BACTON PIGS LIMITED

Profile BACTON PIGS LIMITED

Actual on 01.07.2021
Company name
BACTON PIGS LIMITED
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Company number
01247453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 March 1976
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
01460 - Raising of swine/pigs
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Registered office address
RED HOUSE FARM, BACTON, SUFFOLK, STOWMARKET, IP14 4SB
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PSC and Officers BACTON PIGS LIMITED

Officers

(as of 19.09.2020)

BAILEY, Andrew Frederick David
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: Red House Farm, Bacton, Stowmarket, Suffolk, IP14 4SB
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Consultant
Country of residence: England
BLACK, David
Status: Active
Correspondence address: Harpsfield, Bacton, Stowmarket, Suffolk, IP14 4LE
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACK, Ian David
Status: Active
Appointed on: Saturday, 28 November 2009
Correspondence address: Red House Farm, Bacton, Stowmarket, Suffolk, IP14 4SB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
BLACK, James Thomas
Status: Active
Correspondence address: Park Farm, Wyverstone, Stowmarket, Suffolk, IP14 4SP
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: England
HAWES, Jay Carole
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: Red House Farm, Bacton, Stowmarket, Suffolk, IP14 4SB
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Finance Director
Country of residence: England
SHEPPARD, Emma Louise
Status: Active
Appointed on: Wednesday, 19 December 2007
Correspondence address: Red House Farm, Bacton, Stowmarket, Suffolk, IP14 4SB
Role: Secretary
BLACK, Andrew Robert
Status: Not active
Resigned on: Friday, 29 November 2002
Correspondence address: 61 Palace Road, East Molesey, Surrey, KT8 9DN
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACK, Robert James
Status: Not active
Resigned on: Saturday, 20 November 1999
Correspondence address: "New Year Field", Bacton, Stowmarket, Suffolk, IP14 4SB
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACK, Ian David
Status: Not active
Resigned on: Saturday, 20 November 2004
Correspondence address: Ramsden, Beeches Close Ixworth, Bury St Edmunds, Suffolk, IP31 2EW
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACK, John Gordon
Status: Not active
Appointed on: Saturday, 20 February 1993
Resigned on: Saturday, 20 November 2004
Correspondence address: 14 Park Lane, Newmarket, Suffolk, CB8 8AX
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Company Director
BLACK, Katherine Jane
Status: Not active
Appointed on: Saturday, 20 February 1993
Resigned on: Saturday, 20 November 2004
Correspondence address: 4a Prairie Street, Battersea, London, SW8 3PY
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Company Director
BLACK, Peter Harold
Status: Not active
Resigned on: Saturday, 20 November 2004
Correspondence address: Dairy Cottage, Manor House Buriton, Petersfield, Hampshire, GU32
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
BRIERLEY, Elizabeth Jane
Status: Not active
Resigned on: Saturday, 20 November 2004
Correspondence address: Lovely Cottage, Osbaldestone Green Osbaldestone, Blackburn, Lancs
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
CHERRUAULT, Christine Nancy
Status: Not active
Resigned on: Saturday, 20 November 2004
Correspondence address: 5 Mowbray Road, London, NW6 7QX
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
BLACK, William Thomas
Status: Not active
Resigned on: Saturday, 28 November 2009
Correspondence address: Willow House, Great Ashfield, Bury St Edmunds, Suffolk, IP31 3HR
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACK, Mark Thomas
Status: Not active
Resigned on: Thursday, 28 June 2012
Correspondence address: Walnut Tree Farm, Swill Tub Lane, Bacton, Stowmarket, Suffolk, IP14 4HW
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
BLACK, James Thomas
Status: Not active
Resigned on: Tuesday, 05 October 2004
Correspondence address: Park Farm, Wyverstone, Stowmarket, Suffolk, IP14 4SP
Nationality: British
Role: Secretary
IRVINE, Robert Henry
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Tuesday, 27 November 2007
Correspondence address: 1 Willows Meadow, Sible Hedingham, Halstead, Essex, CO9 3JA
Role: Secretary
BAILEY, Alison
Status: Not active
Resigned on: Tuesday, 30 November 2004
Correspondence address: 10 Julian Road, Sneyd Park, Bristol, Avon, BS9 1LL
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr James Thomas Black
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stowmarket, Suffolk
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control