About

Registered Number: 04467502
Date of Incorporation: 21/06/2002 (18 years and 11 months ago)
Company Status: Administration
Registered Address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB

 

Having been setup in 2002, Crantock Bakery Ltd are based in Manchester, it's status in the Companies House registry is set to "Administration". The companies director is listed as Monk, Paul John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONK, Paul John 14 November 2011 28 April 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 31/07/2018 00:00:00?.ToLongDateString()
AM01 - N/A 26/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/05/2017 00:00:00?.ToLongDateString()
MR04 - N/A 15/05/2017 00:00:00?.ToLongDateString()
MR04 - N/A 15/05/2017 00:00:00?.ToLongDateString()
MR04 - N/A 15/05/2017 00:00:00?.ToLongDateString()
MR04 - N/A 15/05/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/05/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/01/2017 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 05/01/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/12/2016 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 13/12/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/12/2016 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 06/12/2016 00:00:00?.ToLongDateString()
MR01 - N/A 30/11/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/11/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/11/2016 00:00:00?.ToLongDateString()
SH10 - Notice of particulars of variation of rights attached to shares 17/11/2016 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 17/11/2016 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17/11/2016 00:00:00?.ToLongDateString()
SH19 - Statement of capital 17/11/2016 00:00:00?.ToLongDateString()
CAP-SS - N/A 17/11/2016 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 28/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/07/2016 00:00:00?.ToLongDateString()
CS01 - N/A 27/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2016 00:00:00?.ToLongDateString()
MR01 - N/A 08/03/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/02/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 09/02/2016 00:00:00?.ToLongDateString()
MR01 - N/A 01/02/2016 00:00:00?.ToLongDateString()
MR01 - N/A 21/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/04/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/01/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/08/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 02/08/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03/03/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 13/08/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/07/2009 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 16/07/2009 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 11/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 29/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 10/07/2006 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 10/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 31/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/04/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/04/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 21/04/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2004 00:00:00?.ToLongDateString()
363s - Annual Return 29/08/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 08/04/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/11/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/11/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/11/2002 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/11/2002 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 06/11/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/11/2002 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/10/2002 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/10/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/10/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/10/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/10/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/10/2002 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/10/2002 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 21/10/2002 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 15/10/2002 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/10/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2002 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/06/2002 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2016 Outstanding

N/A

A registered charge 08 March 2016 Fully Satisfied

N/A

A registered charge 28 January 2016 Fully Satisfied

N/A

A registered charge 20 January 2016 Fully Satisfied

N/A

All assets debenture 20 July 2009 Fully Satisfied

N/A

Charge over cash deposit 05 April 2004 Fully Satisfied

N/A

Debenture 11 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.