DANISH BACON COMPANY LIMITED
WARWICK TULIP INTERNATIONAL (UK) CROYDON LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 00593617
Status Active
Incorporation Date 13 November 1957
Company Type Private Limited Company
Address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016. The most likely internet sites of DANISH BACON COMPANY LIMITED are www.danishbaconcompany.co.uk, and www.danish-bacon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danish Bacon Company Limited is a Private Limited Company. The company registration number is 00593617. Danish Bacon Company Limited has been working since 13 November 1957. The present status of the company is Active. The registered address of Danish Bacon Company Limited is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. THOMAS, Christopher is a Director of the company. Secretary DRAKE, Richard Francis has been resigned. Secretary FORBES, Mark St John Graham has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary JONES, Michael Ian has been resigned. Secretary LUDLOW, Timothy Michael James has been resigned. Secretary NORGAARD, Soren Borup has been resigned. Secretary PEDERSEN, Morten Bryder has been resigned. Secretary PLYTE, Mark Edward has been resigned. Director ANDERSEN, Jorn Wendel has been resigned. Director DRAKE, Richard Francis has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director FORBES, Mark St John Graham has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director KJELDSEN, Gert has been resigned. Director LINDELOV, Flemming has been resigned. Director MOSELEY, James George has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director PARKINSON, Charles Malcolm has been resigned. Director RASZTAR, Peter has been resigned. Director RASZTAR, Peter has been resigned. Director TALBRO, Niels has been resigned. Director THOMSEN, Sven Arendt has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
62 years old
Director
THOMAS, Christopher
Appointed Date: 16 May 2013
67 years old

Resigned Directors

Secretary
DRAKE, Richard Francis
Resigned: 28 January 2000
Appointed Date: 07 November 1995
Secretary
FORBES, Mark St John Graham
Resigned: 26 January 1994
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
JONES, Michael Ian
Resigned: 21 May 2003
Appointed Date: 28 January 2000
Secretary
LUDLOW, Timothy Michael James
Resigned: 07 November 1995
Appointed Date: 26 January 1994
Secretary
NORGAARD, Soren Borup
Resigned: 27 November 2006
Appointed Date: 20 June 2005
Secretary
PEDERSEN, Morten Bryder
Resigned: 28 September 2007
Appointed Date: 27 November 2006
Secretary
PLYTE, Mark Edward
Resigned: 20 June 2005
Appointed Date: 09 June 2003
Director
ANDERSEN, Jorn Wendel
Resigned: 06 June 1996
74 years old
Director
DRAKE, Richard Francis
Resigned: 28 January 2000
Appointed Date: 07 November 1995
69 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
FORBES, Mark St John Graham
Resigned: 09 December 1996
Appointed Date: 05 June 1996
69 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 20 June 2005
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 23 January 2001
70 years old
Director
KJELDSEN, Gert
Resigned: 09 April 1993
68 years old
Director
LINDELOV, Flemming
Resigned: 03 March 1996
77 years old
Director
MOSELEY, James George
Resigned: 08 January 1999
Appointed Date: 09 December 1996
70 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
PARKINSON, Charles Malcolm
Resigned: 31 December 2002
Appointed Date: 01 May 2001
68 years old
Director
RASZTAR, Peter
Resigned: 23 January 2001
Appointed Date: 02 July 1997
81 years old
Director
RASZTAR, Peter
Resigned: 01 August 1993
81 years old
Director
TALBRO, Niels
Resigned: 25 September 1992
75 years old
Director
THOMSEN, Sven Arendt
Resigned: 14 December 2001
Appointed Date: 28 January 2000
84 years old

DANISH BACON COMPANY LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
...
... and 112 more events
20 Oct 1987
Full accounts made up to 28 September 1986
20 Oct 1987
Return made up to 03/09/87; full list of members
15 Sep 1986
Director resigned;new director appointed
31 Jul 1986
Full accounts made up to 29 September 1985
31 Jul 1986
Return made up to 21/05/86; full list of members

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