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CRANSWICK PLC

Learn more about CRANSWICK PLC. 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, HU7 0YW

CRANSWICK PLC on the map

Company type: Public Limited Company
Company number: 01074383
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.29
last member list: 2011.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

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Find out more information about CRANSWICK PLC. Our website makes it possible to view other available documents related to CRANSWICK PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 4958633.8
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.08.06
Child documents:
Document type: ANNOTATION
Date: 2015.08.06
Form type: RES13
Document description: OTHER COMPANY BUSINESS 27/07/2015
Document type: ANNOTATION
Date: 2015.08.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.08.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010743830010
Form type: MR04
Date: 2014.09.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.17
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13/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.11
Child documents:
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HOGGARTH
Form type: TM01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY
Form type: TM01
Date: 2014.08.05
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SECOND FILING WITH MUD 13/08/13 FOR FORM AR01
Form type: RP04
Date: 2014.07.08
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DIRECTOR APPOINTED MR MARK JAMES RECKITT
Form type: AP01
Date: 2014.06.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010743830010
Form type: MR01
Date: 2014.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.04
£2.95
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13/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.11
Child documents:
Document type: ANNOTATION
Date: 2014.07.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/07/2014
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13/08/13 STATEMENT OF CAPITAL GBP 4866838.5
Form type: SH01
Date: 2013.09.10
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DIRECTOR APPOINTED MRS HELEN CATHERINE ALLUM
Form type: AP01
Date: 2013.08.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.07
Child documents:
Document type: ANNOTATION
Date: 2013.08.07
Form type: RES13
Document description: OTHER BUSINESS 29/07/2013
Document type: ANNOTATION
Date: 2013.08.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.08.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR PATRICK FARNSWORTH
Form type: TM01
Date: 2013.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVEY / 30/01/2013
Form type: CH01
Date: 2013.01.30
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2013.01.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
£2.95
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13/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.08.08
Child documents:
Document type: ANNOTATION
Date: 2012.08.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED JAMES BRISBY
Form type: AP01
Date: 2011.09.27
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.09.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.08
Child documents:
Document type: ANNOTATION
Date: 2011.08.08
Form type: RES13
Document description: 14 DAYS NOTICE OF MEETING 01/08/2011
Document type: ANNOTATION
Date: 2011.08.08
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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31/03/11 STATEMENT OF CAPITAL GBP 4763613.0
Form type: SH01
Date: 2011.04.18
£2.95
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30/11/10 STATEMENT OF CAPITAL GBP 4753985.0
Form type: SH01
Date: 2010.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR APPOINTED MR STEVE ESOM
Form type: AP01
Date: 2010.09.14
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES01
Document description: ADOPT ARTICLES 26/07/2010
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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15/03/10 STATEMENT OF CAPITAL GBP 4761249.016728
Form type: SH01
Date: 2010.04.21
£2.95
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17/03/10 STATEMENT OF CAPITAL GBP 4716274.9
Form type: SH01
Date: 2010.03.23
£2.95
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16/03/10 STATEMENT OF CAPITAL GBP 4715644.0
Form type: SH01
Date: 2010.03.23
£2.95
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02/03/10 STATEMENT OF CAPITAL GBP 4683864.914379
Form type: SH01
Date: 2010.03.08
£2.95
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14/12/09 STATEMENT OF CAPITAL GBP 4678864
Form type: SH01
Date: 2010.01.26
£2.95
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16/12/09 STATEMENT OF CAPITAL GBP 4683864.0
Form type: SH01
Date: 2010.01.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.12.08
£2.95
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03/11/09 STATEMENT OF CAPITAL GBP 4672365.930009
Form type: SH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BOTTOMLEY / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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19/10/09 STATEMENT OF CAPITAL GBP 4671957
Form type: SH01
Date: 2009.10.21

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Company directors and board members:

MALCOLM BARRIE WINDEATT (current)
Secretary, CHARTERED ACCOUNTANT, 2007.08.01
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW
HELEN CATHERINE ALLUM (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.07.01
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , KINGSTON UPON HULL
HU7 0YW
JOHN MARK BOTTOMLEY (current)
Director, 2009.06.01
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , KINGSTON UPON HULL
HU7 0YW
JAMES ROBERT BRISBY (current)
Director, 2010.07.26
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , KINGSTON UPON HULL
HU7 0YW
ADAM HARTLEY COUCH (current)
Director, 2003.07.02
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW, EAST YORKSHIRE
MARTIN THOMAS PETER DAVEY (current)
Director, 1991.08.13
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW
STEVEN DEREK ESOM (current)
Director, 2009.12.01
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , KINGSTON UPON HULL
HU7 0YW
MARK JAMES RECKITT (current)
Director, NON EXECUTIVE DIRECTOR, 2014.05.01
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , KINGSTON UPON HULL
HU7 0YW
MARTIN THOMAS PETER DAVEY (resigned)
Secretary, 1991.08.13 - 1992.10.19
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW
JOHN DAVID LINDOP (resigned)
Secretary, 1992.10.19 - 2007.08.01
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW
BERNARD BELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 2005.12.01
HOLLY CROFT STATION ROAD, CRANSWICK , DRIFFIELD
YO25 9QZ, NORTH HUMBERSIDE
DEREK JAMES BLACK (resigned)
Director, 1991.08.13 - 2009.04.24
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW, EAST YORKSHIRE
JAMES CUBITT WILLIAM BLOOM (resigned)
Director, FARMER, 1991.08.13 - 2004.07.26
GARDENERS COTTAGE SCORBOROUGH , DRIFFIELD
YO25 9AZ, NORTH HUMBERSIDE
PATRICK WILLIAM FARNSWORTH (resigned)
Director, COMPANY DIRECTOR, 2004.08.01 - 2013.07.29
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW, EAST YORKSHIRE
MICHAEL FIELD (resigned)
Director, FARMER, 1991.08.13 - 2004.01.01
4 SPELLOWGATE CLOSE , DRIFFIELD
YO25 5BN, EAST YORKSHIRE
BERNARD HOGGARTH (resigned)
Director, 1991.08.13 - 2014.07.28
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW, EAST YORKSHIRE
JOHN DAVID LINDOP (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 2009.05.31
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW
DAVID WILLIAM PETHICK (resigned)
Director, 1999.10.06 - 2002.07.31
CARR LODGE MAIN STREET NORTH DALTON , DRIFFIELD
YO25 9XA, EAST YORKSHIRE
ROGER NOEL TAYLOR (resigned)
Director, 1992.09.04 - 2008.03.14
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW, EAST YORKSHIRE
JOHN GRAHAM WORBY (resigned)
Director, 2005.08.01 - 2014.07.28
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW

Companies near to CRANSWICK PLC

Information about the Public Limited Company CRANSWICK PLC 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: 2016.07.22. Reload the data