Cranberry Foods Limited in BRACKLEY - NN13 7EX

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Cranberry Foods Limited BRACKLEY

Cranberry Foods started in year 2003 as Private Limited Company with registration number 04813802. The Cranberry Foods company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Brackley at Willow Road. Postal code: NN13 7EX. Since 12th August 2003 Cranberry Foods Limited is no longer carrying the name Numberlucky.

The firm has 6 directors, namely David H., David N. and Philip P. and others. Of them, Andrew D. has been with the company the longest, being appointed on 30 April 2012 and David H. has been with the company for the least time - from 1 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cranberry Foods Limited Address / Contact

Office Address	Willow Road
Town	Brackley
Post code	NN13 7EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04813802
Date of Incorporation	Fri, 27th Jun 2003
Industry	Dormant Company
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (64 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

David H.

Position: Director

Appointed: 01 June 2023

David N.

Position: Director

Appointed: 21 October 2021

Philip P.

Position: Director

Appointed: 27 January 2018

Christopher H.

Position: Director

Appointed: 27 January 2018

Andrew B.

Position: Director

Appointed: 27 January 2018

Andrew D.

Position: Director

Appointed: 30 April 2012

Philip D.

Position: Director

Appointed: 27 January 2018

Resigned: 19 April 2023

David K.

Position: Director

Appointed: 27 January 2018

Resigned: 18 October 2021

John R.

Position: Director

Appointed: 27 January 2018

Resigned: 31 May 2023

Deborah F.

Position: Director

Appointed: 27 January 2018

Resigned: 31 May 2023

Robin F.

Position: Secretary

Appointed: 30 April 2012

Resigned: 13 February 2018

Robin F.

Position: Director

Appointed: 30 April 2012

Resigned: 27 January 2018

Ian F.

Position: Director

Appointed: 30 April 2012

Resigned: 27 January 2018

Susan F.

Position: Director

Appointed: 30 April 2012

Resigned: 27 January 2018

Timothy M.

Position: Director

Appointed: 24 May 2011

Resigned: 01 May 2013

Stephen P.

Position: Director

Appointed: 31 August 2004

Resigned: 28 October 2005

Eddie P.

Position: Director

Appointed: 01 June 2004

Resigned: 30 April 2012

Barry N.

Position: Director

Appointed: 20 September 2003

Resigned: 27 August 2004

David H.

Position: Secretary

Appointed: 19 September 2003

Resigned: 30 April 2012

David H.

Position: Director

Appointed: 07 August 2003

Resigned: 01 May 2013

Andrew L.

Position: Director

Appointed: 07 August 2003

Resigned: 01 May 2013

Colin H.

Position: Director

Appointed: 24 July 2003

Resigned: 07 August 2003

Iain Smith And Company

Position: Corporate Secretary

Appointed: 24 July 2003

Resigned: 19 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 24 July 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 24 July 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Faccenda Foods Limited from Brackley, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Faccenda Foods Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1611077
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Numberlucky	August 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2022-05-31	2023-05-31

Balance Sheet
Debtors	1	1	1	1

Other
Amounts Owed By Related Parties	1	1	1	1
Average Number Employees During Period			8	8
Net Current Assets Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 21st, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 21st, February 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 9th, February 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 1st, February 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 28th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 16th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 18th, January 2019	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 30th April 2018 to 31st May 2018 filed on: 8th, February 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 8th, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 25th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2nd May 2015 filed on: 26th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 27th June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th June 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 26th April 2014 filed on: 28th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 27th June 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th June 2014: 1.00 GBP	capital
SH19	Statement of Capital on 28th April 2014: 1.00 GBP filed on: 28th, April 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 28th, April 2014	capital	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2014 to 30th April 2014 filed on: 21st, November 2013	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2013 to 31st March 2014 filed on: 14th, November 2013	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, August 2013	incorporation	Free Download (23 pages)
AR01	Annual return drawn up to 27th June 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (23 pages)
SH01	Statement of Capital on 20th December 2012: 18231364.50 GBP filed on: 21st, December 2012	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 27th June 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 27th June 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (9 pages)
SH01	Statement of Capital on 3rd February 2011: 430814351.00 GBP filed on: 7th, February 2011	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 7th, February 2011	capital	Free Download (2 pages)
SH02	Sub-division of shares on 3rd February 2011 filed on: 7th, February 2011	capital	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 26th, October 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 27th June 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 15th, March 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (21 pages)
363a	Annual return up to 27th July 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (6 pages)
123	Nc inc already adjusted 09/04/09 filed on: 8th, May 2009	capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 18th, February 2009	accounts	Free Download (22 pages)
363a	Annual return up to 3rd July 2008 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 31st, March 2008	accounts	Free Download (22 pages)
363s	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (5 pages)
363s	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 15th, June 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 15th, June 2007	accounts	Free Download (22 pages)
363s	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (8 pages)
363(288)	13th July 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st May 2005 filed on: 18th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 18th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 5th, August 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 5th, August 2005	accounts	Free Download (20 pages)
363s	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 7th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 7th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 9727000 shares on 19th September 2003. Value of each share 1 £, total number of shares: 9728000. filed on: 7th, October 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/09/03 filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 19th September 2003. Value of each share 1 £, total number of shares: 1000. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9727000 shares on 19th September 2003. Value of each share 1 £, total number of shares: 9728000. filed on: 7th, October 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/09/03 filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 19th September 2003. Value of each share 1 £, total number of shares: 1000. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 24th July 2003. Value of each share 1 £, total number of shares: 2. filed on: 20th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 24th July 2003. Value of each share 1 £, total number of shares: 2. filed on: 20th, August 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, June 2003	incorporation	Free Download (17 pages)

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