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SCRUTON & CO.,(BUILDERS)LIMITED

Learn more about SCRUTON & CO.,(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DECK 4 THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ

SCRUTON & CO.,(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00374939
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.08
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.09
HSBC BANK PLC
CHARGE OVER SHARES - Outstanding on 2007.11.24
HSBC BANK PLC
CHARGE OVER SHARES - Outstanding on 2011.02.02
IAN WILLIAM SCRUTON
- Outstanding on 2014.11.22
XAFINITY PENSION TRUSTEES LIMITED, IAN WILLIAM SCRUTON, ISOBEL JULIA SCRUTON AND MAISIE MAY SCRUTON
- Outstanding on 2015.09.21

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003749390013
Form type: MR01
Date: 2015.09.21
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 535595
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA SCRUTON
Form type: TM01
Date: 2015.06.05
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003749390012
Form type: MR01
Date: 2014.11.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.09.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.09.12
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SUB-DIVISION, 27/08/13
Form type: SH02
Date: 2013.09.12
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ADOPT ARTICLES 27/08/2013
Form type: RES01
Date: 2013.09.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.09.12
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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SAIL ADDRESS CHANGED FROM:, 6 SILVER STREET, HULL, EAST YORKSHIRE, HU1 1JA
Form type: AD02
Date: 2013.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.21
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.20
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APPROVE LOAN £58000/SECTION 197 28/09/2011
Form type: RES13
Date: 2011.10.26
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.18
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2011.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.05
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL JULIA SCRUTON / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SCRUTON / 01/10/2009
Form type: CH01
Date: 2010.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.24
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REGISTERED OFFICE CHANGED ON 03/08/07 FROM:, REDCLIFF HOUSE WATERSIDE PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE HU13 0EG
Form type: 287
Date: 2007.08.03
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.18
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.04

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Company directors and board members:

CAROL HUTCHINSON (current)
Secretary, 2006.10.23
22A MAIN STREET CRANSWICK , DRIFFIELD
YO25 9QR, EAST YORKSHIRE
IAN WILLIAM SCRUTON (current)
Director, BUILDER/JOINER, 1991.05.31
THE ANCIENT MANOR HOUSE WESTELLA ROAD WESTELLA , HULL
HU10 7SD, EAST YORKSHIRE
ISOBEL JULIA SCRUTON (current)
Director, 1996.11.01
THE ANCIENT MANORHOUSE WEST ELLA ROAD WEST ELLA , HULL
HU10 7SD
IRENE ANN WELBOURNE (resigned)
Secretary, 1991.05.31 - 2006.10.23
57 NUNBURNHOLME AVENUE , NORTH FERRIBY
HU14 3AW, EAST YORKSHIRE
ENGLAND
PATRICIA SCRUTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2014.09.17
4 THE MEADOWS WEST ELLA , HULL
HU10 7RW, EAST YORKSHIRE
WILLIAM ARTHUR SCRUTON (resigned)
Director, BUILDER, 1991.05.31 - 1996.07.10
INGS BRIDGE FARM BEVERLEY HIGH ROAD , HULL
HU6 7RD, NORTH HUMBERSIDE

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Information about the Private Limited Company SCRUTON & CO.,(BUILDERS)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: 2016.04.29. Reload the data