The Flitch Of Bacon Limited

Company Name	The Flitch Of Bacon Limited
Company Status	Active
Company Number	09215020
Category	Private Limited Company
Incorporation Date	11 September 2014(9 years, 7 months ago)
Previous Name	Good Food Unltd Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(6 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Charles Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Paul Croasdale
Date of Birth	October 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	17 September 2021(7 years after company formation)
Appointment Duration	2 years, 7 months
Role	Chef
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Dale James Storrer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	04 April 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Role	Financial Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Javed Taher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Secretary Name	Mr Javed Taher
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Daniel James Clifford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(6 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 05 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(6 months, 1 week after company formation)
Appointment Duration	7 years (resigned 31 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Miss Madeleine Marie Magali
Date of Birth	July 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2018(3 years, 8 months after company formation)
Appointment Duration	1 day (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Timothy James Allen
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG

Secretary Name	Mrs Sarah Lawrence
Status	Resigned
Appointed	27 September 2019(5 years after company formation)
Appointment Duration	1 year (resigned 16 October 2020)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG

Director Name	Mrs Sarah Lawrence
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(5 years after company formation)
Appointment Duration	1 year (resigned 16 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House London Road Grays RM20 3LG

Contact

Website	crowngroup.co.uk

Location

Registered Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Crown Holdings LTD 51.00% Ordinary
49 at £1	Daniel Clifford 49.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

17 February 2021	Appointment of Mr Charles Beer as a director on 30 July 2020 (2 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
19 November 2020	Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ on 19 November 2020 (1 page)
22 October 2020	Termination of appointment of Timothy James Allen as a director on 21 October 2020 (1 page)
16 October 2020	Termination of appointment of Sarah Lawrence as a director on 16 October 2020 (1 page)
16 October 2020	Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020 (1 page)
22 July 2020	Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
1 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
30 October 2019	Registered office address changed from Crown House 855 London Road Grays Essex RM20 3LG to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019 (1 page)
29 October 2019	Accounts for a small company made up to 31 January 2019 (9 pages)
8 October 2019	Appointment of Mrs Sarah Lawrence as a director on 8 October 2019 (2 pages)
27 September 2019	Termination of appointment of Javed Taher as a secretary on 27 September 2019 (1 page)
27 September 2019	Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019 (2 pages)
27 September 2019	Termination of appointment of Javed Taher as a director on 27 September 2019 (1 page)
7 June 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
29 October 2018	Accounts for a small company made up to 25 January 2018 (9 pages)
5 June 2018	Termination of appointment of Madeleine Marie Magali as a director on 5 June 2018 (1 page)
4 June 2018	Appointment of Mr. Timothy James Allen as a director on 4 June 2018 (2 pages)
4 June 2018	Appointment of Miss Madeleine Marie Magali as a director on 4 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
31 October 2017	Accounts for a small company made up to 26 January 2017 (8 pages)
31 October 2017	Accounts for a small company made up to 26 January 2017 (8 pages)
11 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 June 2016	Accounts for a small company made up to 28 January 2016 (6 pages)
13 June 2016	Accounts for a small company made up to 28 January 2016 (6 pages)
13 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
19 March 2015	Appointment of Mr. Russell Lee Christopher Morgan as a director on 18 March 2015 (2 pages)
19 March 2015	Appointment of Mr. Daniel James Clifford as a director on 18 March 2015 (2 pages)
19 March 2015	Appointment of Mr. Russell Lee Christopher Morgan as a director on 18 March 2015 (2 pages)
19 March 2015	Appointment of Mr. Chris Sullivan as a director on 18 March 2015 (2 pages)
19 March 2015	Company name changed good food UNLTD LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
19 March 2015	Appointment of Mr. Chris Sullivan as a director on 18 March 2015 (2 pages)
19 March 2015	Company name changed good food UNLTD LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
19 March 2015	Appointment of Mr. Daniel James Clifford as a director on 18 March 2015 (2 pages)
23 January 2015	Current accounting period extended from 30 September 2015 to 31 January 2016 (3 pages)
23 January 2015	Current accounting period extended from 30 September 2015 to 31 January 2016 (3 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 100 (23 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 100 (23 pages)

The Flitch Of Bacon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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