CRANSWICK CONVENIENCE FOODS LIMITED
KINGSTON UPON HULL STUDLEIGH-ROYD LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YW

Company number 02239912
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, KINGSTON UPON HULL, HU7 0YW
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Appointment of Mr Gary Landsborough as a director on 9 January 2017; Appointment of Mr Samuel Richard Pearl as a director on 1 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CRANSWICK CONVENIENCE FOODS LIMITED are www.cranswickconveniencefoods.co.uk, and www.cranswick-convenience-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Cranswick Convenience Foods Limited is a Private Limited Company. The company registration number is 02239912. Cranswick Convenience Foods Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Cranswick Convenience Foods Limited is 74 Helsinki Road Sutton Fields Industrial Estate Kingston Upon Hull Hu7 0yw. . WINDEATT, Malcolm Barrie is a Secretary of the company. BOTTOMLEY, John Mark is a Director of the company. COUCH, Adam Hartley is a Director of the company. DAVEY, Martin Thomas Peter is a Director of the company. FISHER, Ian Mark is a Director of the company. GARTSIDE, Paul is a Director of the company. JENKINS, Andrew James is a Director of the company. LANDSBOROUGH, Gary is a Director of the company. PEARL, Samuel Richard is a Director of the company. STEPHENS, Clive is a Director of the company. Secretary BROWN, Patrick has been resigned. Secretary ELLIS, Geoffrey has been resigned. Secretary GARTSIDE, Paul has been resigned. Secretary GARTSIDE, Paul has been resigned. Secretary HENSON, Paul Robert has been resigned. Secretary HENSON, Paul Robert has been resigned. Secretary LINDOP, John David has been resigned. Secretary TELLING, Jeremy David has been resigned. Director BROWN, Patrick has been resigned. Director CHANDLER, Michael Francis has been resigned. Director CHAPMAN, Alan Vaughan has been resigned. Director CROOK, David has been resigned. Director DEMAINE, Anthony has been resigned. Director ELLIS, Geoffrey has been resigned. Director FISHER, Ian has been resigned. Director GARTSIDE, Paul has been resigned. Director HANCOCK, Ian has been resigned. Director HARDWICK, Stephen has been resigned. Director HEARSEY, John has been resigned. Director HOGGARTH, Bernard has been resigned. Director KAY, Andrew Eric has been resigned. Director KIRKHAM, Peter has been resigned. Director LINDOP, John David has been resigned. Director MAXWELL, Katherine Elizabeth has been resigned. Director RICHARDS, Stephen John has been resigned. Director ROBINSON, Jeffrey Harvey has been resigned. Director TAYLOR, Rodney John has been resigned. Director TRANFIELD, Nicholas John has been resigned. Director WATSON, Anthony Raymond has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 01 August 2007
Director
BOTTOMLEY, John Mark
Appointed Date: 01 June 2009
62 years old
Director
COUCH, Adam Hartley
Appointed Date: 06 January 2005
57 years old
Director
DAVEY, Martin Thomas Peter
Appointed Date: 06 January 2005
72 years old
Director
FISHER, Ian Mark
Appointed Date: 02 May 2012
55 years old
Director
GARTSIDE, Paul
Appointed Date: 01 June 1995
70 years old
Director
JENKINS, Andrew James
Appointed Date: 16 July 2003
62 years old
Director
LANDSBOROUGH, Gary
Appointed Date: 09 January 2017
55 years old
Director
PEARL, Samuel Richard
Appointed Date: 01 January 2017
42 years old
Director
STEPHENS, Clive
Appointed Date: 31 January 2001
66 years old

Resigned Directors

Secretary
BROWN, Patrick
Resigned: 28 March 1994
Appointed Date: 04 May 1993
Secretary
ELLIS, Geoffrey
Resigned: 31 March 1993
Secretary
GARTSIDE, Paul
Resigned: 06 January 2005
Appointed Date: 30 April 2004
Secretary
GARTSIDE, Paul
Resigned: 23 April 2003
Appointed Date: 01 May 1994
Secretary
HENSON, Paul Robert
Resigned: 01 May 1994
Appointed Date: 28 March 1994
Secretary
HENSON, Paul Robert
Resigned: 04 May 1993
Appointed Date: 31 March 1993
Secretary
LINDOP, John David
Resigned: 01 August 2007
Appointed Date: 06 January 2005
Secretary
TELLING, Jeremy David
Resigned: 30 April 2004
Appointed Date: 23 April 2003
Director
BROWN, Patrick
Resigned: 28 March 1994
Appointed Date: 04 May 1993
69 years old
Director
CHANDLER, Michael Francis
Resigned: 27 October 2000
81 years old
Director
CHAPMAN, Alan Vaughan
Resigned: 31 December 2013
Appointed Date: 23 September 2010
57 years old
Director
CROOK, David
Resigned: 29 March 2000
Appointed Date: 15 March 1999
64 years old
Director
DEMAINE, Anthony
Resigned: 01 November 2000
Appointed Date: 01 September 1999
61 years old
Director
ELLIS, Geoffrey
Resigned: 31 March 1993
91 years old
Director
FISHER, Ian
Resigned: 26 April 2003
Appointed Date: 31 January 2001
55 years old
Director
GARTSIDE, Paul
Resigned: 06 January 2005
Appointed Date: 01 June 1995
70 years old
Director
HANCOCK, Ian
Resigned: 31 May 2002
Appointed Date: 31 January 2001
53 years old
Director
HARDWICK, Stephen
Resigned: 31 January 2001
71 years old
Director
HEARSEY, John
Resigned: 25 October 2000
Appointed Date: 01 November 1995
59 years old
Director
HOGGARTH, Bernard
Resigned: 28 July 2014
Appointed Date: 06 January 2005
73 years old
Director
KAY, Andrew Eric
Resigned: 30 April 2007
Appointed Date: 01 April 2006
61 years old
Director
KIRKHAM, Peter
Resigned: 05 February 1999
Appointed Date: 08 September 1997
73 years old
Director
LINDOP, John David
Resigned: 31 May 2009
Appointed Date: 06 January 2005
76 years old
Director
MAXWELL, Katherine Elizabeth
Resigned: 31 March 2015
Appointed Date: 01 April 2014
46 years old
Director
RICHARDS, Stephen John
Resigned: 31 August 1997
Appointed Date: 01 August 1992
71 years old
Director
ROBINSON, Jeffrey Harvey
Resigned: 18 November 1997
Appointed Date: 17 June 1996
69 years old
Director
TAYLOR, Rodney John
Resigned: 31 December 1998
Appointed Date: 05 January 1998
78 years old
Director
TRANFIELD, Nicholas John
Resigned: 31 March 2016
Appointed Date: 19 May 2003
73 years old
Director
WATSON, Anthony Raymond
Resigned: 31 January 2000
Appointed Date: 14 July 1997
68 years old

CRANSWICK CONVENIENCE FOODS LIMITED Events

09 Feb 2017
Appointment of Mr Gary Landsborough as a director on 9 January 2017
09 Feb 2017
Appointment of Mr Samuel Richard Pearl as a director on 1 January 2017
29 Dec 2016
Full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 6,000
01 Apr 2016
Termination of appointment of Nicholas John Tranfield as a director on 31 March 2016
...
... and 172 more events
18 May 1988
Company name changed doublewings LIMITED\certificate issued on 19/05/88
13 May 1988
Registered office changed on 13/05/88 from: temple house 20 holywell row london EC2A 4JB
13 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1988
New director appointed
06 Apr 1988
Incorporation

CRANSWICK CONVENIENCE FOODS LIMITED Charges

30 January 2014
Charge code 0223 9912 0009
Delivered: 31 January 2014
Status: Satisfied on 19 September 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 March 2013
Deed of admission to an omnibus guarantee and set-off agreement dated 18TH december 2008
Delivered: 8 March 2013
Status: Satisfied on 19 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 January 2013
Deed of admission to an omnibus guarantee and set-off agreement dated 18TH december 2008
Delivered: 15 January 2013
Status: Satisfied on 19 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 November 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 December 2009
Status: Satisfied on 18 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2008
An omnibus guarantee and set-off agreement
Delivered: 24 December 2008
Status: Satisfied on 18 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 January 2005
A deed of admission relating to an omnibus guarantee and set-off agreement
Delivered: 5 February 2005
Status: Satisfied on 18 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 March 2001
Deed of accession
Delivered: 6 April 2001
Status: Satisfied on 25 January 2005
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Units 13A and 18B shaw lane industrial estate doncaster DN2…
25 October 1988
Legal charge
Delivered: 4 November 1988
Status: Satisfied on 25 March 1993
Persons entitled: Barclays Bank PLC
Description: Premises k/a site no. Bt 500/13 shawlane industrial estate…
25 October 1988
Debenture
Delivered: 1 November 1988
Status: Satisfied on 10 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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