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CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED

Learn more about CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, KINGSTON UPON HULL, EAST YORKSHIRE, HU7 0YW

CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED on the map

Company type: Private Limited Company
Company number: 00835854
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.28
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 2333
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008358540029
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HOGGARTH
Form type: TM01
Date: 2014.08.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008358540029
Form type: MR01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2013.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVEY / 30/01/2013
Form type: CH01
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK BOTTOMLEY / 31/03/2012
Form type: CH01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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RE FACILIOTES AGREEMENT/COMPANY FINANCE DOCUMENTS 24/03/2011
Form type: RES13
Date: 2011.03.31
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.11.08
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.09.01
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.05.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.12
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DIRECTOR APPOINTED MR CHRISTOPHER ALDERSLEY
Form type: AP01
Date: 2010.04.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2009.12.08
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DIRECTOR APPOINTED MR STUART FREDERICK KELMAN
Form type: AP01
Date: 2009.11.17
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DIRECTOR APPOINTED MR JAMES PONTONE
Form type: AP01
Date: 2009.11.17
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ADOPT ARTICLES 17/08/2009
Form type: RES01
Date: 2009.09.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.28
£2.95
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COMPANY NAME CHANGED BOWES OF NORFOLK LIMITED, CERTIFICATE ISSUED ON 24/08/09
Form type: CERTNM
Date: 2009.08.21
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DIRECTOR APPOINTED BERNARD HOGGARTH
Form type: 288a
Date: 2009.07.21
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SECRETARY APPOINTED MALCOLM BARRIE WINDEATT
Form type: 288a
Date: 2009.07.13
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DIRECTOR APPOINTED MARTIN DAVEY
Form type: 288a
Date: 2009.07.13
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DIRECTOR APPOINTED ADAM HARTLEY COUCH
Form type: 288a
Date: 2009.07.13
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AD 23/06/09, GBP SI [email protected]=193, GBP IC 2140/2333
Form type: 88(2)
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, BRANDON ROAD, WATTON, THETFORD, NORFOLK, IP25 6LW
Form type: 287
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR ADRIAN DOWLING
Form type: 288b
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR SALLY WILLIAMSON
Form type: 288b
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR MARY BOWES
Form type: 288b
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR KEVIN BOWES
Form type: 288b
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR CHARLES BOWES
Form type: 288b
Date: 2009.07.07
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APPOINTMENT TERMINATED SECRETARY PAUL RIDGWAY
Form type: 288b
Date: 2009.07.07
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DIRECTOR APPOINTED JOHN MARK BOTTOMLEY
Form type: 288a
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.07.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.30
Child documents:
Document type: ANNOTATION
Date: 2009.06.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ALTER MEMORANDUM 17/06/2009
Form type: RES01
Date: 2009.06.30
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.30
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VARIOUS AGREEMENTS DOCUMENTS 23/06/2009
Form type: RES13
Date: 2009.06.29
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.09.24
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19

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Company directors and board members:

MALCOLM BARRIE WINDEATT (current)
Secretary, 2009.06.23
74 HELSIN KI ROAD SUTTON FIELDS , HULL
HU7 0YW
CHRISTOPHER ALDERSLEY (current)
Director, COMPANY DIRECTOR, 2010.03.29
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , KINGSTON UPON HULL
HU7 0YW, EAST YORKSHIRE
JOHN MARK BOTTOMLEY (current)
Director, 2009.06.23
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , KINGSTON UPON HULL
HU7 0YW, EAST YORKSHIRE
ADAM HARTLEY COUCH (current)
Director, 2009.06.23
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW, EAST YORKSHIRE
MARTIN THOMAS PETER DAVEY (current)
Director, CHARTERED ACCOUNTANT, 2009.06.23
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW
STUART FREDERICK KELMAN (current)
Director, 2009.11.03
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , KINGSTON UPON HULL
HU7 0YW, EAST YORKSHIRE
JAMES PONTONE (current)
Director, 2009.11.03
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , KINGSTON UPON HULL
HU7 0YW, EAST YORKSHIRE
ASHLEY KEITH BOWES (resigned)
Secretary, 1991.05.22 - 1994.03.22
SILVERDELL MERTON , THETFORD
IP25 6QQ, NORFOLK
PAUL RAYMOND RIDGWAY (resigned)
Secretary, COMPANY SECRETARY, 1994.03.22 - 2009.06.23
28 STATION ROAD NORTH ELMHAM , DEREHAM
NR20 5HH, NORFOLK
ASHLEY KEITH BOWES (resigned)
Director, COMPANY DIRECTOR, 1965.01.07 - 2006.02.20
BODNEY HALL BODNEY , THETFORD
IP26 5BX, NORFOLK
CHARLES DUDLEY BOWES (resigned)
Director, FARMER, 2006.02.20 - 2009.06.23
LODGE FARM WATTON ROAD ASHILL , THETFORD
IP25 7AQ, NORFOLK
FLORENCE MARTHA BOWES (resigned)
Director, MARRIED WOMAN, 1973.12.28 - 2006.02.20
51 THETFORD ROAD WATTON , THETFORD
IP25 6PN, NORFOLK
KEVIN DUDLEY BOWES (resigned)
Director, COMPANY DIRECTOR, 1965.01.07 - 2009.06.23
THE HALL SAHAM TONEY , THETFORD
IP25 7AD, NORFOLK
MARY JANE BOWES (resigned)
Director, SALES PERSON, 2006.02.20 - 2009.06.23
VILLEMONETTE , GUILLY
45600
FRANCE
ADRIAN JOHN DOWLING (resigned)
Director, CONSULTANT, 2006.02.20 - 2009.06.23
CRAYMERE MANOR, CRAYMERE ROAD BRISTON , MELTON CONSTABLE
NR24 2LS, NORFOLK
BERNARD HOGGARTH (resigned)
Director, COMPANY DIRECTOR, 2009.06.23 - 2014.07.28
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW, EAST YORKSHIRE
MARGARET LINDA LETTON (resigned)
Director, ACCOUNTANT, 1998.04.06 - 2003.07.04
FIELD HOUSE LITTLEBECK LANE, BROOKE , NORWICH
NR15 1ET, NORFOLK
SALLY HEATHER WILLIAMSON (resigned)
Director, PURCHASING OFFICER, 2006.02.20 - 2009.06.23
DAIRY COTTAGE BODNEY , THETFORD
IP26 5BX, NORFOLK

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Information about the Private Limited Company CRANSWICK COUNTRY FOODS (NORFOLK) 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: 2016.06.08. Reload the data