CRANSWICK GOURMET BACON COMPANY LIMITED
Overview
| Company Name | CRANSWICK GOURMET BACON COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04966717 |
| 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 GOURMET BACON COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRANSWICK GOURMET BACON COMPANY LIMITED located?
| Registered Office Address | Cranes Court Hesslewood Office Park Ferriby Road HU13 0PA Hessle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRANSWICK GOURMET BACON COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLCO 201 LIMITED | Nov 17, 2003 | Nov 17, 2003 |
What are the latest accounts for CRANSWICK GOURMET BACON COMPANY 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 GOURMET BACON COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for CRANSWICK GOURMET BACON COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
legacy | 213 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 74 Helsinki Road Kingston upon Hull HU7 0YW to Crane Court Ferriby Road Hessle HU13 0PA | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
legacy | 202 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
legacy | 189 pages | PARENT_ACC | ||||||||||
legacy | 189 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 11, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Who are the officers of CRANSWICK GOURMET BACON COMPANY 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 Cranes Court England | 236331740001 | |||||||
| BOTTOMLEY, John Mark | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England | England | British | 138725640001 | |||||
| COUCH, Adam Hartley | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England | England | British | 91342550002 | |||||
| LINDOP, John David | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | 112290580001 | ||||||
| WINDEATT, Malcolm Barrie | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | English | 121955900001 | ||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | Wilberforce Court High Street HU1 1NE Hull North Humberside | 69634250002 | |||||||
| BATTLE, Christopher Roy | Director | The Bungalow Oldfield Lane Oldfield BD22 0HZ Keighley West Yorkshire | British | 29606470001 | ||||||
| DAVEY, Martin Thomas Peter | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England | England | British | 175299740002 | |||||
| HOGGARTH, Bernard | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire | England | British | 16563040002 | |||||
| LINDOP, John David | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | 112290580001 | ||||||
| RICHARDSON, Joanne Louise | Director | 5 Tim Lane Oakworth BD22 7SE Keighley West Yorkshire | British | 55625800002 | ||||||
| ROLLITS COMPANY FORMATIONS LIMITED | Director | Wilberforce Court High Street HU1 1NE Hull North Humberside | 68367360001 |
Who are the persons with significant control of CRANSWICK GOURMET BACON COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cranswick Country Foods Plc | Jun 30, 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