CRANTOCK FOODS LIMITED
CORNWALL

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Company number 10447426
Status Active
Incorporation Date 26 October 2016
Company Type Private Limited Company
Address UNIT 2 LODGE WAY INDIAN QUEENS INDUSTRIAL ESTATE, ST COLUMB, CORNWALL, ENGLAND AND WALES, UNITED KINGDOM, TR9 6TF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Paul John Monk as a director on 28 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CRANTOCK FOODS LIMITED are www.crantockfoods.co.uk, and www.crantock-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Crantock Foods Limited is a Private Limited Company. The company registration number is 10447426. Crantock Foods Limited has been working since 26 October 2016. The present status of the company is Active. The registered address of Crantock Foods Limited is Unit 2 Lodge Way Indian Queens Industrial Estate St Columb Cornwall England and Wales United Kingdom Tr9 6tf. . CAISTOR, Richard Geoffrey is a Director of the company. HURRY, Matthew Edward is a Director of the company. Director MONK, Paul John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CAISTOR, Richard Geoffrey
Appointed Date: 26 October 2016
80 years old

Director
HURRY, Matthew Edward
Appointed Date: 26 October 2016
61 years old

Resigned Directors

Director
MONK, Paul John
Resigned: 28 April 2017
Appointed Date: 26 October 2016
68 years old

CRANTOCK FOODS LIMITED Events

08 May 2017
Termination of appointment of Paul John Monk as a director on 28 April 2017
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

17 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 1,000.00

08 Jan 2017
Current accounting period shortened from 31 October 2017 to 30 September 2017
30 Nov 2016
Registration of charge 104474260001, created on 14 November 2016
26 Oct 2016
Incorporation
Statement of capital on 2016-10-26
  • GBP 4

CRANTOCK FOODS LIMITED Charges

14 November 2016
Charge code 1044 7426 0001
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Igf Business Credit Limited
Description: Contains fixed charge…