WINSFORD BACON COMPANY LIMITED
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS AL1 2RE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00855389
- Last Updated: 01 Oct 2022
Company Profile
WINSFORD BACON COMPANY LIMITED was incorporated on Wednesday, July 28, 1965 as a Private Limited Company with registered address in GRIFFITHS WAY, ST. ALBANS. WINSFORD BACON COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 59 years 6 months and 26 days.
| Name | WINSFORD BACON COMPANY LIMITED |
|---|---|
| Company number | 00855389 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1965 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS AL1 2RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Premier Foods Group Services Limited Centrium Business Park, Griffiths Way, AL1 2RE |
Dates: Monday, February 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Edward Connelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Andreas Yianni Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Premier Foods Group Limited Centrium Business Park, Griffiths Way, AL1 2RE |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 03 April 2021 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WINSFORD BACON COMPANY LIMITED | 28 Jul 1965 |