CRANSWICK PLC
KINGSTON UPON HULL

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

Company number 01074383
Status Active
Incorporation Date 29 September 1972
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 26/07/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CRANSWICK PLC are www.cranswick.co.uk, and www.cranswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Cranswick Plc is a Public Limited Company. The company registration number is 01074383. Cranswick Plc has been working since 29 September 1972. The present status of the company is Active. The registered address of Cranswick Plc is 74 Helsinki Road Sutton Fields Industrial Estate Kingston Upon Hull Hu7 0yw. . WINDEATT, Malcolm Barrie is a Secretary of the company. ALLUM, Helen Catherine is a Director of the company. BOTTOMLEY, John Mark is a Director of the company. BRISBY, James Robert 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. ESOM, Steven Derek is a Director of the company. RECKITT, Mark James is a Director of the company. Secretary DAVEY, Martin Thomas Peter has been resigned. Secretary LINDOP, John 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 FARNSWORTH, Patrick William has been resigned. Director FIELD, Michael has been resigned. Director HOGGARTH, Bernard has been resigned. Director LINDOP, John David has been resigned. Director PETHICK, David William has been resigned. Director TAYLOR, Roger Noel has been resigned. Director WORBY, John Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 01 August 2007
Director
ALLUM, Helen Catherine
Appointed Date: 01 July 2013
60 years old
Director
BOTTOMLEY, John Mark
Appointed Date: 01 June 2009
62 years old
Director
BRISBY, James Robert
Appointed Date: 26 July 2010
51 years old
Director
COUCH, Adam Hartley
Appointed Date: 02 July 2003
57 years old
Director
DAVEY, Martin Thomas Peter

72 years old
Director
ESOM, Steven Derek
Appointed Date: 01 December 2009
65 years old
Director
RECKITT, Mark James
Appointed Date: 01 May 2014
67 years old

Resigned Directors

Secretary
DAVEY, Martin Thomas Peter
Resigned: 19 October 1992
Secretary
LINDOP, John David
Resigned: 01 August 2007
Appointed Date: 19 October 1992
Director
BELL, Bernard
Resigned: 01 December 2005
80 years old
Director
BLACK, Derek James
Resigned: 24 April 2009
71 years old
Director
BLOOM, James Cubitt William
Resigned: 26 July 2004
91 years old
Director
FARNSWORTH, Patrick William
Resigned: 29 July 2013
Appointed Date: 01 August 2004
78 years old
Director
FIELD, Michael
Resigned: 01 January 2004
91 years old
Director
HOGGARTH, Bernard
Resigned: 28 July 2014
73 years old
Director
LINDOP, John David
Resigned: 31 May 2009
Appointed Date: 01 June 1993
76 years old
Director
PETHICK, David William
Resigned: 31 July 2002
Appointed Date: 06 October 1999
76 years old
Director
TAYLOR, Roger Noel
Resigned: 14 March 2008
Appointed Date: 04 September 1992
78 years old
Director
WORBY, John Graham
Resigned: 28 July 2014
Appointed Date: 01 August 2005
75 years old

CRANSWICK PLC Events

05 Oct 2016
Group of companies' accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 13 August 2016 with updates
15 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 26/07/2016
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2015
Annual return made up to 13 August 2015 no member list
Statement of capital on 2015-09-04
  • GBP 4,958,633.8
03 Sep 2015
Group of companies' accounts made up to 31 March 2015
...
... and 240 more events
11 Dec 2002
Ad 03/12/02--------- £ si [email protected]=67 £ ic 4090114/4090181
29 Oct 2002
Ad 25/10/02--------- £ si [email protected]=431 £ ic 4089683/4090114
09 Oct 2002
Ad 02/10/02--------- £ si [email protected]=1932 £ ic 4087751/4089683
25 Sep 2002
Ad 13/09/02--------- £ si [email protected]=13345 £ ic 4074406/4087751
13 Sep 2002
Return made up to 13/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed

CRANSWICK PLC Charges

30 January 2014
Charge code 0107 4383 0010
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…
25 November 1985
Charge
Delivered: 2 December 1985
Status: Satisfied on 18 December 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
9 March 1984
Legal charge
Delivered: 24 March 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land on the west side of the main beverley to driffield…
9 September 1983
Charge
Delivered: 14 September 1983
Status: Satisfied on 18 December 2004
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…

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