CRANSWICK GOURMET SAUSAGE COMPANY LIMITED
HULL

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

Company number 03064390
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CRANSWICK GOURMET SAUSAGE COMPANY LIMITED are www.cranswickgourmetsausagecompany.co.uk, and www.cranswick-gourmet-sausage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Cranswick Gourmet Sausage Company Limited is a Private Limited Company. The company registration number is 03064390. Cranswick Gourmet Sausage Company Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of Cranswick Gourmet Sausage Company Limited is 74 Helsinki Road Sutton Fields Industrial Estate 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 WOOD, David James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Graham Leslie has been resigned. Director BARNES, Graham Leslie has been resigned. Director HEAP, Martin has been resigned. Director HOGGARTH, Bernard has been resigned. Director LINDOP, John David has been resigned. Director LYONS, Louise Marion has been resigned. Director WOOD, David James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant 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: 16 August 1995
72 years old

Resigned Directors

Secretary
LINDOP, John David
Resigned: 01 August 2007
Appointed Date: 16 August 1995

Secretary
WOOD, David James
Resigned: 16 August 1995
Appointed Date: 05 July 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1995
Appointed Date: 05 June 1995

Director
BARNES, Graham Leslie
Resigned: 06 July 2001
Appointed Date: 05 March 1999
79 years old

Director
BARNES, Graham Leslie
Resigned: 04 January 1996
Appointed Date: 16 August 1995
79 years old

Director
HEAP, Martin
Resigned: 06 July 2001
Appointed Date: 16 August 1995
81 years old

Director
HOGGARTH, Bernard
Resigned: 28 July 2014
Appointed Date: 16 August 1995
73 years old

Director
LINDOP, John David
Resigned: 31 May 2009
Appointed Date: 21 September 1999
76 years old

Director
LYONS, Louise Marion
Resigned: 16 August 1995
Appointed Date: 05 July 1995
64 years old

Director
WOOD, David James
Resigned: 16 August 1995
Appointed Date: 05 July 1995
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 1995
Appointed Date: 05 June 1995

CRANSWICK GOURMET SAUSAGE COMPANY LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Aug 2015
Satisfaction of charge 1 in full
03 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000

...
... and 74 more events
18 Aug 1995
Company name changed dressobtain LIMITED\certificate issued on 21/08/95
14 Jul 1995
Registered office changed on 14/07/95 from: 1 mitchell lane bristol BS1 6BU

13 Jul 1995
Secretary resigned;new secretary appointed;new director appointed

13 Jul 1995
Director resigned;new director appointed

05 Jun 1995
Incorporation

CRANSWICK GOURMET SAUSAGE 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…