A 1 Bacon Company Ltd was registered on 19 November 1979, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Dawson, Peter Graham, Cannon, Robert James, Cannon, Mark Nicholas, Cannon, Thomas Michael, Hind, Steven are listed as the directors of the business. The business is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Peter Graham | 01 December 2005 | - | 1 |
| CANNON, Mark Nicholas | 12 July 1993 | 15 May 2020 | 1 |
| CANNON, Thomas Michael | N/A | 27 April 1993 | 1 |
| HIND, Steven | 04 September 2017 | 15 May 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANNON, Robert James | N/A | 12 July 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 June 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| MR04 - N/A | 11 March 2020 | |
| MR01 - N/A | 07 January 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| AA - Annual Accounts | 15 November 2018 | |
| CS01 - N/A | 01 November 2018 | |
| CH01 - Change of particulars for director | 09 February 2018 | |
| CH01 - Change of particulars for director | 09 February 2018 | |
| CH01 - Change of particulars for director | 09 February 2018 | |
| CH01 - Change of particulars for director | 09 February 2018 | |
| CH01 - Change of particulars for director | 09 February 2018 | |
| CH03 - Change of particulars for secretary | 09 February 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AP01 - Appointment of director | 15 September 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| CH01 - Change of particulars for director | 08 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2014 | |
| AD01 - Change of registered office address | 08 December 2014 | |
| MR01 - N/A | 09 October 2014 | |
| MR01 - N/A | 02 September 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| CH01 - Change of particulars for director | 20 December 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| MISC - Miscellaneous document | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 395 - Particulars of a mortgage or charge | 09 July 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 27 November 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 363s - Annual Return | 03 December 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 09 November 1999 | |
| 395 - Particulars of a mortgage or charge | 22 April 1999 | |
| 363s - Annual Return | 16 November 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| RESOLUTIONS - N/A | 15 September 1998 | |
| 363s - Annual Return | 27 November 1997 | |
| AA - Annual Accounts | 10 October 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 1996 | |
| AA - Annual Accounts | 20 September 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 December 1993 | |
| AA - Annual Accounts | 12 December 1993 | |
| 288 - N/A | 20 July 1993 | |
| 288 - N/A | 20 July 1993 | |
| 288 - N/A | 20 July 1993 | |
| 288 - N/A | 20 July 1993 | |
| 288 - N/A | 20 April 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| RESOLUTIONS - N/A | 08 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1992 | |
| 123 - Notice of increase in nominal capital | 08 May 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 March 1992 | |
| 288 - N/A | 11 March 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 288 - N/A | 12 December 1991 | |
| 363b - Annual Return | 12 December 1991 | |
| 287 - Change in situation or address of Registered Office | 07 November 1990 | |
| 363 - Annual Return | 07 November 1990 | |
| AA - Annual Accounts | 15 October 1990 | |
| 395 - Particulars of a mortgage or charge | 11 May 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| AA - Annual Accounts | 20 January 1990 | |
| 395 - Particulars of a mortgage or charge | 01 June 1989 | |
| AA - Annual Accounts | 14 February 1989 | |
| 288 - N/A | 08 February 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| 363 - Annual Return | 22 January 1988 | |
| AA - Annual Accounts | 04 November 1987 | |
| 363 - Annual Return | 10 July 1986 | |
| AA - Annual Accounts | 23 June 1986 | |
| MISC - Miscellaneous document | 19 November 1979 | |
| NEWINC - New incorporation documents | 19 November 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 January 2020 | Outstanding |
N/A |
| A registered charge | 07 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 September 2014 | Outstanding |
N/A |
| Debenture | 06 July 2005 | Fully Satisfied |
N/A |
| Debenture | 10 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 27 April 1990 | Fully Satisfied |
N/A |
| Debenture | 19 May 1989 | Fully Satisfied |
N/A |
