CRANSWICK PLC
Active - Accounts Filed
General Information
NAME
CRANSWICK PLC
COMPANY NUMBER
01074383
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/1972
(52 years and 2 months old)
WEBSITE
www.cranswick.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
29/09/1972
10/12/1991
CRANSWICK MILL GROUP P.L.C.
HESSLE
HU13 0PA
Telephone: 01482275000
TPS: No
100 Queensbury Road
Wembley
Middlesex
HA0 1QG
Telephone: 89916080
74 Helsinki Road
Sutton Fields Industrial Estate
Hull
North Humberside
HU7 0YW
Telephone: 372000
Cranes Court
Hesslewood Office Park
Hessle
HU13 0PA
HU13 0PA
Farmers Boy (Deeside) Ltd
Unit 105-106 Tenth Avenue Deeside I
Tenth Avenue
Deeside, Clwyd
CH5 2UA
Telephone: 372000
Roach Bank Road
Bury
Lancashire
BL9 8RQ
Telephone: 8646600
Stansfield Road
Rossendale
Lancashire
BB4 7LR
Steinbeck Crescent
Snelshall West
Milton Keynes
Buckinghamshire
MK4 4AE
Telephone: 522122
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 |
| BROOKFIELD FOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 19/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRANSWICK PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANSWICK PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2003 - Present (21 years and 5 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 |
|
26/07/2010 - Present (14 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 19/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Rachel Margaret Howarth (928588802) Appointed |
| 20/10/2023 | Pam Powell (929372916) has left the board |
| 13/10/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | Mark James Reckitt (908445254) has left the board |
| 11/08/2023 | New Board Member Alan Richard Williams (931223477) Appointed |
| 23/07/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 22/08/2022 | New Board Member Christopher Aldersley (915068507) Appointed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Christopher Aldersley (929897026) Appointed |
| 15/08/2022 | New Board Member Yetunde Yewande Hofmann (925660960) Appointed |
| 12/08/2022 | Helen Catherine Allum (908047292) has left the board |
| 28/03/2022 | New Board Member Pam Powell (929372916) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 03/11/2020 | New Accounts filed |
| 02/11/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Accounts filed |
| 30/01/2019 | Change in Reg. Office |
| 25/12/2018 | Steven Derek Esom (912706906) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 30/05/2018 | New Board Member Tim Smith (924675136) Appointed |
| 28/05/2018 | New Board Member Pamela Powell (924673303) Appointed |
| 21/08/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 04/08/2017 | Malcolm Barrie Windeatt (912195590) has left the board |
| 04/08/2017 | New Company Secretary Steven Garrick Glover (923633195) Appointed |
| 18/09/2016 | New Confirmation Statement filed |
| 17/08/2016 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 07/08/2014 | Bernard Hoggarth (901656304) has left the board |
| 07/08/2014 | John Graham Worby (901148647) has left the board |
| 03/07/2014 | Mark James Reckitt (918879128) has left the board |
| 03/07/2014 | New Board Member Mark James Reckitt (908445254) Appointed |
| 26/06/2014 | New Board Member Mark James Reckitt (918879128) Appointed |
| 16/09/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Board Member Helen Catherine Allum (908047292) Appointed |
| 20/08/2013 | Helen Catherine Allum (918043281) has left the board |
| 12/08/2013 | New Board Member Helen Catherine Allum (918043281) Appointed |
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