About

Registered Number: 00711612
Date of Incorporation: 27/12/1961 (56 years and 10 months ago)
Company Status: Active
Registered Address: 3 Hardman Street, Manchester, M3 3HF

 

Having been setup in 1961, A.C.Bacon Engineering Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This business has 8 directors listed at Companies House.

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
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.