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CRANBERRY FOODS LIMITED - Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
Company Information
- Company registration number
- 04813802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Willow Road
- Brackley
- Northamptonshire
- NN13 7EX Willow Road, Brackley, Northamptonshire, NN13 7EX UK
Management
- Managing Directors
- BRODIE, Andrew James
- DAWKINS, Andrew
- HALL, Christopher James
- NEILSON, David Angus
- PROUD, Philip Edmund
- HIDSON, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-27
- Age Of Company 2003-06-27 20 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- FACCENDA FOODS LIMITED (100.00%) United Kingdom, Brackley, NN13 7EX, Willow Road
- Beneficial Owners
- Faccenda Foods Limited
Jurisdiction Particularities
- Company Name (english)
- Cranberry Foods Limited
- Additional Status Details
- Active
- Previous Names
- NUMBERLUCKY LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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CRANBERRY FOODS LIMITED Company Description
- CRANBERRY FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 04813802. Its current trading status is "live". It was registered 2003-06-27. It was previously called NUMBERLUCKY LIMITED. It has declared SIC or NACE codes as "99999". It has 6 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-27.It can be contacted at Willow Road .
Get CRANBERRY FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranberry Foods Limited - Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
- 2003-06-27
- 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.
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accounts-with-accounts-type-dormant (2024-02-21) - AA
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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change-person-director-company-with-change-date (2023-05-17) - CH01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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accounts-with-accounts-type-dormant (2023-02-09) - AA
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change-sail-address-company-with-new-address (2023-06-21) - AD02
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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second-filing-of-director-appointment-with-name (2023-06-08) - RP04AP01
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move-registers-to-sail-company-with-new-address (2023-06-21) - AD03
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accounts-with-accounts-type-dormant (2022-02-01) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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change-person-director-company-with-change-date (2021-10-01) - CH01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-dormant (2021-01-28) - AA
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confirmation-statement-with-updates (2020-06-19) - CS01
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accounts-with-accounts-type-dormant (2020-01-16) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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accounts-with-accounts-type-dormant (2019-01-18) - AA
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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accounts-with-accounts-type-dormant (2018-01-08) - AA
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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change-person-director-company-with-change-date (2018-03-06) - CH01
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termination-secretary-company-with-name-termination-date (2018-02-13) - TM02
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change-person-director-company-with-change-date (2018-03-02) - CH01
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change-person-director-company-with-change-date (2018-03-07) - CH01
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confirmation-statement-with-updates (2018-06-25) - CS01
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change-account-reference-date-company-current-extended (2018-02-08) - AA01
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-person-director-company-with-change-date (2017-06-20) - CH01
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accounts-with-accounts-type-dormant (2017-01-25) - AA
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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mortgage-satisfy-charge-full (2017-10-31) - MR04
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change-person-director-company-with-change-date (2017-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-01-26) - AA
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mortgage-satisfy-charge-full (2015-06-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-01-28) - AA
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legacy (2014-04-28) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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legacy (2014-04-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-04-28) - SH19
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resolution (2014-04-28) - RESOLUTIONS
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resolution (2013-01-07) - RESOLUTIONS
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termination-director-company-with-name (2013-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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change-account-reference-date-company-current-extended (2013-11-14) - AA01
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memorandum-articles (2013-08-21) - MEM/ARTS
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mortgage-satisfy-charge-part (2013-09-13) - MR04
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change-account-reference-date-company-current-extended (2013-11-21) - AA01
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accounts-with-accounts-type-full (2013-05-14) - AA
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legacy (2012-05-15) - MG02
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termination-director-company-with-name (2012-07-10) - TM01
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capital-allotment-shares (2012-12-21) - SH01
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termination-secretary-company-with-name (2012-07-11) - TM02
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appoint-person-secretary-company-with-name (2012-07-11) - AP03
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appoint-person-director-company-with-name (2012-07-13) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01
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second-filing-of-form-with-form-type-made-up-date (2012-07-18) - RP04
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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legacy (2012-05-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-10-21) - CH01
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capital-allotment-shares (2011-02-07) - SH01
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capital-name-of-class-of-shares (2011-02-07) - SH08
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capital-variation-of-rights-attached-to-shares (2011-02-07) - SH10
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capital-alter-shares-subdivision (2011-02-07) - SH02
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resolution (2011-02-07) - RESOLUTIONS
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legacy (2011-02-10) - MG01
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legacy (2011-03-30) - MG04
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appoint-person-director-company-with-name (2011-06-13) - AP01
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legacy (2010-12-15) - MG04
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legacy (2010-02-08) - MG01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
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resolution (2010-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-26) - AA
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legacy (2010-06-16) - MG01
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legacy (2009-11-10) - MG01
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-full (2009-02-18) - AA
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legacy (2009-02-13) - 395
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legacy (2009-04-29) - 88(2)
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-full (2008-03-31) - AA
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-11-10) - 288b
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legacy (2003-08-20) - 288a
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certificate-change-of-name-company (2003-08-12) - CERTNM
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legacy (2003-08-06) - 288a
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legacy (2003-08-20) - 88(2)R
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incorporation-company (2003-06-27) - NEWINC
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legacy (2003-10-07) - 288a
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legacy (2003-10-07) - 288b
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resolution (2003-10-07) - RESOLUTIONS
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legacy (2003-10-07) - 123
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legacy (2003-10-07) - 88(2)R
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legacy (2003-10-07) - 225
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legacy (2003-10-20) - 287
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legacy (2003-12-31) - 288a
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legacy (2003-09-27) - 395