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STRUTHERS & CARTER LIMITED

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

Company details

BARRETT HOUSE, CUTLER HEIGHTS LANE DUDLEY HILL, BRADFORD, WEST YORKSHIRE, BD4 9HU

STRUTHERS & CARTER LIMITED on the map

Company type: Private Limited Company
Company number: 00349307
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.07
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

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

Mortgages:

HSBC BANK PLC
SUPPLEMENTAL DEED MADE BETWEEN THE COMPANY AND OTHERS AND BARRETT STEEL LIMITED (THE "BORROWER") AND THE BANK AMENDING A COMPOSITE GUARANTEE AND DEBENTURE DATED 9 OCTOBER 1996 - Outstanding on 2002.05.13

List of company documents:

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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 140000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY
Form type: TM01
Date: 2013.05.24
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DIRECTOR APPOINTED ANDREW WARCUP
Form type: AP01
Date: 2013.05.24
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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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 FREDERICK CHARLES RADFORD / 04/05/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 04/05/2010
Form type: CH01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RE SECTION 394
Form type: MISC
Date: 2002.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.05.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.05.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.05.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.05.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.05.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.05.09
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
Form type: 225
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
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REGISTERED OFFICE CHANGED ON 08/05/02 FROM:, ERIMUS WORKS, VALLETTA STREET, HEDON ROAD, HULL HU9 5NU
Form type: 287
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.27
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24

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Company directors and board members:

TRINA DAWN WATERS (current)
Secretary, MANAGER, 2006.01.25
174 WHITECHAPEL ROAD , CLECKHEATON
BD19 6HR, WEST YORKSHIRE
JAMES STEPHENSON BARRETT (current)
Director, NONE, 2002.04.30
THE OLD HALL CARLTON GUISELEY , LEEDS
LS19 7BE, WEST YORKSHIRE
JAMES DAVIES (current)
Director, FINANCIAL DIRECTOR, 2005.10.01
2 LAWNSWOOD CLOSE REPTON DRIVE , HULL
HU7 4WY, EAST YORKSHIRE
FREDERICK CHARLES RADFORD (current)
Director, COMPANY DIRECTOR, 1991.08.17
TWO ELMS SMITHY LANE BIGBY , BARNETBY
DN38 6ER, SOUTH HUMBERSIDE
ANDREW WARCUP (current)
Director, 2013.05.15
BARRETT HOUSE CUTLER HEIGHTS LANE DUDLEY HILL , BRADFORD
BD4 9HU, WEST YORKSHIRE
ARTHUR BRADSHAW DURHAM (resigned)
Secretary, COMPANY SECRETARY, 2002.04.30 - 2006.01.25
16 WHEATHEAD DRIVE EXLEY HEAD , KEIGHLEY
BD22 6LH, WEST YORKSHIRE
ROBERT ARTHUR TAYLOR (resigned)
Secretary, 1991.05.04 - 2002.04.30
39 HEADLANDS DRIVE , HESSLE
HU13 0JP, NORTH HUMBERSIDE
ANN MARJORIE CARTER (resigned)
Director, COMPANY DIRECTOR, 1997.04.06 - 2002.04.30
THE BEECHES 7 WOODGATES MOUNT , NORTH FERRIBY
HU14 3JQ, NORTH HUMBERSIDE
DAVID RICHARD CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2002.04.30
7 WOODGATES MOUNT , NORTH FERRIBY
HU14 3JQ, NORTH HUMBERSIDE
HILDA CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2002.04.30
HILLTOP THE LUNDS , ANLABY
HU10 7JJ, NORTH HUMBERSIDE
MARK BENJAMIN RICHARD CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2002.04.30
35 WOODLANDS , BEVERLEY
HU17 8BT, EAST YORKSHIRE
PAUL CHARLES CHASNEY (resigned)
Director, NONE, 2002.04.30 - 2013.05.15
WILSTROP HALL WILSTROP GREEN HAMMERTON , YORK
YO26 8HA, NORTH YORKSHIRE
ROBERT ARTHUR TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2002.04.30
39 HEADLANDS DRIVE , HESSLE
HU13 0JP, NORTH HUMBERSIDE
DAVID VARLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2000.12.31
1 SKIRLAW CLOSE HOWDEN , GOOLE
DN14 7BH, NORTH HUMBERSIDE

Companies near to STRUTHERS & CARTER ltd.

Information about the Private Limited Company STRUTHERS & CARTER 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: 2016.04.27. Reload the data