PHILLIP CARRUTHERS LIMITED
HIGH HARRINGTON WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 4LY

Company number 03840997
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address EAST PADDOCKS, SCAW ROAD, HIGH HARRINGTON WORKINGTON, CUMBRIA, CA14 4LY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PHILLIP CARRUTHERS LIMITED are www.phillipcarruthers.co.uk, and www.phillip-carruthers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Parton Rail Station is 3.5 miles; to Flimby Rail Station is 5.2 miles; to Corkickle Rail Station is 5.4 miles; to St Bees Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillip Carruthers Limited is a Private Limited Company. The company registration number is 03840997. Phillip Carruthers Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Phillip Carruthers Limited is East Paddocks Scaw Road High Harrington Workington Cumbria Ca14 4ly. . CARRUTHERS, Alison is a Secretary of the company. CARRUTHERS, Alison is a Director of the company. CARRUTHERS, Phillip is a Director of the company. SKILLING, Sean William is a Director of the company. WILSON, John George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAY, Martyn Norman has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CARRUTHERS, Alison
Appointed Date: 14 September 1999
Director
CARRUTHERS, Alison
Appointed Date: 14 September 1999
61 years old
Director
CARRUTHERS, Phillip
Appointed Date: 14 September 1999
61 years old
Director
SKILLING, Sean William
Appointed Date: 01 February 2004
55 years old
Director
WILSON, John George
Appointed Date: 01 February 2004
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
HAY, Martyn Norman
Resigned: 31 March 2015
Appointed Date: 01 February 2004
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mrs Alison Carruthers
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Carruthers
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIP CARRUTHERS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Satisfaction of charge 1 in full
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000
...
... and 54 more events
24 Sep 1999
Director resigned
24 Sep 1999
Secretary resigned
24 Sep 1999
Registered office changed on 24/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Sep 1999
New director appointed
14 Sep 1999
Incorporation

PHILLIP CARRUTHERS LIMITED Charges

5 March 2012
Charge on cash deposits
Delivered: 10 March 2012
Status: Satisfied on 28 March 2015
Persons entitled: Santander UK PLC
Description: The deposit by way of first fixed charge see image for full…
28 June 2002
Debenture
Delivered: 5 July 2002
Status: Satisfied on 11 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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