STIRCHLEY BACON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STIRCHLEY BACON HOLDINGS LIMITED
COMPANY NUMBER
05736399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/2006
(18 years and 8 months old)
WEBSITE
www.stirchleybacon.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MALTON
YO17 9NE
Telephone: 01527500140
TPS: No
c/o Karro Food Limited
Norton Grove Industrial Estate,
Malton
YO17 9NE
YO17 9NE
Telephone: 500140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALLAN BACON COMPANY LIMITED | N/A | N/A |
| STIRCHLEY BACON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STIRCHLEY BACON CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STIRCHLEY BACON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STIRCHLEY BACON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STIRCHLEY BACON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2020 - Present (4 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 21 Past: 39 |
View Report |
|
09/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M & M WALSHE HOLDINGS LIMITED | N/A | N/A |
| CALLAN BACON COMPANY LIMITED | N/A | N/A |
| STIRCHLEY BACON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STIRCHLEY BACON CO. LIMITED | Active - Accounts Filed | View Report |
| M. & M. WALSHE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | Andrew John Harding Rutherford (919016345) has left the board |
| 28/12/2023 | New Board Member Jonathan David Luckhurst (931740348) Appointed |
| 28/12/2023 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 21/12/2023 | New Accounts filed |
| 12/06/2023 | Timothy James Saunders (929812511) has left the board |
| 12/06/2023 | New Company Secretary Daniel Howard Jones (930994589) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Company Secretary Timothy James Saunders (929812511) Appointed |
| 20/07/2022 | Simon John Smith (926470732) has left the board |
| 20/07/2022 | New Board Member Andrew John Harding Rutherford (919016345) Appointed |
| 20/07/2022 | Stephen Paul Ellis (928850968) has left the board |
| 09/01/2022 | New Accounts filed |
| 29/10/2021 | New Board Member Stephen Paul Ellis (928850968) Appointed |
| 29/10/2021 | New Board Member Stephen Paul Ellis (928850968) Appointed |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 22/10/2021 | New Board Member Simon John Smith (926470732) Appointed |
| 29/04/2021 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 20/07/2020 | New Board Member Stephen Paul Ellis (923179304) Appointed |
| 20/07/2020 | Change in Reg. Office |
| 20/07/2020 | New Board Member Diane Susan Walker (915668354) Appointed |
| 20/07/2020 | New Board Member Michael Kamiel Jan Alfons Kestemont (927204072) Appointed |
| 20/07/2020 | John Walshe (920169361) has left the board |
| 20/07/2020 | Geraldine Clohessy (920169381) has left the board |
| 20/07/2020 | Geraldine Clohessy (920169554) has left the board |
| 05/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 27/04/2018 | Natalie Susan Pollard (902906828) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 21/10/2015 | New Board Member John Walshe (920169361) Appointed |
| 21/10/2015 | John Walshe (920169677) has left the board |
| 21/10/2015 | New Board Member Geraldine Clohessy (920169381) Appointed |
| 21/10/2015 | Geraldine Clohessy (920169549) has left the board |
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