Cranswick Country Foods (Norfolk) Pension Trustee Ltd

About

Registered Number: 05969955
Date of Incorporation: 17/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA,

 

Cranswick Country Foods (Norfolk) Pension Trustee Ltd was registered on 17 October 2006, it's status at Companies House is "Active". The current directors of the company are Glover, Steven Garrick, Glover, Steven Garrick, Steve Southern Trusetees Limited, Pooley, Maureen, City Trustees Limited, Crawford, Christopher Norman, Pooley, Maureen, Prentice, Mary, Nosko Trustees Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOVER, Steven Garrick 01 September 2017 - 1
STEVE SOUTHERN TRUSETEES LIMITED 01 September 2012 - 1
CITY TRUSTEES LIMITED 16 January 2007 18 June 2007 1
CRAWFORD, Christopher Norman 01 February 2007 26 April 2019 1
POOLEY, Maureen 17 October 2006 15 December 2006 1
PRENTICE, Mary 17 October 2006 15 December 2006 1
NOSKO TRUSTEES LIMITED 05 July 2007 30 September 2009 1
Secretary Name Appointed Resigned Total Appointments
GLOVER, Steven Garrick 01 August 2017 - 1
POOLEY, Maureen 17 October 2006 15 December 2006 1

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 17 September 2019
TM01 - Termination of appointment of director 28 April 2019
CH03 - Change of particulars for secretary 28 January 2019
CH02 - Change of particulars for corporate director 25 January 2019
AD01 - Change of registered office address 25 January 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 08 November 2017
CS01 - N/A 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
AA - Annual Accounts 28 September 2017
CH03 - Change of particulars for secretary 02 August 2017
AP03 - Appointment of secretary 01 August 2017
TM02 - Termination of appointment of secretary 01 August 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 25 September 2013
TM01 - Termination of appointment of director 29 May 2013
CH01 - Change of particulars for director 30 January 2013
AR01 - Annual Return 14 November 2012
AP02 - Appointment of corporate director 14 November 2012
TM01 - Termination of appointment of director 13 November 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 30 September 2010
CERTNM - Change of name certificate 05 February 2010
CONNOT - N/A 05 February 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
CH02 - Change of particulars for corporate director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH02 - Change of particulars for corporate director 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
AA - Annual Accounts 04 December 2009
CH01 - Change of particulars for director 26 October 2009
AP02 - Appointment of corporate director 08 October 2009
TM01 - Termination of appointment of director 08 October 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
287 - Change in situation or address of Registered Office 18 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 13 November 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
287 - Change in situation or address of Registered Office 07 January 2007
225 - Change of Accounting Reference Date 07 January 2007
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
CERTNM - Change of name certificate 05 December 2006
NEWINC - New incorporation documents 17 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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