resigned: 22 April 1994
101 years old
Director
HARRIS, Anthony William
Resigned: 04 June 1996
Appointed Date: 14 June 1994
64 years old
Director
HARRIS, Bruce William Comley
Resigned: 30 March 1996
92 years old
Director
HARRIS, Marion
Resigned: 04 June 1996
Appointed Date: 14 June 1994
92 years old
Director
ROWLANDSON, Richard Graham St John
Resigned: 25 August 2015
Appointed Date: 01 June 1996
85 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 23 December 2015
Appointed Date: 23 July 2003
64 years old

Persons With Significant Control

Mr Edward Thomas Morton Rowlandson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,500
11 Jan 2016
Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
16 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 75 more events
17 Feb 1988
Full accounts made up to 31 March 1987
17 Feb 1988
Return made up to 13/01/88; full list of members
28 Mar 1987
Return made up to 14/01/87; full list of members
28 Mar 1987
Full accounts made up to 31 March 1986
15 Nov 1961
Incorporation

WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED Charges

7 July 1999
Keyman insurance assignment
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Life of peter askew for £2,000,000,policy dated 8/10/98 and…

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