Cranswick Country Foods (norfolk) Pension Trustee Limited. Head office in Hessle. Check Director.

Cranswick Country Foods (norfolk) Pension Trustee Limited, Hessle

About
Name: Cranswick Country Foods (norfolk) Pension Trustee Limited
Number: 05969955
Incorporation date: 2006-10-17
End of financial year: 31 December


Address:	Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA
SIC code:	65300 - Pension funding

Company staff

People with significant control

Cranswick Country Foods (Norfolk) Ltd

30 June 2016

Address	74 Helsinki Road, Hull, HU7 0YW, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	835854
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cranswick Country Foods (Norfolk) Pension Trustee Limited was dissolved on 2024-02-27. Cranswick Country Foods (norfolk) Pension Trustee was a private limited company that could have been found at Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, ENGLAND. This company (incorporated on 2006-10-17) was run by 1 director and 1 secretary.
Director Steven G. who was appointed on 01 September 2017.
Among the secretaries, we can name: Steven G. appointed on 01 August 2017.

The company was classified as "pension funding" (65300). As stated in the official information, there was a name change on 2010-02-05 and their previous name was Bowes Of Norfolk Pension Trustee. There is a second name alteration: previous name was Friars 538 performed on 2006-12-05. The most recent confirmation statement was sent on 2022-10-20 and last time the statutory accounts were sent was on 31 December 2021. 2015-10-20 was the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, October 2022 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, October 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, February 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (5 pages)
TM01	Fri, 26th Apr 2019 - the day director's appointment was terminated filed on: 28th, April 2019 \| officers	Free Download (1 page)
CH03	On Mon, 21st Jan 2019 secretary's details were changed filed on: 28th, January 2019 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 25th Jan 2019. New Address: Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA. Previous address: 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull East Yorkshire HU7 0YW filed on: 25th, January 2019 \| address	Free Download (1 page)
CH02	Directors's name changed on Fri, 25th Jan 2019 filed on: 25th, January 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
AP01	On Fri, 1st Sep 2017 new director was appointed. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
TM01	Fri, 1st Sep 2017 - the day director's appointment was terminated filed on: 7th, November 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
CH03	On Tue, 1st Aug 2017 secretary's details were changed filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 1st Aug 2017 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
TM02	Mon, 31st Jul 2017 - the day secretary's appointment was terminated filed on: 1st, August 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 11th Nov 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
TM01	Wed, 25th Sep 2013 - the day director's appointment was terminated filed on: 25th, September 2013 \| officers	Free Download (1 page)
TM01	Wed, 29th May 2013 - the day director's appointment was terminated filed on: 29th, May 2013 \| officers	Free Download (1 page)
CH01	On Wed, 30th Jan 2013 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AP02	New member appointment on Wed, 14th Nov 2012. filed on: 14th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 20th Oct 2012 filed on: 14th, November 2012 \| annual return	Free Download (7 pages)
TM01	Tue, 13th Nov 2012 - the day director's appointment was terminated filed on: 13th, November 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 17th Oct 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 17th Oct 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
CERTNM	Company name changed bowes of norfolk pension trustee LIMITEDcertificate issued on 05/02/10 filed on: 5th, February 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 5th, February 2010 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th Oct 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Tue, 10th Nov 2009 filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Oct 2009 filed on: 10th, December 2009 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, December 2009 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 10th, December 2009 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, December 2009 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Cranswick Plc 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW England filed on: 10th, December 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 4th, December 2009 \| accounts	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (3 pages)
AP02	New member appointment on Thu, 8th Oct 2009. filed on: 8th, October 2009 \| officers	Free Download (2 pages)
TM01	Thu, 8th Oct 2009 - the day director's appointment was terminated filed on: 8th, October 2009 \| officers	Free Download (1 page)
288a	On Tue, 29th Sep 2009 Secretary appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
288a	On Tue, 29th Sep 2009 Director appointed filed on: 29th, September 2009 \| officers	Free Download (3 pages)
288b	On Wed, 23rd Sep 2009 Appointment terminated secretary filed on: 23rd, September 2009 \| officers	Free Download (1 page)
288a	On Wed, 23rd Sep 2009 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (2 pages)
288b	On Tue, 18th Aug 2009 Appointment terminated director filed on: 18th, August 2009 \| officers	Free Download (1 page)
288b	On Tue, 18th Aug 2009 Appointment terminated director filed on: 18th, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 18/08/2009 from brandon road watton norfolk IP25 6LW filed on: 18th, August 2009 \| address	Free Download (1 page)
363a	Annual return up to Wed, 26th Nov 2008 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 18th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
288a	On Mon, 30th Jul 2007 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
288a	On Mon, 30th Jul 2007 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
288a	On Sat, 14th Jul 2007 New director appointed filed on: 14th, July 2007 \| officers	Free Download (2 pages)
288a	On Sat, 14th Jul 2007 New director appointed filed on: 14th, July 2007 \| officers	Free Download (2 pages)
288a	On Sat, 14th Jul 2007 New director appointed filed on: 14th, July 2007 \| officers	Free Download (2 pages)
288a	On Sat, 14th Jul 2007 New director appointed filed on: 14th, July 2007 \| officers	Free Download (2 pages)
288b	On Thu, 5th Jul 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288b	On Thu, 5th Jul 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288a	On Thu, 25th Jan 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
288a	On Thu, 25th Jan 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 7th, January 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 07/01/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 7th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 7th, January 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 7th, January 2007 \| accounts	Free Download (1 page)
288a	On Thu, 21st Dec 2006 New director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
288b	On Thu, 21st Dec 2006 Director resigned filed on: 21st, December 2006 \| officers	Free Download (1 page)
288a	On Thu, 21st Dec 2006 New director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
288a	On Thu, 21st Dec 2006 New director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
288a	On Thu, 21st Dec 2006 New secretary appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
288b	On Thu, 21st Dec 2006 Secretary resigned;director resigned filed on: 21st, December 2006 \| officers	Free Download (1 page)
288a	On Thu, 21st Dec 2006 New secretary appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
288b	On Thu, 21st Dec 2006 Secretary resigned;director resigned filed on: 21st, December 2006 \| officers	Free Download (1 page)
288b	On Thu, 21st Dec 2006 Director resigned filed on: 21st, December 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, December 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 21st, December 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 21st, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, December 2006 \| resolution	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, December 2006 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of election filed on: 21st, December 2006 \| resolution	Free Download (1 page)
288a	On Thu, 21st Dec 2006 New director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed friars 538 LIMITEDcertificate issued on 05/12/06 filed on: 5th, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed friars 538 LIMITEDcertificate issued on 05/12/06 filed on: 5th, December 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2006 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2006 \| incorporation	Free Download (21 pages)

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