CRANSWICK MILL LIMITED
KINGSTON UPON HULL

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

Company number 01941133
Status Active
Incorporation Date 22 August 1985
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CRANSWICK MILL LIMITED are www.cranswickmill.co.uk, and www.cranswick-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Cranswick Mill Limited is a Private Limited Company. The company registration number is 01941133. Cranswick Mill Limited has been working since 22 August 1985. The present status of the company is Active. The registered address of Cranswick Mill 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. WINDEATT, Malcolm Barrie is a Director of the company. Secretary DAVEY, Martin Thomas Peter has been resigned. Secretary LINDOP, John David has been resigned. Director BALL, David has been resigned. Director BELL, Bernard has been resigned. Director BLACK, Derek James has been resigned. Director BLOOM, James Cubitt William has been resigned. Director BOYD, Philip Anthony has been resigned. Director COLLIER, James Davison has been resigned. Director FIELD, Michael has been resigned. Director HOGGARTH, Bernard has been resigned. Director HOGGARTH, Bernard has been resigned. Director LINDOP, John David 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

72 years old
Director
WINDEATT, Malcolm Barrie
Appointed Date: 19 May 2007
73 years old

Resigned Directors

Secretary
DAVEY, Martin Thomas Peter
Resigned: 01 June 1993
Secretary
LINDOP, John David
Resigned: 01 August 2007
Appointed Date: 01 June 1993
Director
BALL, David
Resigned: 19 May 2007
69 years old
Director
BELL, Bernard
Resigned: 30 November 2006
79 years old
Director
BLACK, Derek James
Resigned: 10 May 2000
71 years old
Director
BLOOM, James Cubitt William
Resigned: 26 July 2004
91 years old
Director
BOYD, Philip Anthony
Resigned: 19 May 2007
Appointed Date: 01 June 1998
60 years old
Director
COLLIER, James Davison
Resigned: 08 April 2003
74 years old
Director
FIELD, Michael
Resigned: 01 January 2004
91 years old
Director
HOGGARTH, Bernard
Resigned: 28 July 2014
Appointed Date: 01 August 2004
73 years old
Director
HOGGARTH, Bernard
Resigned: 01 August 2001
73 years old
Director
LINDOP, John David
Resigned: 31 May 2009
Appointed Date: 01 June 1993
76 years old

Persons With Significant Control

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

CRANSWICK MILL LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000
26 Aug 2015
Satisfaction of charge 7 in full
...
... and 92 more events
23 Oct 1987
Return made up to 10/08/87; full list of members
15 Dec 1986
Particulars of mortgage/charge
15 Dec 1986
Particulars of mortgage/charge
17 Sep 1986
Accounts made up to 31 March 1986
17 Sep 1986
Return made up to 11/08/86; full list of members

CRANSWICK MILL 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…
5 December 1986
Legal charge
Delivered: 15 December 1986
Status: Satisfied on 18 December 2004
Persons entitled: Midland Bank PLC
Description: F/Hold lane to the west of beverley road cranswick.
5 February 1986
Legal charge
Delivered: 15 December 1986
Status: Satisfied on 18 December 2004
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings to the west of beverley road…
6 November 1985
Charge
Delivered: 14 November 1985
Status: Satisfied on 18 December 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
6 November 1985
Legal charge
Delivered: 11 November 1985
Status: Satisfied on 18 December 2004
Persons entitled: Midland Bank PLC
Description: Land & buildings situate to west of beverley road, hutton…
6 November 1985
Legal charge
Delivered: 11 November 1985
Status: Satisfied on 18 December 2004
Persons entitled: Midland Bank PLC
Description: Land & buildings on west side of beverley road, hutton…

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