WENSLEYDALE BACON LIMITED

WENSLEYDALE BACON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWENSLEYDALE BACON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01737487
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WENSLEYDALE BACON LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WENSLEYDALE BACON LIMITED located?

    Registered Office Address
    Tennant Close
    Standard Way Business Park
    DL6 2XL Northallerton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WENSLEYDALE BACON LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEMVOGUE LIMITEDJul 07, 1983Jul 07, 1983

    What are the latest accounts for WENSLEYDALE BACON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for WENSLEYDALE BACON LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for WENSLEYDALE BACON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 01, 2022

    11 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Termination of appointment of Malcolm Stuart Stokoe as a director on Sep 23, 2022

    1 pagesTM01

    Total exemption full accounts made up to Oct 02, 2021

    11 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 03, 2020

    11 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 28, 2019

    11 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2018

    11 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 01, 2016

    8 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 03, 2015

    8 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 67
    SH01

    Total exemption small company accounts made up to Oct 04, 2014

    8 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 67
    SH01

    Total exemption small company accounts made up to Oct 05, 2013

    8 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 67
    SH01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Who are the officers of WENSLEYDALE BACON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCKDALE, Carolyn
    Sycamore Lodge
    Lees Lane
    DL7 8DA Northallerton
    North Yorkshire
    Secretary
    Sycamore Lodge
    Lees Lane
    DL7 8DA Northallerton
    North Yorkshire
    British130249010003
    STOCKDALE, Thomas Ralph
    Sycamore Lodge
    Lees Lane
    DL7 8DA Northallerton
    North Yorkshire
    Director
    Sycamore Lodge
    Lees Lane
    DL7 8DA Northallerton
    North Yorkshire
    United KingdomBritishBacon Wholesaler21835360001
    CORRIGAN, Richard
    67 Park Lane
    Middleham
    DL8 4QU Leyburn
    North Yorkshire
    Secretary
    67 Park Lane
    Middleham
    DL8 4QU Leyburn
    North Yorkshire
    British21835340001
    STOKOE, Malcolm Stuart
    31 Leeming Lane
    Leeming Bar
    DL7 9RR Northallerton
    North Yorkshire
    Secretary
    31 Leeming Lane
    Leeming Bar
    DL7 9RR Northallerton
    North Yorkshire
    British21835350001
    CORRIGAN, Richard
    67 Park Lane
    Middleham
    DL8 4QU Leyburn
    North Yorkshire
    Director
    67 Park Lane
    Middleham
    DL8 4QU Leyburn
    North Yorkshire
    BritishBacon Wholesaler21835340001
    STOKOE, Malcolm Stuart
    31 Leeming Lane
    Leeming Bar
    DL7 9RR Northallerton
    North Yorkshire
    Director
    31 Leeming Lane
    Leeming Bar
    DL7 9RR Northallerton
    North Yorkshire
    United KingdomBritishOffice Manager21835350001

    Who are the persons with significant control of WENSLEYDALE BACON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Ralph Stockdale
    Tennant Close
    Standard Way Business Park
    DL6 2XL Northallerton
    Tennant Close
    England
    Apr 06, 2016
    Tennant Close
    Standard Way Business Park
    DL6 2XL Northallerton
    Tennant Close
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Carolyn Elizabeth Stockdale
    Standard Way Business Park
    DL6 2XL Northallerton
    Tennant Close
    England
    Apr 06, 2016
    Standard Way Business Park
    DL6 2XL Northallerton
    Tennant Close
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0