CRANSWICK GOURMET BACON COMPANY LIMITED
KINGSTON UPON HULL ROLCO 201 LIMITED

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

Company number 04966717
Status Active
Incorporation Date 17 November 2003
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 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CRANSWICK GOURMET BACON COMPANY LIMITED are www.cranswickgourmetbaconcompany.co.uk, and www.cranswick-gourmet-bacon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Cranswick Gourmet Bacon Company Limited is a Private Limited Company. The company registration number is 04966717. Cranswick Gourmet Bacon Company Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Cranswick Gourmet Bacon Company 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. DAVEY, Martin Thomas Peter is a Director of the company. Secretary LINDOP, John David has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director BATTLE, Christopher Roy has been resigned. Director HOGGARTH, Bernard has been resigned. Director LINDOP, John David has been resigned. Director RICHARDSON, Joanne Louise has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 01 August 2007
Director
BOTTOMLEY, John Mark
Appointed Date: 01 June 2009
62 years old
Director
DAVEY, Martin Thomas Peter
Appointed Date: 20 February 2004
72 years old

Resigned Directors

Secretary
LINDOP, John David
Resigned: 01 August 2007
Appointed Date: 20 February 2004
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 20 February 2004
Appointed Date: 17 November 2003
Director
BATTLE, Christopher Roy
Resigned: 17 June 2008
Appointed Date: 08 March 2004
77 years old
Director
HOGGARTH, Bernard
Resigned: 28 July 2014
Appointed Date: 20 February 2004
73 years old
Director
LINDOP, John David
Resigned: 31 May 2009
Appointed Date: 20 February 2004
76 years old
Director
RICHARDSON, Joanne Louise
Resigned: 16 June 2008
Appointed Date: 08 March 2004
57 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 20 February 2004
Appointed Date: 17 November 2003
26 years old

Persons With Significant Control

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

CRANSWICK GOURMET BACON COMPANY LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 17 November 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
26 Aug 2015
Satisfaction of charge 1 in full
...
... and 52 more events
26 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004
£ nc 1000/10000 20/02/04
06 Feb 2004
Company name changed rolco 201 LIMITED\certificate issued on 06/02/04
17 Nov 2003
Incorporation

CRANSWICK GOURMET BACON COMPANY LIMITED Charges

6 January 2005
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 21 January 2005
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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