RUMFORD LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR1 1RS

Company number 02465934
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address 124 THORPE ROAD, NORWICH, NORFOLK, NR1 1RS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RUMFORD LIMITED are www.rumford.co.uk, and www.rumford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Rumford Limited is a Private Limited Company. The company registration number is 02465934. Rumford Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Rumford Limited is 124 Thorpe Road Norwich Norfolk Nr1 1rs. The company`s financial liabilities are £1030.74k. It is £69.66k against last year. The cash in hand is £96.99k. It is £45.1k against last year. And the total assets are £292.59k, which is £40.55k against last year. PATERSON, James Gavin is a Secretary of the company. PATERSON, Alistair John is a Director of the company. PATERSON, Drew James Chancourt is a Director of the company. PATERSON, Guy Robert Chancourt is a Director of the company. PATERSON, James Gavin is a Director of the company. Secretary PATERSON, Annabel Samantha Chancourt has been resigned. Director PATERSON, Andrew Shedden has been resigned. Director PATERSON, Annabel Samantha Chancourt has been resigned. Director PATERSON, John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


rumford Key Finiance

LIABILITIES £1030.74k
+7%
CASH £96.99k
+86%
TOTAL ASSETS £292.59k
+16%
All Financial Figures

Current Directors

Secretary
PATERSON, James Gavin
Appointed Date: 22 April 2002
Director
PATERSON, Alistair John
Appointed Date: 22 April 2002
71 years old
Director
PATERSON, Drew James Chancourt
Appointed Date: 01 January 2010
35 years old
Director
PATERSON, Guy Robert Chancourt
Appointed Date: 04 January 2005
37 years old
Director
PATERSON, James Gavin

75 years old

Resigned Directors

Secretary
PATERSON, Annabel Samantha Chancourt
Resigned: 22 April 2002
Director
PATERSON, Andrew Shedden
Resigned: 21 January 1999
73 years old
Director
PATERSON, Annabel Samantha Chancourt
Resigned: 10 November 2005
62 years old
Director
PATERSON, John
Resigned: 12 June 1992
98 years old

Persons With Significant Control

Mr James Gavin Paterson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUMFORD LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Registration of charge 024659340005, created on 21 October 2015
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 45,500
...
... and 82 more events
11 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1990
Registered office changed on 11/04/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
11 Apr 1990
Memorandum and Articles of Association
01 Feb 1990
Incorporation

RUMFORD LIMITED Charges

21 October 2015
Charge code 0246 5934 0005
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Suzanne Sears Drew Paterson Guy Paterson James Paterson
Description: Land on the north east side of yarmouth road. Land registry…
14 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: J a Paterson Self Administrated Pension Plan Acting by Its Trustees James Paterson and Annabel Samantha Charncourt Paterson
Description: Land on the east side of yarmouth road t/no NK100425.
12 November 2001
Legal charge
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dairy farm complex t/no;-NK100388 (part).
23 October 1998
Legal charge
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 176.73 acres of land at tunstead norfolk.
6 June 1990
Legal charge
Delivered: 9 June 1990
Status: Satisfied on 23 March 1993
Persons entitled: Barclays Bank PLC
Description: F hold: property k/as ivy farm dilham norfolk.

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