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Home > England & Wales Companies > CRANSTONS QUALITY BUTCHERS LIMITED
Company Information for

CRANSTONS QUALITY BUTCHERS LIMITED

ULLSWATER ROAD, PENRITH, CUMBRIA, CA11 7EH,
Company Registration Number
00228917
Private Limited Company
Active

Company Overview

About Cranstons Quality Butchers Ltd
CRANSTONS QUALITY BUTCHERS LIMITED was founded on 1928-03-19 and has its registered office in Cumbria. The organisation's status is listed as "Active". Cranstons Quality Butchers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRANSTONS QUALITY BUTCHERS LIMITED
 
Legal Registered Office
ULLSWATER ROAD
PENRITH
CUMBRIA
CA11 7EH
Other companies in CA11
 
Filing Information
Company Number 00228917
Company ID Number 00228917
Date formed 1928-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB256815342  
Last Datalog update: 2024-01-09 00:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANSTONS QUALITY BUTCHERS LIMITED
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Company Officers of CRANSTONS QUALITY BUTCHERS LIMITED

Current Directors
Officer Role Date Appointed
ROGER JAMES CRANSTON
 Company Secretary 2007-07-01
ELIZABETH SARAH CRANSTON
 Director 1994-04-01
MARGARET RUTH CRANSTON
 Director 1994-04-01
PHILIP JOHN CRANSTON
 Director 1991-12-31
ROGER JAMES CRANSTON
 Director 1991-12-31
MARTIN JOHN JONES
 Director 2011-10-03
CHARLES EDWARD WATT
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH BOWMAN CRANSTON
 Company Secretary 1991-12-31 2007-06-30
ELIZABETH BOWMAN CRANSTON
 Director 1991-12-31 2007-06-30
JAMES EDMONDSON CRANSTON
 Director 1991-12-31 1999-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN CRANSTON FRIENDS OF ST CUTHBERTS OF GREAT SALKELD LIMITED Director 2008-11-02 CURRENT 2008-07-16 Active
PHILIP JOHN CRANSTON THE GUILD OF Q BUTCHERS Director 2005-03-16 CURRENT 1997-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN JONES
2023-12-29CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-12-15FULL ACCOUNTS MADE UP TO 31/07/23
2023-12-15AAFULL ACCOUNTS MADE UP TO 31/07/23
2022-12-29DIRECTOR APPOINTED MRS JANE ELIZABETH SILBURN
2022-12-29AP01DIRECTOR APPOINTED MRS JANE ELIZABETH SILBURN
2022-12-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-11-14FULL ACCOUNTS MADE UP TO 31/07/22
2022-11-14FULL ACCOUNTS MADE UP TO 31/07/22
2022-11-14AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-01-18Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-18Memorandum articles filed
2022-01-18MEM/ARTSARTICLES OF ASSOCIATION
2022-01-18RES01ADOPT ARTICLES 18/01/22
2022-01-17Change of share class name or designation
2022-01-17Particulars of variation of rights attached to shares
2022-01-17SH10Particulars of variation of rights attached to shares
2022-01-17SH08Change of share class name or designation
2022-01-07CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-12-02AP01DIRECTOR APPOINTED MRS MELANIE CLAIRE WILSON
2021-04-07AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/07/19
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD WATT
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 12828
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2015-12-30SH0123/01/15 STATEMENT OF CAPITAL GBP 12314
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 12828
2015-12-30AR0129/12/15 ANNUAL RETURN FULL LIST
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 12314
2014-12-29AR0129/12/14 ANNUAL RETURN FULL LIST
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 12314
2013-12-30AR0129/12/13 ANNUAL RETURN FULL LIST
2012-12-31AR0129/12/12 ANNUAL RETURN FULL LIST
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-02-07AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-30AR0129/12/11 ANNUAL RETURN FULL LIST
2011-10-20AP01DIRECTOR APPOINTED MR MARTIN JOHN JONES
2011-01-05AR0129/12/10 ANNUAL RETURN FULL LIST
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-03-08AR0129/12/09 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD WATT / 29/12/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES CRANSTON / 29/12/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CRANSTON / 29/12/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH CRANSTON / 29/12/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH CRANSTON / 29/12/2009
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-05-15288aDIRECTOR APPOINTED CHARLES EDWARD WATT
2009-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-12-29363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-1288(2)RAD 17/01/07--------- £ SI 2462@1=2462 £ IC 9852/12314
2007-01-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-02-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-03-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2003-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-23288bDIRECTOR RESIGNED
1999-07-22395PARTICULARS OF MORTGAGE/CHARGE
1999-01-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
1999-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-11363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
1997-12-22288cDIRECTOR'S PARTICULARS CHANGED
1997-12-22288cDIRECTOR'S PARTICULARS CHANGED
1997-04-11395PARTICULARS OF MORTGAGE/CHARGE
1997-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/97
1997-01-15363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-24AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-15363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-27AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-01-08363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-16AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-04-18288NEW DIRECTOR APPOINTED
1994-04-18ORES13TO APPOINT DIRS 01/04/94
1994-01-11363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0280855 Active Licenced property: ULLSWATER ROAD PENRITH GB CA11 7EH.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0280855 Active Licenced property: ULLSWATER ROAD PENRITH GB CA11 7EH.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0280855 Active Licenced property: ULLSWATER ROAD PENRITH GB CA11 7EH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRANSTONS QUALITY BUTCHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-07-22 Outstanding MIDLAND BANK PLC
DEBENTURE 1997-04-11 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-08-01 Satisfied MIDLAND BANK PLC
CHARGE 1981-11-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-11-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-11-10 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANSTONS QUALITY BUTCHERS LIMITED

Intangible Assets
Patents
We have not found any records of CRANSTONS QUALITY BUTCHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANSTONS QUALITY BUTCHERS LIMITED
Trademarks
We have not found any records of CRANSTONS QUALITY BUTCHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANSTONS QUALITY BUTCHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as CRANSTONS QUALITY BUTCHERS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CRANSTONS QUALITY BUTCHERS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale Shop and Premises CRANSTONS AT ORTON GRANGE ORTON GRANGE CARLISLE CA5 6LA 23,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANSTONS QUALITY BUTCHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRANSTONS QUALITY BUTCHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CA11 7EH