STRUTHERS & CARTER LIMITED

Profile STRUTHERS & CARTER LIMITED

Actual on 01.08.2021
Company name
STRUTHERS & CARTER LIMITED
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Company number
00349307
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 February 1939
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 04 May 2022 due by Wednesday, 18 May 2022

Last statement dated Tuesday, 04 May 2021

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
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Registered office address
BARRETT HOUSE, CUTLER HEIGHTS LANE DUDLEY HILL, WEST YORKSHIRE, BRADFORD, BD4 9HU
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PSC and Officers STRUTHERS & CARTER LIMITED

Officers

(as of 18.09.2020)

BARRETT, James Stephenson
Status: Active
Appointed on: Tuesday, 30 April 2002
Correspondence address: The Old Hall, Carlton Guiseley, Leeds, West Yorkshire, LS19 7BE
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
NORTHWAY, Christopher John
Status: Active
Appointed on: Friday, 12 May 2017
Correspondence address: Barrett House, Cutler Heights Lane Dudley Hill, Bradford, West Yorkshire, BD4 9HU
Role: Secretary
WARCUP, Andrew
Status: Active
Appointed on: Wednesday, 15 May 2013
Correspondence address: Barrett House, Cutler Heights Lane Dudley Hill, Bradford, West Yorkshire, BD4 9HU
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWSOME, Christopher Paul
Status: Not active
Appointed on: Thursday, 22 September 2016
Resigned on: Friday, 12 May 2017
Correspondence address: Barrett House, Cutler Heights Lane Dudley Hill, Bradford, West Yorkshire, BD4 9HU
Role: Secretary
VARLEY, David
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: 1 Skirlaw Close, Howden, Goole, North Humberside, DN14 7BH
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
WATERS, Trina Dawn
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Thursday, 22 September 2016
Correspondence address: 174 Whitechapel Road, Cleckheaton, West Yorkshire, BD19 6HR
Nationality: British
Role: Secretary
Occupation: Manager
CARTER, Ann Marjorie
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Tuesday, 30 April 2002
Correspondence address: The Beeches 7 Woodgates Mount, North Ferriby, North Humberside, HU14 3JQ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
CARTER, David Richard
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: 7 Woodgates Mount, North Ferriby, North Humberside, HU14 3JQ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
CARTER, Hilda
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: Hilltop The Lunds, Anlaby, North Humberside, HU10 7JJ
Nationality: British
Date of birth: November 1908
Role: Director
Occupation: Company Director
CARTER, Mark Benjamin Richard
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: 35 Woodlands, Beverley, East Yorkshire, HU17 8BT
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
TAYLOR, Robert Arthur
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: 39 Headlands Drive, Hessle, North Humberside, HU13 0JP
Role: Secretary
TAYLOR, Robert Arthur
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: 39 Headlands Drive, Hessle, North Humberside, HU13 0JP
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Director
DAVIES, James
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Tuesday, 30 May 2017
Correspondence address: 2 Lawnswood Close, Repton Drive, Hull, East Yorkshire, HU7 4WY
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
RADFORD, Frederick Charles
Status: Not active
Appointed on: Saturday, 17 August 1991
Resigned on: Tuesday, 30 May 2017
Correspondence address: Two Elms Smithy Lane, Bigby, Barnetby, South Humberside, DN38 6ER
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHASNEY, Paul Charles
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Wednesday, 15 May 2013
Correspondence address: Wilstrop Hall, Wilstrop Green Hammerton, York, North Yorkshire, YO26 8HA
Nationality: English
Date of birth: November 1952
Role: Director
Occupation: None
Country of residence: England
DURHAM, Arthur Bradshaw
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Wednesday, 25 January 2006
Correspondence address: 16 Wheathead Drive, Exley Head, Keighley, West Yorkshire, BD22 6LH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Barrett Steel Limited
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Barrett House Bradford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent