Company number 03487674
Status Active
Incorporation Date 31 December 1997
Company Type Private Limited Company
Address MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Mrs Rosemary Ann White on 30 December 2016. The most likely internet sites of EGFORD BACON LIMITED are www.egfordbacon.co.uk, and www.egford-bacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Thornford Rail Station is 3 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egford Bacon Limited is a Private Limited Company.
The company registration number is 03487674. Egford Bacon Limited has been working since 31 December 1997.
The present status of the company is Active. The registered address of Egford Bacon Limited is Maltravers House Petters Way Yeovil Somerset Ba20 1sh. . WHITE, Rosemary Anne is a Secretary of the company. WHITE, Neil Laurence is a Director of the company. WHITE, Norman is a Director of the company. WHITE, Rosemary Anne is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Raising of swine/pigs".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 31 December 1997
Appointed Date: 31 December 1997
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 31 December 1997
Appointed Date: 31 December 1997
Persons With Significant Control
Mr Norman White
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Anne White
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EGFORD BACON LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Secretary's details changed for Mrs Rosemary Ann White on 30 December 2016
05 Jan 2017
Director's details changed for Mrs Rosemary Ann White on 30 December 2016
18 Jul 2016
Satisfaction of charge 1 in full
...
... and 51 more events
13 Jan 1998
New secretary appointed;new director appointed
13 Jan 1998
Registered office changed on 13/01/98 from: pembroke house 7 brunswick square, bristol BS2 8PE
13 Jan 1998
Director resigned
13 Jan 1998
Secretary resigned
31 Dec 1997
Incorporation
2 October 2015
Charge code 0348 7674 0003
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a critchill manor critchill frome somerset…
2 October 2015
Charge code 0348 7674 0002
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a critchill manor critchill frome somerset…
9 November 1998
Debenture
Delivered: 14 November 1998
Status: Satisfied
on 18 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…