Based in Hampshire, Crown Foods Ltd was founded on 11 September 1991, it's status at Companies House is "Active". We don't know the number of employees at this company. The business has 11 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKETT, Gayl Fortune | 01 August 1996 | - | 1 |
| PICKETT, John Stewart | N/A | - | 1 |
| RASOR, James Martin | 01 November 2016 | - | 1 |
| RASOR, Trisha Jane | 01 October 2019 | - | 1 |
| RAWLINS, Claire Michelle | 01 October 2019 | - | 1 |
| CORCORAN, Edward William | N/A | 30 November 1993 | 1 |
| GILMOUR, David | 26 January 1996 | 31 August 2002 | 1 |
| KELSON, Gregory Olaf | 01 November 2016 | 31 December 2018 | 1 |
| PRICE, David Michael | N/A | 14 May 2004 | 1 |
| TOBIN, Michael | 01 September 2000 | 13 February 2004 | 1 |
| WATSON, Neil George | N/A | 06 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 12 December 2019 | |
| RESOLUTIONS - N/A | 01 November 2019 | |
| SH08 - Notice of name or other designation of class of shares | 01 November 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| MR01 - N/A | 18 October 2017 | |
| SH01 - Return of Allotment of shares | 25 January 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| AP01 - Appointment of director | 14 November 2016 | |
| AP01 - Appointment of director | 14 November 2016 | |
| MR01 - N/A | 23 August 2016 | |
| RESOLUTIONS - N/A | 13 July 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 July 2016 | |
| CC04 - Statement of companies objects | 13 July 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MR04 - N/A | 05 October 2013 | |
| MR01 - N/A | 19 September 2013 | |
| MR01 - N/A | 20 July 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 225 - Change of Accounting Reference Date | 23 June 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| AAMD - Amended Accounts | 17 October 2003 | |
| AA - Annual Accounts | 28 September 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 14 September 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 13 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1999 | |
| 363s - Annual Return | 21 January 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1997 | |
| AA - Annual Accounts | 30 September 1997 | |
| 395 - Particulars of a mortgage or charge | 08 February 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 October 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| 288 - N/A | 14 August 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| 288 - N/A | 01 February 1996 | |
| AA - Annual Accounts | 23 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| 287 - Change in situation or address of Registered Office | 17 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 288 - N/A | 17 May 1994 | |
| AUD - Auditor's letter of resignation | 07 May 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| MEM/ARTS - N/A | 11 January 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| RESOLUTIONS - N/A | 17 December 1993 | |
| RESOLUTIONS - N/A | 17 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 123 - Notice of increase in nominal capital | 13 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1993 | |
| 395 - Particulars of a mortgage or charge | 04 December 1993 | |
| 363b - Annual Return | 17 March 1993 | |
| 288 - N/A | 16 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 363s - Annual Return | 18 November 1992 | |
| 288 - N/A | 10 February 1992 | |
| 395 - Particulars of a mortgage or charge | 13 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 January 1992 | |
| RESOLUTIONS - N/A | 19 December 1991 | |
| CERTNM - Change of name certificate | 18 December 1991 | |
| 287 - Change in situation or address of Registered Office | 13 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1991 | |
| 288 - N/A | 13 December 1991 | |
| 288 - N/A | 13 December 1991 | |
| 288 - N/A | 13 December 1991 | |
| 288 - N/A | 13 December 1991 | |
| RESOLUTIONS - N/A | 13 November 1991 | |
| NEWINC - New incorporation documents | 11 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2017 | Outstanding |
N/A |
| A registered charge | 22 August 2016 | Outstanding |
N/A |
| A registered charge | 16 September 2013 | Outstanding |
N/A |
| A registered charge | 15 July 2013 | Outstanding |
N/A |
| Fixed and floating charge | 19 January 1997 | Fully Satisfied |
N/A |
| Debenture | 03 December 1993 | Fully Satisfied |
N/A |
| Charge | 02 January 1992 | Fully Satisfied |
N/A |
