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CRANSTONS QUALITY BUTCHERS LIMITED

Learn more about CRANSTONS QUALITY BUTCHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ULLSWATER ROAD, PENRITH, CUMBRIA, CA11 7EH

CRANSTONS QUALITY BUTCHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00228917
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.19
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores
  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.04.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.22

List of company documents:

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23/01/15 STATEMENT OF CAPITAL GBP 12314
Form type: SH01
Date: 2015.12.30
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 12828
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.10
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.04
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.04
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29/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.07
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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DIRECTOR APPOINTED MR MARTIN JOHN JONES
Form type: AP01
Date: 2011.10.20
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.23
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD WATT / 29/12/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES CRANSTON / 29/12/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CRANSTON / 29/12/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH CRANSTON / 29/12/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH CRANSTON / 29/12/2009
Form type: CH01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.11
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DIRECTOR APPOINTED CHARLES EDWARD WATT
Form type: 288a
Date: 2009.05.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.02.12
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AD 17/01/07---------, £ SI [email protected]=2462, £ IC 9852/12314
Form type: 88(2)R
Date: 2007.02.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.16
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/97
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.13
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
Child documents:
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROGER JAMES CRANSTON (current)
Secretary, BUTCHERS, 2007.07.01
THE OLD VICARAGE KIRKOSWALD , PENRITH
CA10 1DH, CUMBRIA
ELIZABETH SARAH CRANSTON (current)
Director, BUTCHERS, 1994.04.01
THE OLD RECTORY GREAT SALKELD , PENRITH
CA11 9NA, CUMBRIA
MARGARET RUTH CRANSTON (current)
Director, BUTCHERS, 1994.04.01
THE OLD VICARAGE KIRKOSWALD , PENRITH
CA10 1DH, CUMBRIA
PHILIP JOHN CRANSTON (current)
Director, BUTCHER, 1991.12.31
THE OLD RECTORY GREAT SALKELD , PENRITH
CA11 9NA, CUMBRIA
ROGER JAMES CRANSTON (current)
Director, BUTCHER, 1991.12.31
THE OLD VICARAGE KIRKOSWALD , PENRITH
CA10 1DH, CUMBRIA
MARTIN JOHN JONES (current)
Director, BUTCHER, 2011.10.03
ULLSWATER ROAD PENRITH , CUMBRIA
CA11 7EH
CHARLES EDWARD WATT (current)
Director, ACCOUNTANT, 2009.05.01
BUSHBY HOUSE CULGAITH , PENRITH
CA10 1QW, CUMBRIA
ELIZABETH BOWMAN CRANSTON (resigned)
Secretary, 1991.12.31 - 2007.06.30
FETHERSTON HOUSE KIRKOSWALD , PENRITH
CA10 1EE, CUMBRIA
ELIZABETH BOWMAN CRANSTON (resigned)
Director, BUTCHER, 1991.12.31 - 2007.06.30
FETHERSTON HOUSE KIRKOSWALD , PENRITH
CA10 1EE, CUMBRIA
JAMES EDMONDSON CRANSTON (resigned)
Director, BUTCHER, 1991.12.31 - 1999.03.16
FETHERSTON HOUSE KIRKOSWALD , PENRITH
CA10 1EE, CUMBRIA

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Information about the Private Limited Company CRANSTONS QUALITY BUTCHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data