About

Registered Number: 00711612
Date of Incorporation: 27/12/1961 (57 years and 10 months ago)
Company Status: Active
Registered Address: 3 Hardman Street, Manchester, M3 3HF

 

A.C.Bacon Engineering Ltd was registered on 27 December 1961 and has its registered office in Manchester, it has a status of "Active". We don't know the number of employees at the organisation. This company has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, Andrew David 27 March 2017 - 1
BACON, David Graham N/A - 1
STRUGNELL, Colin 01 January 2014 - 1
BACON, Arthur Charles N/A 05 April 1994 1
BACON, Doris June N/A 31 May 2004 1
HOWLING, Neville Michael 01 January 1995 04 January 2008 1
TIPPLE, Barry Graham 01 January 2014 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
BACON, Hazel Martha 01 June 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 03 June 2019
TM01 - Termination of appointment of director 31 August 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 11 June 2018
MR05 - N/A 04 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 June 2017
MR04 - N/A 01 June 2017
MR04 - N/A 01 June 2017
MR04 - N/A 31 May 2017
CH01 - Change of particulars for director 07 April 2017
AP01 - Appointment of director 07 April 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 08 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 10 June 2014
MR01 - N/A 11 February 2014
CH03 - Change of particulars for secretary 28 January 2014
CH01 - Change of particulars for director 28 January 2014
AP01 - Appointment of director 28 January 2014
AP01 - Appointment of director 28 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 June 2013
AD04 - Change of location of company records to the registered office 03 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 06 June 2011
SH03 - Return of purchase of own shares 13 October 2010
RESOLUTIONS - N/A 06 October 2010
SH06 - Notice of cancellation of shares 06 October 2010
AA - Annual Accounts 02 October 2010
MG01 - Particulars of a mortgage or charge 02 October 2010
AR01 - Annual Return 10 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 03 June 2009
353 - Register of members 03 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 June 2009
287 - Change in situation or address of Registered Office 04 March 2009
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 01 November 2008
AUD - Auditor's letter of resignation 28 August 2008
363a - Annual Return 11 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 June 2008
353 - Register of members 11 June 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 22 June 2007
287 - Change in situation or address of Registered Office 22 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 June 2007
353 - Register of members 22 June 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 29 October 2004
288c - Notice of change of directors or secretaries or in their particulars 20 October 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 24 October 2003
287 - Change in situation or address of Registered Office 29 July 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 18 June 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 07 June 2000
287 - Change in situation or address of Registered Office 15 December 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 23 March 1998
AUD - Auditor's letter of resignation 01 September 1997
AA - Annual Accounts 16 July 1997
363a - Annual Return 16 June 1997
AA - Annual Accounts 10 September 1996
363x - Annual Return 21 June 1996
AA - Annual Accounts 04 July 1995
363x - Annual Return 15 June 1995
288 - N/A 09 January 1995
288 - N/A 25 August 1994
363x - Annual Return 05 June 1994
169 - Return by a company purchasing its own shares 24 May 1994
AA - Annual Accounts 29 April 1994
RESOLUTIONS - N/A 20 April 1994
288 - N/A 17 April 1994
RESOLUTIONS - N/A 05 April 1994
363x - Annual Return 06 June 1993
AA - Annual Accounts 25 May 1993
363x - Annual Return 04 June 1992
AA - Annual Accounts 22 May 1992
288 - N/A 11 February 1992
AA - Annual Accounts 27 August 1991
363x - Annual Return 11 June 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 22 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1990
363 - Annual Return 29 June 1989
AA - Annual Accounts 21 June 1989
363 - Annual Return 20 July 1988
AA - Annual Accounts 24 June 1988
395 - Particulars of a mortgage or charge 27 August 1987
363 - Annual Return 15 June 1987
AA - Annual Accounts 19 May 1987
363 - Annual Return 15 November 1986
288 - N/A 03 September 1986
AA - Annual Accounts 22 August 1986
MEM/ARTS - N/A 21 December 1979
CERTNM - Change of name certificate 09 June 1966
MISC - Miscellaneous document 27 December 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2014 Fully Satisfied

N/A

Chattels mortgage 30 September 2010 Fully Satisfied

N/A

Mortgage debenture 21 August 1987 Outstanding

N/A

Legal mortgage 04 September 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.