HENDRIX BACON UK LIMITED

Key Data

Status

Dissolved

Company No.

00091083

Incorporation date

04/12/1906

Size

Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1906)

25/02/2015

Final Gazette dissolved following liquidation

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25/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-10-06

View PDF (13 pages)

09/10/2013

Termination of appointment of Mawlaw Secretaries Limited as a secretary on 2013-09-30

View PDF (2 pages)

11/12/2012

Liquidators' statement of receipts and payments to 2012-10-06

View PDF (14 pages)

17/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2012

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

17/01/2012

Registered office address changed from Syndale Court, Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP on 2012-01-17

View PDF (2 pages)

19/10/2011

Declaration of solvency

View PDF (4 pages)

17/10/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

17/10/2011

Resolutions

View PDF (1 pages)

26/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

06/01/2010

View PDF (6 pages)

06/01/2010

Termination of appointment of a director

View PDF (1 pages)

15/10/2009

Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01

View PDF (3 pages)

14/10/2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

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01/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

05/02/2009

Director's change of particulars / anthony christiaanse / 05/02/2009

View PDF (1 pages)

05/02/2009

Director's change of particulars / antonius lammers / 05/02/2009

View PDF (1 pages)

04/02/2009

Director's change of particulars / antonius lammers / 04/02/2009

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02/01/2009

Director appointed anthony martin christiaanse

View PDF (1 pages)

02/01/2009

Director appointed antonius matheus maria lammers

View PDF (1 pages)

02/01/2009

Appointment terminated director vion fresh meat west bv

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02/01/2009

Appointment terminated director william thurston

View PDF (1 pages)

02/01/2009

Appointment terminated director ronald snepvangers

View PDF (1 pages)

02/01/2009

Appointment terminated director leon abbitt

View PDF (1 pages)

04/11/2008

Director's change of particulars / vion fresh meat & convenience nederland bv / 22/01/2007

View PDF (1 pages)

03/11/2008

Director's change of particulars / vion services boxtel bv / 29/12/2006

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

07/10/2008

Secretary appointed mawlaw secretaries LIMITED

View PDF (2 pages)

07/10/2008

Appointment terminated secretary stuart davison

View PDF (1 pages)

01/09/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

20/08/2007

New director appointed

View PDF (2 pages)

28/07/2007

New director appointed

View PDF (2 pages)

28/07/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Return made up to 01/07/07; full list of members

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24/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Location of debenture register

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23/07/2007

Location of register of members

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (2 pages)

03/03/2007

Resolutions

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

19/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

03/06/2005

Registered office changed on 03/06/05 from: c/o trouw (uk) LTD wincham nortwich cheshire CW9 6DF

View PDF (1 pages)

03/06/2005

New secretary appointed

View PDF (2 pages)

03/06/2005

Director resigned

View PDF (1 pages)

03/06/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/04/2005

New director appointed

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

21/09/2004

Full accounts made up to 2003-12-28

View PDF (11 pages)

09/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

Accounts made up to 2002-12-28

View PDF (10 pages)

13/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

15/01/2003

Accounts made up to 2001-12-28

View PDF (10 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

14/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

23/07/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

07/07/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

06/07/2001

Director resigned

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

15/09/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

10/08/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

28/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

15/06/1999

Accounts made up to 1998-12-31

View PDF (11 pages)

10/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

16/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

09/07/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

31/01/1996

Declaration of satisfaction of mortgage/charge

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31/01/1996

Particulars of mortgage/charge

View PDF (25 pages)

31/01/1996

Declaration of assistance for shares acquisition

View PDF (12 pages)

31/01/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

26/09/1995

New director appointed

View PDF (1 pages)

26/09/1995

Director resigned

View PDF (2 pages)

26/09/1995

Director resigned

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (1 pages)

10/07/1995

Return made up to 01/07/95; full list of members

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23/03/1995

Director resigned;new director appointed

View PDF (2 pages)

23/03/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Full accounts made up to 1993-12-31

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03/11/1994

Resolutions

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03/11/1994

Resolutions

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19/10/1994

Declaration of assistance for shares acquisition

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17/10/1994

Particulars of mortgage/charge

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03/10/1994

Resolutions

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05/07/1994

Return made up to 01/07/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

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05/07/1993

Return made up to 01/07/93; full list of members

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10/07/1992

Full accounts made up to 1991-12-26

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10/07/1992

Return made up to 01/07/92; no change of members

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12/03/1992

Director resigned;new director appointed

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16/08/1991

Full accounts made up to 1990-12-31

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16/08/1991

Return made up to 01/07/91; no change of members

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14/11/1990

Full accounts made up to 1989-12-31

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27/09/1990

Return made up to 01/07/90; full list of members

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19/01/1990

Return made up to 01/07/89; full list of members

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19/01/1990

Full accounts made up to 1988-12-31

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29/03/1989

Registered office changed on 29/03/89 from: britannic house moor lane london EC2

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07/02/1989

Location of register of directors' interests

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01/02/1989

Secretary resigned;new secretary appointed;director resigned

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26/09/1988

Location of register of members

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26/09/1988

Location of register of directors' interests

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23/08/1988

Return made up to 05/07/88; full list of members

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08/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1988

Full accounts made up to 1987-12-31

View PDF (2 pages)

26/01/1988

Director resigned;new director appointed

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08/12/1987

Resolutions

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02/12/1987

Certificate of change of name

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23/11/1987

Memorandum and Articles of Association

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19/11/1987

Certificate of change of name

View PDF (2 pages)

14/05/1987

Accounts made up to 1986-12-31

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14/05/1987

Return made up to 10/04/87; no change of members

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19/06/1986

Annual return made up to 03/06/86

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12/06/1986

Director resigned;new director appointed

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31/05/1986

Accounts made up to 1985-12-31

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04/12/1906

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lester, Stephen Kingsley	Director	12/12/2002 - 15/09/2003	11
VION FRESH MEAT WEST BV	Corporate Director	18/03/2005 - 01/01/2009	2
Stringer, Michael Gerald William	Secretary	01/07/2005 - 30/06/2007	-
Subnel, Bob	Secretary	18/03/2005 - 01/07/2005	-
Davison, Stuart	Secretary	02/07/2007 - 23/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About HENDRIX BACON UK LIMITED

HENDRIX BACON UK LIMITED is an(a) Dissolved company incorporated on 04/12/1906 with the registered office located at Bank Chambers 1, Central Avenue, Sittingbourne, Kent ME10 4AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENDRIX BACON UK LIMITED?

HENDRIX BACON UK LIMITED is currently Dissolved. It was registered on 04/12/1906 and dissolved on 25/02/2015.

Where is HENDRIX BACON UK LIMITED located?

HENDRIX BACON UK LIMITED is registered at Bank Chambers 1, Central Avenue, Sittingbourne, Kent ME10 4AE.

What does HENDRIX BACON UK LIMITED do?

HENDRIX BACON UK LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for HENDRIX BACON UK LIMITED?

The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.