This company is commonly known as Stirchley Bacon Co. Limited. The company was founded 42 years ago and was given the registration number 01634794. The firm's registered office is in MALTON. You can find them at C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, . This company's SIC code is 46320 - Wholesale of meat and meat products.
Name | : | STIRCHLEY BACON CO. LIMITED |
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Company Number | : | 01634794 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 1982 |
End of financial year | : | 25 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Secretary | 08 June 2023 | Active |
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 18 December 2023 | Active |
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 18 December 2023 | Active |
Monamore, Fanningstown, Fedamore, Ireland, | Secretary | 25 August 2015 | Active |
75 Pear Tree Crescent, Shirley, Solihull, B90 1LE | Secretary | 01 August 1996 | Active |
24 Derwent Grove, Stirchley, Birmingham, B30 2UX | Secretary | 15 July 1994 | Active |
59 Beaks Hill Road, Kings Norton, Birmingham, B38 8BL | Secretary | - | Active |
Overlea, Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, United Kingdom, B48 7QE | Secretary | 28 February 2008 | Active |
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Secretary | 14 July 2022 | Active |
16 Greenhill Close, Lickey End, Bromsgrove, B60 1GB | Director | 06 April 2003 | Active |
Monamore, Fanningstown, Fedamore, Ireland, | Director | 25 August 2015 | Active |
15 Wyndham Road, Birmingham, B16 9RJ | Director | - | Active |
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 03 July 2020 | Active |
94 Prospect Lane, Solihull, B91 1HT | Director | 01 November 1994 | Active |
4 Twatling Road, Barnt Green, Birmingham, B45 8HT | Director | - | Active |
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 03 July 2020 | Active |
24 Derwent Grove, Birmingham, B30 2UX | Director | 01 April 1992 | Active |
Overlea, Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, United Kingdom, B48 7QE | Director | 01 May 2005 | Active |
Overlea, Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, United Kingdom, B48 7QE | Director | 01 April 1992 | Active |
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 24 March 2022 | Active |
25 Mey Coppice, Smithwood, Birmingham, B36 0SQ | Director | 06 April 2007 | Active |
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 12 October 2021 | Active |
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 03 July 2020 | Active |
Ballinveala, Crecora, Ireland, | Director | 25 August 2015 | Active |
Mehrdad Michael Latifi | ||
Notified on | : | 30 April 2021 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | Canadian |
Country of residence | : | Canada |
Address | : | 100, Commerce Valley Drive West, Markham, Canada, L3T 0A1 |
Nature of control | : |
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Stirchley Bacon Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 36-37 Crossgate Road, Park Farm Industrial Estate, Redditch, United Kingdom, B98 7SN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-12-22 | Officers | Termination director company with name termination date. | Download |
2023-12-22 | Officers | Appoint person director company with name date. | Download |
2023-12-22 | Officers | Appoint person director company with name date. | Download |
2023-12-12 | Accounts | Legacy. | Download |
2023-12-12 | Other | Legacy. | Download |
2023-12-12 | Other | Legacy. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-08 | Officers | Appoint person secretary company with name date. | Download |
2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
2022-12-23 | Accounts | Accounts with accounts type full. | Download |
2022-07-22 | Other | Legacy. | Download |
2022-07-22 | Other | Legacy. | Download |
2022-07-18 | Officers | Termination director company with name termination date. | Download |
2022-07-18 | Officers | Termination director company with name termination date. | Download |
2022-07-18 | Officers | Appoint person secretary company with name date. | Download |
2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-23 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-24 | Officers | Appoint person director company with name date. | Download |
2022-02-02 | Accounts | Accounts with accounts type full. | Download |
2021-11-22 | Resolution | Resolution. | Download |
2021-11-19 | Capital | Capital statement capital company with date currency figure. | Download |
2021-11-19 | Capital | Legacy. | Download |
2021-11-19 | Insolvency | Legacy. | Download |
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