Company number 05256111
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address EQUINOX HOUSE CLIFTON PARK AVENUE, SHIPTON ROAD, YORK, NORTH YORKSHIRE, YO30 5PA
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE PROPER BACON COMPANY LIMITED are www.theproperbaconcompany.co.uk, and www.the-proper-bacon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Proper Bacon Company Limited is a Private Limited Company.
The company registration number is 05256111. The Proper Bacon Company Limited has been working since 12 October 2004.
The present status of the company is Active. The registered address of The Proper Bacon Company Limited is Equinox House Clifton Park Avenue Shipton Road York North Yorkshire Yo30 5pa. . COMPANY SERVICES (UK) LTD is a Secretary of the company. HERMAN, Christopher Neils is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Secretary
COMPANY SERVICES (UK) LTD
Appointed Date: 12 October 2004
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2004
Appointed Date: 12 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2004
Appointed Date: 12 October 2004
Persons With Significant Control
Mr Christopher Herman
Notified on: 12 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more
THE PROPER BACON COMPANY LIMITED Events
23 Dec 2016
Confirmation statement made on 12 October 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
01 Dec 2004
New secretary appointed
01 Dec 2004
New director appointed
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
12 Oct 2004
Incorporation