Company number 00228917
Status Active
Incorporation Date 19 March 1928
Company Type Private Limited Company
Address ULLSWATER ROAD, PENRITH, CUMBRIA, CA11 7EH
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Accounts for a medium company made up to 31 July 2016; Confirmation statement made on 28 December 2016 with updates; Statement of capital following an allotment of shares on 23 January 2015
GBP 12,314
. The most likely internet sites of CRANSTONS QUALITY BUTCHERS LIMITED are www.cranstonsqualitybutchers.co.uk, and www.cranstons-quality-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. The distance to to Langwathby Rail Station is 4.7 miles; to Lazonby & Kirkoswald Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranstons Quality Butchers Limited is a Private Limited Company.
The company registration number is 00228917. Cranstons Quality Butchers Limited has been working since 19 March 1928.
The present status of the company is Active. The registered address of Cranstons Quality Butchers Limited is Ullswater Road Penrith Cumbria Ca11 7eh. . CRANSTON, Roger James is a Secretary of the company. CRANSTON, Elizabeth Sarah is a Director of the company. CRANSTON, Margaret Ruth is a Director of the company. CRANSTON, Philip John is a Director of the company. CRANSTON, Roger James is a Director of the company. JONES, Martin John is a Director of the company. WATT, Charles Edward is a Director of the company. Secretary CRANSTON, Elizabeth Bowman has been resigned. Director CRANSTON, Elizabeth Bowman has been resigned. Director CRANSTON, James Edmondson has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip John Cranston
Notified on: 28 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roger James Cranston
Notified on: 28 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRANSTONS QUALITY BUTCHERS LIMITED Events
16 Jan 2017
Accounts for a medium company made up to 31 July 2016
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
30 Dec 2015
Statement of capital following an allotment of shares on 23 January 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
10 Dec 2015
Accounts for a medium company made up to 31 July 2015
...
... and 82 more events
10 Sep 1986
Memorandum and Articles of Association
18 Jul 1986
Alter mem and arts
14 Feb 1986
Company name changed\certificate issued on 14/02/86
19 Mar 1928
Certificate of incorporation
16 July 1999
Legal mortgage
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 44-52 fisher street carlisle cumbria. With the benefit of…
10 April 1997
Debenture
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1988
Legal charge
Delivered: 17 August 1988
Status: Satisfied
on 13 April 1996
Persons entitled: Midland Bank PLC
Description: F/H land & premises 10 king street penrith cumbria.
10 November 1981
Legal charge
Delivered: 18 November 1981
Status: Satisfied
on 13 April 1996
Persons entitled: Midland Bank PLC
Description: F/H. 3 warwick road, carlisle, cumbria.
10 November 1981
Legal charge
Delivered: 18 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H nos 44-52 fisher street, carlisle, cumbria.
10 November 1981
Charge
Delivered: 18 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…