Active
Company Information for E.BACON & CO.,LIMITED
ESTATE ROAD 2, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, DN31 2TG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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E.BACON & CO.,LIMITED | |
Legal Registered Office | |
ESTATE ROAD 2 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY DN31 2TG Other companies in DN31 | |
Company Number | 00178235 | |
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Company ID Number | 00178235 | |
Date formed | 1921-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 15:58:18 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON JAYNE SCHOFIELD |
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DAVID ROSS BACON |
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DAVID WESTLAND ANTONY CLUGSTON |
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JOHN WESTLAND ANTONY CLUGSTON |
||
STEVEN COOK |
||
JOHANN MURRAY OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN ROSS BACON |
Director | ||
JOHANN MURRAY OWEN |
Company Secretary | ||
JOHN ANDREW WINN |
Director | ||
RODNEY MARTYN BACON |
Director | ||
BRIAN BALFOUR COGGAN |
Company Secretary | ||
ARTHUR EDWIN BACON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FBR MANAGEMENT LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
CLUGSTON DISTRIBUTION SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2005-07-25 | Active | |
CLUGSTON ESTATES LIMITED | Director | 2016-09-01 | CURRENT | 1930-03-12 | In Administration/Administrative Receiver | |
CLUGSTON CONSTRUCTION LIMITED | Director | 2016-09-01 | CURRENT | 1961-01-25 | Liquidation | |
CLUGSTON GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1937-11-01 | Liquidation | |
MOORWALK LIMITED | Director | 2013-09-25 | CURRENT | 1965-03-16 | Active | |
MAJORMARKET LIMITED | Director | 2010-01-06 | CURRENT | 2009-11-24 | Liquidation | |
MAJORMARKET LIMITED | Director | 2010-01-06 | CURRENT | 2009-11-24 | Liquidation | |
THE MOORS LIMITED | Director | 1996-07-31 | CURRENT | 1992-11-26 | Active - Proposal to Strike off | |
CUTTS & FLETCHER LIMITED | Director | 1996-07-31 | CURRENT | 1955-06-30 | Active - Proposal to Strike off | |
A1(M) SAFETY TRAINING LIMITED | Director | 1996-07-31 | CURRENT | 1958-09-15 | Active - Proposal to Strike off | |
CLUGSTON DEVELOPMENTS LIMITED | Director | 1996-07-31 | CURRENT | 1954-05-10 | Active - Proposal to Strike off | |
W.A. STURGEON & SON LIMITED | Director | 1996-07-31 | CURRENT | 1947-02-04 | Active - Proposal to Strike off | |
TREVAL PLANT HIRE LIMITED | Director | 1996-07-31 | CURRENT | 1943-12-16 | Active - Proposal to Strike off | |
RELINER LIMITED | Director | 1996-07-31 | CURRENT | 1947-07-04 | Active - Proposal to Strike off | |
J.P. FUELS LIMITED | Director | 1996-07-31 | CURRENT | 1969-05-01 | Active - Proposal to Strike off | |
CLUGSTON PF LIMITED | Director | 1996-07-31 | CURRENT | 1967-01-26 | Liquidation | |
BRIESTON ENGINEERING LIMITED | Director | 1992-07-05 | CURRENT | 1976-08-06 | Active - Proposal to Strike off | |
MOORWALK LIMITED | Director | 1991-07-26 | CURRENT | 1965-03-16 | Active | |
CLUGSTON SLAG MARKETING LIMITED | Director | 1991-07-15 | CURRENT | 1945-08-09 | Active - Proposal to Strike off | |
CLUGSTON GROUP LIMITED | Director | 1991-07-12 | CURRENT | 1937-11-01 | Liquidation | |
GL QUINE LIMITED | Director | 1991-07-05 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
SCUNTHORPE HAULIERS LIMITED | Director | 1991-07-05 | CURRENT | 1943-01-11 | Active - Proposal to Strike off | |
G.LAWTY LIMITED | Director | 1991-07-05 | CURRENT | 1944-09-04 | Active - Proposal to Strike off | |
CLUGSTON HOLDINGS LIMITED | Director | 1991-07-05 | CURRENT | 1970-03-31 | Active - Proposal to Strike off | |
CLUGSTON SLAG COMPANY LIMITED | Director | 1991-07-05 | CURRENT | 1961-06-30 | Active - Proposal to Strike off | |
CLUGSTON SERVICES LIMITED | Director | 1991-07-05 | CURRENT | 1966-01-28 | In Administration/Administrative Receiver | |
NMI TRUCK BODIES LIMITED | Director | 1991-07-05 | CURRENT | 1967-05-12 | Active - Proposal to Strike off | |
ST. VINCENT PLANT LIMITED | Director | 1991-07-05 | CURRENT | 1964-11-16 | Active - Proposal to Strike off | |
ST. VINCENT PLANT (CONTRACTING) LIMITED | Director | 1991-07-05 | CURRENT | 1971-06-18 | Active - Proposal to Strike off | |
H.S. COMMERCIAL SPARES LIMITED | Director | 1991-07-05 | CURRENT | 1976-11-10 | Active - Proposal to Strike off | |
CLUGSTON TRANSPORT LIMITED | Director | 1991-07-05 | CURRENT | 1944-05-30 | Active - Proposal to Strike off | |
CLUGSTON CONCRETE PRODUCTS LIMITED | Director | 1991-07-05 | CURRENT | 1937-04-20 | Active - Proposal to Strike off | |
CLUGSTON LIMITED | Director | 1991-07-05 | CURRENT | 1961-01-25 | Active - Proposal to Strike off | |
CLUGSTON INDUSTRIAL SERVICES LIMITED | Director | 1991-07-05 | CURRENT | 1961-01-25 | Active - Proposal to Strike off | |
CLUGSTON SURFACING LIMITED | Director | 1991-07-05 | CURRENT | 1964-02-20 | Active - Proposal to Strike off | |
CLUGSTON RECLAMATION LIMITED | Director | 1991-07-05 | CURRENT | 1964-10-26 | Active | |
CLUGSTON INDUSTRIES LIMITED | Director | 1991-07-05 | CURRENT | 1976-12-22 | Active - Proposal to Strike off | |
CLYDESDALE EXCAVATING AND CONSTRUCTION COMPANY LIMITED | Director | 1989-08-01 | CURRENT | 1953-10-24 | Active - Proposal to Strike off | |
CLUGSTON (SCOTLAND) LIMITED | Director | 1989-07-06 | CURRENT | 1963-08-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr John Westland Antony Clugston on 2023-08-14 | ||
CH01 | Director's details changed for Mr John Westland Antony Clugston on 2023-08-14 | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | |
Change of details for Mr David Ross Bacon as a person with significant control on 2022-12-24 | ||
Director's details changed for Mr David Ross Bacon on 2022-01-11 | ||
CH01 | Director's details changed for Mr David Ross Bacon on 2022-01-11 | |
PSC04 | Change of details for Mr David Ross Bacon as a person with significant control on 2022-12-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR DARREN JOHN GLEW | ||
AP01 | DIRECTOR APPOINTED MR DARREN JOHN GLEW | |
PSC04 | Change of details for Mr David Ross Bacon as a person with significant control on 2021-12-06 | |
PSC07 | CESSATION OF STEVEN COOK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSS BACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN MURRAY OWEN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sharon Jayne Schofield on 2021-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Cook on 2016-12-26 | |
RES01 | ADOPT ARTICLES 14/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Hutton Road, Fish Docks, Grimsby DN31 3PS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
PSC07 | CESSATION OF EDWIN ROSS BACON AS A PERSON OF SIGNIFICANT CONTROL | |
ANNOTATION | Clarification | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DAVID ROSS BACON | |
AP01 | DIRECTOR APPOINTED MR DAVID WESTLAND ANTONY CLUGSTON | |
AP01 | DIRECTOR APPOINTED MR DAVID WESTLAND ANTONY CLUGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ROSS BACON | |
AP03 | Appointment of Sharon Jayne Schofield as company secretary on 2016-09-13 | |
TM02 | Termination of appointment of Johann Murray Owen on 2016-09-13 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COOK / 21/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ROSS BACON / 21/03/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN COOK | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN MURRAY OWEN / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ROSS BACON / 19/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN BACON / 19/07/2009 | |
288a | DIRECTOR APPOINTED JOHANN MURRAY OWEN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WINN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.BACON & CO.,LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as E.BACON & CO.,LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |