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CRANSWICK PLC - Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, United Kingdom
Company Information
- Company registration number
- 01074383
- 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
- ALLUM, Helen Catherine
- BOTTOMLEY, John Mark
- BRISBY, James Robert
- COUCH, Adam Hartley
- POWELL, Pamela
- RECKITT, Mark James
- SMITH, Tim, Mt
- BARBER, Elizabeth
- Company secretaries
- GLOVER, Steven Garrick
Company Details
- Type of Business
- plc
- Incorporated
- 1972-09-29
- Age Of Company 1972-09-29 51 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRANSWICK MILL GROUP P.L.C.
- Legal Entity Identifier (LEI)
- 549300LDZLPU51XOSK43
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2021-08-27
- Last Date: 2020-08-13
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CRANSWICK PLC Company Description
- CRANSWICK PLC is a plc registered in United Kingdom with the Company reg no 01074383. Its current trading status is "live". It was registered 1972-09-29. It was previously called CRANSWICK MILL GROUP P.L.C.. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-13.It can be contacted at Cranes Court Hesslewood Office Park .
Get CRANSWICK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranswick Plc - Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, United Kingdom
- 1972-09-29
- 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 2021
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change-sail-address-company-with-old-address-new-address (2021-04-22) - AD02
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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resolution (2021-09-16) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-08-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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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-secretary-company-with-change-date (2019-01-30) - CH03
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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change-person-director-company-with-change-date (2019-01-30) - CH01
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resolution (2019-08-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-group (2018-10-16) - AA
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notification-of-a-person-with-significant-control-statement (2018-12-21) - PSC08
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resolution (2018-09-10) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-28) - AA
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resolution (2017-08-24) - RESOLUTIONS
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auditors-resignation-company (2017-08-22) - AUD
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-05) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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resolution (2016-08-15) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-08-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-09-04) - AR01
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accounts-with-accounts-type-group (2015-09-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-03) - AA
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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-date (2014-06-24) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-07-08) - RP04
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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resolution (2014-08-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-09-02) - AR01
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mortgage-satisfy-charge-full (2014-09-17) - MR04
keyboard_arrow_right 2013
-
legacy (2013-03-08) - MG01
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legacy (2013-01-15) - MG01
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legacy (2013-01-17) - MG01
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change-person-director-company-with-change-date (2013-01-30) - CH01
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termination-director-company-with-name-termination-date (2013-08-01) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-09-11) - AR01
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appoint-person-director-company-with-name-date (2013-08-08) - AP01
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capital-allotment-shares (2013-09-10) - SH01
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accounts-with-accounts-type-group (2013-10-04) - AA
-
resolution (2013-08-07) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-17) - AR01
-
resolution (2012-08-08) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-08-08) - RESOLUTIONS
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capital-allotment-shares (2011-04-18) - SH01
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change-sail-address-company (2011-09-21) - AD02
-
appoint-person-director-company-with-name-date (2011-09-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
accounts-with-accounts-type-group (2011-10-05) - AA
-
move-registers-to-sail-company (2011-09-21) - AD03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-26) - SH01
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capital-allotment-shares (2010-03-08) - SH01
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capital-allotment-shares (2010-03-23) - SH01
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capital-allotment-shares (2010-04-21) - SH01
-
resolution (2010-08-11) - RESOLUTIONS
-
memorandum-articles (2010-08-11) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
-
appoint-person-director-company-with-name (2010-09-14) - AP01
-
accounts-with-accounts-type-group (2010-10-02) - AA
-
capital-allotment-shares (2010-12-15) - SH01
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statement-of-companys-objects (2010-08-11) - CC04
keyboard_arrow_right 2009
-
legacy (2009-05-01) - 88(2)
-
legacy (2009-06-06) - 288a
-
legacy (2009-06-06) - 288b
-
legacy (2009-06-01) - 88(2)
-
legacy (2009-05-22) - 88(2)
-
legacy (2009-05-20) - 88(2)
-
legacy (2009-04-24) - 88(2)
-
legacy (2009-03-23) - 88(2)
-
legacy (2009-04-15) - 88(2)
-
legacy (2009-04-07) - 88(2)
-
legacy (2009-03-30) - 88(2)
-
legacy (2009-06-11) - 88(2)
-
legacy (2009-03-05) - 88(2)
-
legacy (2009-04-22) - 88(2)
-
legacy (2009-08-10) - 88(2)
-
resolution (2009-08-06) - RESOLUTIONS
-
legacy (2009-12-08) - MG01
-
capital-allotment-shares (2009-11-12) - SH01
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
legacy (2009-07-28) - 88(2)
-
capital-allotment-shares (2009-10-21) - SH01
-
legacy (2009-10-02) - 88(2)
-
accounts-with-accounts-type-group (2009-09-23) - AA
-
legacy (2009-09-18) - 88(2)
-
legacy (2009-09-02) - 363a
-
legacy (2009-09-02) - 288b
-
legacy (2009-08-06) - 123
keyboard_arrow_right 2008
-
legacy (2008-05-12) - 88(2)
-
legacy (2008-03-10) - 88(2)
-
legacy (2008-03-19) - 288b
-
legacy (2008-03-29) - 88(2)
-
legacy (2008-04-14) - 88(2)
-
legacy (2008-04-29) - 88(2)
-
legacy (2008-05-22) - 88(2)
-
legacy (2008-10-16) - 363s
-
resolution (2008-08-04) - RESOLUTIONS
-
legacy (2008-12-24) - 395
-
accounts-with-accounts-type-group (2008-10-16) - AA
-
legacy (2008-10-16) - 88(2)
-
legacy (2008-10-09) - 88(2)
-
legacy (2008-06-27) - 88(2)
-
legacy (2008-09-11) - 88(2)
-
memorandum-articles (2008-08-04) - MEM/ARTS
-
memorandum-articles (2008-10-06) - MEM/ARTS
keyboard_arrow_right 2007
-
legacy (2007-03-30) - 88(2)R
-
legacy (2007-08-07) - 288b
-
legacy (2007-07-31) - 88(2)R
-
legacy (2007-06-28) - 88(2)R
-
legacy (2007-06-11) - 88(2)R
-
legacy (2007-05-11) - 88(2)R
-
legacy (2007-04-24) - 88(2)R
-
legacy (2007-03-27) - 88(2)R
-
legacy (2007-03-23) - 88(2)R
-
legacy (2007-08-07) - 288a
-
legacy (2007-03-22) - 88(2)R
-
legacy (2007-02-21) - 88(2)R
-
resolution (2007-08-09) - RESOLUTIONS
-
legacy (2007-09-03) - 363s
-
legacy (2007-12-12) - 88(2)R
-
legacy (2007-08-10) - 88(2)R
-
legacy (2007-12-10) - 88(2)R
-
legacy (2007-11-28) - 88(2)R
-
legacy (2007-11-26) - 88(2)R
-
legacy (2007-11-20) - 88(2)R
-
legacy (2007-11-14) - 88(2)R
-
legacy (2007-11-09) - 88(2)R
-
legacy (2007-10-23) - 88(2)R
-
accounts-with-accounts-type-group (2007-10-15) - AA
-
legacy (2007-10-15) - 88(2)R
-
legacy (2007-09-17) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-05-05) - 288c
-
legacy (2006-05-04) - 288c
-
legacy (2006-04-13) - 88(2)R
-
legacy (2006-04-07) - 88(2)R
-
legacy (2006-02-23) - 88(2)R
-
accounts-with-accounts-type-group (2006-01-19) - AA
-
legacy (2006-01-13) - 287
-
legacy (2006-01-13) - 88(2)R
-
legacy (2006-05-10) - 288c
-
legacy (2006-03-22) - 88(2)R
-
legacy (2006-05-16) - 288c
-
resolution (2006-08-17) - RESOLUTIONS
-
legacy (2006-06-12) - 88(2)R
-
statement-of-affairs (2006-12-19) - SA
-
legacy (2006-12-19) - 88(2)R
-
legacy (2006-11-23) - 88(2)R
-
accounts-with-accounts-type-group (2006-10-30) - AA
-
legacy (2006-09-20) - 363s
-
memorandum-articles (2006-08-17) - MEM/ARTS
-
legacy (2006-09-20) - 88(2)R
-
legacy (2006-08-10) - 88(2)R
-
legacy (2006-07-18) - 88(2)R
-
legacy (2006-08-17) - 123
keyboard_arrow_right 2005
-
legacy (2005-03-16) - 88(2)R
-
legacy (2005-03-14) - 88(2)R
-
legacy (2005-03-10) - 88(2)R
-
legacy (2005-01-28) - 88(2)R
-
legacy (2005-02-10) - 88(2)R
-
resolution (2005-02-09) - RESOLUTIONS
-
legacy (2005-01-19) - 88(2)R
-
legacy (2005-04-14) - 88(2)R
-
legacy (2005-02-24) - 88(2)R
-
resolution (2005-08-01) - RESOLUTIONS
-
legacy (2005-06-30) - 88(2)R
-
legacy (2005-07-22) - 88(2)R
-
legacy (2005-07-24) - 88(2)R
-
legacy (2005-08-23) - 88(2)R
-
legacy (2005-09-07) - 288a
-
legacy (2005-09-16) - 288a
-
legacy (2005-09-22) - 363s
-
legacy (2005-09-28) - 88(2)R
-
legacy (2005-12-23) - 288b
-
legacy (2005-04-22) - 88(2)R
-
legacy (2005-01-21) - 395
keyboard_arrow_right 2004
-
legacy (2004-12-03) - 88(2)R
-
legacy (2004-12-18) - 403a
-
legacy (2004-02-17) - 88(2)R
-
legacy (2004-03-15) - 288b
-
legacy (2004-07-28) - 88(2)R
-
legacy (2004-07-30) - 288b
-
legacy (2004-08-16) - 288a
-
resolution (2004-08-19) - RESOLUTIONS
-
legacy (2004-09-13) - 288a
-
legacy (2004-09-22) - 88(2)R
-
accounts-with-accounts-type-group (2004-09-29) - AA
-
legacy (2004-10-01) - 88(2)R
-
legacy (2004-10-13) - 88(2)R
-
legacy (2004-11-12) - 88(2)R
-
legacy (2004-09-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 88(2)R
-
legacy (2003-01-03) - 88(2)R
-
legacy (2003-02-10) - 88(2)R
-
legacy (2003-02-11) - 88(2)R
-
legacy (2003-03-12) - 88(2)R
-
legacy (2003-04-29) - 88(2)R
-
legacy (2003-03-27) - 353a
-
legacy (2003-07-28) - 288a
-
resolution (2003-08-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-11-01) - AA
-
legacy (2003-09-18) - 363s
-
legacy (2003-09-19) - 88(2)R
-
legacy (2003-10-02) - 88(2)R
-
legacy (2003-06-16) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 88(2)R
-
legacy (2002-04-04) - 88(2)R
-
accounts-with-accounts-type-group (2002-07-30) - AA
-
resolution (2002-08-06) - RESOLUTIONS
-
legacy (2002-08-13) - 88(2)R
-
legacy (2002-09-13) - 363s
-
legacy (2002-09-25) - 88(2)R
-
legacy (2002-10-09) - 88(2)R
-
legacy (2002-10-29) - 88(2)R
-
legacy (2002-12-11) - 88(2)R
-
legacy (2002-08-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-19) - 88(2)R
-
legacy (2001-04-26) - 88(2)R
-
legacy (2001-04-25) - 88(2)R
-
legacy (2001-04-12) - 88(2)R
-
legacy (2001-04-09) - 88(2)R
-
legacy (2001-02-07) - 88(2)R
-
legacy (2001-02-09) - 88(2)R
-
legacy (2001-01-11) - 88(2)R
-
legacy (2001-08-08) - 88(2)R
-
resolution (2001-08-09) - RESOLUTIONS
-
legacy (2001-10-08) - 88(2)R
-
legacy (2001-08-30) - 363s
-
legacy (2001-09-04) - 88(2)R
-
accounts-with-accounts-type-group (2001-09-04) - AA
-
legacy (2001-09-26) - 88(2)R
-
statement-of-affairs (2001-09-26) - SA
-
legacy (2001-12-13) - 88(2)R
-
legacy (2001-10-11) - 88(2)R
-
legacy (2001-10-22) - 88(2)R
-
legacy (2001-11-15) - 88(2)R
keyboard_arrow_right 2000
-
resolution (2000-08-03) - RESOLUTIONS
-
statement-of-affairs (2000-04-12) - SA
-
legacy (2000-02-08) - 88(2)R
-
legacy (2000-03-29) - 88(2)R
-
legacy (2000-02-14) - 88(2)R
-
legacy (2000-04-12) - 88(2)R
-
memorandum-articles (2000-08-15) - MEM/ARTS
-
accounts-with-accounts-type-full-group (2000-09-21) - AA
-
legacy (2000-10-02) - 88(2)R
-
legacy (2000-10-17) - 88(2)R
-
legacy (2000-11-06) - 88(2)R
-
legacy (2000-11-14) - 88(2)R
-
legacy (2000-12-12) - 88(2)R
-
legacy (2000-09-18) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-09-27) - AA
-
legacy (1999-09-27) - 363s
-
legacy (1999-09-24) - 88(2)R
-
legacy (1999-08-20) - 88(2)R
-
legacy (1999-04-08) - 88(2)R
-
legacy (1999-09-30) - PROSP
-
legacy (1999-07-05) - 88(2)R
-
legacy (1999-02-15) - 88(2)R
-
resolution (1999-08-19) - RESOLUTIONS
-
legacy (1999-10-14) - 288a
-
legacy (1999-10-15) - 88(2)R
-
legacy (1999-12-21) - 88(2)R
-
legacy (1999-12-08) - 88(2)R
-
resolution (1999-11-09) - RESOLUTIONS
-
legacy (1999-10-21) - 88(2)R
-
legacy (1999-10-21) - 123
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 88(2)R
-
legacy (1998-08-18) - 88(2)R
-
resolution (1998-08-06) - RESOLUTIONS
-
legacy (1998-09-01) - 363s
-
legacy (1998-10-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-08-21) - AA
keyboard_arrow_right 1997
-
resolution (1997-08-07) - RESOLUTIONS
-
legacy (1997-10-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-09-26) - AA
-
legacy (1997-09-12) - 88(2)R
-
legacy (1997-08-29) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-31) - 88(2)R
-
legacy (1996-05-16) - 88(2)R
-
resolution (1996-06-11) - RESOLUTIONS
-
legacy (1996-09-06) - 363s
-
accounts-with-accounts-type-full-group (1996-09-05) - AA
-
legacy (1996-11-26) - 88(2)R
-
resolution (1996-07-29) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-06-21) - 88(2)R
-
resolution (1995-07-28) - RESOLUTIONS
-
legacy (1995-06-20) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-09) - 88(2)O
-
legacy (1995-09-27) - 363s
-
accounts-with-accounts-type-full-group (1995-10-17) - AA
keyboard_arrow_right 1994
-
court-order (1994-01-25) - OC
-
certificate-capital-reduction-share-premium (1994-01-27) - CERT19
-
resolution (1994-08-07) - RESOLUTIONS
-
resolution (1994-01-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-08-17) - AA
-
legacy (1994-08-30) - 363s
-
legacy (1994-08-31) - 88(2)O
keyboard_arrow_right 1993
-
legacy (1993-07-21) - 123
-
legacy (1993-03-05) - 88(2)R
-
legacy (1993-06-14) - 288
-
legacy (1993-06-28) - PROSP
-
resolution (1993-07-15) - RESOLUTIONS
-
resolution (1993-07-21) - RESOLUTIONS
-
resolution (1993-07-30) - RESOLUTIONS
-
memorandum-articles (1993-08-02) - MEM/ARTS
-
legacy (1993-08-23) - 88(2)R
-
legacy (1993-09-16) - 363s
-
legacy (1993-09-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-09-24) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-03) - 88(2)R
-
memorandum-articles (1992-02-10) - MEM/ARTS
-
memorandum-articles (1992-09-08) - MEM/ARTS
-
legacy (1992-09-25) - 288
-
legacy (1992-09-28) - 88(2)P
-
legacy (1992-10-09) - 88(2)O
-
statement-of-affairs (1992-10-09) - SA
-
legacy (1992-10-22) - 363s
-
legacy (1992-11-09) - 288
-
accounts-with-accounts-type-full-group (1992-11-19) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-10-10) - AA
-
legacy (1991-10-16) - 288
-
legacy (1991-10-16) - 363a
-
legacy (1991-11-12) - PROSP
-
certificate-change-of-name-company (1991-12-09) - CERTNM
-
resolution (1991-12-09) - RESOLUTIONS
-
legacy (1991-12-09) - 123
-
resolution (1991-12-10) - RESOLUTIONS
-
legacy (1991-12-19) - 88(2)R
keyboard_arrow_right 1990
-
resolution (1990-08-24) - RESOLUTIONS
-
legacy (1990-08-28) - 363
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accounts-with-accounts-type-full-group (1990-08-28) - AA
keyboard_arrow_right 1989
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resolution (1989-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-09-13) - AA
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legacy (1989-09-13) - 363
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legacy (1989-08-15) - 288
keyboard_arrow_right 1988
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legacy (1988-01-25) - 288
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legacy (1988-06-17) - PUC 3
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memorandum-articles (1988-08-19) - MEM/ARTS
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legacy (1988-09-12) - 123
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statement-of-affairs (1988-08-05) - SA
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resolution (1988-09-12) - RESOLUTIONS
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legacy (1988-09-28) - 363
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accounts-with-accounts-type-full (1988-09-28) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-30) - AA
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legacy (1987-09-30) - 363
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memorandum-articles (1987-08-27) - MEM/ARTS
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resolution (1987-08-27) - RESOLUTIONS
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legacy (1987-01-20) - PUC(U)
keyboard_arrow_right 1986
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legacy (1986-10-23) - 363
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accounts-with-accounts-type-group (1986-09-09) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-07-20) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-10-20) - AA
keyboard_arrow_right 1972
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incorporation-company (1972-09-29) - NEWINC