CUTLERS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CUTLERS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CUTLERS HOLDINGS LIMITED was incorporated 78 years ago on 13/07/1945 and has the registered number: 00396956. The accounts status is SMALL and accounts are next due on 31/03/2024.

CUTLERS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
SHEFFIELD UNITED LIMITED (until 13/09/2020)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-05-15 CURRENT
MR JEREMY JOHN TUTTON Feb 1966 British Director 2012-10-01 CURRENT
MR JULIAN WINTER Sep 1965 British Director 2011-09-20 UNTIL 2012-09-07 RESIGNED
DAVID GARFIELD HARDISTY Oct 1942 British Director 1998-03-05 UNTIL 1998-09-08 RESIGNED
MARTYN CRAIG ROSE May 1948 British Director 1993-04-05 UNTIL 1997-01-14 RESIGNED
JASON ROCKETT Sep 1969 British Director 2005-11-01 UNTIL 2009-12-18 RESIGNED
MR BERNARD PROCTER May 1931 British Director 1998-11-21 UNTIL 2002-01-09 RESIGNED
ANTHONY MICHAEL MCDONALD Feb 1943 British Director 1997-01-14 UNTIL 1999-11-23 RESIGNED
STEPHEN STOTHART Feb 1963 British Director 1998-07-16 UNTIL 1998-10-13 RESIGNED
MR SCOTT RICHARD MCCABE May 1975 British Director 2009-12-19 UNTIL 2023-10-24 RESIGNED
MR SIMON CHARLES MCCABE Oct 1977 British Director 2009-12-19 UNTIL 2023-10-24 RESIGNED
PHILIP HAWTHORNE Dec 1957 British Director 1992-09-23 UNTIL 1993-03-05 RESIGNED
MR ANDREW JAMES LAVER Jun 1966 British Director 1998-07-16 UNTIL 2009-12-01 RESIGNED
COLIN MCBOYLE Feb 1947 British Director 1993-04-05 UNTIL 1993-12-06 RESIGNED
MR IAN TOWNSEND Dec 1954 British Director 1993-06-01 UNTIL 1998-11-21 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 1998-11-21 UNTIL 2023-10-24 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2009-07-31 UNTIL 2012-07-11 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 1997-01-14 UNTIL 1998-09-08 RESIGNED
BARRY NEWTON WHETTON Feb 1942 Secretary RESIGNED
MR MICHAEL ATKINSON MANNING Oct 1948 British Secretary 1993-12-06 UNTIL 2003-07-21 RESIGNED
MR TREVOR LIGHTBURN Jan 1951 British Secretary 1992-07-31 UNTIL 1993-04-06 RESIGNED
MR DAVID HARROP Secretary 2010-07-29 UNTIL 2011-10-26 RESIGNED
MARK THOMAS FENOUGHTY Jan 1970 British Secretary 2003-07-21 UNTIL 2007-06-06 RESIGNED
MR SIMON CAPPER Jan 1966 British Secretary 2007-06-06 UNTIL 2010-09-01 RESIGNED
MR CRAIG BURNS Secretary 2011-10-26 UNTIL 2014-05-15 RESIGNED
COLIN MCBOYLE Feb 1947 British Secretary 1993-04-05 UNTIL 1993-12-06 RESIGNED
MR CRAIG BURNS Dec 1975 British Director 2012-01-26 UNTIL 2012-10-01 RESIGNED
MARK THOMAS FENOUGHTY Jan 1970 British Director 2003-08-20 UNTIL 2007-06-06 RESIGNED
MICHAEL JOHN FAMAN Apr 1960 British Director 2009-06-08 UNTIL 2010-12-17 RESIGNED
MR JOHN MICHAEL EDELSON Jul 1944 British Director RESIGNED
MR MICHAEL DOUGLAS DUDLEY Aug 1947 British Director 2000-03-07 UNTIL 2009-12-01 RESIGNED
DEREK DOOLEY Dec 1929 British Director 2000-03-07 UNTIL 2003-08-20 RESIGNED
CARLO EUGENIO PIO COLOMBOTTI Aug 1939 British Director 1998-11-21 UNTIL 1999-10-25 RESIGNED
SIR ROBERT CHARLTON Oct 1937 British Director RESIGNED
TERENCE ALLAN GODDARD Jul 1946 British Director 1994-02-21 UNTIL 1994-10-19 RESIGNED
MR SIMON CAPPER Jan 1966 British Director 2007-06-06 UNTIL 2010-09-01 RESIGNED
RT HON RICHARD GEORGE CABORN Oct 1943 British Director 1997-01-14 UNTIL 1997-05-14 RESIGNED
MR CRAIG BURNS Dec 1975 British Director 2011-10-26 UNTIL 2011-10-26 RESIGNED
VISCOUNT TORRINGTON TIMOTHY HOWARD ST GEORGE TORRINGTON Jul 1943 British Director 1993-04-05 UNTIL 1997-01-14 RESIGNED
MR JOHN LEWIS BURNLEY Oct 1944 British Director 2005-02-17 UNTIL 2009-12-18 RESIGNED
MR TREVOR BIRCH Feb 1958 British Director 2009-12-01 UNTIL 2011-05-10 RESIGNED
THE RIGHT HONOURABLE LORD BARNETT JOEL BARNETT Oct 1923 British Director RESIGNED
ALAN MAXWELL BAMFORD May 1936 British Director 2002-03-05 UNTIL 2005-08-16 RESIGNED
MR SIMON NEIL ARGALL Apr 1968 British Director 2008-11-26 UNTIL 2010-12-16 RESIGNED
DAVID CAPPER Oct 1949 British Director 1997-01-14 UNTIL 1998-11-21 RESIGNED
CHARLES ALEXANDER GREEN May 1953 British Director 1997-01-14 UNTIL 1998-06-30 RESIGNED
MR JACOB BABADIYA OYEBOLA ESAN Oct 1975 Nigerian Director 2012-08-31 UNTIL 2013-08-12 RESIGNED
MR DAVID ANTHONY HARROP Apr 1970 British Director 2010-07-29 UNTIL 2011-10-26 RESIGNED
ROBERT CHARLES MANSELL WEBB May 1946 British Director 2000-03-07 UNTIL 2000-03-20 RESIGNED
SIR RODNEY MYERSCOUGH WALKER Apr 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarborough United Group Limited 2017-07-05 Scarborough   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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