CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED
Overview
| Company Name | CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00835854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED located?
| Registered Office Address | Crane Court Hesslewood Office Park Ferriby Road HU13 0PA Hessle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWES OF NORFOLK LIMITED | Nov 16, 1993 | Nov 16, 1993 |
| NORFOLK FAT & BONE COMPANY LIMITED | Jan 28, 1965 | Jan 28, 1965 |
What are the latest accounts for CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
legacy | 213 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 17, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 30, 2024 | 6 pages | AA | ||||||||||||||
legacy | 201 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of James Pontone as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Aldersley as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Termination of appointment of Martin Thomas Peter Davey as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Steven Garrick | Secretary | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | 236331510001 | |||||||
| BOTTOMLEY, John Mark | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 138725640001 | |||||
| COUCH, Adam Hartley | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England | England | British | 91342550002 | |||||
| BOWES, Ashley Keith | Secretary | Silverdell Merton IP25 6QQ Thetford Norfolk | British | 7460500001 | ||||||
| RIDGWAY, Paul Raymond | Secretary | 28 Station Road North Elmham NR20 5HH Dereham Norfolk | British | 38359150002 | ||||||
| WINDEATT, Malcolm Barrie | Secretary | Helsin Ki Road Sutton Fields HU7 0YW Hull 74 | British | 132348350001 | ||||||
| ALDERSLEY, Christopher | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England | England | British | 150685070002 | |||||
| BOWES, Ashley Keith | Director | Bodney Hall Bodney IP26 5BX Thetford Norfolk | British | 7460500003 | ||||||
| BOWES, Charles Dudley | Director | Lodge Farm Watton Road Ashill IP25 7AQ Thetford Norfolk | England | British | 90130820001 | |||||
| BOWES, Florence Martha | Director | 51 Thetford Road Watton IP25 6PN Thetford Norfolk | British | 7460490001 | ||||||
| BOWES, Kevin Dudley | Director | The Hall Saham Toney IP25 7AD Thetford Norfolk | England | British | 7460510001 | |||||
| BOWES, Mary Jane | Director | Villemonette Guilly 45600 France | France | British | 90130220001 | |||||
| DAVEY, Martin Thomas Peter | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England | England | British | 175299740002 | |||||
| DOWLING, Adrian John | Director | Craymere Manor, Craymere Road Briston NR24 2LS Melton Constable Norfolk | United Kingdom | British | 11357930005 | |||||
| HOGGARTH, Bernard | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire | England | British | 16563040002 | |||||
| KELMAN, Stuart Frederick | Director | Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74 East Yorkshire | England | British | 146952770001 | |||||
| LETTON, Margaret Linda | Director | Field House Littlebeck Lane, Brooke NR15 1ET Norwich Norfolk | British | 57876680002 | ||||||
| PONTONE, James | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | English | 146955870001 | |||||
| WILLIAMSON, Sally Heather | Director | Dairy Cottage Bodney IP26 5BX Thetford Norfolk | England | British | 90130890001 |
Who are the persons with significant control of CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cranswick Country Foods Plc | Jun 01, 2016 | Helsinki Road HU7 0YW Hull 74 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0