BACON & WOODROW TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/157 May 2015 | APPLICATION FOR STRIKING-OFF |
| 03/02/153 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014 |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 03/10/123 October 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN RANGER |
| 12/12/1112 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 20/10/1120 October 2011 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WORTHINGTON |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAIRNS |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED ANDREW DARRELL COX |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HONESS |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YEOMANS |
| 03/12/103 December 2010 | DIRECTOR APPOINTED COLIN ANDREW RANGER |
| 03/12/103 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/103 December 2010 | ADOPT ARTICLES 17/11/2010 |
| 03/12/103 December 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED SANDRA JANET HONESS |
| 11/02/1011 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON YEOMANS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN CAIRNS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WORTHINGTON / 01/10/2009 |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008 |
| 24/02/0824 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS; AMEND |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; AMEND |
| 01/04/051 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS; AMEND |
| 01/04/051 April 2005 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS; AMEND |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 29/09/0429 September 2004 | S366A DISP HOLDING AGM 23/08/04 |
| 29/09/0429 September 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2QD |
| 10/02/0410 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 25/11/9225 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/11/92 |
| 10/11/9210 November 1992 | COMPANY NAME CHANGED T. G. ARTHUR TRUSTEES LIMITED CERTIFICATE ISSUED ON 11/11/92 |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 10/05/8910 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/8926 April 1989 | RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 41 CALTHORPE ROAD EDGEBASTON BIRMINGHAM B15 1TS |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 17 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DU |
| 05/10/875 October 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 10/06/8710 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 11/04/8711 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/8728 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/869 August 1986 | NEW DIRECTOR APPOINTED |
| 30/11/8330 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/83 |
| 18/10/7818 October 1978 | CERTIFICATE OF INCORPORATION |
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