RUTHERFORD INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 6BX

Company number 00745536
Status Active
Incorporation Date 31 December 1962
Company Type Private Limited Company
Address 8 LORRAINE PARK, HARROW, MIDDLESEX, HA3 6BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 7,500 . The most likely internet sites of RUTHERFORD INVESTMENTS LIMITED are www.rutherfordinvestments.co.uk, and www.rutherford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Rutherford Investments Limited is a Private Limited Company. The company registration number is 00745536. Rutherford Investments Limited has been working since 31 December 1962. The present status of the company is Active. The registered address of Rutherford Investments Limited is 8 Lorraine Park Harrow Middlesex Ha3 6bx. The company`s financial liabilities are £108.63k. It is £-5k against last year. The cash in hand is £121.48k. It is £-35.7k against last year. And the total assets are £127.35k, which is £-36.53k against last year. ROBINSON, John Malcolm, Dr. is a Secretary of the company. ROBINSON, Bridget is a Director of the company. ROBINSON, John Malcolm, Dr. is a Director of the company. Director YOUNG, Alan Rutherford has been resigned. Director YOUNG, Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rutherford investments Key Finiance

LIABILITIES £108.63k
-5%
CASH £121.48k
-23%
TOTAL ASSETS £127.35k
-23%
All Financial Figures

Current Directors

Secretary
ROBINSON, John Malcolm, Dr.
Director
ROBINSON, Bridget

80 years old
Director
ROBINSON, John Malcolm, Dr.

82 years old

Resigned Directors

Director
YOUNG, Alan Rutherford
Resigned: 27 June 2003
115 years old
Director
YOUNG, Joyce
Resigned: 03 May 1999
111 years old

Persons With Significant Control

Dr. John Malcolm Robinson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

RUTHERFORD INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 7,500
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 7,500
...
... and 75 more events
05 Feb 1988
Accounts for a small company made up to 31 March 1987
26 Jan 1988
Return made up to 30/12/86; full list of members
18 Nov 1987
Declaration of satisfaction of mortgage/charge
13 Jan 1987
Full accounts made up to 31 March 1986
31 Dec 1962
Certificate of incorporation

RUTHERFORD INVESTMENTS LIMITED Charges

14 October 1992
Legal charge
Delivered: 28 October 1992
Status: Satisfied on 21 February 2009
Persons entitled: Barclays Bank PLC
Description: 7 parsons street dudley west midlands t/n sf 44762.
14 October 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 21 February 2009
Persons entitled: Barclays Bank PLC
Description: 5 parsons street dudley west midlands.
14 October 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 21 February 2009
Persons entitled: Barclays Bank PLC
Description: 4 parsons street dudley west midlands.
14 October 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 21 February 2009
Persons entitled: Barclays Bank PLC
Description: 6 parsons street dudley west midlands.
14 October 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 21 February 2009
Persons entitled: Barclays Bank PLC
Description: 2 parsons street dudley west midlands.
14 October 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 21 February 2009
Persons entitled: Barclays Bank PLC
Description: 3 parsons street dudley west midlands.
14 October 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 21 February 2009
Persons entitled: Barclays Bank PLC
Description: 1 parsons street dudley west midlands.
4 June 1984
Legal charge
Delivered: 13 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H - 3 parsons street, dudley, W. midlands.
4 June 1984
Legal charge
Delivered: 13 June 1984
Status: Satisfied
Description: F/L - 7 parsons street, dudley, W. midlands T.n - sf 44762.
4 June 1984
Legal charge
Delivered: 13 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/L - 4 parsons street, dudley, W. midlands.
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 1 pamsons st dudley west midlands.

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