RUTHERFORD CONSTRUCTION COMPANY LIMITED
SUSSEX

Hellopages » East Sussex » Rother » TN33 0TY

Company number 00409528
Status Active
Incorporation Date 1 May 1946
Company Type Private Limited Company
Address MARLEY LANE, BATTLE, SUSSEX, TN33 0TY
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 seventy-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RUTHERFORD CONSTRUCTION COMPANY LIMITED are www.rutherfordconstructioncompany.co.uk, and www.rutherford-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. The distance to to Robertsbridge Rail Station is 4.5 miles; to Three Oaks Rail Station is 4.7 miles; to St Leonards Warrior Square Rail Station is 5.3 miles; to Cooden Beach Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutherford Construction Company Limited is a Private Limited Company. The company registration number is 00409528. Rutherford Construction Company Limited has been working since 01 May 1946. The present status of the company is Active. The registered address of Rutherford Construction Company Limited is Marley Lane Battle Sussex Tn33 0ty. . RUTHERFORD, Marilyn Kathleen is a Secretary of the company. RUTHERFORD, Gavin Neill is a Director of the company. RUTHERFORD, Marilyn Kathleen is a Director of the company. Director RUTHERFORD, Graham Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUTHERFORD, Marilyn Kathleen
Director
RUTHERFORD, Gavin Neill
Appointed Date: 14 November 2002
61 years old
Director
RUTHERFORD, Marilyn Kathleen

89 years old

Resigned Directors

Director
RUTHERFORD, Graham Robert
Resigned: 24 October 2002
92 years old

Persons With Significant Control

Mrs Marilyn Kathleen Rutherford
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Duncan Rutherford
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTHERFORD CONSTRUCTION COMPANY LIMITED Events

04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 15 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 8,004
...
... and 68 more events
26 Sep 1988
Return made up to 18/08/88; full list of members
27 Jan 1988
Accounts for a small company made up to 31 December 1986
27 Jan 1988
Accounts for a small company made up to 31 December 1985
27 Jan 1988
Return made up to 03/12/87; full list of members
08 Nov 1986
Return made up to 24/10/86; full list of members

RUTHERFORD CONSTRUCTION COMPANY LIMITED Charges

24 April 1992
Fixed and floating charge
Delivered: 25 April 1992
Status: Satisfied on 5 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1983
Charge over bookdebts
Delivered: 20 October 1983
Status: Satisfied on 5 July 2011
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time…
29 November 1951
Mortgage
Delivered: 12 December 1951
Status: Satisfied on 5 July 2011
Persons entitled: Midland Bank LTD
Description: Freehold land adjoining shrubbs hill lane sunningdale…
14 December 1949
Mortgage charge
Delivered: 20 December 1949
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 17 acres (approx) of land with office sheds loading ramps…

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