RUTHERN-BARRON LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR8 4LX

Company number 07280161
Status Active
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address ATLANTIC REACH HOUSE, ATLANTIC REACH RESORT, NEWQUAY, CORNWALL, TR8 4LX
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of John Michael Vernon as a director on 23 March 2017; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RUTHERN-BARRON LIMITED are www.ruthernbarron.co.uk, and www.ruthern-barron.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and six months. Ruthern Barron Limited is a Private Limited Company. The company registration number is 07280161. Ruthern Barron Limited has been working since 10 June 2010. The present status of the company is Active. The registered address of Ruthern Barron Limited is Atlantic Reach House Atlantic Reach Resort Newquay Cornwall Tr8 4lx. The company`s financial liabilities are £535.71k. It is £0.57k against last year. The cash in hand is £47.85k. It is £-20.04k against last year. And the total assets are £1035.91k, which is £0.06k against last year. VERNON, John Michael is a Director of the company. VERNON, John Henry is a Director of the company. Secretary VERNON, Penelope Ann has been resigned. Director VERNON, John Michael has been resigned. Director VERNON, Penelope Ann has been resigned. The company operates in "Other holiday and other collective accommodation".


ruthern-barron Key Finiance

LIABILITIES £535.71k
+0%
CASH £47.85k
-30%
TOTAL ASSETS £1035.91k
+0%
All Financial Figures

Current Directors

Director
VERNON, John Michael
Appointed Date: 23 March 2017
80 years old
Director
VERNON, John Henry
Appointed Date: 10 June 2010
42 years old

Resigned Directors

Secretary
VERNON, Penelope Ann
Resigned: 06 February 2014
Appointed Date: 10 June 2010
Director
VERNON, John Michael
Resigned: 05 December 2012
Appointed Date: 27 August 2010
80 years old
Director
VERNON, Penelope Ann
Resigned: 09 February 2013
Appointed Date: 27 August 2010
74 years old

Persons With Significant Control

Mr John Henry Vernon
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTHERN-BARRON LIMITED Events

10 Apr 2017
Confirmation statement made on 4 February 2017 with updates
03 Apr 2017
Appointment of John Michael Vernon as a director on 23 March 2017
03 Oct 2016
Total exemption small company accounts made up to 30 June 2015
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
20 Oct 2010
Particulars of a mortgage or charge / charge no: 3
25 Sep 2010
Particulars of a mortgage or charge / charge no: 1
09 Sep 2010
Appointment of Penelope Ann Vernon as a director
09 Sep 2010
Appointment of John Michael Vernon as a director
10 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RUTHERN-BARRON LIMITED Charges

28 June 2011
Mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1 golf lodges, atlantic reach, newquay…
28 June 2011
Mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 13 golf lodges, atlantic reach, newquay…
28 June 2011
Mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 14 golf lodges, atlantic reach, newquay…
15 October 2010
Mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 26 atlantic reach resort whitecross nr…
15 October 2010
Mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 52 atlantic reach resort whitecross nr…
15 October 2010
Mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 60 atlantic reach resort whitecross nr…
15 October 2010
Mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 63 atlantic reach resort whitecross nr…
15 October 2010
Mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 123 atlantic reach resort whitecross nr…
15 October 2010
Mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 121 atlantic reach resort whitecross nr newquay cornwall…
15 October 2010
Mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 73 atlantic reach resort whitecross nr newquay cornwall…
15 October 2010
Mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 62 atlantic reach resort whitcross nr newquay cornwall t/no…
15 October 2010
Mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 61 atlantic reach resort whitecross nr…
24 September 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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