Company number 00262479
Status Active
Incorporation Date 5 February 1932
Company Type Private Limited Company
Address MILLENIUM WORKS, VALLETTA STREET, HULL, EAST YORKSHIRE, HU9 5NP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100,000
. The most likely internet sites of C.F.STRUTHERS LIMITED are www.cfstruthers.co.uk, and www.c-f-struthers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and ten months. C F Struthers Limited is a Private Limited Company.
The company registration number is 00262479. C F Struthers Limited has been working since 05 February 1932.
The present status of the company is Active. The registered address of C F Struthers 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. WRAY, Stephen John is a Director of the company. Secretary AITCHISON, Iain Alistair has been resigned. Secretary TATE, Richard has been resigned. Secretary TAYLOR, Robert Arthur has been resigned. Director CARTER, Ann Marjorie has been resigned. Director CARTER, David Richard has been resigned. Director CARTER, Mark Benjamin Richard has been resigned. Director TATE, Richard has been resigned. Director TAYLOR, Robert Arthur has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Secretary
TATE, Richard
Resigned: 01 May 2009
Appointed Date: 25 March 2009
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 LIMITED Events
15 May 2017
Confirmation statement made on 4 May 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
25 Sep 2015
Full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 103 more events
10 May 1984
Accounts made up to 31 December 1984
06 May 1983
Accounts made up to 31 October 1982
01 Jun 1982
Accounts made up to 31 October 1981
05 Jun 1981
Accounts made up to 31 October 1980
05 Feb 1932
Certificate of incorporation
7 October 2004
Deed of assignment of life policy
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The benefit of and the company's rights in relation to…
5 May 2004
Legal mortgage
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the east side of valletta street…
5 May 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the east side of valletta street…
26 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied
on 7 May 2004
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings situate to the east of…
17 March 1969
General charge
Delivered: 25 March 1969
Status: Satisfied
on 7 May 2004
Persons entitled: National Provincial Bank LTD
Description: Assignement of goodwill & connection of business & benefit…