STIRCHLEY BACON CO. LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 7SN

Company number 01634794
Status Active
Incorporation Date 12 May 1982
Company Type Private Limited Company
Address UNITS 36-37 CROSSGATE ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, B98 7SN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 6,600 ; Director's details changed for Mr John Walshe on 25 August 2015. The most likely internet sites of STIRCHLEY BACON CO. LIMITED are www.stirchleybaconco.co.uk, and www.stirchley-bacon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Stirchley Bacon Co Limited is a Private Limited Company. The company registration number is 01634794. Stirchley Bacon Co Limited has been working since 12 May 1982. The present status of the company is Active. The registered address of Stirchley Bacon Co Limited is Units 36 37 Crossgate Road Park Farm Industrial Estate Redditch B98 7sn. . CLOHESSY, Geraldine is a Secretary of the company. CLOHESSY, Geraldine is a Director of the company. POLLARD, Natalie Susan is a Director of the company. WALSHE, John is a Director of the company. Secretary EDWARDS, Hugh Arthur has been resigned. Secretary JINKS, Natalie Susan has been resigned. Secretary MASSEY, Valerie has been resigned. Secretary POLLARD, Natalie Susan has been resigned. Director BAGGOTT, Kevin David has been resigned. Director DIGNAN, Peter Macgregor has been resigned. Director HULL, Terence Michael has been resigned. Director JINKS, Neville has been resigned. Director MACGREGOR-DIGNAN, Mark has been resigned. Director POLLARD, Benjamin Charles has been resigned. Director SMITH, Louise has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLOHESSY, Geraldine
Appointed Date: 25 August 2015
Director
CLOHESSY, Geraldine
Appointed Date: 25 August 2015
78 years old
Director
POLLARD, Natalie Susan
Appointed Date: 01 April 1992
60 years old
Director
WALSHE, John
Appointed Date: 25 August 2015
77 years old

Resigned Directors

Secretary
EDWARDS, Hugh Arthur
Resigned: 28 February 2008
Appointed Date: 01 August 1996
Secretary
JINKS, Natalie Susan
Resigned: 01 August 1996
Appointed Date: 15 July 1994
Secretary
MASSEY, Valerie
Resigned: 04 July 1994
Secretary
POLLARD, Natalie Susan
Resigned: 25 August 2015
Appointed Date: 28 February 2008
Director
BAGGOTT, Kevin David
Resigned: 05 June 2009
Appointed Date: 06 April 2003
62 years old
Director
DIGNAN, Peter Macgregor
Resigned: 31 March 1993
65 years old
Director
HULL, Terence Michael
Resigned: 31 March 2006
Appointed Date: 01 November 1994
81 years old
Director
JINKS, Neville
Resigned: 05 April 2002
86 years old
Director
MACGREGOR-DIGNAN, Mark
Resigned: 01 November 1994
Appointed Date: 01 April 1992
62 years old
Director
POLLARD, Benjamin Charles
Resigned: 25 August 2015
Appointed Date: 01 May 2005
68 years old
Director
SMITH, Louise
Resigned: 10 November 2011
Appointed Date: 06 April 2007
50 years old

STIRCHLEY BACON CO. LIMITED Events

18 Dec 2016
Accounts for a medium company made up to 31 March 2016
21 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 6,600
21 Jul 2016
Director's details changed for Mr John Walshe on 25 August 2015
21 Jul 2016
Director's details changed for Mrs Natalie Susan Pollard on 25 August 2015
09 Oct 2015
Termination of appointment of Natalie Susan Pollard as a secretary on 25 August 2015
...
... and 107 more events
17 Jul 1987
Return made up to 23/05/87; full list of members
14 Apr 1987
New director appointed
30 Dec 1986
Accounts for a small company made up to 31 March 1986
30 Dec 1986
Return made up to 05/09/86; full list of members
20 Dec 1986
Director resigned

STIRCHLEY BACON CO. LIMITED Charges

25 August 2015
Charge code 0163 4794 0009
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Intellectual property: trademark: "stirchley bacon company"…
15 February 2008
Legal charge
Delivered: 7 March 2008
Status: Satisfied on 1 July 2015
Persons entitled: National Westminster Bank PLC
Description: 36 & 37 crossgates road park farm industrial estate…
29 March 2000
Mortgage debenture
Delivered: 31 March 2000
Status: Satisfied on 1 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1994
Fixed charge
Delivered: 18 April 1994
Status: Satisfied on 12 July 2000
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
11 June 1993
Legal charge
Delivered: 12 June 1993
Status: Satisfied on 12 July 2000
Persons entitled: Barclays Bank PLC
Description: All that land and buildings lying to the south side of…
27 June 1988
Corporate mortgage
Delivered: 8 July 1988
Status: Satisfied on 12 July 2000
Persons entitled: Barclays Bank PLC
Description: 1) the goods 2) the benefit of all contracts warranties and…
13 November 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied on 20 November 1996
Persons entitled: Barclays Bank PLC
Description: Factory premises corner of birchall street, cheapside…
20 October 1987
Debenture
Delivered: 3 November 1987
Status: Satisfied on 12 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1984
Debenture
Delivered: 17 May 1984
Status: Satisfied on 26 March 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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