RUTHERFORDS LOCKSMITHS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN10 9TB

Company number 04362688
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RUTHERFORDS LOCKSMITHS LIMITED are www.rutherfordslocksmiths.co.uk, and www.rutherfords-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Kettering Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutherfords Locksmiths Limited is a Private Limited Company. The company registration number is 04362688. Rutherfords Locksmiths Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Rutherfords Locksmiths Limited is 155 Wellingborough Road Rushden Northamptonshire Nn10 9tb. . CHAMBERS, Carol is a Secretary of the company. WILSON, Michael John is a Director of the company. WILSON, Valerie Ann is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
CHAMBERS, Carol
Appointed Date: 30 January 2002
Director
WILSON, Michael John
Appointed Date: 30 January 2002
75 years old
Director
WILSON, Valerie Ann
Appointed Date: 29 January 2002
74 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Michael John Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTHERFORDS LOCKSMITHS LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
09 Aug 2016
Satisfaction of charge 1 in full
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20,000
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
12 Nov 2002
Accounting reference date extended from 31/01/03 to 31/03/03
07 Feb 2002
Secretary resigned
07 Feb 2002
New secretary appointed
07 Feb 2002
New director appointed
29 Jan 2002
Incorporation

RUTHERFORDS LOCKSMITHS LIMITED Charges

4 February 2011
Debenture
Delivered: 8 February 2011
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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