CRANSWICK CONVENIENCE FOODS LIMITED
Non-Trading
General Information
NAME
CRANSWICK CONVENIENCE FOODS LIMITED
COMPANY NUMBER
02239912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
06/04/1988
(36 years and 8 months old)
WEBSITE
http://www.cranswick.plc.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/05/1988
10/03/2011
STUDLEIGH-ROYD LIMITED
View all previous names
HESSLE
HU13 0PA
Telephone: 01482275000
TPS: No
Crane Court
Hesslewood Office Park
Hessle
HU13 0PA
HU13 0PA
Telephone: 848180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANSWICK PLC | Active - Accounts Filed | View Report |
| CRANSWICK CONVENIENCE FOODS LIMITED | Non-Trading | View Report |
| KINGSTON FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRANSWICK CONVENIENCE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANSWICK CONVENIENCE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANSWICK CONVENIENCE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2005 - Present (19 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 41 Past: 26 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 30 Past: 28 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/1989 - 04/09/1989 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/05/1989 - 14/08/1989 (2 months) Born in Jul 1951 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Carl Michael Meade (925832402) Appointed |
| 13/05/2019 | New Board Member Peter Robin Richards (925832371) Appointed |
| 30/01/2019 | Change in Reg. Office |
| 06/01/2019 | New Accounts filed |
| 29/10/2018 | Gary Landsborough (910529848) has left the board |
| 29/10/2018 | Ian Mark Fisher (916784270) has left the board |
| 25/07/2018 | Graham Clempner (923576084) has left the board |
| 26/06/2018 | Paul Gartside (909071446) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 09/11/2017 | New Board Member Stephen Westhead (914096985) Appointed |
| 03/08/2017 | Malcolm Barrie Windeatt (912195590) has left the board |
| 03/08/2017 | Clive Stephens (909071441) has left the board |
| 03/08/2017 | New Company Secretary Stephen Garrick Glover (923627174) Appointed |
| 24/07/2017 | New Board Member Graham Clempner (923576084) Appointed |
| 13/06/2017 | New Confirmation Statement filed |
| 13/02/2017 | New Board Member Samuel Richard Pearl (922430125) Appointed |
| 13/02/2017 | New Board Member Gary Landsborough (910529848) Appointed |
| 03/01/2017 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 05/04/2016 | Nicholas John Tranfield (903778969) has left the board |
| 28/12/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 14/05/2015 | Katherine Elizabeth Maxwell (918697964) has left the board |
| 09/01/2015 | New Accounts filed |
| 02/09/2014 | Bernard Hoggarth (901656304) has left the board |
| 19/05/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Board Member Katherine Elizabeth Maxwell (918697964) Appointed |
| 10/01/2014 | Alan Vaughan Chapman (915443277) has left the board |
| 07/01/2014 | New Accounts filed |
| 06/01/2014 | New Confirmation Statement filed |
| 05/02/2013 | New Board Member Martin Thomas Peter Davey (917529974) Appointed |
| 05/02/2013 | Martin Davey (901656303) has left the board |
| 12/01/2013 | New Accounts filed |
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