BACONINFLATE (UK) LIMITED
NORTHAMPTON BACONINFLATE LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7DY

Company number 04113237
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 4 OSYTH PARK, OSYTH CLOSE BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7DY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 50,000 . The most likely internet sites of BACONINFLATE (UK) LIMITED are www.baconinflateuk.co.uk, and www.baconinflate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Baconinflate Uk Limited is a Private Limited Company. The company registration number is 04113237. Baconinflate Uk Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Baconinflate Uk Limited is 4 Osyth Park Osyth Close Brackmills Industrial Estate Northampton Nn4 7dy. . BIRCH, Angela Susan is a Secretary of the company. BACON, Richard is a Director of the company. BENNETT, Gary John is a Director of the company. BIRCH, Angela Susan is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director MCNEIL, Andrew James Fulton has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BIRCH, Angela Susan
Appointed Date: 24 November 2000
Director
BACON, Richard
Appointed Date: 23 November 2000
75 years old
Director
BENNETT, Gary John
Appointed Date: 01 August 2005
47 years old
Director
BIRCH, Angela Susan
Appointed Date: 11 March 2003
59 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 24 November 2000
Appointed Date: 23 November 2000
Director
MCNEIL, Andrew James Fulton
Resigned: 24 August 2012
Appointed Date: 06 July 2009
45 years old

Persons With Significant Control

Mr Gary John Bennett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Bacon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BACONINFLATE (UK) LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 50,000
...
... and 51 more events
20 Jul 2001
Ad 05/07/01--------- £ si 9998@1=9998 £ ic 2/10000
04 Apr 2001
Particulars of mortgage/charge
28 Nov 2000
Secretary resigned
28 Nov 2000
New secretary appointed
23 Nov 2000
Incorporation

BACONINFLATE (UK) LIMITED Charges

25 June 2013
Charge code 0411 3237 0002
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 March 2001
Debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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