C. SCRUTON & SONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 0PX

Company number 00197377
Status Active
Incorporation Date 17 April 1924
Company Type Private Limited Company
Address YORKSHIRE PRODUCE CENTRE, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 October 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C. SCRUTON & SONS LIMITED are www.cscrutonsons.co.uk, and www.c-scruton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and eight months. C Scruton Sons Limited is a Private Limited Company. The company registration number is 00197377. C Scruton Sons Limited has been working since 17 April 1924. The present status of the company is Active. The registered address of C Scruton Sons Limited is Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire Ls9 0px. . THOMPSON, Richard James is a Secretary of the company. THOMPSON, Daniel Charles is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary ROWAN, Paul has been resigned. Secretary SCRUTON, Charles Nicholas has been resigned. Director CASS, Philip has been resigned. Director CLARK, Nicholas Rex, Dr has been resigned. Director SCRUTON, Charles Nicholas has been resigned. Director SCRUTON, Charles has been resigned. Director SCRUTON, John Richard has been resigned. Director SCRUTON, Margaret Lucy has been resigned. Director SHUTT, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Richard James
Appointed Date: 20 May 2016
Director
THOMPSON, Daniel Charles
Appointed Date: 20 May 2016
55 years old
Director
THOMPSON, Richard James
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
ROWAN, Paul
Resigned: 20 May 2016
Appointed Date: 31 October 1999
Secretary
SCRUTON, Charles Nicholas
Resigned: 31 October 1999
Director
CASS, Philip
Resigned: 30 September 2000
Appointed Date: 01 July 1998
61 years old
Director
CLARK, Nicholas Rex, Dr
Resigned: 31 December 2000
Appointed Date: 07 December 1998
86 years old
Director
SCRUTON, Charles Nicholas
Resigned: 29 May 2013
64 years old
Director
SCRUTON, Charles
Resigned: 30 August 1995
97 years old
Director
SCRUTON, John Richard
Resigned: 20 May 2016
66 years old
Director
SCRUTON, Margaret Lucy
Resigned: 29 June 1992
97 years old
Director
SHUTT, John
Resigned: 31 December 2000
Appointed Date: 07 December 1998
72 years old

Persons With Significant Control

Mr Richard James Thompson
Notified on: 20 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. SCRUTON & SONS LIMITED Events

24 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 October 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Appointment of Mr Richard James Thompson as a secretary on 20 May 2016
20 May 2016
Appointment of Mr Daniel Charles Thompson as a director on 20 May 2016
...
... and 91 more events
12 Oct 1987
Director resigned;new director appointed
12 Oct 1987
Full accounts made up to 28 March 1987
12 Oct 1987
Return made up to 29/09/87; full list of members
22 Jul 1986
Full accounts made up to 31 March 1986
22 Jul 1986
Return made up to 24/07/86; full list of members

C. SCRUTON & SONS LIMITED Charges

20 December 2000
Charge over a deposit (customer's account)
Delivered: 3 January 2001
Status: Satisfied on 13 May 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge the balance for the time being standing to the…
15 July 1998
Debenture
Delivered: 20 July 1998
Status: Satisfied on 13 May 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1991
Deed of charge
Delivered: 29 July 1991
Status: Satisfied on 13 May 2016
Persons entitled: Yorkshire Bank PLC
Description: All monies standing to the credit of a bank account no…

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