RUTHERFORD PROPERTY INVESTMENTS LTD
FISHGUARD

Hellopages » Pembrokeshire » Pembrokeshire » SA64 0DE

Company number 04609884
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address THE PARROG, GOODWICK, FISHGUARD, PEMBROKESHIRE, SA64 0DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RUTHERFORD PROPERTY INVESTMENTS LTD are www.rutherfordpropertyinvestments.co.uk, and www.rutherford-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Rutherford Property Investments Ltd is a Private Limited Company. The company registration number is 04609884. Rutherford Property Investments Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of Rutherford Property Investments Ltd is The Parrog Goodwick Fishguard Pembrokeshire Sa64 0de. . GURRY, Cynthia Gail is a Secretary of the company. GODFREY, Donald Charles George is a Director of the company. GURRY, Cynthia Gail is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GURRY, Cynthia Gail
Appointed Date: 05 December 2002
Director
GODFREY, Donald Charles George
Appointed Date: 05 December 2002
74 years old
Director
GURRY, Cynthia Gail
Appointed Date: 05 December 2002
75 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
LAZARUS, Harry Pierre
Resigned: 05 December 2002
Appointed Date: 05 December 2002
88 years old

Persons With Significant Control

Mr Donald Charles George Godfrey
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cynthia Gail Gurry
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTHERFORD PROPERTY INVESTMENTS LTD Events

06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 37 more events
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

RUTHERFORD PROPERTY INVESTMENTS LTD Charges

12 June 2009
Legal charge
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Swansea Building Society
Description: Crown buildings, brodog lane, fishguard, pembrokeshire, the…
20 April 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The small business centre brodog terrace fishguard. By way…
23 February 2005
Debenture
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 4 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Small business centre brodog court brodog terrace fishguard…

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