HB

HENDRIX BACON UK LIMITED

Dissolved

Company number 00091083

Sittingbourne · Incorporated 4 December 1906

Bank Chambers 1, Central Avenue, Sittingbourne, Kent, ME10 4AE

Last updated on 18 September 2026

Unclassified activity · SIC 5139


Status
Dissolved
Company age
119 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BP CLYDE TANKER COMPANY LIMITED · 4 December 1906 – 3 December 1987

Company overview

HENDRIX BACON UK LIMITED was a private limited company incorporated on 4 December 1906 and registered in England and Wales and dissolved on 25 February 2015. It changed its name from BP CLYDE TANKER COMPANY LIMITED on 4 December 1906. Its registered office is at Bank Chambers 1, Central Avenue, Sittingbourne, Kent, ME10 4AE. Its principal activity is classified under SIC code 5139.

The board consists of two Dutch directors: CHRISTIAANSE, Anthony Martin (appointed 1 January 2009) and VERNAUS, Louis Antoine Maria (appointed 1 October 2009). 23 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 December 2008, were filed on 6 January 2010. Companies House holds 143 filings for this company, most recently a gazette filing on 25 February 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 October 2009
1 January 2009
LA
LAMMERS, Antonius Matheus Maria
Director · Resigned
1 January 2009
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
23 September 2008
TW
THURSTON, William
Director · Resigned
25 July 2007
DS
DAVISON, Stuart
Secretary · Resigned
2 July 2007
AL
ABBITT, Leon Barry
Director · Resigned
2 July 2007
30 April 2007
SM
STRINGER, Michael Gerald William
Director · Resigned
1 July 2005
SB
SUBNEL, Bob
Secretary · Resigned
18 March 2005
SA
SUBNEL, Andre Peter Dos
Director · Resigned
18 March 2005
DB
DUMECO B V
Corporate Director · Resigned
18 March 2005
BG
BARGEMAN, Gerrit Theodoor
Director · Resigned
15 September 2003
LS
LESTER, Stephen Kingsley
Director · Resigned
12 December 2002
RJ
5 February 2001
VD
VAN DER VEN, Johannes Bastiaan
Director · Resigned
25 January 2001
CJ
COLENSO, John
Director · Resigned
22 September 1995
HP
16 September 1994
BH
BAKKER, Hendrix
Director · Resigned
16 April 1994
PP
PHILLIPS, Perry
Director · Resigned
31 December 1991
BM
BUZZACOTT, Michael Charles
Director · Resigned
EA
EDMONDS, Alan Eric
Secretary · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 February 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 November 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 December 2012 View
Move Registers To Sail Company
Address
17 February 2012 View
Change Sail Address Company With Old Address
Address
17 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Gazette Notice Compulsory
Gazette
26 July 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Gazette Notice Compulsory
Gazette
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type
Accounts
6 January 2010 View
Termination Director Company
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Address
23 July 2007 View
Legacy
Address
23 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
17 May 2007 View
Resolution
Resolution
3 March 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Address
3 June 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Accounts With Made Up Date
Accounts
14 September 2003 View
Legacy
Annual Return
13 July 2003 View
Accounts With Made Up Date
Accounts
15 January 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Annual Return
23 July 2001 View
Accounts With Made Up Date
Accounts
7 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
1 February 2001 View
Accounts With Made Up Date
Accounts
15 September 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Annual Return
28 July 1999 View
Accounts With Made Up Date
Accounts
15 June 1999 View
Legacy
Mortgage
10 June 1999 View
Accounts With Made Up Date
Accounts
7 October 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Mortgage
31 January 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Mortgage
31 January 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Annual Return
10 July 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 November 1994 View
Resolution
Resolution
3 November 1994 View
Resolution
Resolution
3 November 1994 View
Legacy
Capital
19 October 1994 View
Legacy
Mortgage
17 October 1994 View
Resolution
Resolution
3 October 1994 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Annual Return
10 July 1992 View
Accounts With Accounts Type Full
Accounts
10 July 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Annual Return
16 August 1991 View
Accounts With Accounts Type Full
Accounts
16 August 1991 View
Accounts With Accounts Type Full
Accounts
14 November 1990 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Full
Accounts
19 January 1990 View
Legacy
Annual Return
19 January 1990 View
Legacy
Address
29 March 1989 View
Legacy
Address
7 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Address
26 September 1988 View
Legacy
Address
26 September 1988 View
Legacy
Annual Return
23 August 1988 View
Legacy
Officers
8 July 1988 View
Accounts With Accounts Type Full
Accounts
8 July 1988 View
Legacy
Officers
26 January 1988 View
Resolution
Resolution
8 December 1987 View
Certificate Change Of Name Company
Change Of Name
2 December 1987 View
Memorandum Articles
Incorporation
23 November 1987 View
Certificate Change Of Name Company
Change Of Name
19 November 1987 View
Accounts With Made Up Date
Accounts
14 May 1987 View
Legacy
Annual Return
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 June 1986 View
Legacy
Officers
12 June 1986 View
Accounts With Made Up Date
Accounts
31 May 1986 View
Miscellaneous
Miscellaneous
4 December 1906 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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