CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED
KINGSTON UPON HULL BOWES OF NORFOLK LIMITED

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

Company number 00835854
Status Active
Incorporation Date 28 January 1965
Company Type Private Limited Company
Address 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, KINGSTON UPON HULL, EAST YORKSHIRE, HU7 0YW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,333 . The most likely internet sites of CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED are www.cranswickcountryfoodsnorfolk.co.uk, and www.cranswick-country-foods-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Cranswick Country Foods Norfolk Limited is a Private Limited Company. The company registration number is 00835854. Cranswick Country Foods Norfolk Limited has been working since 28 January 1965. The present status of the company is Active. The registered address of Cranswick Country Foods Norfolk Limited is 74 Helsinki Road Sutton Fields Industrial Estate Kingston Upon Hull East Yorkshire Hu7 0yw. . WINDEATT, Malcolm Barrie is a Secretary of the company. ALDERSLEY, Christopher is a Director 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. KELMAN, Stuart Frederick is a Director of the company. PONTONE, James is a Director of the company. Secretary BOWES, Ashley Keith has been resigned. Secretary RIDGWAY, Paul Raymond has been resigned. Director BOWES, Ashley Keith has been resigned. Director BOWES, Charles Dudley has been resigned. Director BOWES, Florence Martha has been resigned. Director BOWES, Kevin Dudley has been resigned. Director BOWES, Mary Jane has been resigned. Director DOWLING, Adrian John has been resigned. Director HOGGARTH, Bernard has been resigned. Director LETTON, Margaret Linda has been resigned. Director WILLIAMSON, Sally Heather has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 23 June 2009
Director
ALDERSLEY, Christopher
Appointed Date: 29 March 2010
53 years old
Director
BOTTOMLEY, John Mark
Appointed Date: 23 June 2009
62 years old
Director
COUCH, Adam Hartley
Appointed Date: 23 June 2009
57 years old
Director
DAVEY, Martin Thomas Peter
Appointed Date: 23 June 2009
72 years old
Director
KELMAN, Stuart Frederick
Appointed Date: 03 November 2009
67 years old
Director
PONTONE, James
Appointed Date: 03 November 2009
48 years old

Resigned Directors

Secretary
BOWES, Ashley Keith
Resigned: 22 March 1994
Secretary
RIDGWAY, Paul Raymond
Resigned: 23 June 2009
Appointed Date: 22 March 1994
Director
BOWES, Ashley Keith
Resigned: 20 February 2006
88 years old
Director
BOWES, Charles Dudley
Resigned: 23 June 2009
Appointed Date: 20 February 2006
55 years old
Director
BOWES, Florence Martha
Resigned: 20 February 2006
Appointed Date: 28 December 1973
113 years old
Director
BOWES, Kevin Dudley
Resigned: 23 June 2009
81 years old
Director
BOWES, Mary Jane
Resigned: 23 June 2009
Appointed Date: 20 February 2006
63 years old
Director
DOWLING, Adrian John
Resigned: 23 June 2009
Appointed Date: 20 February 2006
66 years old
Director
HOGGARTH, Bernard
Resigned: 28 July 2014
Appointed Date: 23 June 2009
73 years old
Director
LETTON, Margaret Linda
Resigned: 04 July 2003
Appointed Date: 06 April 1998
74 years old
Director
WILLIAMSON, Sally Heather
Resigned: 23 June 2009
Appointed Date: 20 February 2006
61 years old

Persons With Significant Control

Cranswick Country Foods Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED Events

03 May 2017
Confirmation statement made on 31 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,333
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2,333
...
... and 173 more events
25 Jul 1986
Return made up to 31/12/85; full list of members
18 May 1984
Accounts made up to 31 October 1982
18 May 1984
Accounts made up to 31 October 1981
07 Apr 1982
Annual return made up to 14/08/81
21 Apr 1981
Accounts made up to 31 October 1979

CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED Charges

30 January 2014
Charge code 0083 5854 0029
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 19 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 June 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 July 2009
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…
20 July 2006
Mortgage deed
Delivered: 5 August 2006
Status: Satisfied on 7 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H watton south side & watton north side thetford norfolk…
20 July 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied on 7 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and assets…
10 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 23 September 2008
Persons entitled: Euler Hermes UK PLC
Description: By way of a fixed charge all the company's estates or…
29 March 1995
Legal charge
Delivered: 11 April 1995
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land lying to the south of…
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: 585 acres of land or thereabouts relating to saham hall…
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: 2-962 acres saham toney thetford norfolk.
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: Land at the rear of the shrubs brandon road watton thetford…
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings at wissey grove brandon road watton…
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: 88-129 acres or thereabouts relating to home farm…
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: 0-33 of an acre relating to beckfield farm northwold…
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: 10-796 acres of thereabouts grange farm saham toney…
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: 58-427 acres of land relating to round covert lodge farm…
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: 510 acres of land or thereabouts relating to land at…
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: "The dog & partridge" and adjoining land at brandon road…
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: 56-249 acres of land or thereabouts relating to cherry tree…
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: The shrubs 135 brandon road watton thetford norfolk.
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: Land near the shrubs brandon road watton thetford norfolk.
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: Land adjoining the "dog & partridge" brandon road watton…
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: Shrublands 137 brandon road watton thetford norfolk.
28 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: 21-962 acres brandon road watton thetford norfolk.
28 September 1994
Guarantee and debenture
Delivered: 4 October 1994
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1990
Guarantee & debenture
Delivered: 15 February 1990
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1974
Debenture
Delivered: 20 December 1974
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: First fixed & floating charge over the undertaking and all…
22 February 1967
Debenture
Delivered: 6 March 1967
Status: Satisfied on 15 March 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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