About

Date of Incorporation: 29/09/1972 (44 years and 11 months ago)
Registered Address: Helsinki Road, Hull, Humberside, HU7 0YW, United Kingdom

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.