CRANBERRY FOODS LIMITED
BRACKLEY NUMBERLUCKY LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 7EX

Company number 04813802
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Full accounts made up to 2 May 2015. The most likely internet sites of CRANBERRY FOODS LIMITED are www.cranberryfoods.co.uk, and www.cranberry-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bicester North Rail Station is 8.5 miles; to Bicester Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranberry Foods Limited is a Private Limited Company. The company registration number is 04813802. Cranberry Foods Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Cranberry Foods Limited is Willow Road Brackley Northamptonshire Nn13 7ex. . FACCENDA, Robin Michael is a Secretary of the company. DAWKINS, Andrew is a Director of the company. FACCENDA, Ian James is a Director of the company. FACCENDA, Robin Michael is a Director of the company. FACCENDA, Susan is a Director of the company. Secretary HORN, David Alexander Ross has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOBKIRK, Colin Gordon has been resigned. Director HORN, David Alexander Ross has been resigned. Director LEWINS, Andrew Jon has been resigned. Director METCALFE, Timothy Charles has been resigned. Director NOBLE, Barry has been resigned. Director PAYNE, Stephen Webb has been resigned. Director POWER, Eddie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of other animals".


Current Directors

Secretary
FACCENDA, Robin Michael
Appointed Date: 30 April 2012
Director
DAWKINS, Andrew
Appointed Date: 30 April 2012
64 years old
Director
FACCENDA, Ian James
Appointed Date: 30 April 2012
58 years old
Director
FACCENDA, Robin Michael
Appointed Date: 30 April 2012
88 years old
Director
FACCENDA, Susan
Appointed Date: 30 April 2012
84 years old

Resigned Directors

Secretary
HORN, David Alexander Ross
Resigned: 30 April 2012
Appointed Date: 19 September 2003
Secretary
IAIN SMITH AND COMPANY
Resigned: 19 September 2003
Appointed Date: 24 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2003
Appointed Date: 27 June 2003
Director
HOBKIRK, Colin Gordon
Resigned: 07 August 2003
Appointed Date: 24 July 2003
63 years old
Director
HORN, David Alexander Ross
Resigned: 01 May 2013
Appointed Date: 07 August 2003
57 years old
Director
LEWINS, Andrew Jon
Resigned: 01 May 2013
Appointed Date: 07 August 2003
65 years old
Director
METCALFE, Timothy Charles
Resigned: 01 May 2013
Appointed Date: 24 May 2011
56 years old
Director
NOBLE, Barry
Resigned: 27 August 2004
Appointed Date: 20 September 2003
82 years old
Director
PAYNE, Stephen Webb
Resigned: 28 October 2005
Appointed Date: 31 August 2004
61 years old
Director
POWER, Eddie
Resigned: 30 April 2012
Appointed Date: 01 June 2004
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 2003
Appointed Date: 27 June 2003

CRANBERRY FOODS LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
26 Jan 2016
Full accounts made up to 2 May 2015
30 Jun 2015
Satisfaction of charge 048138020013 in full
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
...
... and 118 more events
06 Aug 2003
New secretary appointed
06 Aug 2003
New director appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
27 Jun 2003
Incorporation

CRANBERRY FOODS LIMITED Charges

31 March 2014
Charge code 0481 3802 0013
Delivered: 2 April 2014
Status: Satisfied on 30 June 2015
Persons entitled: National Wetsminster Bank PLC
Description: Land on the south side of green lane, marchington…
30 April 2012
Composite guarantee and debentures
Delivered: 4 May 2012
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2011
Debenture
Delivered: 10 February 2011
Status: Satisfied on 9 May 2012
Persons entitled: Uberior Equity Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Deed of assignment of life policie
Delivered: 16 June 2010
Status: Satisfied on 9 May 2012
Persons entitled: Bank of Scotland PLC
Description: Policy means the policy of insurance with axa sun life PLC…
2 February 2010
Deed of assignment of life policy
Delivered: 8 February 2010
Status: Satisfied on 9 May 2012
Persons entitled: Bank of Scotland PLC
Description: The right title and interest in and to the policy being the…
4 November 2009
All assets debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 February 2009
Deed of assignment of life policy
Delivered: 13 February 2009
Status: Satisfied on 9 May 2012
Persons entitled: Bank of Scotland PLC
Description: Scottish equitable PLC (trading as aegon scottish…
8 November 2007
Chattel mortgage
Delivered: 9 November 2007
Status: Satisfied on 9 May 2012
Persons entitled: Bank of Scotland PLC
Description: Nobac 500 rh sleever serial no. 0375/2007W; nobac 500RH…
20 September 2007
Deed of assignment of life policy
Delivered: 27 September 2007
Status: Satisfied on 9 May 2012
Persons entitled: Bank of Scotland PLC
Description: The right title and interest in and to the policy being the…
3 September 2004
Debenture
Delivered: 4 September 2004
Status: Satisfied on 2 June 2005
Persons entitled: Abna Limited
Description: All stock-in-trade.
5 February 2004
Chattel mortgage
Delivered: 12 February 2004
Status: Satisfied on 15 October 2007
Persons entitled: Lombard North Central PLC
Description: Compressors serial no's CPR8D600 x 0500 -99B51562 to…
19 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied on 9 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings lying on the south east side of…
12 September 2003
Debenture
Delivered: 27 September 2003
Status: Satisfied on 9 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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