C F STRUTHERS (HULL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5NP

Company number 05076739
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address MILLENIUM WORKS, VALLETTA STREET, HULL, EAST YORKSHIRE, HU9 5NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 50,000 . The most likely internet sites of C F STRUTHERS (HULL) LIMITED are www.cfstruthershull.co.uk, and www.c-f-struthers-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. C F Struthers Hull Limited is a Private Limited Company. The company registration number is 05076739. C F Struthers Hull Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of C F Struthers Hull Limited is Millenium Works Valletta Street Hull East Yorkshire Hu9 5np. . WRAY, Stephen John is a Secretary of the company. BURTON, Neil is a Director of the company. Secretary BURTON, Neil has been resigned. Director TATE, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WRAY, Stephen John
Appointed Date: 27 July 2009

Director
BURTON, Neil
Appointed Date: 17 March 2004
67 years old

Resigned Directors

Secretary
BURTON, Neil
Resigned: 27 July 2009
Appointed Date: 17 March 2004

Director
TATE, Richard
Resigned: 04 August 2009
Appointed Date: 17 March 2004
80 years old

Persons With Significant Control

Mr Neil Burton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

C F STRUTHERS (HULL) LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 50,000

25 Sep 2015
Full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 50,000

...
... and 32 more events
13 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

13 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 May 2004
Particulars of mortgage/charge
17 Mar 2004
Incorporation

C F STRUTHERS (HULL) LIMITED Charges

5 May 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…