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Company Information for C F STRUTHERS (HOLDINGS) LIMITED
MILLENNIUM WORKS VALLETTA STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5NP,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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C F STRUTHERS (HOLDINGS) LIMITED | |
Legal Registered Office | |
MILLENNIUM WORKS VALLETTA STREET HEDON ROAD HULL EAST YORKSHIRE HU9 5NP Other companies in HU9 | |
Company Number | 06835899 | |
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Company ID Number | 06835899 | |
Date formed | 2009-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/06/2021 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-10-06 19:48:30 |
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Officer | Role | Date Appointed |
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MARTIN JOHN GRAVES |
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NEIL BURTON |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN JOHN WRAY |
Company Secretary | ||
NEIL BURTON |
Company Secretary | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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C F STRUTHERS (HULL) LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN GRAVES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 60001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068358990003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068358990002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Martin John Graves as company secretary on 2018-07-01 | |
TM02 | Termination of appointment of Stephen John Wray on 2018-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neil Burton on 2010-03-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN WRAY on 2010-03-03 | |
AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 04/08/09 GBP SI 59999@1=59999 GBP IC 1/60000 | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL BURTON | |
288a | SECRETARY APPOINTED STEPHEN JOHN WRAY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED NEIL BURTON | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 C F STRUTHERS (HOLDINGS) LIMITED
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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. |