C.Scruton (Produce) Limited

Company Name	C.Scruton (Produce) Limited
Company Status	Active
Company Number	03689286
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 3 months ago)
Previous Name	Ever 1075 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Dean Shaun Place
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	9 Stone Brig Lane Rothwell Leeds West Yorkshire LS26 0UD

Director Name	Mr Daniel Charles Thompson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(17 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
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 50 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(17 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
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(17 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Director Name	Mr John Richard Scruton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Hillcrest Collingham Wetherby West Yorkshire LS22 5DN

Secretary Name	Mr Charles Nicholas Scruton
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 months after company formation)
Appointment Duration	8 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	26 Elmete Avenue Leeds West Yorkshire LS8 2QN

Director Name	John Robert Fortune
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 20 May 2016)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	3 Hertford Chase Colton Leeds West Yorkshire LS15 9EP

Secretary Name	Paul Rowan
Nationality	British
Status	Resigned
Appointed	31 October 1999(10 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

Director Name	Philip Cass
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 20 May 2016)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	3 Skelbrooke Drive Pontefract West Yorkshire WF8 3SQ

Director Name	Paul Rowan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 May 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	33 Darton Lane Darton Barnsley South Yorkshire S75 5AH

Director Name	Susan Elizabeth Scruton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Hillcrest Collingham Wetherby West Yorkshire LS22 5DN

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

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

1 at £1	C Scruton & Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£186,188
Cash	£176,835
Current Liabilities	£665,684

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

24 February 2012	Delivered on: 28 February 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 June 2001	Delivered on: 3 July 2001 Satisfied on: 25 August 2012 Persons entitled: Yorkshire Bank PLC Classification: Charge over a deposit held by yorkshire bank PLC (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balance for the time being standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
10 January 2001	Delivered on: 13 January 2001 Satisfied on: 25 August 2012 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. Fully Satisfied

Filing History

26 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
4 June 2020	Accounts for a small company made up to 31 October 2019 (11 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
1 August 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
15 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
27 July 2018	Accounts for a small company made up to 31 October 2017 (10 pages)
17 January 2018	Notification of Daniel Charles Thompson as a person with significant control on 20 May 2016 (2 pages)
17 January 2018	Notification of Richard James Thompson as a person with significant control on 20 May 2016 (2 pages)
17 January 2018	Cessation of C. Scruton & Sons Limited as a person with significant control on 29 December 2016 (1 page)
17 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
19 December 2016	Previous accounting period shortened from 31 March 2017 to 31 October 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2017 to 31 October 2016 (1 page)
23 June 2016	Termination of appointment of Philip Cass as a director on 20 May 2016 (1 page)
23 June 2016	Termination of appointment of Philip Cass as a director on 20 May 2016 (1 page)
23 June 2016	Termination of appointment of John Robert Fortune as a director on 20 May 2016 (1 page)
23 June 2016	Termination of appointment of John Robert Fortune as a director on 20 May 2016 (1 page)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 May 2016	Appointment of Mr Richard James Thompson as a secretary on 20 May 2016 (2 pages)
24 May 2016	Appointment of Mr Richard James Thompson as a secretary on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Susan Elizabeth Scruton as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Susan Elizabeth Scruton as a director on 20 May 2016 (1 page)
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 Paul Rowan as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of John Richard Scruton as a director 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	Termination of appointment of Paul Rowan as a secretary on 20 May 2016 (1 page)
20 May 2016	Appointment of Mr Richard James Thompson as a director 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	Termination of appointment of Paul Rowan as a secretary on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Paul Rowan as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of John Richard Scruton as a director on 20 May 2016 (1 page)
14 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (9 pages)
14 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (9 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (9 pages)
16 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (9 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
30 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
23 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
23 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
17 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
14 January 2010	Director's details changed for Dean Shaun Place on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Dean Shaun Place on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Philip Cass on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr John Richard Scruton on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Susan Elizabeth Scruton on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for John Robert Fortune on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Susan Elizabeth Scruton on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for John Robert Fortune on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr John Richard Scruton on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Philip Cass on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Paul Rowan on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Paul Rowan on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
6 January 2009	Return made up to 29/12/08; full list of members (5 pages)
6 January 2009	Return made up to 29/12/08; full list of members (5 pages)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Registered office changed on 05/01/2009 from yorkshire produce centre pontefract lane leeds west yorkshire LS9 0PX (1 page)
5 January 2009	Registered office changed on 05/01/2009 from yorkshire produce centre pontefract lane leeds west yorkshire LS9 0PX (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Location of register of members (1 page)
10 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 January 2008	Return made up to 29/12/07; full list of members (3 pages)
11 January 2008	Return made up to 29/12/07; full list of members (3 pages)
18 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
18 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
4 January 2007	Return made up to 29/12/06; full list of members (3 pages)
4 January 2007	Return made up to 29/12/06; full list of members (3 pages)
20 January 2006	Location of register of members (1 page)
20 January 2006	Location of register of members (1 page)
20 January 2006	Return made up to 29/12/05; full list of members (3 pages)
20 January 2006	Return made up to 29/12/05; full list of members (3 pages)
1 December 2005	Accounts for a small company made up to 1 April 2005 (7 pages)
1 December 2005	Accounts for a small company made up to 1 April 2005 (7 pages)
1 December 2005	Accounts for a small company made up to 1 April 2005 (7 pages)
25 January 2005	Return made up to 29/12/04; full list of members (9 pages)
25 January 2005	Return made up to 29/12/04; full list of members (9 pages)
19 October 2004	Accounts for a small company made up to 26 March 2004 (7 pages)
19 October 2004	Accounts for a small company made up to 26 March 2004 (7 pages)
29 January 2004	Return made up to 29/12/03; full list of members (9 pages)
29 January 2004	Return made up to 29/12/03; full list of members (9 pages)
13 October 2003	Full accounts made up to 28 March 2003 (11 pages)
13 October 2003	Full accounts made up to 28 March 2003 (11 pages)
28 January 2003	Return made up to 29/12/02; full list of members (9 pages)
28 January 2003	Return made up to 29/12/02; full list of members (9 pages)
1 October 2002	Full accounts made up to 29 March 2002 (11 pages)
1 October 2002	Full accounts made up to 29 March 2002 (11 pages)
15 January 2002	Return made up to 29/12/01; full list of members (8 pages)
15 January 2002	Return made up to 29/12/01; full list of members (8 pages)
11 October 2001	Full accounts made up to 30 March 2001 (11 pages)
11 October 2001	Full accounts made up to 30 March 2001 (11 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
13 January 2001	Particulars of mortgage/charge (4 pages)
13 January 2001	Particulars of mortgage/charge (4 pages)
4 January 2001	Return made up to 29/12/00; full list of members (7 pages)
4 January 2001	Return made up to 29/12/00; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 March 2000 (11 pages)
26 October 2000	Full accounts made up to 31 March 2000 (11 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: wholesale market leeds LS9 0QP (1 page)
30 May 2000	Registered office changed on 30/05/00 from: wholesale market leeds LS9 0QP (1 page)
21 January 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
8 April 1999	Memorandum and Articles of Association (13 pages)
8 April 1999	Memorandum and Articles of Association (13 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
2 April 1999	Registered office changed on 02/04/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	Registered office changed on 02/04/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
23 March 1999	Company name changed ever 1075 LIMITED\certificate issued on 24/03/99 (2 pages)
23 March 1999	Company name changed ever 1075 LIMITED\certificate issued on 24/03/99 (2 pages)
29 December 1998	Incorporation (30 pages)
29 December 1998	Incorporation (30 pages)

C.Scruton (Produce) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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