C. Scruton & Sons Limited

Company Name	C. Scruton & Sons Limited
Directors	Daniel Charles Thompson and Richard James Thompson
Company Status	Active
Company Number	00197377
Category	Private Limited Company
Incorporation Date	17 April 1924(99 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Charles Thompson
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(92 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Director Name	Mr Richard James Thompson
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(92 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Secretary Name	Mr Richard James Thompson
Status	Current
Appointed	20 May 2016(92 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Director Name	Charles Nicholas Scruton
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(67 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 29 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Leafield Drive King Lane Leeds LS17 5BS

Director Name	Mrs Margaret Lucy Scruton
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(67 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 June 1992)
Role	Retired Company Secretary
Correspondence Address	2 Westcombe Avenue Leeds West Yorkshire LS8 2BS

Director Name	Mr John Richard Scruton
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(67 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Hillcrest Collingham Wetherby West Yorkshire LS22 5PN

Secretary Name	Mr Charles Nicholas Scruton
Nationality	British
Status	Resigned
Appointed	20 July 1991(67 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	26 Elmete Avenue Leeds West Yorkshire LS8 2QN

Director Name	Charles Scruton
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(68 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	2 Westcombe Avenue Leeds West Yorkshire LS8 2BS

Director Name	Philip Cass
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(74 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2000)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	3 Skelbrooke Drive Pontefract West Yorkshire WF8 3SQ

Director Name	Dr Nicholas Rex Clark
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(74 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	18 Parkfield Drive Boston Spa Leeds West Yorkshire LS23 6EF

Director Name	John Shutt
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(74 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Professor
Correspondence Address	2 Burnt Stones Close Sheffield South Yorkshire S10 5TS

Secretary Name	Paul Rowan
Nationality	British
Status	Resigned
Appointed	31 October 1999(75 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Darton Lane Darton Barnsley South Yorkshire S75 5AH

Contact

Website	c-scruton.co.uk
Email address	[email protected]

Location

Registered Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

765 at £1	Susan Elizabeth Scruton 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,790

Accounts

Latest Accounts	31 October 2021 (1 year, 7 months ago)
Next Accounts Due	31 July 2023 (2 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	17 July 2022 (10 months, 2 weeks ago)
Next Return Due	31 July 2023 (2 months from now)

Charges

20 December 2000	Delivered on: 3 January 2001 Persons entitled: Yorkshire Bank PLC Classification: Charge over a deposit (customer's account) Secured details: All monies due or to become due from C.scruton (produce) limited to the chargee on any account whatsoever. Particulars: Fixed charge the balance for the time being standing to the credit of the following account:non standard business account,account number 40325384 at yorkshire bank PLC harehills lane in account name C.scruton & sons limited. Outstanding
15 July 1998	Delivered on: 20 July 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 July 1991	Delivered on: 29 July 1991 Persons entitled: Yorkshire Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of a bank account no 05029237 with the bank. Outstanding

Filing History

19 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
1 June 2021	Accounts for a small company made up to 31 October 2020 (8 pages)
2 December 2020	Auditor's resignation (1 page)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
10 July 2020	Accounts for a small company made up to 31 October 2019 (6 pages)
2 August 2019	Accounts for a small company made up to 31 October 2018 (6 pages)
29 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
26 July 2018	Accounts for a small company made up to 31 October 2017 (6 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 February 2017	Previous accounting period shortened from 31 March 2017 to 31 October 2016 (1 page)
24 February 2017	Previous accounting period shortened from 31 March 2017 to 31 October 2016 (1 page)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 May 2016	Appointment of Mr Richard James Thompson as a secretary on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Richard James Thompson as a secretary on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Daniel Charles Thompson as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Richard James Thompson as a director on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of John Richard Scruton as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Paul Rowan as a secretary on 20 May 2016 (1 page)
20 May 2016	Appointment of Mr Daniel Charles Thompson as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Richard James Thompson as a director on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of John Richard Scruton as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Paul Rowan as a secretary on 20 May 2016 (1 page)
13 May 2016	Satisfaction of charge 2 in full (1 page)
13 May 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
13 May 2016	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
13 May 2016	Satisfaction of charge 1 in full (1 page)
13 May 2016	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
13 May 2016	Satisfaction of charge 3 in full (1 page)
13 May 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
13 May 2016	Satisfaction of charge 3 in full (1 page)
13 May 2016	Satisfaction of charge 1 in full (1 page)
13 May 2016	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
13 May 2016	Satisfaction of charge 2 in full (1 page)
13 May 2016	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 765 (5 pages)
6 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 765 (5 pages)
20 March 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
20 March 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 765 (5 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 765 (5 pages)
20 March 2014	Purchase of own shares. (3 pages)
20 March 2014	Purchase of own shares. (3 pages)
21 October 2013	Full accounts made up to 31 March 2013 (10 pages)
21 October 2013	Full accounts made up to 31 March 2013 (10 pages)
2 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Register inspection address has been changed (1 page)
2 August 2013	Register(s) moved to registered inspection location (1 page)
2 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Register inspection address has been changed (1 page)
2 August 2013	Register(s) moved to registered inspection location (1 page)
30 May 2013	Termination of appointment of Charles Scruton as a director (1 page)
30 May 2013	Termination of appointment of Charles Scruton as a director (1 page)
24 December 2012	Full accounts made up to 31 March 2012 (10 pages)
24 December 2012	Full accounts made up to 31 March 2012 (10 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
9 December 2011	Full accounts made up to 31 March 2011 (10 pages)
9 December 2011	Full accounts made up to 31 March 2011 (10 pages)
12 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
23 November 2010	Full accounts made up to 31 March 2010 (10 pages)
23 November 2010	Full accounts made up to 31 March 2010 (10 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Mr John Richard Scruton on 17 July 2010 (2 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Mr John Richard Scruton on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Charles Nicholas Scruton on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Charles Nicholas Scruton on 17 July 2010 (2 pages)
18 January 2010	Full accounts made up to 31 March 2009 (10 pages)
18 January 2010	Full accounts made up to 31 March 2009 (10 pages)
30 July 2009	Return made up to 17/07/09; full list of members (4 pages)
30 July 2009	Return made up to 17/07/09; full list of members (4 pages)
10 December 2008	Full accounts made up to 31 March 2008 (10 pages)
10 December 2008	Full accounts made up to 31 March 2008 (10 pages)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of debenture register (1 page)
18 September 2007	Full accounts made up to 31 March 2007 (10 pages)
18 September 2007	Full accounts made up to 31 March 2007 (10 pages)
10 September 2007	Return made up to 17/07/07; no change of members (7 pages)
10 September 2007	Return made up to 17/07/07; no change of members (7 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2005	Full accounts made up to 1 April 2005 (10 pages)
1 December 2005	Full accounts made up to 1 April 2005 (10 pages)
1 December 2005	Full accounts made up to 1 April 2005 (10 pages)
17 August 2005	Return made up to 17/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 August 2005	Return made up to 17/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Full accounts made up to 26 March 2004 (12 pages)
19 October 2004	Full accounts made up to 26 March 2004 (12 pages)
19 August 2004	Return made up to 17/07/04; full list of members (7 pages)
19 August 2004	Return made up to 17/07/04; full list of members (7 pages)
13 October 2003	Full accounts made up to 28 March 2003 (8 pages)
13 October 2003	Full accounts made up to 28 March 2003 (8 pages)
20 August 2003	Return made up to 17/07/03; full list of members (7 pages)
20 August 2003	Return made up to 17/07/03; full list of members (7 pages)
1 October 2002	Full accounts made up to 29 March 2002 (9 pages)
1 October 2002	Full accounts made up to 29 March 2002 (9 pages)
22 July 2002	Return made up to 17/07/02; full list of members (7 pages)
22 July 2002	Return made up to 17/07/02; full list of members (7 pages)
11 October 2001	Full accounts made up to 30 March 2001 (13 pages)
11 October 2001	Full accounts made up to 30 March 2001 (13 pages)
28 July 2001	Return made up to 17/07/01; full list of members (6 pages)
28 July 2001	Return made up to 17/07/01; full list of members (6 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
26 October 2000	Full accounts made up to 31 March 2000 (13 pages)
26 October 2000	Full accounts made up to 31 March 2000 (13 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
16 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Registered office changed on 30/05/00 from: wholesale market, pontefract lane, leeds LS9 0PX (1 page)
30 May 2000	Registered office changed on 30/05/00 from: wholesale market, pontefract lane, leeds LS9 0PX (1 page)
15 December 1999	Return made up to 17/07/99; no change of members (6 pages)
15 December 1999	Return made up to 17/07/99; no change of members (6 pages)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
5 August 1999	Full accounts made up to 27 March 1999 (13 pages)
5 August 1999	Full accounts made up to 27 March 1999 (13 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
5 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
5 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
14 August 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1998	Full accounts made up to 28 March 1998 (12 pages)
10 August 1998	Full accounts made up to 28 March 1998 (12 pages)
20 July 1998	Particulars of mortgage/charge (4 pages)
20 July 1998	Particulars of mortgage/charge (4 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
25 July 1997	Return made up to 17/07/97; no change of members (4 pages)
25 July 1997	Return made up to 17/07/97; no change of members (4 pages)
18 July 1997	Full accounts made up to 29 March 1997 (13 pages)
18 July 1997	Full accounts made up to 29 March 1997 (13 pages)
2 August 1996	Full accounts made up to 30 March 1996 (11 pages)
2 August 1996	Full accounts made up to 30 March 1996 (11 pages)
1 August 1996	Return made up to 20/07/96; no change of members (4 pages)
1 August 1996	Return made up to 20/07/96; no change of members (4 pages)
16 October 1995	Accounts for a small company made up to 1 April 1995 (12 pages)
16 October 1995	Accounts for a small company made up to 1 April 1995 (12 pages)
16 October 1995	Accounts for a small company made up to 1 April 1995 (12 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
7 August 1995	Return made up to 20/07/95; full list of members (6 pages)
7 August 1995	Return made up to 20/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

C. Scruton & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies