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CRANSWICK COUNTRY FOODS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranswick Country Foods Plc. The company was founded 40 years ago and was given the registration number 01803402. The firm's registered office is in HESSLE. You can find them at Crane Court Hesslewood Office Park, Ferriby Road, Hessle, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:CRANSWICK COUNTRY FOODS PLC
Company Number:01803402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1984
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Secretary01 August 2017Active
Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 April 2012Active
Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 June 2009Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director23 March 2022Active
Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director29 March 2004Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Director06 February 1998Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director23 September 2010Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 August 2013Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director29 March 2021Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 May 2020Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director03 November 2009Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director29 March 2021Active
74, Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Director14 October 2004Active
5 The Meadows, Beverley, HU17 0RJ

Secretary09 September 1991Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Secretary01 June 1997Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Secretary01 August 2007Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Director14 October 2004Active
Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 April 2014Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 April 2019Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 May 2020Active
8 Potterdale Drive, Little Weighton, Cottingham, HU20 3UX

Director01 April 2001Active
Gardeners Cottage, Scorborough, Driffield, YO25 9AZ

Director-Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 April 2020Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 April 2018Active
74, Helsinki Road, Sutton Fields Industrial State, Hull, HU7 0YW

Director01 May 2005Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 April 2018Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 June 2017Active
74, Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Director01 June 1998Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Director-Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 October 2015Active
Manor Farm, Langtoft, Driffield, YO25 0TF

Director-Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 May 2012Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 April 2018Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 May 2021Active
74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

Director01 April 2016Active

People with Significant Control

Cranswick Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:74, Helsinki Road, Hull, England, HU7 0YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-02Accounts

Legacy.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Other

Legacy.

Download
2023-08-08Other

Legacy.

Download
2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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