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STIRCHLEY BACON CO. LIMITED

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

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.

Company Information

Name:STIRCHLEY BACON CO. LIMITED
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:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Secretary08 June 2023Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director18 December 2023Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director18 December 2023Active
Monamore, Fanningstown, Fedamore, Ireland,

Secretary25 August 2015Active
75 Pear Tree Crescent, Shirley, Solihull, B90 1LE

Secretary01 August 1996Active
24 Derwent Grove, Stirchley, Birmingham, B30 2UX

Secretary15 July 1994Active
59 Beaks Hill Road, Kings Norton, Birmingham, B38 8BL

Secretary-Active
Overlea, Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, United Kingdom, B48 7QE

Secretary28 February 2008Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Secretary14 July 2022Active
16 Greenhill Close, Lickey End, Bromsgrove, B60 1GB

Director06 April 2003Active
Monamore, Fanningstown, Fedamore, Ireland,

Director25 August 2015Active
15 Wyndham Road, Birmingham, B16 9RJ

Director-Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director03 July 2020Active
94 Prospect Lane, Solihull, B91 1HT

Director01 November 1994Active
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

Director03 July 2020Active
24 Derwent Grove, Birmingham, B30 2UX

Director01 April 1992Active
Overlea, Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, United Kingdom, B48 7QE

Director01 May 2005Active
Overlea, Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, United Kingdom, B48 7QE

Director01 April 1992Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director24 March 2022Active
25 Mey Coppice, Smithwood, Birmingham, B36 0SQ

Director06 April 2007Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director12 October 2021Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director03 July 2020Active
Ballinveala, Crecora, Ireland,

Director25 August 2015Active

People with Significant Control

Mehrdad Michael Latifi
Notified on:30 April 2021
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:
  • Significant influence or control
Stirchley Bacon Holdings Limited
Notified on:06 April 2016
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:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-12Accounts

Legacy.

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2023-12-12Other

Legacy.

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2023-12-12Other

Legacy.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Appoint person secretary company with name date.

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2023-06-08Officers

Termination secretary company with name termination date.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-07-22Other

Legacy.

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2022-07-22Other

Legacy.

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-18Officers

Appoint person secretary company with name date.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-06-23Persons with significant control

Second filing notification of a person with significant control.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-03-24Officers

Appoint person director company with name date.

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2022-02-02Accounts

Accounts with accounts type full.

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2021-11-22Resolution

Resolution.

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2021-11-19Capital

Capital statement capital company with date currency figure.

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2021-11-19Capital

Legacy.

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2021-11-19Insolvency

Legacy.

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