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CRANSWICK GOURMET PASTRY COMPANY LIMITED - Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, United Kingdom
Company Information
- Company registration number
- 07815262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cranes Court Hesslewood Office Park
- Ferriby Road
- Hessle
- HU13 0PA
- England Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England UK
Management
- Managing Directors
- BOTTOMLEY, John Mark
- COUCH, Adam Hartley
- Company secretaries
- GLOVER, Steven Garrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-19
- Age Of Company 2011-10-19 12 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Cranswick Country Foods Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROLCO 336 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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CRANSWICK GOURMET PASTRY COMPANY LIMITED Company Description
- CRANSWICK GOURMET PASTRY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07815262. Its current trading status is "live". It was registered 2011-10-19. It was previously called ROLCO 336 LIMITED. It has declared SIC or NACE codes as "10890". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-10-19.It can be contacted at Cranes Court Hesslewood Office Park .
Get CRANSWICK GOURMET PASTRY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranswick Gourmet Pastry Company Limited - Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, United Kingdom
- 2011-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-07) - RESOLUTIONS
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legacy (2024-03-07) - CAP-SS
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legacy (2024-03-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-03-07) - SH19
keyboard_arrow_right 2023
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legacy (2023-08-23) - GUARANTEE1
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legacy (2023-08-23) - AGREEMENT1
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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legacy (2023-10-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-08-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-12) - AA
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confirmation-statement-with-no-updates (2022-08-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-20) - AA
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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accounts-with-accounts-type-dormant (2021-12-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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change-person-director-company-with-change-date (2019-01-28) - CH01
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change-person-director-company-with-change-date (2019-01-29) - CH01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
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change-person-secretary-company-with-change-date (2019-01-29) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-02) - AP03
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accounts-with-accounts-type-full (2017-12-13) - AA
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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capital-allotment-shares (2015-07-01) - SH01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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mortgage-satisfy-charge-full (2014-09-19) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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capital-allotment-shares (2014-04-04) - SH01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name (2014-04-17) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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accounts-with-accounts-type-full (2013-07-23) - AA
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appoint-person-director-company-with-name (2013-05-23) - AP01
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legacy (2013-03-08) - MG01
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legacy (2013-01-15) - MG01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-02-03) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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change-account-reference-date-company-current-extended (2012-07-06) - AA01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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appoint-person-secretary-company-with-name (2012-07-06) - AP03
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termination-director-company-with-name (2012-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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appoint-person-director-company-with-name (2012-07-26) - AP01
keyboard_arrow_right 2011
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resolution (2011-10-25) - RESOLUTIONS
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incorporation-company (2011-10-19) - NEWINC