CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED

Key Data

Status

Active

Company No.

00835854

Incorporation date

28/01/1965

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1981)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (213 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

17/02/2025

Resolutions

View PDF (1 pages)

17/02/2025

Solvency Statement dated 10/02/25

View PDF (1 pages)

17/02/2025

Statement of capital on 2025-02-17

View PDF (3 pages)

17/02/2025

Statement by Directors

View PDF (1 pages)

08/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

08/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (201 pages)

08/11/2024

Accounts for a dormant company made up to 2024-03-30

View PDF (6 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

05/10/2023

Termination of appointment of James Pontone as a director on 2023-09-12

View PDF (1 pages)

08/08/2023

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

08/08/2023

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

22/03/2023

Termination of appointment of Christopher Aldersley as a director on 2023-03-16

View PDF (1 pages)

12/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

06/08/2021

Termination of appointment of Martin Thomas Peter Davey as a director on 2021-07-26

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

25/04/2019

Register inspection address has been changed from 74 Helsinki Road Hull HU7 0YW England to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

29/01/2019

Director's details changed for Martin Thomas Peter Davey on 2019-01-21

View PDF (2 pages)

29/01/2019

Director's details changed for Mr Adam Hartley Couch on 2019-01-21

View PDF (2 pages)

29/01/2019

Secretary's details changed for Mr Steven Garrick Glover on 2019-01-21

View PDF (1 pages)

29/01/2019

Director's details changed for Mr Christopher Aldersley on 2019-01-21

View PDF (2 pages)

28/01/2019

Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull East Yorkshire HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 2019-01-28

View PDF (1 pages)

03/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

20/09/2017

Termination of appointment of Stuart Frederick Kelman as a director on 2017-09-01

View PDF (1 pages)

02/08/2017

Appointment of Mr Steven Garrick Glover as a secretary on 2017-08-01

View PDF (2 pages)

02/08/2017

Termination of appointment of Malcolm Barrie Windeatt as a secretary on 2017-07-31

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

30/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

19/09/2014

Satisfaction of charge 25 in full

View PDF (1 pages)

19/09/2014

Satisfaction of charge 26 in full

View PDF (1 pages)

19/09/2014

Satisfaction of charge 27 in full

View PDF (1 pages)

19/09/2014

Satisfaction of charge 28 in full

View PDF (1 pages)

19/09/2014

Satisfaction of charge 008358540029 in full

View PDF (1 pages)

28/08/2014

Termination of appointment of Bernard Hoggarth as a director on 2014-07-28

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

31/01/2014

Registration of charge 008358540029

View PDF (13 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (23 pages)

16/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

08/03/2013

Particulars of a mortgage or charge / charge no: 28

View PDF (5 pages)

30/01/2013

Director's details changed for Martin Davey on 2013-01-30

View PDF (2 pages)

15/01/2013

Particulars of a mortgage or charge / charge no: 27

View PDF (5 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (27 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

04/04/2012

Director's details changed for Mr John Mark Bottomley on 2012-03-31

View PDF (2 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (30 pages)

31/03/2011

Resolutions

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (10 pages)

07/01/2011

Full accounts made up to 2010-03-31

View PDF (29 pages)

08/11/2010

Capitals not rolled up

View PDF (2 pages)

01/09/2010

Capitals not rolled up

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (12 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

21/04/2010

Appointment of Mr Christopher Aldersley as a director

View PDF (2 pages)

27/01/2010

Group of companies' accounts made up to 2009-03-28

View PDF (35 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

17/11/2009

Appointment of Mr Stuart Frederick Kelman as a director

View PDF (2 pages)

17/11/2009

Appointment of Mr James Pontone as a director

View PDF (2 pages)

21/09/2009

Resolutions

View PDF (20 pages)

28/08/2009

Memorandum and Articles of Association

View PDF (17 pages)

21/08/2009

Certificate of change of name

View PDF (3 pages)

21/07/2009

Director appointed bernard hoggarth

View PDF (2 pages)

13/07/2009

Secretary appointed malcolm barrie windeatt

View PDF (2 pages)

13/07/2009

Director appointed martin davey

View PDF (2 pages)

13/07/2009

Director appointed adam hartley couch

View PDF (2 pages)

10/07/2009

Ad 23/06/09\gbp si 193@1=193\gbp ic 2140/2333\

View PDF (2 pages)

09/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (2 pages)

09/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (2 pages)

07/07/2009

Registered office changed on 07/07/2009 from brandon road watton thetford norfolk IP25 6LW

View PDF (1 pages)

07/07/2009

Appointment terminated director sally williamson

View PDF (1 pages)

07/07/2009

Appointment terminated director adrian dowling

View PDF (1 pages)

07/07/2009

Appointment terminated director mary bowes

View PDF (1 pages)

07/07/2009

Appointment terminated director charles bowes

View PDF (1 pages)

07/07/2009

Appointment terminated director kevin bowes

View PDF (1 pages)

07/07/2009

Appointment terminated secretary paul ridgway

View PDF (1 pages)

07/07/2009

Director appointed john mark bottomley

View PDF (2 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 25

View PDF (3 pages)

30/06/2009

Resolutions

View PDF (2 pages)

30/06/2009

Memorandum and Articles of Association

View PDF (5 pages)

30/06/2009

Resolutions

View PDF (1 pages)

29/06/2009

Resolutions

View PDF (3 pages)

18/06/2009

Return made up to 11/05/09; full list of members

View PDF (9 pages)

15/12/2008

Group of companies' accounts made up to 2008-03-29

View PDF (33 pages)

24/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (2 pages)

19/05/2008

Return made up to 11/05/08; full list of members

View PDF (9 pages)

15/01/2008

Group of companies' accounts made up to 2007-03-24

View PDF (32 pages)

05/06/2007

Return made up to 11/05/07; full list of members

View PDF (5 pages)

15/08/2006

Group of companies' accounts made up to 2006-03-25

View PDF (29 pages)

05/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

20/04/2006

Resolutions

View PDF (2 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (2 pages)

26/10/2005

Return made up to 11/05/05; no change of members

View PDF (7 pages)

25/10/2005

Group of companies' accounts made up to 2005-03-26

View PDF (29 pages)

25/10/2005

Group of companies' accounts made up to 2004-03-27

View PDF (28 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Return made up to 11/05/04; no change of members

View PDF (7 pages)

01/02/2004

Group of companies' accounts made up to 2003-03-29

View PDF (29 pages)

16/07/2003

Director resigned

View PDF (1 pages)

29/05/2003

Return made up to 11/05/03; full list of members

View PDF (12 pages)

04/02/2003

Group of companies' accounts made up to 2002-03-30

View PDF (27 pages)

31/05/2002

Return made up to 11/05/02; full list of members

View PDF (12 pages)

04/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (33 pages)

21/05/2001

Return made up to 11/05/01; full list of members

View PDF (11 pages)

30/08/2000

Full group accounts made up to 2000-03-25

View PDF (24 pages)

07/07/2000

Return made up to 11/05/00; full list of members

View PDF (11 pages)

23/02/2000

Auditor's resignation

View PDF (1 pages)

14/07/1999

Full group accounts made up to 1999-03-27

View PDF (25 pages)

04/06/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

07/09/1998

Full group accounts made up to 1998-03-28

View PDF (25 pages)

18/05/1998

Return made up to 11/05/98; no change of members

View PDF (6 pages)

16/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (1 pages)

21/07/1997

Full group accounts made up to 1997-03-29

View PDF (27 pages)

12/05/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

23/10/1996

Full group accounts made up to 1996-03-28

View PDF (24 pages)

24/05/1996

Return made up to 11/05/96; no change of members

View PDF (6 pages)

25/08/1995

Return made up to 11/05/95; full list of members

View PDF (8 pages)

06/07/1995

Full group accounts made up to 1995-03-31

View PDF (24 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (58 pages)

19/12/1994

Full group accounts made up to 1994-03-31

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04/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

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04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

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04/10/1994

Particulars of mortgage/charge

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15/07/1994

Return made up to 11/05/94; full list of members

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25/03/1994

Secretary resigned;new secretary appointed

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17/12/1993

Statement of affairs

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17/12/1993

Ad 02/11/93--------- £ si 1640@1

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19/11/1993

Memorandum and Articles of Association

View PDF (11 pages)

19/11/1993

Memorandum and Articles of Association

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19/11/1993

Ad 02/11/93--------- £ si 1640@1=1640 £ ic 500/2140

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18/11/1993

Resolutions

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18/11/1993

£ nc 500/3000 02/11/93

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18/11/1993

Resolutions

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15/11/1993

Certificate of change of name

View PDF (4 pages)

05/09/1993

Full accounts made up to 1993-03-31

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13/07/1993

Return made up to 11/05/93; no change of members

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19/10/1992

Accounting reference date extended from 31/10 to 31/03

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11/09/1992

Full accounts made up to 1991-10-31

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13/05/1992

Return made up to 11/05/92; full list of members

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26/09/1991

Full accounts made up to 1990-10-31

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29/08/1991

Return made up to 22/05/91; full list of members

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28/04/1991

Return made up to 30/01/91; no change of members

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23/04/1991

Full accounts made up to 1988-10-31

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03/04/1991

Full accounts made up to 1989-10-31

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15/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1989

Return made up to 22/05/89; full list of members

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19/06/1989

Full accounts made up to 1987-10-31

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09/12/1988

Auditor's resignation

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05/10/1988

Return made up to 09/04/88; full list of members

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05/10/1988

Return made up to 31/12/87; full list of members

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25/08/1988

Full accounts made up to 1986-10-31

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02/06/1988

Dissolution discontinued

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20/05/1988

First gazette

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15/03/1988

Declaration of satisfaction of mortgage/charge

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03/12/1986

Full accounts made up to 1985-10-31

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03/12/1986

Return made up to 10/11/86; full list of members

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06/08/1986

Accounts for a small company made up to 1984-10-31

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25/07/1986

Return made up to 31/12/85; full list of members

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18/05/1984

Accounts made up to 1982-10-31

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18/05/1984

Accounts made up to 1981-10-31

View PDF (8 pages)

07/04/1982

Annual return made up to 14/08/81

View PDF (7 pages)

21/04/1981

Accounts made up to 1979-10-31

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowes, Charles Dudley	Director	20/02/2006 - 23/06/2009	13
Couch, Adam Hartley	Director	23/06/2009 - Present	48
Bottomley, John Mark	Director	23/06/2009 - Present	60
Pontone, James	Director	03/11/2009 - 12/09/2023	9
Aldersley, Christopher	Director	29/03/2010 - 16/03/2023	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED

CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED is an(a) Active company incorporated on 28/01/1965 with the registered office located at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED?

CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED is currently Active. It was registered on 28/01/1965 .

Where is CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED located?

CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED is registered at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA.

What does CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED do?

CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.