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CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED
CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PAPrevious name: BOWES OF NORFOLK PENSION TRUSTEE LIMITED (changed on 05-Feb-2010)
Previous name: FRIARS 538 LIMITED (changed on 05-Dec-2006)
Company Number: 05969955
Incorporation date: 17-Oct-2006
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 17.5 years old and is currently active - proposal to strike off. It is controlled by Cranswick Country Foods (Norfolk) Ltd. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: DORMANT (31-Dec-2021)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | Steven Garrick GLOVER | 01 Aug 2017 | 16 Apr 2024 | 0 - 1 | ||
| Resigned | Malcolm Barrie WINDEATT | 04 Sep 2009 | 31 Jul 2017 | Company Secretary | British | 0 - 13 |
| Resigned | Paul Raymond RIDGWAY | 15 Dec 2006 | 04 Sep 2009 | 0 - 9 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Steven Garrick GLOVER | 01 Sep 2017 | Company Secretary/Director | British | 0 - 1 | 1 (100.0%) | |
| Resigned? | STEVE SOUTHERN TRUSTEES LIMITED | 01 Sep 2012 | 14 - 8 | 3 (13.6%) | |||
| Resigned | THE TRUSTEE CORPORATION LIMITED | 30 Sep 2009 | 31 Aug 2012 | 14 - 17 | 8 (25.8%) | ||
| Resigned | Martin Thomas Peter DAVEY | 01 Sep 2009 | 27 Feb 2013 | Director | British | 5 - 55 | 31 (51.7%) |
| Resigned | Stephen WESTHEAD | 01 Sep 2009 | 01 Sep 2017 | Commercial Controller | British | 1 - 4 | 1 (20.0%) |
| Resigned | NOSKO TRUSTEES LIMITED | 05 Jul 2007 | 30 Sep 2009 | 0 - 1 | 1 (100.0%) | ||
| Resigned | Christopher Norman CRAWFORD | 01 Feb 2007 | 26 Apr 2019 | Retired | British | 0 - 1 | 1 (100.0%) |
| Resigned | Paul Raymond RIDGWAY | 01 Feb 2007 | 27 Feb 2013 | Company Secretary | British | 0 - 9 | 7 (77.8%) |
| Resigned | CITY TRUSTEES LIMITED | 16 Jan 2007 | 18 Jun 2007 | 0 - 1 | 1 (100.0%) | ||
| Resigned | Ian Roger BARNES | 15 Dec 2006 | 23 Jun 2009 | Finance Director | British | 0 - 5 | 2 (40.0%) |
| Resigned | Charles Dudley BOWES | 15 Dec 2006 | 23 Jun 2009 | Co Director | British | 2 - 10 | 6 (50.0%) |
| Resigned | Maureen POOLEY | 17 Oct 2006 | 15 Dec 2006 | British | 0 - 4 | 2 (50.0%) | |
| Resigned | Mary PRENTICE | 17 Oct 2006 | 15 Dec 2006 | British | 0 - 4 | 2 (50.0%) | |
| Resigned | Maureen POOLEY | 17 Oct 2006 | 15 Dec 2006 | 0 - 4 | 2 (50.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65300 Pension funding)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| UNIVERSITIES SUPERANNUATION SCHEME LIMITED | ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY | 01167127 | 2018-03-31 | 127,472,000 | 0 | |
| SHELL PENSION RESERVE COMPANY (UK) LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 08901312 | 2017-12-31 | 71,937,000 | 88,244,000 | |
| CAPITA EMPLOYEE BENEFITS LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02260524 | 2017-12-31 | 87,109,259 | 4,280,494 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding |
| ROTHESAY PENSIONS MANAGEMENT LIMITED | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06195160 | 2018-12-31 | 67,725,000 | -111,000 | |
| CHALFONT INVESTMENT CONSULTANTS LIMITED | 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL | 02936477 | 2017-12-31 | 2,337,425 | 0 |
66110-Administration of financial markets |
| BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 06498431 | 2018-05-31 | 2,046,581 | 190,719 | |
| CGFM LTD | EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG | 05839583 | 2018-06-30 | 618,340 | 0 | |
| RIVINGTON WEALTH MANAGEMENT LIMITED | THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD | 06554164 | 2018-04-30 | 135,218 | 0 | |
| PLATINUM FINANCIAL PLANNING & IFA LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT | 09378518 | 2018-03-31 | 131,428 | 0 | |
| D&W ALLEN LTD | 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX | 09064963 | 2018-06-30 | 38,333 | 0 | |
| MAXIM PENSIONS LIMITED | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ | 08937155 | 2018-03-31 | 35,534 | 0 | |
| THE PENSION SCHOOL LTD. | 3 CORBICUM, LONDON, E11 1AW | 06366655 | 2018-09-30 | 31,750 | 0 | |
| SUSAN SALKELD & COMPANY LIMITED | 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED | 06207655 | 2018-03-31 | 30,430 | 0 |
94120-Activities of professional membership organizations |
| PROCALCS LIMITED | 19 WARREN DRIVE, WALLASEY, CH45 0JN | 07327545 | 2018-08-31 | 28,505 | 0 | |
| GOODWOOD ESTATE (PENSIONS) LIMITED | GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX | 00679188 | 2018-03-31 | 0 | 0 | |
| PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042696 | 2018-04-05 | 0 | 0 | |
| PEUGEOT CIF TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042714 | 2018-04-05 | 0 | 0 | |
| PEUGEOT PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042699 | 2018-04-05 | 0 | 0 | |
| PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042693 | 2017-12-31 | 0 | 0 | |
| ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042694 | 2018-04-05 | 0 | 0 | |
| EMPF PROPERTIES LIMITED | ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF | 06405422 | 2018-12-31 | 0 | 0 |
70100-Activities of head offices |
| BRITEL FUND TRUSTEES LIMITED | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB | 01687153 | 0000-00-00 | 0 | 0 | |
| M.R.C. PENSION TRUST LIMITED | 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL | 01218492 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 71.1% | 73.9% | 76.8% | High |
| Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
