Cranswick Gourmet Pastry Company Limited in Ferriby Road HESSLE

Cranswick Gourmet Pastry Company Limited HESSLE

Founded in 2011, Cranswick Gourmet Pastry Company, classified under reg no. 07815262 is an active company. Currently registered at Cranes Court Hesslewood Office Park HU13 0PA, Hessle the company has been in the business for thirteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2012/02/03 Cranswick Gourmet Pastry Company Limited is no longer carrying the name Rolco 336.

Currently there are 2 directors in the the firm, namely Adam C. and John B.. In addition one secretary - Steven G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Malcolm W. who worked with the the firm until 31 July 2017.

Cranswick Gourmet Pastry Company Limited Address / Contact

Office Address	Cranes Court Hesslewood Office Park
Office Address2	Ferriby Road
Town	Hessle
Post code	HU13 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07815262
Date of Incorporation	Wed, 19th Oct 2011
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Steven G.

Position: Secretary

Appointed: 01 August 2017

Adam C.

Position: Director

Appointed: 06 July 2012

John B.

Position: Director

Appointed: 06 July 2012

Christopher M.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2019

Gillian R.

Position: Director

Appointed: 03 April 2014

Resigned: 03 July 2018

Katherine M.

Position: Director

Appointed: 01 April 2014

Resigned: 02 July 2018

Andrew W.

Position: Director

Appointed: 25 September 2013

Resigned: 01 April 2019

Andrew J.

Position: Director

Appointed: 01 April 2013

Resigned: 31 July 2014

Stephen W.

Position: Director

Appointed: 06 July 2012

Resigned: 01 September 2017

James B.

Position: Director

Appointed: 06 July 2012

Resigned: 12 September 2023

Rollo T.

Position: Director

Appointed: 06 July 2012

Resigned: 31 July 2014

Malcolm W.

Position: Secretary

Appointed: 06 July 2012

Resigned: 31 July 2017

John F.

Position: Director

Appointed: 19 October 2011

Resigned: 06 July 2012

Rollits Company Formations Limited

Position: Corporate Director

Appointed: 19 October 2011

Resigned: 06 July 2012

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Cranswick Country Foods Plc from Hull, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Cranswick Country Foods Plc

74 Helsinki Road, Hull, HU7 0YW, England

Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	1803402
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Rolco 336	February 3, 2012

Company filings

Filing category

Type		Category	Free download
CAP-SS	Solvency Statement dated 29/02/24 filed on: 7th, March 2024	insolvency	Free Download (1 page)

Type		Category	Free download
CAP-SS	Solvency Statement dated 29/02/24 filed on: 7th, March 2024	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, March 2024	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, March 2024	resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2024/03/07 filed on: 7th, March 2024	capital	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 7th, October 2023	accounts	Free Download (189 pages)
TM01	2023/09/12 - the day director's appointment was terminated filed on: 5th, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2020/03/28 filed on: 20th, February 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (24 pages)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 25th, April 2019	officers	Free Download (1 page)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 25th, April 2019	officers	Free Download (1 page)
CH01	On 2019/01/21 director's details were changed filed on: 29th, January 2019	officers	Free Download (2 pages)
CH03	On 2019/01/21 secretary's details were changed filed on: 29th, January 2019	officers	Free Download (1 page)
CH01	On 2019/01/21 director's details were changed filed on: 29th, January 2019	officers	Free Download (2 pages)
CH01	On 2019/01/21 director's details were changed filed on: 28th, January 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/01/28. New Address: Cranes Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA. Previous address: 74 Helsinki Road Hull HU7 0YW filed on: 28th, January 2019	address	Free Download (1 page)
CH01	On 2019/01/21 director's details were changed filed on: 28th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (23 pages)
TM01	2018/07/03 - the day director's appointment was terminated filed on: 23rd, July 2018	officers	Free Download (1 page)
TM01	2018/07/02 - the day director's appointment was terminated filed on: 2nd, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (21 pages)
TM01	2017/09/01 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
TM01	2017/09/01 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
TM02	2017/07/31 - the day secretary's appointment was terminated filed on: 2nd, August 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/08/01 filed on: 2nd, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/01. filed on: 3rd, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 12th, August 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/02 filed on: 1st, July 2015	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 7th, November 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/07	capital
TM01	2014/07/31 - the day director's appointment was terminated filed on: 5th, August 2014	officers	Free Download (1 page)
TM01	2014/07/31 - the day director's appointment was terminated filed on: 5th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/17. filed on: 17th, April 2014	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/03 filed on: 4th, April 2014	capital	Free Download (3 pages)
AP01	New director appointment on 2014/04/04. filed on: 4th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 24th, October 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/09/25. filed on: 25th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, July 2013	accounts	Free Download (13 pages)
AP01	New director appointment on 2013/05/23. filed on: 23rd, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/19 with full list of members filed on: 26th, October 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/07/26. filed on: 26th, July 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/07/06 filed on: 6th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/06. filed on: 6th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/06. filed on: 6th, July 2012	officers	Free Download (2 pages)
TM01	2012/07/06 - the day director's appointment was terminated filed on: 6th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/06. filed on: 6th, July 2012	officers	Free Download (2 pages)
TM01	2012/07/06 - the day director's appointment was terminated filed on: 6th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/06. filed on: 6th, July 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/07/06 from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ United Kingdom filed on: 6th, July 2012	address	Free Download (1 page)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/10/31 filed on: 6th, July 2012	accounts	Free Download (1 page)
CERTNM	Company name changed rolco 336 LIMITEDcertificate issued on 03/02/12 filed on: 3rd, February 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/02/02	change of name
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2011	resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 19th, October 2011	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Cranswick Gourmet Pastry Company Limited HESSLE

Cranswick Gourmet Pastry Company Limited Address / Contact

Company Information / Profile

Company staff

Steven G.

Adam C.

John B.

Christopher M.

Gillian R.

Katherine M.

Andrew W.

Andrew J.

Stephen W.

James B.

Rollo T.

Malcolm W.

John F.

Rollits Company Formations Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us