Company Information for CRANSWICK COUNTRY FOODS PLC
CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA,
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Company Registration Number
01803402
Public Limited Company
Active |
Company Name | |||
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CRANSWICK COUNTRY FOODS PLC | |||
Legal Registered Office | |||
CRANE COURT HESSLEWOOD OFFICE PARK FERRIBY ROAD HESSLE HU13 0PA Other companies in HU7 | |||
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Company Number | 01803402 | |
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Company ID Number | 01803402 | |
Date formed | 1984-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 08:46:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED | CRANE COURT HESSLEWOOD OFFICE PARK FERRIBY ROAD HESSLE HU13 0PA | Active | Company formed on the 1965-01-28 | |
CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED | Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA | Active - Proposal to Strike off | Company formed on the 2006-10-17 | |
CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED | 74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0YW | Active - Proposal to Strike off | Company formed on the 1982-04-19 | |
CRANSWICK COUNTRY FOODS (BALLYMENA) | 146 FENAGHY ROAD CULLYBACKEY BALLYMENA COUNTY ANTRIM BT42 1EA | Active | Company formed on the 2008-12-09 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN GARRICK GLOVER |
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CHRISTOPHER ALDERSLEY |
||
DARREN ANDREW |
||
JOHN MARK BOTTOMLEY |
||
JAMES ROBERT BRISBY |
||
DAVID BROWN |
||
JACQUELINE CARTER |
||
NEIL EDWARD CLAPPISON |
||
ADAM HARTLEY COUCH |
||
MARTIN THOMAS PETER DAVEY |
||
REBECCA DEARSLY |
||
JOHN FLETCHER |
||
ANDREW GLEADOW |
||
MARCUS HOGGARTH |
||
JASON PETER KEY |
||
BARRY LOCK |
||
KATE MAXWELL |
||
NICHOLAS GEORGE MITCHELL |
||
DAVID CHARLES PARK |
||
JAMES PONTONE |
||
SIMON RAVENSCROFT |
||
NORMAN JOHN SMITH |
||
ROLLO FREDERICK THISTLETHWAITE THOMPSON |
||
MIRANDA STEPHANIE WALKER |
||
GRAEME KEVIN DAVID WATSON |
||
ANDREW WEIR |
||
NEIL WILLIS |
||
EDWARD WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CAINES |
Director | ||
MALCOLM BARRIE WINDEATT |
Company Secretary | ||
CHRISTOPHER ALDERSLEY |
Director | ||
JOHN DAVID LINDOP |
Company Secretary | ||
JAMES CUBITT WILLIAM BLOOM |
Director | ||
ALASTAIR BENSON |
Director | ||
PAUL ROBERT DORNING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANSWICK BIO LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-30 | Active | |
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED | Director | 2010-03-29 | CURRENT | 1965-01-28 | Active | |
CROWN CHICKEN LIMITED | Director | 2016-04-08 | CURRENT | 2003-05-12 | Active | |
CCL HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 1993-03-16 | Active | |
CROWN MILLING LIMITED | Director | 2016-04-08 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
POTTERDALE FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
WEETON FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MULBERRY HOUSE FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
BENSON PARK LIMITED | Director | 2014-10-22 | CURRENT | 2002-08-09 | Active | |
WOLD FARMS BREEDING LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
WAYLAND FARMS LIMITED | Director | 2013-04-29 | CURRENT | 2008-10-20 | Active | |
CRANSWICK GOURMET PASTRY COMPANY LIMITED | Director | 2012-07-06 | CURRENT | 2011-10-19 | Active | |
KINGSTON FOODS LIMITED | Director | 2012-06-29 | CURRENT | 1999-07-01 | Active | |
CRANSWICK BIO LIMITED | Director | 2012-05-01 | CURRENT | 2012-03-30 | Active | |
F.T. SUTTON AND SON (ROSSENDALE) LIMITED | Director | 2011-12-01 | CURRENT | 1979-05-30 | Dissolved 2018-04-17 | |
ARROW 2 LIMITED | Director | 2009-06-23 | CURRENT | 1964-03-04 | Dissolved 2016-01-19 | |
ARROW 1 LIMITED | Director | 2009-06-23 | CURRENT | 1957-06-03 | Active - Proposal to Strike off | |
FRIARS 587 LIMITED | Director | 2009-06-23 | CURRENT | 2008-10-20 | Active | |
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED | Director | 2009-06-23 | CURRENT | 1965-01-28 | Active | |
CRANSWICK QUEST TRUSTEES LIMITED | Director | 2009-06-01 | CURRENT | 1999-03-01 | Dissolved 2016-01-19 | |
ROMA (NO.3) LIMITED | Director | 2009-06-01 | CURRENT | 1983-10-31 | Active - Proposal to Strike off | |
ROMA (NO.2) LIMITED | Director | 2009-06-01 | CURRENT | 1970-11-16 | Active - Proposal to Strike off | |
CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED | Director | 2009-06-01 | CURRENT | 1982-04-19 | Active - Proposal to Strike off | |
CAMBURY LIMITED | Director | 2009-06-01 | CURRENT | 1982-12-03 | Active - Proposal to Strike off | |
WARWICK TWO LIMITED | Director | 2009-06-01 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
CRANSWICK GOURMET SAUSAGE COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 1995-06-05 | Active | |
CRANSWICK GOURMET BACON COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 2003-11-17 | Active | |
THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 1993-01-14 | Active | |
WARWICK ONE LIMITED | Director | 2009-06-01 | CURRENT | 1998-09-04 | Active - Proposal to Strike off | |
CRANSWICK CONVENIENCE FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1988-04-06 | Active | |
CRANSWICK TUCK MARKETING LIMITED | Director | 2009-06-01 | CURRENT | 1985-08-29 | Active | |
CRANSWICK MILL LIMITED | Director | 2009-06-01 | CURRENT | 1985-08-22 | Active - Proposal to Strike off | |
CONTINENTAL FINE FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1987-02-03 | Active | |
CHARTER PORK CUTS LIMITED | Director | 2009-06-01 | CURRENT | 1988-06-22 | Active - Proposal to Strike off | |
BROOKFIELD FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
NORTH WALES FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
CRANSWICK PLC | Director | 2009-06-01 | CURRENT | 1972-09-29 | Active | |
ROMA (NO.1) LIMITED | Director | 2009-06-01 | CURRENT | 1985-04-25 | Active | |
DELICO LIMITED | Director | 2009-06-01 | CURRENT | 1997-08-21 | Active - Proposal to Strike off | |
BENSON PARK LIMITED | Director | 2014-10-22 | CURRENT | 2002-08-09 | Active | |
CRANSWICK GOURMET PASTRY COMPANY LIMITED | Director | 2012-07-06 | CURRENT | 2011-10-19 | Active | |
KINGSTON FOODS LIMITED | Director | 2012-06-29 | CURRENT | 1999-07-01 | Active | |
CRANSWICK PLC | Director | 2010-07-26 | CURRENT | 1972-09-29 | Active | |
WOLD FARMS BREEDING LIMITED | Director | 2017-06-01 | CURRENT | 2013-08-20 | Active | |
WAYLAND FARMS LIMITED | Director | 2017-06-01 | CURRENT | 2008-10-20 | Active | |
CRANSWICK COUNTRY FOODS (BALLYMENA) | Director | 2016-11-16 | CURRENT | 2008-12-09 | Active | |
CROWN CHICKEN LIMITED | Director | 2016-04-08 | CURRENT | 2003-05-12 | Active | |
CCL HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 1993-03-16 | Active | |
CROWN MILLING LIMITED | Director | 2016-04-08 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
POTTERDALE FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
WEETON FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MULBERRY HOUSE FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
BENSON PARK LIMITED | Director | 2014-10-22 | CURRENT | 2002-08-09 | Active | |
CRANSWICK BIO LIMITED | Director | 2014-03-14 | CURRENT | 2012-03-30 | Active | |
WOLD FARMS BREEDING LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
WAYLAND FARMS LIMITED | Director | 2013-04-29 | CURRENT | 2008-10-20 | Active | |
CRANSWICK GOURMET PASTRY COMPANY LIMITED | Director | 2012-07-06 | CURRENT | 2011-10-19 | Active | |
KINGSTON FOODS LIMITED | Director | 2012-06-29 | CURRENT | 1999-07-01 | Active | |
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED | Director | 2009-06-23 | CURRENT | 1965-01-28 | Active | |
CRANSWICK CONVENIENCE FOODS LIMITED | Director | 2005-01-06 | CURRENT | 1988-04-06 | Active | |
BROOKFIELD FOODS LIMITED | Director | 2005-01-06 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
CRANSWICK PLC | Director | 2003-07-02 | CURRENT | 1972-09-29 | Active | |
CRANSWICK BIO LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-30 | Active | |
ARROW 2 LIMITED | Director | 2009-06-23 | CURRENT | 1964-03-04 | Dissolved 2016-01-19 | |
ARROW 1 LIMITED | Director | 2009-06-23 | CURRENT | 1957-06-03 | Active - Proposal to Strike off | |
FRIARS 587 LIMITED | Director | 2009-06-23 | CURRENT | 2008-10-20 | Active | |
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED | Director | 2009-06-23 | CURRENT | 1965-01-28 | Active | |
DELICO LIMITED | Director | 2006-11-01 | CURRENT | 1997-08-21 | Active - Proposal to Strike off | |
CRANSWICK CONVENIENCE FOODS LIMITED | Director | 2005-01-06 | CURRENT | 1988-04-06 | Active | |
BROOKFIELD FOODS LIMITED | Director | 2005-01-06 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
CRANSWICK GOURMET BACON COMPANY LIMITED | Director | 2004-02-20 | CURRENT | 2003-11-17 | Active | |
CRANSWICK TRUSTEES LIMITED | Director | 2003-08-27 | CURRENT | 2001-12-14 | Active | |
WARWICK TWO LIMITED | Director | 2003-05-19 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
WARWICK ONE LIMITED | Director | 2003-05-19 | CURRENT | 1998-09-04 | Active - Proposal to Strike off | |
NORTH WALES FOODS LIMITED | Director | 2002-10-25 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
CONTINENTAL FINE FOODS LIMITED | Director | 2001-07-27 | CURRENT | 1987-02-03 | Active | |
CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED | Director | 1999-10-06 | CURRENT | 1982-04-19 | Active - Proposal to Strike off | |
THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED | Director | 1999-09-21 | CURRENT | 1993-01-14 | Active | |
CRANSWICK QUEST TRUSTEES LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-01 | Dissolved 2016-01-19 | |
CAMBURY LIMITED | Director | 1998-11-20 | CURRENT | 1982-12-03 | Active - Proposal to Strike off | |
ROMA (NO.2) LIMITED | Director | 1995-12-08 | CURRENT | 1970-11-16 | Active - Proposal to Strike off | |
CRANSWICK GOURMET SAUSAGE COMPANY LIMITED | Director | 1995-08-16 | CURRENT | 1995-06-05 | Active | |
ROMA (NO.3) LIMITED | Director | 1993-04-05 | CURRENT | 1983-10-31 | Active - Proposal to Strike off | |
ROMA (NO.1) LIMITED | Director | 1993-04-05 | CURRENT | 1985-04-25 | Active | |
F.T. SUTTON AND SON (ROSSENDALE) LIMITED | Director | 1992-09-04 | CURRENT | 1979-05-30 | Dissolved 2018-04-17 | |
CRANSWICK MILL LIMITED | Director | 1992-08-14 | CURRENT | 1985-08-22 | Active - Proposal to Strike off | |
CRANSWICK PLC | Director | 1991-08-13 | CURRENT | 1972-09-29 | Active | |
CRANSWICK TUCK MARKETING LIMITED | Director | 1991-08-12 | CURRENT | 1985-08-29 | Active | |
CHARTER PORK CUTS LIMITED | Director | 1991-08-12 | CURRENT | 1988-06-22 | Active - Proposal to Strike off | |
BENSON PARK LIMITED | Director | 2012-02-01 | CURRENT | 2002-08-09 | Active | |
CROWN CHICKEN LIMITED | Director | 2016-04-08 | CURRENT | 2003-05-12 | Active | |
CCL HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 1993-03-16 | Active | |
WEETON FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MULBERRY HOUSE FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
POTTERDALE FOODS LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
BENSON PARK LIMITED | Director | 2002-08-09 | CURRENT | 2002-08-09 | Active | |
WOLD FARMS BREEDING LIMITED | Director | 2016-04-01 | CURRENT | 2013-08-20 | Active | |
WAYLAND FARMS LIMITED | Director | 2013-04-30 | CURRENT | 2008-10-20 | Active | |
CRANSWICK BIO LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-30 | Active | |
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED | Director | 2009-11-03 | CURRENT | 1965-01-28 | Active | |
NORTH WALES FOODS LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
THE HPO CORPORATION LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-25 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KATE MAXWELL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN NAPTHINE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES PARK | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RAVENSCROFT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENIS MOORE | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE MITCHELL | ||
APPOINTMENT TERMINATED, DIRECTOR MIRANDA STEPHANIE SPENCER | ||
APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD PEARL | ||
APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK PALMER | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CARTER | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME KEVIN DAVID WATSON | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD CLAPPISON | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN LAKE | ||
APPOINTMENT TERMINATED, DIRECTOR JASON PETER KEY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW LYMAN BRIGGS | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG | ||
APPOINTMENT TERMINATED, DIRECTOR MAGDALENA MARIA ARROWSMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ALLISON JANE SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW MAYER | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROBIN RICHARDS | ||
FULL ACCOUNTS MADE UP TO 26/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANNE BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEADOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEIR | |
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS PETER DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS | |
AP01 | DIRECTOR APPOINTED MRS ALLISON JANE SMITH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WESTHEAD | |
AP01 | DIRECTOR APPOINTED MR PETER ROBIN RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK WILSON | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES PARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DENIS MOORE | |
AP01 | DIRECTOR APPOINTED MRS MAGDALENA MARIA ARROWSMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLO FREDERICK THISTLETHWAITE THOMPSON | |
CH01 | Director's details changed for Mrs Miranda Stephanie Walker on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DEARSLY | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN NAPTHINE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK WILSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN LAKE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MAYER | |
CH01 | Director's details changed for Mr Christopher Aldersley on 2019-01-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN GARRICK GLOVER on 2019-01-21 | |
CH01 | Director's details changed for Mr Darren Andrew on 2019-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WINDEATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAINES | |
AP01 | DIRECTOR APPOINTED MR EDWARD WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANDREW GLEADOW | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE CARTER | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FREDERICK KELMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARRIE WINDEATT | |
AP03 | Appointment of Mr Steven Garrick Glover as company secretary on 2017-08-01 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM BARRIE WINDEATT | |
TM02 | Termination of appointment of Malcolm Barrie Windeatt on 2017-07-31 | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD CLAPPISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HEALY | |
AP01 | DIRECTOR APPOINTED MISS KATE MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LANDSBOROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 84375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY LANDSBOROUGH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK HEALY | |
AP01 | DIRECTOR APPOINTED MRS MIRANDA STEPHANIE WALKER | |
AP01 | DIRECTOR APPOINTED MR JASON PETER KEY | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES PARK | |
AP01 | DIRECTOR APPOINTED MRS REBECCA DEARSLY | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 84375 | |
AR01 | 14/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS | |
AP01 | DIRECTOR APPOINTED MR GRAEME KEVIN DAVID WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MAXWELL | |
AP01 | DIRECTOR APPOINTED MR NORMAN JOHN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018034020006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 84375 | |
AR01 | 14/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOGGARTH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE MITCHELL | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH MAXWELL | |
AP01 | DIRECTOR APPOINTED MR DARREN ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018034020006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA WATKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY LOCK | |
AP01 | DIRECTOR APPOINTED MR SIMON RAVENSCROFT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVEY / 30/01/2013 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN FLETCHER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALDERSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WESTHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROSSLAND | |
RES13 | RE FACILITIES AGREEMENT/COMPANY FINANCE DOCUMENTS 24/03/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WEIR | |
AR01 | 14/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAINES / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLLO FREDERICK THISTLETHWAITE THOMPSON / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRISBY / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CROSSLAND / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIS / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE WATKIN / 14/08/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES JENKINS | |
AP01 | DIRECTOR APPOINTED MR MARCUS HOGGARTH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WHITE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR JAMES PONTONE | |
AP01 | DIRECTOR APPOINTED MR STUART FREDERICK KELMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NOLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BOTTOMLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN MARK BOTTOMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LINDOP | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY JOHNSTONE | |
288a | DIRECTOR APPOINTED MR JOHN DAVID LINDOP | |
288a | DIRECTOR APPOINTED DANIEL NOLAN |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0293326 | Active | Licenced property: HIBERNIA WAY CONTINENTAL FINE FOODS STRETFORD MANCHESTER STRETFORD GB M32 0ZD. Correspondance address: POLO ROAD GUINNESS CIRCLE TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1EB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0293326 | Active | Licenced property: HIBERNIA WAY CONTINENTAL FINE FOODS STRETFORD MANCHESTER STRETFORD GB M32 0ZD. Correspondance address: POLO ROAD GUINNESS CIRCLE TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1EB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0293326 | Active | Licenced property: HIBERNIA WAY CONTINENTAL FINE FOODS STRETFORD MANCHESTER STRETFORD GB M32 0ZD. Correspondance address: POLO ROAD GUINNESS CIRCLE TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1EB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0293326 | Active | Licenced property: HIBERNIA WAY CONTINENTAL FINE FOODS STRETFORD MANCHESTER STRETFORD GB M32 0ZD. Correspondance address: POLO ROAD GUINNESS CIRCLE TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1EB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0293326 | Active | Licenced property: HIBERNIA WAY CONTINENTAL FINE FOODS STRETFORD MANCHESTER STRETFORD GB M32 0ZD. Correspondance address: POLO ROAD GUINNESS CIRCLE TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1EB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0293326 | Active | Licenced property: HIBERNIA WAY CONTINENTAL FINE FOODS STRETFORD MANCHESTER STRETFORD GB M32 0ZD. Correspondance address: POLO ROAD GUINNESS CIRCLE TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1EB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0293326 | Active | Licenced property: HIBERNIA WAY CONTINENTAL FINE FOODS STRETFORD MANCHESTER STRETFORD GB M32 0ZD. Correspondance address: POLO ROAD GUINNESS CIRCLE TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1EB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0293326 | Active | Licenced property: HIBERNIA WAY CONTINENTAL FINE FOODS STRETFORD MANCHESTER STRETFORD GB M32 0ZD. Correspondance address: POLO ROAD GUINNESS CIRCLE TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1EB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0197918 | Active | Licenced property: PRESTON STAITHES ROAD HULL GB HU12 8TB;CORPORATION ROAD A B P COLD STORE HULL GB HU9 5NF;HELSINKI ROAD LAZENBY'S SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: PRESTON STAITHES ROAD HULL GB HU12 8TB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0197918 | Active | Licenced property: PRESTON STAITHES ROAD HULL GB HU12 8TB;CORPORATION ROAD A B P COLD STORE HULL GB HU9 5NF;HELSINKI ROAD LAZENBY'S SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: PRESTON STAITHES ROAD HULL GB HU12 8TB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0197918 | Active | Licenced property: PRESTON STAITHES ROAD HULL GB HU12 8TB;CORPORATION ROAD A B P COLD STORE HULL GB HU9 5NF;HELSINKI ROAD LAZENBY'S SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: PRESTON STAITHES ROAD HULL GB HU12 8TB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0197918 | Active | Licenced property: PRESTON STAITHES ROAD HULL GB HU12 8TB;CORPORATION ROAD A B P COLD STORE HULL GB HU9 5NF;HELSINKI ROAD LAZENBY'S SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: PRESTON STAITHES ROAD HULL GB HU12 8TB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0197918 | Active | Licenced property: PRESTON STAITHES ROAD HULL GB HU12 8TB;CORPORATION ROAD A B P COLD STORE HULL GB HU9 5NF;HELSINKI ROAD LAZENBY'S SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: PRESTON STAITHES ROAD HULL GB HU12 8TB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0197918 | Active | Licenced property: PRESTON STAITHES ROAD HULL GB HU12 8TB;CORPORATION ROAD A B P COLD STORE HULL GB HU9 5NF;HELSINKI ROAD LAZENBY'S SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: PRESTON STAITHES ROAD HULL GB HU12 8TB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0197918 | Active | Licenced property: PRESTON STAITHES ROAD HULL GB HU12 8TB;CORPORATION ROAD A B P COLD STORE HULL GB HU9 5NF;HELSINKI ROAD LAZENBY'S SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: PRESTON STAITHES ROAD HULL GB HU12 8TB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0197918 | Active | Licenced property: PRESTON STAITHES ROAD HULL GB HU12 8TB;CORPORATION ROAD A B P COLD STORE HULL GB HU9 5NF;HELSINKI ROAD LAZENBY'S SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: PRESTON STAITHES ROAD HULL GB HU12 8TB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1110548 | Active | Licenced property: BRANDON ROAD CRANSWICK COUNTRY FOODS PLC WATTON THETFORD WATTON GB IP25 6LW. Correspondance address: WATTON BRANDON ROAD THETFORD GB IP25 6LW |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18TH DECEMBER 2008 | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18TH DECEMBER 2008 | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANSWICK COUNTRY FOODS PLC
CRANSWICK COUNTRY FOODS PLC owns 1 domain names.
cranswick.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | DENT LIMITED | 2010-04-03 | Outstanding |
We have found 1 mortgage charges which are owed to CRANSWICK COUNTRY FOODS PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
North East Lincolnshire Council | |
|
Grants Pd Over To Third Party |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Grants Pd Over To Third Party |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
07129030 | Dried tomatoes, whole, cut, sliced, broken or in powder, but not further prepared | |||
73 | ||||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
07129030 | Dried tomatoes, whole, cut, sliced, broken or in powder, but not further prepared | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
07129030 | Dried tomatoes, whole, cut, sliced, broken or in powder, but not further prepared | |||
07129030 | Dried tomatoes, whole, cut, sliced, broken or in powder, but not further prepared |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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