A 1 Bacon Company Limited

01461813

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BROOK HOUSE, HARLOW, CM19 5TB

Incorporated 19/11/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10110

Processing and preserving of meat

Officers

Mr Robert James Cannon

director · Since 06/01/1992

COMPANY ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 61

Richard James Shrosbree

director · Since 02/10/2000

ADMINISTRATOR

BRITISH · ENGLAND · Age 56

Mr Hugo James Cannon

director · Since 20/06/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 30

Mr Richard James Shrosbree

secretary · Since 12/10/2022

Mr Graham Robert Berei

director · Since 01/07/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Robert James Cannon

75–100% shares

British · England · Age 61

Brook House, Lovet Road, Harlow, CM19 5TB

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 04/08/2020Registered 04/08/2020Satisfied 27/02/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/01/2020Registered 07/01/2020

Charge

satisfied

HSBC BANK PLC

Created 07/10/2014Registered 09/10/2014Satisfied 11/03/2020

Charge

outstanding

HSBC BANK PLC

Created 02/09/2014Registered 02/09/2014

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/07/2005Registered 09/07/2005Satisfied 05/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1999Registered 22/04/1999Satisfied 11/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1990Registered 11/05/1990Satisfied 11/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/1989Registered 01/06/1989Satisfied 11/11/2005