Company Information for

CRANBERRY FOODS LIMITED

WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX,

Company Registration Number

04813802

Private Limited Company

Active

About Cranberry Foods Ltd

CRANBERRY FOODS LIMITED was founded on 2003-06-27 and has its registered office in Brackley. The organisation's status is listed as "Active". Cranberry Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CRANBERRY FOODS LIMITED

Legal Registered Office

WILLOW ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7EX
Other companies in NN13

Filing Information

Company Number	04813802
Date formed	2003-06-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	27/06/2016
Filing return next due	25/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-07 00:46:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew James Brodie	Director	PEOPLE AND COMMUNICATIONS DIRECTOR	2018-01-27	ENGLAND
Philip Murray Alexander Davidson	Director	OPERATIONS DIRECTOR	2018-01-27	ENGLAND
Andrew Dawkins	Director	CHIEF EXECUTIVE OFFICER	2012-04-30	UNITED KINGDOM
Deborah Jane Foster	Director	FINANCE AND I.S. DIRECTOR	2018-01-27	ENGLAND
Christopher James Hall	Director	CHIEF COMMERCIAL OFFICER	2018-01-27	ENGLAND
David Keeble	Director	TRANSFORMATION DIRECTOR	2018-01-27	ENGLAND
Philip Edmund Proud	Director	TECHNICAL DIRECTOR	2018-01-27	UNITED KINGDOM
John William Reed	Director	AGRICULTURAL DIRECTOR	2018-01-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robin Michael Faccenda	Company Secretary	2012-04-30	2018-02-13
Ian James Faccenda	Director	2012-04-30	2018-01-27
Robin Michael Faccenda	Director	2012-04-30	2018-01-27
Susan Faccenda	Director	2012-04-30	2018-01-27
David Alexander Ross Horn	Director	2003-08-07	2013-05-01
Andrew Jon Lewins	Director	2003-08-07	2013-05-01
Timothy Charles Metcalfe	Director	2011-05-24	2013-05-01
David Alexander Ross Horn	Company Secretary	2003-09-19	2012-04-30
Eddie Power	Director	2004-06-01	2012-04-30
Stephen Webb Payne	Director	2004-08-31	2005-10-28
Barry Noble	Director	2003-09-20	2004-08-27
Iain Smith And Company	Company Secretary	2003-07-24	2003-09-19
Colin Gordon Hobkirk	Director	2003-07-24	2003-08-07
Swift Incorporations Limited	Nominated Secretary	2003-06-27	2003-07-24
Instant Companies Limited	Nominated Director	2003-06-27	2003-07-24

Related Directorships for Andrew James Brodie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Brodie	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
Andrew James Brodie	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
Andrew James Brodie	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
Andrew James Brodie	FACCENDA FOODS (LINCS) LIMITED	Director	2018-01-27	CURRENT	2013-06-25	Active
Andrew James Brodie	FACCENDA FOODS LIMITED	Director	2010-05-01	CURRENT	1982-02-03	Active

Related Directorships for Philip Murray Alexander Davidson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Murray Alexander Davidson	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
Philip Murray Alexander Davidson	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
Philip Murray Alexander Davidson	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
Philip Murray Alexander Davidson	FACCENDA FOODS (LINCS) LIMITED	Director	2018-01-27	CURRENT	2013-06-25	Active
Philip Murray Alexander Davidson	FACCENDA FOODS LIMITED	Director	2010-05-01	CURRENT	1982-02-03	Active
Philip Murray Alexander Davidson	TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED	Director	2009-02-25	CURRENT	1982-09-13	Liquidation

Related Directorships for Andrew Dawkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Dawkins	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
Andrew Dawkins	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
Andrew Dawkins	AVARA FOODS LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
Andrew Dawkins	DARTMOUTH FOODS LTD	Director	2016-07-28	CURRENT	2000-02-28	Active
Andrew Dawkins	FACCENDA FOODS (LINCS) LIMITED	Director	2015-02-02	CURRENT	2013-06-25	Active
Andrew Dawkins	FACCENDA FOODS LIMITED	Director	2002-07-15	CURRENT	1982-02-03	Active

Related Directorships for Deborah Jane Foster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deborah Jane Foster	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
Deborah Jane Foster	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
Deborah Jane Foster	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
Deborah Jane Foster	FACCENDA FOODS (LINCS) LIMITED	Director	2015-02-02	CURRENT	2013-06-25	Active
Deborah Jane Foster	FACCENDA FOODS LIMITED	Director	2014-08-12	CURRENT	1982-02-03	Active

Related Directorships for Christopher James Hall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher James Hall	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
Christopher James Hall	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
Christopher James Hall	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
Christopher James Hall	FACCENDA FOODS LIMITED	Director	2018-01-27	CURRENT	1982-02-03	Active
Christopher James Hall	FACCENDA FOODS (LINCS) LIMITED	Director	2018-01-27	CURRENT	2013-06-25	Active

Related Directorships for David Keeble

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Keeble	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
David Keeble	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
David Keeble	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
David Keeble	FACCENDA FOODS (LINCS) LIMITED	Director	2018-01-27	CURRENT	2013-06-25	Active
David Keeble	FACCENDA FOODS LIMITED	Director	2002-08-02	CURRENT	1982-02-03	Active

Related Directorships for Philip Edmund Proud

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Edmund Proud	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
Philip Edmund Proud	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
Philip Edmund Proud	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
Philip Edmund Proud	FACCENDA FOODS LIMITED	Director	2018-01-27	CURRENT	1982-02-03	Active
Philip Edmund Proud	FACCENDA FOODS (LINCS) LIMITED	Director	2018-01-27	CURRENT	2013-06-25	Active

Related Directorships for John William Reed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John William Reed	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
John William Reed	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
John William Reed	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
John William Reed	FACCENDA FOODS LIMITED	Director	2018-01-27	CURRENT	1982-02-03	Active
John William Reed	FACCENDA FOODS (LINCS) LIMITED	Director	2018-01-27	CURRENT	2013-06-25	Active