JOHN SCRUTTON INVESTMENTS LIMITED
BIRMINGHAM BIDEAWHILE 284 LIMITED

Hellopages » West Midlands » Birmingham » B30 3DR
Company number 03647831
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address C/O W H PARKER CHARTERED ACCOUNTANTS, WATERSIDE HOUSE, UNIT 3 WATERSIDE BUSINESS PARK, 1649 PERSHORE ROAD, BIRMINGHAM, B30 3DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Miss Emily Kate Cotton as a director on 24 August 2016; Appointment of Mrs Alice Clare Guy as a director on 24 August 2016. The most likely internet sites of JOHN SCRUTTON INVESTMENTS LIMITED are www.johnscruttoninvestments.co.uk, and www.john-scrutton-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and four months. John Scrutton Investments Limited is a Private Limited Company. The company registration number is 03647831. John Scrutton Investments Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of John Scrutton Investments Limited is C O W H Parker Chartered Accountants Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Birmingham B30 3dr. The company`s financial liabilities are £401.34k. It is £-68.96k against last year. The cash in hand is £461.2k. It is £-50.34k against last year. And the total assets are £573.22k, which is £-22.97k against last year. COTTON, Elizabeth Jean is a Secretary of the company. BEARDWOOD, Laura Helen is a Director of the company. COTTON, Elizabeth Jean is a Director of the company. COTTON, Emily Kate is a Director of the company. COTTON, James Douglas Beaumont is a Director of the company. COTTON, Sarah Elizabeth is a Director of the company. GUY, Alice Clare is a Director of the company. SCRUTTON, John Willis is a Director of the company. Secretary COTTON, James Douglas Beaumont has been resigned. Secretary SCRUTTON, Violet Helen has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director COTTON, James Douglas Beaumont has been resigned. Director SCRUTTON, John Willis has been resigned. Director SCRUTTON, Violet Helen has been resigned. Director SHERMAN, Robert Edward has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


john scrutton investments Key Finiance

LIABILITIES £401.34k
-15%
CASH £461.2k
-10%
TOTAL ASSETS £573.22k
-4%
All Financial Figures

Current Directors

Secretary
COTTON, Elizabeth Jean
Appointed Date: 02 August 2012
Director
BEARDWOOD, Laura Helen
Appointed Date: 24 August 2016
52 years old
Director
COTTON, Elizabeth Jean
Appointed Date: 06 April 2014
80 years old
Director
COTTON, Emily Kate
Appointed Date: 24 August 2016
38 years old
Director
COTTON, James Douglas Beaumont
Appointed Date: 01 March 2007
83 years old
Director
COTTON, Sarah Elizabeth
Appointed Date: 24 August 2016
50 years old
Director
GUY, Alice Clare
Appointed Date: 24 August 2016
48 years old
Director
SCRUTTON, John Willis
Appointed Date: 07 April 2012
92 years old

Resigned Directors

Secretary
COTTON, James Douglas Beaumont
Resigned: 02 August 2012
Appointed Date: 14 April 2012
Secretary
SCRUTTON, Violet Helen
Resigned: 07 April 2012
Appointed Date: 16 November 1998
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 16 November 1998
Appointed Date: 12 October 1998
Director
COTTON, James Douglas Beaumont
Resigned: 03 February 2004
Appointed Date: 16 November 1998
83 years old
Director
SCRUTTON, John Willis
Resigned: 07 April 2012
Appointed Date: 16 November 1998
92 years old
Director
SCRUTTON, Violet Helen
Resigned: 07 April 2012
Appointed Date: 16 November 1998
105 years old
Director
SHERMAN, Robert Edward
Resigned: 31 December 2006
Appointed Date: 05 February 2004
89 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 16 November 1998
Appointed Date: 12 October 1998

Persons With Significant Control

Mr John Willis Scrutton
Notified on: 12 October 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Douglas Beaumont Cotton
Notified on: 12 October 2016
83 years old
Nature of control: Has significant influence or control

JOHN SCRUTTON INVESTMENTS LIMITED Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Aug 2016
Appointment of Miss Emily Kate Cotton as a director on 24 August 2016
25 Aug 2016
Appointment of Mrs Alice Clare Guy as a director on 24 August 2016
25 Aug 2016
Appointment of Ms Sarah Elizabeth Cotton as a director on 24 August 2016
25 Aug 2016
Appointment of Mrs Laura Helen Beardwood as a director on 24 August 2016
...
... and 66 more events
19 Nov 1998
New secretary appointed;new director appointed
19 Nov 1998
New director appointed
19 Nov 1998
Secretary resigned
19 Nov 1998
Director resigned
12 Oct 1998
Incorporation

JOHN SCRUTTON INVESTMENTS LIMITED Charges

4 March 2005
Legal mortgage
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property k/a unit 7 & 8 the courtyard timothys bridge…
4 March 2005
Legal mortgage
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property k/a masons road stratford-upon-avon…

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