WINSFORD BACON COMPANY LIMITED
GRIFFITHS WAY, ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 00855389
Status Active
Incorporation Date 28 July 1965
Company Type Private Limited Company
Address PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 2 April 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of WINSFORD BACON COMPANY LIMITED are www.winsfordbaconcompany.co.uk, and www.winsford-bacon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Winsford Bacon Company Limited is a Private Limited Company. The company registration number is 00855389. Winsford Bacon Company Limited has been working since 28 July 1965. The present status of the company is Active. The registered address of Winsford Bacon Company Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . WILBRAHAM, Simon Nicholas is a Secretary of the company. CONNELLY, Malcolm Edward is a Director of the company. YIANNI, John Andreas is a Director of the company. Secretary BAMFORD, Philip Ian has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary MONKS, Anthony James has been resigned. Director BAMFORD, Philip Ian has been resigned. Director CHAMBERS, Martin Bertram has been resigned. Director GATENBY, John has been resigned. Director JAY, Colin Edward has been resigned. Director WILLIAMS, Brian William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 31 December 2007
Director
CONNELLY, Malcolm Edward
Appointed Date: 25 August 1999
73 years old
Director
YIANNI, John Andreas
Appointed Date: 16 July 2014
56 years old

Resigned Directors

Secretary
BAMFORD, Philip Ian
Resigned: 17 March 2003
Appointed Date: 01 February 1995
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 17 March 2003
Secretary
MONKS, Anthony James
Resigned: 01 February 1995
Director
BAMFORD, Philip Ian
Resigned: 25 August 1999
Appointed Date: 01 February 1995
73 years old
Director
CHAMBERS, Martin Bertram
Resigned: 31 January 2006
Appointed Date: 25 August 1999
77 years old
Director
GATENBY, John
Resigned: 25 August 1999
79 years old
Director
JAY, Colin Edward
Resigned: 16 July 2014
87 years old
Director
WILLIAMS, Brian William
Resigned: 25 August 1999
Appointed Date: 01 February 1995
88 years old

Persons With Significant Control

Mr Malcolm Edward Connelly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Premier Foods Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Mr John Andreas Yianni
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINSFORD BACON COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 2 April 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
15 Sep 2015
Accounts for a dormant company made up to 4 April 2015
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 90 more events
12 Sep 1988
Return made up to 22/03/88; full list of members
04 Sep 1987
Return made up to 08/04/87; full list of members
06 Aug 1987
Full accounts made up to 31 December 1986
28 Jul 1986
Return made up to 09/04/86; full list of members
25 Jun 1986
Full accounts made up to 31 December 1985

WINSFORD BACON COMPANY LIMITED Charges

29 March 1977
Legal charge
Delivered: 18 April 1977
Status: Satisfied on 12 August 2005
Persons entitled: Co-Operative Bank Limited
Description: Winsford bacon company, wharton green, winsford, cheshire…

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