Company Information for

CRANSWICK MILL LIMITED

CRANES COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA,

Company Registration Number

01941133

Private Limited Company

Active - Proposal to Strike off

About Cranswick Mill Ltd

CRANSWICK MILL LIMITED was founded on 1985-08-22 and has its registered office in Hessle. The organisation's status is listed as "Active - Proposal to Strike off". Cranswick Mill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CRANSWICK MILL LIMITED

Legal Registered Office

CRANES COURT HESSLEWOOD OFFICE PARK
FERRIBY ROAD
HESSLE
HU13 0PA
Other companies in HU7

Filing Information

Company Number	01941133
Date formed	1985-08-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2022
Account next due	31/12/2023
Latest filing return	14/08/2015
Filing return next due	11/09/2016
Type of accounts	DORMANT

Last Datalog update:

2023-12-05 20:28:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Steven Garrick Glover	Company Secretary		2017-08-01
John Mark Bottomley	Director	DIRECTOR	2009-06-01	UNITED KINGDOM
Martin Thomas Peter Davey	Director	CHARTERED ACCOUNTANT/COMPANY D	1992-08-14	ENGLAND
Malcolm Barrie Windeatt	Director	DIRECTOR	2007-05-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Malcolm Barrie Windeatt	Director	2017-08-01	2017-08-01
Malcolm Barrie Windeatt	Company Secretary	2007-08-01	2017-07-31
Bernard Hoggarth	Director	2004-08-01	2014-07-28
John David Lindop	Director	1993-06-01	2009-05-31
John David Lindop	Company Secretary	1993-06-01	2007-08-01
David Ball	Director	1992-08-14	2007-05-19
Philip Anthony Boyd	Director	1998-06-01	2007-05-19
Bernard Bell	Director	1992-08-14	2006-11-30
James Cubitt William Bloom	Director	1992-08-14	2004-07-26
Michael Field	Director	1992-08-14	2004-01-01
James Davison Collier	Director	1992-08-14	2003-04-08
Bernard Hoggarth	Director	1992-08-14	2001-08-01
Derek James Black	Director	1992-08-14	2000-05-10
Martin Thomas Peter Davey	Company Secretary	1992-08-14	1993-06-01

Related Directorships for John Mark Bottomley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Mark Bottomley	CROWN CHICKEN LIMITED	Director	2016-04-08	CURRENT	2003-05-12	Active
John Mark Bottomley	CCL HOLDINGS LIMITED	Director	2016-04-08	CURRENT	1993-03-16	Active
John Mark Bottomley	CROWN MILLING LIMITED	Director	2016-04-08	CURRENT	1996-05-24	Active - Proposal to Strike off
John Mark Bottomley	POTTERDALE FOODS LIMITED	Director	2014-10-22	CURRENT	2005-10-24	Active - Proposal to Strike off
John Mark Bottomley	WEETON FOODS LIMITED	Director	2014-10-22	CURRENT	2007-10-31	Active - Proposal to Strike off
John Mark Bottomley	MULBERRY HOUSE FOODS LIMITED	Director	2014-10-22	CURRENT	2007-10-31	Active - Proposal to Strike off
John Mark Bottomley	BENSON PARK LIMITED	Director	2014-10-22	CURRENT	2002-08-09	Active
John Mark Bottomley	WOLD FARMS BREEDING LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active
John Mark Bottomley	WAYLAND FARMS LIMITED	Director	2013-04-29	CURRENT	2008-10-20	Active
John Mark Bottomley	CRANSWICK GOURMET PASTRY COMPANY LIMITED	Director	2012-07-06	CURRENT	2011-10-19	Active
John Mark Bottomley	KINGSTON FOODS LIMITED	Director	2012-06-29	CURRENT	1999-07-01	Active
John Mark Bottomley	CRANSWICK BIO LIMITED	Director	2012-05-01	CURRENT	2012-03-30	Active
John Mark Bottomley	F.T. SUTTON AND SON (ROSSENDALE) LIMITED	Director	2011-12-01	CURRENT	1979-05-30	Dissolved 2018-04-17
John Mark Bottomley	ARROW 2 LIMITED	Director	2009-06-23	CURRENT	1964-03-04	Dissolved 2016-01-19
John Mark Bottomley	ARROW 1 LIMITED	Director	2009-06-23	CURRENT	1957-06-03	Active - Proposal to Strike off
John Mark Bottomley	FRIARS 587 LIMITED	Director	2009-06-23	CURRENT	2008-10-20	Active
John Mark Bottomley	CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED	Director	2009-06-23	CURRENT	1965-01-28	Active
John Mark Bottomley	CRANSWICK QUEST TRUSTEES LIMITED	Director	2009-06-01	CURRENT	1999-03-01	Dissolved 2016-01-19
John Mark Bottomley	ROMA (NO.3) LIMITED	Director	2009-06-01	CURRENT	1983-10-31	Active - Proposal to Strike off
John Mark Bottomley	ROMA (NO.2) LIMITED	Director	2009-06-01	CURRENT	1970-11-16	Active - Proposal to Strike off
John Mark Bottomley	CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED	Director	2009-06-01	CURRENT	1982-04-19	Active - Proposal to Strike off
John Mark Bottomley	CAMBURY LIMITED	Director	2009-06-01	CURRENT	1982-12-03	Active - Proposal to Strike off
John Mark Bottomley	WARWICK TWO LIMITED	Director	2009-06-01	CURRENT	1994-10-12	Active - Proposal to Strike off
John Mark Bottomley	CRANSWICK GOURMET SAUSAGE COMPANY LIMITED	Director	2009-06-01	CURRENT	1995-06-05	Active
John Mark Bottomley	CRANSWICK GOURMET BACON COMPANY LIMITED	Director	2009-06-01	CURRENT	2003-11-17	Active
John Mark Bottomley	THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED	Director	2009-06-01	CURRENT	1993-01-14	Active
John Mark Bottomley	WARWICK ONE LIMITED	Director	2009-06-01	CURRENT	1998-09-04	Active - Proposal to Strike off
John Mark Bottomley	CRANSWICK CONVENIENCE FOODS LIMITED	Director	2009-06-01	CURRENT	1988-04-06	Active
John Mark Bottomley	CRANSWICK TUCK MARKETING LIMITED	Director	2009-06-01	CURRENT	1985-08-29	Active
John Mark Bottomley	CONTINENTAL FINE FOODS LIMITED	Director	2009-06-01	CURRENT	1987-02-03	Active
John Mark Bottomley	CHARTER PORK CUTS LIMITED	Director	2009-06-01	CURRENT	1988-06-22	Active - Proposal to Strike off
John Mark Bottomley	BROOKFIELD FOODS LIMITED	Director	2009-06-01	CURRENT	1991-06-06	Active - Proposal to Strike off
John Mark Bottomley	NORTH WALES FOODS LIMITED	Director	2009-06-01	CURRENT	1998-12-18	Active - Proposal to Strike off
John Mark Bottomley	CRANSWICK COUNTRY FOODS PLC	Director	2009-06-01	CURRENT	1984-03-27	Active
John Mark Bottomley	CRANSWICK PLC	Director	2009-06-01	CURRENT	1972-09-29	Active
John Mark Bottomley	ROMA (NO.1) LIMITED	Director	2009-06-01	CURRENT	1985-04-25	Active
John Mark Bottomley	DELICO LIMITED	Director	2009-06-01	CURRENT	1997-08-21	Active - Proposal to Strike off

Related Directorships for Martin Thomas Peter Davey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Thomas Peter Davey	CRANSWICK BIO LIMITED	Director	2012-12-01	CURRENT	2012-03-30	Active
Martin Thomas Peter Davey	ARROW 2 LIMITED	Director	2009-06-23	CURRENT	1964-03-04	Dissolved 2016-01-19
Martin Thomas Peter Davey	ARROW 1 LIMITED	Director	2009-06-23	CURRENT	1957-06-03	Active - Proposal to Strike off
Martin Thomas Peter Davey	FRIARS 587 LIMITED	Director	2009-06-23	CURRENT	2008-10-20	Active
Martin Thomas Peter Davey	CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED	Director	2009-06-23	CURRENT	1965-01-28	Active
Martin Thomas Peter Davey	DELICO LIMITED	Director	2006-11-01	CURRENT	1997-08-21	Active - Proposal to Strike off
Martin Thomas Peter Davey	CRANSWICK CONVENIENCE FOODS LIMITED	Director	2005-01-06	CURRENT	1988-04-06	Active
Martin Thomas Peter Davey	BROOKFIELD FOODS LIMITED	Director	2005-01-06	CURRENT	1991-06-06	Active - Proposal to Strike off
Martin Thomas Peter Davey	CRANSWICK GOURMET BACON COMPANY LIMITED	Director	2004-02-20	CURRENT	2003-11-17	Active
Martin Thomas Peter Davey	CRANSWICK TRUSTEES LIMITED	Director	2003-08-27	CURRENT	2001-12-14	Active
Martin Thomas Peter Davey	WARWICK TWO LIMITED	Director	2003-05-19	CURRENT	1994-10-12	Active - Proposal to Strike off
Martin Thomas Peter Davey	WARWICK ONE LIMITED	Director	2003-05-19	CURRENT	1998-09-04	Active - Proposal to Strike off
Martin Thomas Peter Davey	NORTH WALES FOODS LIMITED	Director	2002-10-25	CURRENT	1998-12-18	Active - Proposal to Strike off
Martin Thomas Peter Davey	CONTINENTAL FINE FOODS LIMITED	Director	2001-07-27	CURRENT	1987-02-03	Active
Martin Thomas Peter Davey	CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED	Director	1999-10-06	CURRENT	1982-04-19	Active - Proposal to Strike off
Martin Thomas Peter Davey	THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED	Director	1999-09-21	CURRENT	1993-01-14	Active
Martin Thomas Peter Davey	CRANSWICK QUEST TRUSTEES LIMITED	Director	1999-03-10	CURRENT	1999-03-01	Dissolved 2016-01-19
Martin Thomas Peter Davey	CAMBURY LIMITED	Director	1998-11-20	CURRENT	1982-12-03	Active - Proposal to Strike off
Martin Thomas Peter Davey	ROMA (NO.2) LIMITED	Director	1995-12-08	CURRENT	1970-11-16	Active - Proposal to Strike off
Martin Thomas Peter Davey	CRANSWICK GOURMET SAUSAGE COMPANY LIMITED	Director	1995-08-16	CURRENT	1995-06-05	Active
Martin Thomas Peter Davey	ROMA (NO.3) LIMITED	Director	1993-04-05	CURRENT	1983-10-31	Active - Proposal to Strike off
Martin Thomas Peter Davey	ROMA (NO.1) LIMITED	Director	1993-04-05	CURRENT	1985-04-25	Active
Martin Thomas Peter Davey	F.T. SUTTON AND SON (ROSSENDALE) LIMITED	Director	1992-09-04	CURRENT	1979-05-30	Dissolved 2018-04-17
Martin Thomas Peter Davey	CRANSWICK PLC	Director	1991-08-13	CURRENT	1972-09-29	Active
Martin Thomas Peter Davey	CRANSWICK TUCK MARKETING LIMITED	Director	1991-08-12	CURRENT	1985-08-29	Active
Martin Thomas Peter Davey	CHARTER PORK CUTS LIMITED	Director	1991-08-12	CURRENT	1988-06-22	Active - Proposal to Strike off
Martin Thomas Peter Davey	CRANSWICK COUNTRY FOODS PLC	Director	1991-08-12	CURRENT	1984-03-27	Active

Related Directorships for Malcolm Barrie Windeatt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Malcolm Barrie Windeatt	CRANSWICK QUEST TRUSTEES LIMITED	Director	2005-03-18	CURRENT	1999-03-01	Dissolved 2016-01-19