Introduction
Watch Company
C
CRANSWICK GOURMET BACON COMPANY LIMITED
CRANSWICK GOURMET BACON COMPANY LIMITED is an active company incorporated on 17 November 2003 with the registered office located in Hessle. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CRANSWICK GOURMET BACON COMPANY LIMITED was registered 22 years ago.(SIC: 99999)
Status
active
Active since 22 years ago
Company No
04966717
LTD Company
Age
22 Years
Incorporated 17 November 2003
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
ROLCO 201 LIMITED
From: 17 November 2003To: 6 February 2004
Address
Cranes Court Hesslewood Office Park Ferriby Road Hessle, HU13 0PA,
Previous Addresses
74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW
From: 17 November 2003To: 28 January 2019
6 key events • 2003 - 2023
Funding Officers Ownership
Company Founded
Nov 03
Incorporation Company
Director Left
Aug 14
Termination Director Company With Name T...
Loan Cleared
Aug 15
Mortgage Satisfy Charge Full
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Capital Update
Apr 23
Capital Statement Capital Company With D...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
GLOVER, Steven Garrick
ActiveHesslewood Office Park, HessleHU13 0PA
Secretary
Appointed 01 Aug 2017
GLOVER, Steven Garrick
Hesslewood Office Park, HessleHU13 0PA
Secretary
01 Aug 2017
Active
BOTTOMLEY, John Mark
ActiveHesslewood Office Park, HessleHU13 0PA
Born October 1963
Director
Appointed 01 Jun 2009
BOTTOMLEY, John Mark
Hesslewood Office Park, HessleHU13 0PA
Born October 1963
Director
01 Jun 2009
Active
COUCH, Adam Hartley
ActiveHesslewood Office Park, HessleHU13 0PA
Born October 1968
Director
Appointed 26 Jul 2021
COUCH, Adam Hartley
Hesslewood Office Park, HessleHU13 0PA
Born October 1968
Director
26 Jul 2021
Active
LINDOP, John David
Resigned74 Helsinki Road, HullHU7 0YW
Secretary
Appointed 20 Feb 2004
Resigned 01 Aug 2007
LINDOP, John David
74 Helsinki Road, HullHU7 0YW
Secretary
20 Feb 2004
Resigned 01 Aug 2007
Resigned
WINDEATT, Malcolm Barrie
Resigned74 Helsinki Road, HullHU7 0YW
Secretary
Appointed 01 Aug 2007
Resigned 31 Jul 2017
WINDEATT, Malcolm Barrie
74 Helsinki Road, HullHU7 0YW
Secretary
01 Aug 2007
Resigned 31 Jul 2017
Resigned
ROLLITS COMPANY SECRETARIES LIMITED
ResignedWilberforce Court, HullHU1 1NE
Corporate secretary
Appointed 17 Nov 2003
Resigned 20 Feb 2004
ROLLITS COMPANY SECRETARIES LIMITED
Wilberforce Court, HullHU1 1NE
Corporate secretary
17 Nov 2003
Resigned 20 Feb 2004
Resigned
BATTLE, Christopher Roy
ResignedThe Bungalow Oldfield Lane, KeighleyBD22 0HZ
Born August 1948
Director
Appointed 08 Mar 2004
Resigned 17 Jun 2008
BATTLE, Christopher Roy
The Bungalow Oldfield Lane, KeighleyBD22 0HZ
Born August 1948
Director
08 Mar 2004
Resigned 17 Jun 2008
Resigned
DAVEY, Martin Thomas Peter
ResignedHesslewood Office Park, HessleHU13 0PA
Born August 1953
Director
Appointed 20 Feb 2004
Resigned 26 Jul 2021
DAVEY, Martin Thomas Peter
Hesslewood Office Park, HessleHU13 0PA
Born August 1953
Director
20 Feb 2004
Resigned 26 Jul 2021
Resigned
HOGGARTH, Bernard
Resigned74 Helsinki Road, HullHU7 0YW
Born June 1952
Director
Appointed 20 Feb 2004
Resigned 28 Jul 2014
HOGGARTH, Bernard
74 Helsinki Road, HullHU7 0YW
Born June 1952
Director
20 Feb 2004
Resigned 28 Jul 2014
Resigned
LINDOP, John David
Resigned74 Helsinki Road, HullHU7 0YW
Born May 1949
Director
Appointed 20 Feb 2004
Resigned 31 May 2009
LINDOP, John David
74 Helsinki Road, HullHU7 0YW
Born May 1949
Director
20 Feb 2004
Resigned 31 May 2009
Resigned
RICHARDSON, Joanne Louise
Resigned5 Tim Lane, KeighleyBD22 7SE
Born November 1968
Director
Appointed 08 Mar 2004
Resigned 16 Jun 2008
RICHARDSON, Joanne Louise
5 Tim Lane, KeighleyBD22 7SE
Born November 1968
Director
08 Mar 2004
Resigned 16 Jun 2008
Resigned
ROLLITS COMPANY FORMATIONS LIMITED
ResignedWilberforce Court, HullHU1 1NE
Corporate director
Appointed 17 Nov 2003
Resigned 20 Feb 2004
ROLLITS COMPANY FORMATIONS LIMITED
Wilberforce Court, HullHU1 1NE
Corporate director
17 Nov 2003
Resigned 20 Feb 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Helsinki Road, HullHU7 0YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 30 Jun 2016
Cranswick Country Foods Plc
Helsinki Road, HullHU7 0YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
30 Jun 2016
Active
Filing History
106
Description
Type
Date Filed
Document
18 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2019
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2014
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2013
17 November 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
17 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2009
Resolution
26 February 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 February 2004
No document
Resolution
26 February 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 February 2004
No document
6 February 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2004