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R.G. BACON COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.g. Bacon Company Limited. The company was founded 42 years ago and was given the registration number 01599405. The firm's registered office is in CORWEN. You can find them at Unit 2, Wda Industrial Estate, Corwen, Denbighshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:R.G. BACON COMPANY LIMITED
Company Number:01599405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit 2, Wda Industrial Estate, Corwen, Denbighshire, LL21 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lias Y Nant Maes Glyn, Glyndyfrdwy, Corwen, LL21 9HB

Director01 July 2007Active
Minafon, Llanelidan, Ruthin, Wales, LL15 2RB

Secretary12 April 1993Active
41 Uplands Road, West Moors, Ferndown, BH22 0BU

Secretary-Active
19 Sunnyside Close, Bagillt, CH6 6JA

Director-Active
Minafon, Llanelidan, Ruthin, Wales, LL15 2RB

Director-Active
Camara, School Lane, Oswestry, SY11 3BX

Director05 July 2007Active

People with Significant Control

Miss Janice Edwards
Notified on:01 October 2021
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Wales
Address:Llais Y Nant, Maes Glyn, Glyndyfrdwy, Corwen, Wales, LL21 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Edgington
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Wales
Address:Minafon, Llanelidan, Ruthin, Wales, LL15 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-10-03Officers

Termination secretary company with name termination date.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-04Officers

Termination director company with name termination date.

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2022-03-04Officers

Termination director company with name termination date.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2022-03-04Capital

Capital return purchase own shares.

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2022-03-03Capital

Capital cancellation shares.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-17Persons with significant control

Change to a person with significant control.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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