MCGOWAN & RUTHERFORD LIMITED
COLCHESTER MCGOWAN & RUTHERFORD ANTIQUES LIMITED

Hellopages » Essex » Colchester » CO3 3BZ

Company number 02938639
Status Active
Incorporation Date 14 June 1994
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MCGOWAN & RUTHERFORD LIMITED are www.mcgowanrutherford.co.uk, and www.mcgowan-rutherford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Mcgowan Rutherford Limited is a Private Limited Company. The company registration number is 02938639. Mcgowan Rutherford Limited has been working since 14 June 1994. The present status of the company is Active. The registered address of Mcgowan Rutherford Limited is 47 Butt Road Colchester Essex Co3 3bz. . RUTHERFORD, Ian David William is a Secretary of the company. RUTHERFORD, Ian David William is a Director of the company. RUTHERFORD, Kelly is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MCGOWAN, Edward Francis has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUTHERFORD, Ian David William
Appointed Date: 17 June 1994
Director
RUTHERFORD, Ian David William
Appointed Date: 17 June 1994
61 years old
Director
RUTHERFORD, Kelly
Appointed Date: 24 June 2015
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 June 1994
Appointed Date: 14 June 1994
Director
MCGOWAN, Edward Francis
Resigned: 12 March 2015
Appointed Date: 17 June 1994
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 June 1994
Appointed Date: 14 June 1994

MCGOWAN & RUTHERFORD LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 July 2016
21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Appointment of Kelly Rutherford as a director on 24 June 2015
01 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
...
... and 59 more events
02 Aug 1994
Accounting reference date notified as 30/06
30 Jun 1994
Registered office changed on 30/06/94 from: 43 lawrence road hove east sussex BN3 5QE
30 Jun 1994
Secretary resigned;new director appointed
30 Jun 1994
New secretary appointed;director resigned;new director appointed
14 Jun 1994
Incorporation

MCGOWAN & RUTHERFORD LIMITED Charges

22 December 2014
Charge code 0293 8639 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 February 2014
Charge code 0293 8639 0002
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 August 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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