Active
Company Information for THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED
CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA,
|
Company Registration Number
02779673
Private Limited Company
Active |
Company Name | |
---|---|
THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED | |
Legal Registered Office | |
CRANE COURT HESSLEWOOD OFFICE PARK FERRIBY ROAD HESSLE HU13 0PA Other companies in HU7 | |
Company Number | 02779673 | |
---|---|---|
Company ID Number | 02779673 | |
Date formed | 1993-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 06:33:45 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GARRICK GLOVER |
||
JOHN MARK BOTTOMLEY |
||
MARTIN THOMAS PETER DAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM BARRIE WINDEATT |
Company Secretary | ||
JOHN DAVID LINDOP |
Director | ||
JOHN DAVID LINDOP |
Company Secretary | ||
PETER SYDNEY RIDGEON |
Director | ||
MARTIN HEAP |
Director | ||
PETER SYDNEY RIDGEON |
Company Secretary | ||
GRAHAM LESLIE BARNES |
Company Secretary | ||
GRAHAM LESLIE BARNES |
Director | ||
JULIA MARY GARRATT |
Company Secretary | ||
CMH SECRETARIES LIMITED |
Nominated Secretary | ||
CMH DIRECTORS LIMITED |
Nominated Director | ||
CMH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 COUNTRY FOODS PLC | Director | 2009-06-01 | CURRENT | 1984-03-27 | Active | |
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 | |
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 | |
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 | |
CRANSWICK COUNTRY FOODS PLC | Director | 1991-08-12 | CURRENT | 1984-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-25 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 27/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
AP01 | DIRECTOR APPOINTED MR ADAM COUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS PETER DAVEY | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD02 | Register inspection address changed from 74 Helsinki Road Hull HU7 0YW England to Crane Court Ferriby Road Hessle HU13 0PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Mark Bottomley on 2019-01-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN GARRICK GLOVER on 2019-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM 74 Helsinki Road Sutton Fields Kingston upon Hull HU7 0YW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Steven Garrick Glover as company secretary on 2017-08-01 | |
TM02 | Termination of appointment of Malcolm Barrie Windeatt on 2017-07-31 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Martin Davey on 2013-01-30 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BOTTOMLEY / 01/10/2009 | |
288a | DIRECTOR APPOINTED JOHN MARK BOTTOMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LINDOP | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 74 HELSINKI ROAD HULL HU7 0YW | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: CRANSWICK BEVERLEY ROAD, CRANSWICK DRIFFIELD NORTH HUMBERSIDE YO25 9PF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: HARTS CORNERHOUSE 341 CENTRAL MARKETS FARRINGDON STREET LONDON EC1A 9BN | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES13 | ACQUISITION 21/09/99 | |
CERTNM | COMPANY NAME CHANGED THE SMITHFIELD NATURAL SAUSAGE C OMPANY LIMITED CERTIFICATE ISSUED ON 07/10/99 | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 21/09/99 | |
123 | £ NC 100/599 21/09/99 | |
88(2)R | AD 21/09/99--------- £ SI 4978@.1=497 £ IC 2/499 | |
363s | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |