MICHAEL RUTHERFORD LIMITED

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Company number 01103432
Status Active
Incorporation Date 22 March 1973
Company Type Private Limited Company
Address 25 IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Michael John Cloete Crawford Rutherford on 25 July 2016. The most likely internet sites of MICHAEL RUTHERFORD LIMITED are www.michaelrutherford.co.uk, and www.michael-rutherford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Michael Rutherford Limited is a Private Limited Company. The company registration number is 01103432. Michael Rutherford Limited has been working since 22 March 1973. The present status of the company is Active. The registered address of Michael Rutherford Limited is 25 Ives Street London Sw3 2nd. . CARPENTER, Venetia Caroline is a Secretary of the company. RUTHERFORD, Angela Mary is a Director of the company. RUTHERFORD, Michael John Cloete Crawford is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
CARPENTER, Venetia Caroline
Director
RUTHERFORD, Angela Mary

71 years old
Director
RUTHERFORD, Michael John Cloete Crawford

75 years old

MICHAEL RUTHERFORD LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Director's details changed for Mr Michael John Cloete Crawford Rutherford on 25 July 2016
05 Aug 2016
Director's details changed for Mrs Angela Mary Rutherford on 25 July 2016
24 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 75 more events
02 Feb 1988
Registered office changed on 02/02/88 from: 23 albemarle street london W1X 4DB
26 Jan 1988
Secretary resigned;new secretary appointed
25 Jan 1988
Full accounts made up to 31 December 1986
06 Sep 1986
Full accounts made up to 31 December 1985
15 May 1986
Return made up to 18/04/86; full list of members

MICHAEL RUTHERFORD LIMITED Charges

7 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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