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C.F.STRUTHERS LIMITED

Learn more about C.F.STRUTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLENIUM WORKS, VALLETTA STREET, HULL, EAST YORKSHIRE, HU9 5NP

C.F.STRUTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00262479
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.02.05
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2004.05.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.05.07
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF ASSIGNMENT OF LIFE POLICY - Outstanding on 2004.10.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURTON / 01/01/2015
Form type: CH01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURTON / 04/05/2012
Form type: CH01
Date: 2012.05.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.04
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRAY / 01/01/2010
Form type: CH01
Date: 2010.05.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
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APPOINTMENT TERMINATED DIRECTOR RICHARD TATE
Form type: 288b
Date: 2009.08.06
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DIRECTOR APPOINTED STEPHEN JOHN WRAY
Form type: 288a
Date: 2009.08.06
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SECRETARY APPOINTED STEPHEN JOHN WRAY
Form type: 288a
Date: 2009.05.15
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APPOINTMENT TERMINATED SECRETARY RICHARD TATE
Form type: 288b
Date: 2009.05.15
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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APPOINTMENT TERMINATED SECRETARY IAIN AITCHISON
Form type: 288b
Date: 2009.04.05
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SECRETARY APPOINTED RICHARD TATE
Form type: 288a
Date: 2009.04.05
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 1 ST JAMES GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ
Form type: 287
Date: 2009.03.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, MILLENNIUM WORKS, VALLETTA STREET, HULL, NORTH HUMBERSIDE HU9 5NP
Form type: 287
Date: 2005.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.20
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.10.13
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AD 06/08/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.10.13
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RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.13
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.05.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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£ NC 60000/100000, 20/03
Form type: RES04
Date: 2003.04.02
£2.95
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NC INC ALREADY ADJUSTED, 20/03/03
Form type: 123
Date: 2003.04.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.04.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26

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Company directors and board members:

STEPHEN JOHN WRAY (current)
Secretary, ACCOUNTANT, 2009.05.01
20 HUMBER VIEW , HESSLE
HU13 0PY, EAST YORKSHIRE
NEIL BURTON (current)
Director, COMPANY DIRECTOR, 1991.08.19
MILLENIUM WORKS VALLETTA STREET , HULL
HU9 5NP, EAST YORKSHIRE
STEPHEN JOHN WRAY (current)
Director, CO DIRECTOR, 2009.07.27
20 HUMBER VIEW , HESSLE
HU13 0PY, EAST YORKSHIRE
IAIN ALISTAIR AITCHISON (resigned)
Secretary, 2005.01.01 - 2009.03.25
1 ELWYN WAY , HEDON
HU12 8GE, EAST YORKSHIRE
RICHARD TATE (resigned)
Secretary, 2009.03.25 - 2009.05.01
35 CHARLES AVENUE SCOTTER , GAINSBOROUGH
DN21 3RP, LINCOLNSHIRE
ROBERT ARTHUR TAYLOR (resigned)
Secretary, 1991.05.04 - 2005.01.01
39 HEADLANDS DRIVE , HESSLE
HU13 0JP, NORTH HUMBERSIDE
ANN MARJORIE CARTER (resigned)
Director, 2002.04.01 - 2004.05.05
THE BEECHES 7 WOODGATES MOUNT , NORTH FERRIBY
HU14 3JQ, NORTH HUMBERSIDE
DAVID RICHARD CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2004.05.05
7 WOODGATES MOUNT , NORTH FERRIBY
HU14 3JQ, NORTH HUMBERSIDE
MARK BENJAMIN RICHARD CARTER (resigned)
Director, COMPANY DIRECTOR, 2000.06.06 - 2004.05.05
35 WOODLANDS , BEVERLEY
HU17 8BT, EAST YORKSHIRE
RICHARD TATE (resigned)
Director, MANAGER, 1991.05.04 - 2009.08.04
35 CHARLES AVENUE SCOTTER , GAINSBOROUGH
DN21 3RP, LINCOLNSHIRE
ROBERT ARTHUR TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2004.05.05
39 HEADLANDS DRIVE , HESSLE
HU13 0JP, NORTH HUMBERSIDE

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Information about the Private Limited Company C.F.STRUTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data