CRANSWICK COUNTRY FOODS PLC
KINGSTON UPON HULL

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

Company number 01803402
Status Active
Incorporation Date 27 March 1984
Company Type Public Limited Company
Address 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, KINGSTON UPON HULL, HU7 0YW
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Appointment of Miss Kate Maxwell as a director on 26 March 2017; Termination of appointment of Gary Landsborough as a director on 9 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CRANSWICK COUNTRY FOODS PLC are www.cranswickcountryfoods.co.uk, and www.cranswick-country-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Cranswick Country Foods Plc is a Public Limited Company. The company registration number is 01803402. Cranswick Country Foods Plc has been working since 27 March 1984. The present status of the company is Active. The registered address of Cranswick Country Foods Plc is 74 Helsinki Road Sutton Fields Industrial Estate Kingston Upon Hull Hu7 0yw. . WINDEATT, Malcolm Barrie is a Secretary of the company. ALDERSLEY, Christopher is a Director of the company. ANDREW, Darren is a Director of the company. BOTTOMLEY, John Mark is a Director of the company. BRISBY, James Robert is a Director of the company. CAINES, Andrew 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. DEARSLY, Rebecca is a Director of the company. FLETCHER, John is a Director of the company. HEALY, Jonathan Mark is a Director of the company. HOGGARTH, Marcus is a Director of the company. KELMAN, Stuart Frederick is a Director of the company. KEY, Jason Peter is a Director of the company. LOCK, Barry is a Director of the company. MAXWELL, Kate is a Director of the company. MITCHELL, Nicholas George is a Director of the company. PARK, David Charles is a Director of the company. PONTONE, James is a Director of the company. RAVENSCROFT, Simon is a Director of the company. SMITH, Norman John is a Director of the company. THOMPSON, Rollo Frederick Thistlethwaite is a Director of the company. WALKER, Miranda Stephanie is a Director of the company. WATSON, Graeme Kevin David is a Director of the company. WEIR, Andrew is a Director of the company. WESTHEAD, Stephen is a Director of the company. WILLIS, Neil is a Director of the company. WINDEATT, Malcolm Barrie is a Director of the company. Secretary DORNING, Paul Robert has been resigned. Secretary LINDOP, John David has been resigned. Director ALDERSLEY, Christopher has been resigned. Director BENSON, Alastair has been resigned. Director BLOOM, James Cubitt William has been resigned. Director CROSSLAND, William James has been resigned. Director FIELD, Michael has been resigned. Director HOGGARTH, Bernard has been resigned. Director JENKINS, Andrew James has been resigned. Director JENKINSON, John has been resigned. Director JOHNSTONE, Gary has been resigned. Director KAY, Andrew Eric has been resigned. Director KEYWORTH, Gordon Arthur has been resigned. Director LANDSBOROUGH, Gary has been resigned. Director LAWRIE, William Martyn has been resigned. Director LINDOP, John David has been resigned. Director MAXWELL, Katherine Elizabeth has been resigned. Director MOOR, David has been resigned. Director NOLAN, Daniel has been resigned. Director PARK, David Charles has been resigned. Director PETHICK, David William has been resigned. Director WATKIN, Linda Anne has been resigned. Director WHITE, Christopher has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 01 August 2007
Director
ALDERSLEY, Christopher
Appointed Date: 01 April 2012
53 years old
Director
ANDREW, Darren
Appointed Date: 01 April 2014
55 years old
Director
BOTTOMLEY, John Mark
Appointed Date: 01 June 2009
62 years old
Director
BRISBY, James Robert
Appointed Date: 29 March 2004
51 years old
Director
CAINES, Andrew
Appointed Date: 01 May 2005
69 years old
Director
COUCH, Adam Hartley
Appointed Date: 06 February 1998
57 years old
Director
DAVEY, Martin Thomas Peter

72 years old
Director
DEARSLY, Rebecca
Appointed Date: 01 October 2015
57 years old
Director
FLETCHER, John
Appointed Date: 01 May 2012
57 years old
Director
HEALY, Jonathan Mark
Appointed Date: 01 April 2016
49 years old
Director
HOGGARTH, Marcus
Appointed Date: 23 September 2010
49 years old
Director
KELMAN, Stuart Frederick
Appointed Date: 03 November 2009
67 years old
Director
KEY, Jason Peter
Appointed Date: 27 March 2016
53 years old
Director
LOCK, Barry
Appointed Date: 01 August 2013
56 years old
Director
MAXWELL, Kate
Appointed Date: 26 March 2017
46 years old
Director
MITCHELL, Nicholas George
Appointed Date: 01 May 2014
64 years old
Director
PARK, David Charles
Appointed Date: 27 March 2016
56 years old
Director
PONTONE, James
Appointed Date: 03 November 2009
48 years old
Director
RAVENSCROFT, Simon
Appointed Date: 01 April 2013
59 years old
Director
SMITH, Norman John
Appointed Date: 01 April 2015
58 years old
Director
THOMPSON, Rollo Frederick Thistlethwaite
Appointed Date: 29 March 2004
63 years old
Director
WALKER, Miranda Stephanie
Appointed Date: 01 April 2016
48 years old
Director
WATSON, Graeme Kevin David
Appointed Date: 01 May 2015
57 years old
Director
WEIR, Andrew
Appointed Date: 03 January 2011
69 years old
Director
WESTHEAD, Stephen
Appointed Date: 01 April 2011
53 years old
Director
WILLIS, Neil
Appointed Date: 14 October 2004
61 years old
Director
WINDEATT, Malcolm Barrie
Appointed Date: 26 July 1993
73 years old

Resigned Directors

Secretary
DORNING, Paul Robert
Resigned: 01 June 1997
Appointed Date: 09 September 1991
Secretary
LINDOP, John David
Resigned: 01 August 2007
Appointed Date: 01 June 1997
Director
ALDERSLEY, Christopher
Resigned: 20 April 2008
Appointed Date: 14 October 2004
53 years old
Director
BENSON, Alastair
Resigned: 31 July 2002
Appointed Date: 01 April 2001
68 years old
Director
BLOOM, James Cubitt William
Resigned: 26 July 2004
91 years old
Director
CROSSLAND, William James
Resigned: 04 March 2011
Appointed Date: 01 June 1998
74 years old
Director
FIELD, Michael
Resigned: 07 April 1997
91 years old
Director
HOGGARTH, Bernard
Resigned: 28 July 2014
73 years old
Director
JENKINS, Andrew James
Resigned: 31 March 2015
Appointed Date: 23 September 2010
62 years old
Director
JENKINSON, John
Resigned: 06 February 1998
78 years old
Director
JOHNSTONE, Gary
Resigned: 31 March 2009
Appointed Date: 29 March 2004
72 years old
Director
KAY, Andrew Eric
Resigned: 01 April 2006
Appointed Date: 14 October 2004
61 years old
Director
KEYWORTH, Gordon Arthur
Resigned: 14 July 2003
Appointed Date: 26 July 1993
77 years old
Director
LANDSBOROUGH, Gary
Resigned: 09 January 2017
Appointed Date: 23 July 2016
55 years old
Director
LAWRIE, William Martyn
Resigned: 01 April 2006
Appointed Date: 14 October 2004
69 years old
Director
LINDOP, John David
Resigned: 31 May 2009
Appointed Date: 01 August 2007
76 years old
Director
MAXWELL, Katherine Elizabeth
Resigned: 31 March 2015
Appointed Date: 01 April 2014
46 years old
Director
MOOR, David
Resigned: 31 July 2002
Appointed Date: 01 April 2001
70 years old
Director
NOLAN, Daniel
Resigned: 29 June 2015
Appointed Date: 01 January 2009
59 years old
Director
PARK, David Charles
Resigned: 31 July 2002
Appointed Date: 01 April 2001
56 years old
Director
PETHICK, David William
Resigned: 31 July 2002
Appointed Date: 01 April 2001
76 years old
Director
WATKIN, Linda Anne
Resigned: 31 October 2013
Appointed Date: 14 October 2004
72 years old
Director
WHITE, Christopher
Resigned: 02 April 2014
Appointed Date: 23 September 2010
48 years old

Persons With Significant Control

Cranswick Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CRANSWICK COUNTRY FOODS PLC Events

13 Apr 2017
Appointment of Miss Kate Maxwell as a director on 26 March 2017
09 Feb 2017
Termination of appointment of Gary Landsborough as a director on 9 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Aug 2016
Appointment of Mr Gary Landsborough as a director on 23 July 2016
...
... and 204 more events
17 Nov 1986
Full accounts made up to 5 April 1986
17 Nov 1986
Return made up to 12/11/86; full list of members
06 Nov 1986
Company name changed rawson pork cuts LIMITED\certificate issued on 06/11/86
29 Mar 1984
Registered office changed on 29/03/84 from: registered office changed
27 Mar 1984
Incorporation

CRANSWICK COUNTRY FOODS PLC Charges

30 January 2014
Charge code 0180 3402 0006
Delivered: 31 January 2014
Status: Satisfied on 17 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 17 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 17 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 17 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 17 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 January 2005
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 21 January 2005
Status: Satisfied on 17 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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