CRANSWICK TUCK MARKETING LIMITED
HULL

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

Company number 01942648
Status Active
Incorporation Date 29 August 1985
Company Type Private Limited Company
Address 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of CRANSWICK TUCK MARKETING LIMITED are www.cranswicktuckmarketing.co.uk, and www.cranswick-tuck-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Cranswick Tuck Marketing Limited is a Private Limited Company. The company registration number is 01942648. Cranswick Tuck Marketing Limited has been working since 29 August 1985. The present status of the company is Active. The registered address of Cranswick Tuck Marketing 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 DAVEY, Martin Thomas Peter has been resigned. Secretary LINDOP, John David has been resigned. Director COLLIER, James Davison has been resigned. Director COOK, Anthony Ralph has been resigned. Director HOGGARTH, Bernard has been resigned. Director TUCK, Rodney Sant 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

72 years old

Resigned Directors

Secretary
DAVEY, Martin Thomas Peter
Resigned: 01 June 1997
Secretary
LINDOP, John David
Resigned: 01 August 2007
Appointed Date: 01 June 1997
Director
COLLIER, James Davison
Resigned: 08 April 2003
74 years old
Director
COOK, Anthony Ralph
Resigned: 17 August 2010
84 years old
Director
HOGGARTH, Bernard
Resigned: 28 July 2014
73 years old
Director
TUCK, Rodney Sant
Resigned: 17 August 2010
79 years old

Persons With Significant Control

Cranswick Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANSWICK TUCK MARKETING LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Satisfaction of charge 1 in full
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 1,000
...
... and 78 more events
19 Oct 1987
Full accounts made up to 31 March 1987
19 Oct 1987
Return made up to 10/08/87; full list of members
10 Oct 1986
Return made up to 11/08/86; full list of members
17 Sep 1986
Full accounts made up to 31 March 1986
17 Sep 1986
Full accounts made up to 31 March 1986

CRANSWICK TUCK MARKETING LIMITED Charges

10 January 1986
Fixed and floating charge
Delivered: 16 January 1986
Status: Satisfied on 21 October 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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