WHITMORE BACON LIMITED
DORSET WHITMORE BACON,LIMITED

Hellopages » Somerset » South Somerset » DT9 5AT
Company number 00732760
Status Active
Incorporation Date 17 August 1962
Company Type Private Limited Company
Address THE OLD VICARAGE, MILBORNE PORT, SHERBORNE, DORSET, DT9 5AT
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 ; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHITMORE BACON LIMITED are www.whitmorebacon.co.uk, and www.whitmore-bacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Whitmore Bacon Limited is a Private Limited Company. The company registration number is 00732760. Whitmore Bacon Limited has been working since 17 August 1962. The present status of the company is Active. The registered address of Whitmore Bacon Limited is The Old Vicarage Milborne Port Sherborne Dorset Dt9 5at. . BACON, Claire Louise is a Director of the company. BACON, Julian John is a Director of the company. Secretary FITZMAURICE, David has been resigned. Secretary HODDINOTT, Christopher Mark has been resigned. Director BACON, George Colin Dalrymple has been resigned. Director BACON, George Gavin Dalrymple has been resigned. Director BACON, Phoebe Joan has been resigned. Director HEATON, Stephen Francis Bernard has been resigned. The company operates in "Wholesale of hides, skins and leather".


Current Directors

Director
BACON, Claire Louise
Appointed Date: 04 April 2011
63 years old
Director
BACON, Julian John
Appointed Date: 09 September 1994
67 years old

Resigned Directors

Secretary
FITZMAURICE, David
Resigned: 12 November 2012
Appointed Date: 01 July 2003
Secretary
HODDINOTT, Christopher Mark
Resigned: 30 June 2003
Director
BACON, George Colin Dalrymple
Resigned: 14 April 2010
93 years old
Director
BACON, George Gavin Dalrymple
Resigned: 10 November 1995
68 years old
Director
BACON, Phoebe Joan
Resigned: 07 February 2011
90 years old
Director
HEATON, Stephen Francis Bernard
Resigned: 31 January 2006
79 years old

Persons With Significant Control

Julian Bacon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITMORE BACON LIMITED Events

24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
17 Nov 2016
Confirmation statement made on 6 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 162,400
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 97 more events
11 Dec 1986
Return made up to 17/09/86; full list of members
09 Dec 1986
Group of companies' accounts made up to 31 December 1985
07 Aug 1984
Accounts made up to 31 December 1983
26 Aug 1983
Accounts made up to 31 December 1982
09 Jul 1982
Accounts made up to 31 December 1981

WHITMORE BACON LIMITED Charges

15 January 2010
Debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 1999
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at f/h 2 stone circle road round spinney…
19 April 1994
Charge
Delivered: 20 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 August 1992
Prompt credit application
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
13 July 1983
Charge
Delivered: 19 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
17 March 1977
Charge
Delivered: 24 March 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the all book and other debts…

Similar Companies

WHITMORE AND WHITE (FRODSHAM) LIMITED WHITMORE AND WHITE LIMITED WHITMORE BAY LTD WHITMORE BUSINESS LTD WHITMORE CLOSE (OWLSMOOR) MANAGEMENT COMPANY LIMITED WHITMORE CONSULTANCY LIMITED WHITMORE CONSULTING LIMITED