RUTHERFORD FARMING LIMITED
BERWICK UPON TWEED

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Company number 03351752
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address C/O RENNIE WELCH BERWICK WORKSPACE, BOARDING SCHOOL YARD, 90 MARYGATE, BERWICK UPON TWEED, NORTHUMBERLAND, ENGLAND, TD15 1BN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 28 May 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,318,351 . The most likely internet sites of RUTHERFORD FARMING LIMITED are www.rutherfordfarming.co.uk, and www.rutherford-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Rutherford Farming Limited is a Private Limited Company. The company registration number is 03351752. Rutherford Farming Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Rutherford Farming Limited is C O Rennie Welch Berwick Workspace Boarding School Yard 90 Marygate Berwick Upon Tweed Northumberland England Td15 1bn. The company`s financial liabilities are £58.33k. It is £5.21k against last year. The cash in hand is £9.73k. It is £9.61k against last year. And the total assets are £200.46k, which is £14.87k against last year. RUTHERFORD, Jean Gavin is a Secretary of the company. RUTHERFORD, John Chalmers is a Director of the company. RUTHERFORD, John Malcolm Chalmers is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mixed farming".


rutherford farming Key Finiance

LIABILITIES £58.33k
+9%
CASH £9.73k
+8147%
TOTAL ASSETS £200.46k
+8%
All Financial Figures

Current Directors

Secretary
RUTHERFORD, Jean Gavin
Appointed Date: 14 April 1997

Director
RUTHERFORD, John Chalmers
Appointed Date: 14 April 1997
62 years old

Director
RUTHERFORD, John Malcolm Chalmers
Appointed Date: 14 April 1997
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997

Persons With Significant Control

Mr John Malcolm Chalmers Rutherford
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

RUTHERFORD FARMING LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 28 May 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,318,351

14 Mar 2016
Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW to C/O Rennie Welch Berwick Workspace, Boarding School Yard 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 14 March 2016
24 Feb 2016
Total exemption small company accounts made up to 28 May 2015
...
... and 40 more events
29 Oct 1998
Full accounts made up to 30 April 1998
27 May 1998
Return made up to 14/04/98; full list of members
21 Jul 1997
Particulars of mortgage/charge
18 Apr 1997
Secretary resigned
14 Apr 1997
Incorporation

RUTHERFORD FARMING LIMITED Charges

7 May 2014
Charge code 0335 1752 0002
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole (in the first place) the farm and lands of…
4 July 1997
Standard security presented for registration in scotland
Delivered: 21 July 1997
Status: Satisfied on 5 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the farm and lands of rutherford burnside…