Established in 1972, Cranswick Plc have registered office in Hull in Humberside, it's status is listed as "Active". The companies directors are listed as Mrs Helen Catherine Allum, Mr John Mark Bottomley, Mr James Robert Brisby, Mr Adam Hartley Couch, Martin Thomas Peter Davey, Mr Steven Derek Esom, Mr Mark James Reckitt in the Companies House registry.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mrs Helen Catherine Allum | 01 July 2013 | 12 |
| Mr John Mark Bottomley | 01 June 2009 | 46 |
| Mr James Robert Brisby | 26 July 2010 | 5 |
| Mr Adam Hartley Couch | 02 July 2003 | 26 |
| Martin Thomas Peter Davey | 13 August 1991 | 56 |
| Mr Steven Derek Esom | 01 December 2009 | 24 |
| Mr Mark James Reckitt | 01 May 2014 | 15 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Mr Malcolm Barrie Windeatt | 01 August 2007 | 40 |
| Document Type | Date |
|---|---|
| AA - Annual Accounts | 05 October 2016 |
| CS01 - N/A | 14 September 2016 |
| RES10 - N/A | 15 August 2016 |
| AR01 - Annual Return | 04 September 2015 |
| AA - Annual Accounts | 03 September 2015 |
| RES10 - N/A | 06 August 2015 |
| AA - Annual Accounts | 03 October 2014 |
| MR04 - N/A | 17 September 2014 |
| MR04 - N/A | 17 September 2014 |
| MR04 - N/A | 17 September 2014 |
| MR04 - N/A | 17 September 2014 |
| MR04 - N/A | 17 September 2014 |
| MR04 - N/A | 17 September 2014 |
| AR01 - Annual Return | 02 September 2014 |
| RES10 - N/A | 11 August 2014 |
| TM01 - Termination of appointment of director | 05 August 2014 |
| TM01 - Termination of appointment of director | 05 August 2014 |
| RP04 - N/A | 08 July 2014 |
| AP01 - Appointment of director | 24 June 2014 |
| MR01 - N/A | 31 January 2014 |
| AA - Annual Accounts | 04 October 2013 |
| AR01 - Annual Return | 11 September 2013 |
| SH01 - Return of Allotment of shares | 10 September 2013 |
| AP01 - Appointment of director | 08 August 2013 |
| RES10 - N/A | 07 August 2013 |
| TM01 - Termination of appointment of director | 01 August 2013 |
| MG01 - Particulars of a mortgage or charge | 08 March 2013 |
| CH01 - Change of particulars for director | 30 January 2013 |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 |
| MG01 - Particulars of a mortgage or charge | 15 January 2013 |
| AA - Annual Accounts | 03 October 2012 |
| AR01 - Annual Return | 17 August 2012 |
| RES09 - N/A | 08 August 2012 |
| AA - Annual Accounts | 05 October 2011 |
| AP01 - Appointment of director | 27 September 2011 |
| AR01 - Annual Return | 21 September 2011 |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 September 2011 |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 September 2011 |
| RES10 - N/A | 08 August 2011 |
| SH01 - Return of Allotment of shares | 18 April 2011 |
| SH01 - Return of Allotment of shares | 15 December 2010 |
| AA - Annual Accounts | 02 October 2010 |
| AP01 - Appointment of director | 14 September 2010 |
| AR01 - Annual Return | 09 September 2010 |
| RES10 - N/A | 11 August 2010 |
| MEM/ARTS - N/A | 11 August 2010 |
| CC04 - Statement of companies objects | 11 August 2010 |
| SH01 - Return of Allotment of shares | 21 April 2010 |
| SH01 - Return of Allotment of shares | 23 March 2010 |
| SH01 - Return of Allotment of shares | 23 March 2010 |
| SH01 - Return of Allotment of shares | 08 March 2010 |
| SH01 - Return of Allotment of shares | 26 January 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 09 September 1983 | Satisfied | Midland Bank Plc |
| Legal Charge | 09 March 1984 | Satisfied | Midland Bank Plc |
| Charge | 25 November 1985 | Satisfied | Midland Bank Plc |
| An Omnibus Guarantee And Set-off Agreement (Ogsa) | 06 January 2005 | Satisfied | Lloyds Tsb Bank Plc |
| An Omnibus Guarantee And Set-off Agreement | 18 December 2008 | Satisfied | Lloyds Tsb Bank Plc |
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | 26 November 2009 | Satisfied | Lloyds Tsb Bank Plc |
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 18th December 2008 | 11 January 2013 | Satisfied | Lloyds Tsb Bank Plc |
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 18th December 2008 | 07 March 2013 | Satisfied | Lloyds Tsb Bank Plc |
| 30 January 2014 | Satisfied | Lloyds Bank Plc |
