MORGAN RUTHERFORD ASSOCIATES LIMITED
PINNER

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Company number 03158034
Status Active
Incorporation Date 13 February 1996
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of MORGAN RUTHERFORD ASSOCIATES LIMITED are www.morganrutherfordassociates.co.uk, and www.morgan-rutherford-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Morgan Rutherford Associates Limited is a Private Limited Company. The company registration number is 03158034. Morgan Rutherford Associates Limited has been working since 13 February 1996. The present status of the company is Active. The registered address of Morgan Rutherford Associates Limited is 52 High Street Pinner Middlesex Ha5 5pw. . RUTHERFORD, Emma Jane is a Secretary of the company. RUTHERFORD, Andrew is a Director of the company. Secretary MORGAN, Lawrence Ashley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORGAN, Lawrence Ashley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUTHERFORD, Emma Jane
Appointed Date: 13 October 2003
Director
RUTHERFORD, Andrew
Appointed Date: 13 February 1996
65 years old

Resigned Directors

Secretary
MORGAN, Lawrence Ashley
Resigned: 12 August 2002
Appointed Date: 13 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 1996
Appointed Date: 13 February 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 1996
Appointed Date: 13 February 1996
Director
MORGAN, Lawrence Ashley
Resigned: 12 August 2002
Appointed Date: 13 February 1996
60 years old

Persons With Significant Control

Andrew Rutherford Ba Hons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emma Rutherford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN RUTHERFORD ASSOCIATES LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 60 more events
22 Feb 1996
Registered office changed on 22/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 1996
New secretary appointed;new director appointed
22 Feb 1996
New director appointed
22 Feb 1996
Secretary resigned;director resigned
13 Feb 1996
Incorporation

MORGAN RUTHERFORD ASSOCIATES LIMITED Charges

15 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
All assets debenture
Delivered: 28 February 2008
Status: Satisfied on 23 April 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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