RUTHERMORE LIMITED
TRINITY WAY

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 02061545
Status Active
Incorporation Date 6 October 1986
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 300 ; Termination of appointment of Lillie Gradel as a secretary on 1 February 2016. The most likely internet sites of RUTHERMORE LIMITED are www.ruthermore.co.uk, and www.ruthermore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruthermore Limited is a Private Limited Company. The company registration number is 02061545. Ruthermore Limited has been working since 06 October 1986. The present status of the company is Active. The registered address of Ruthermore Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . GRADEL, Aryeh is a Director of the company. Secretary GRADEL, Aryeh has been resigned. Secretary GRADEL, Lillie has been resigned. Director GRADEL, Milla has been resigned. Director GRADEL, Rebecca has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRADEL, Aryeh

74 years old

Resigned Directors

Secretary
GRADEL, Aryeh
Resigned: 22 February 2001
Secretary
GRADEL, Lillie
Resigned: 01 February 2016
Appointed Date: 22 February 2001
Director
GRADEL, Milla
Resigned: 22 February 2001
101 years old
Director
GRADEL, Rebecca
Resigned: 22 January 2001
71 years old

RUTHERMORE LIMITED Events

31 Jan 2017
Accounts for a small company made up to 30 April 2016
10 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 300
10 Jun 2016
Termination of appointment of Lillie Gradel as a secretary on 1 February 2016
01 Feb 2016
Accounts for a small company made up to 30 April 2015
11 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 300
...
... and 91 more events
15 Dec 1986
Accounting reference date notified as 30/04
09 Dec 1986
Alter share structure
28 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1986
Registered office changed on 12/11/86 from: 84 temple chambers, temple avenue, london, EC4Y ohp
06 Oct 1986
Certificate of Incorporation

RUTHERMORE LIMITED Charges

11 August 1995
Legal charge
Delivered: 24 August 1995
Status: Satisfied on 15 April 1998
Persons entitled: Bank Hapoalim B.M.
Description: Manchester house bridge street manchester t/no.LA6650…
1 August 1991
Mortgage
Delivered: 20 August 1991
Status: Satisfied on 12 October 1995
Persons entitled: Lloyds Bank PLC
Description: F/H 58 wood street and 18 to 30 (even no's) bridge street…
6 June 1988
Common letter of set-off
Delivered: 13 June 1988
Status: Satisfied on 6 August 1992
Persons entitled: Bank Hapoalim B.M.
Description: Any moneys now or hereafter standing to the credit of any…
31 December 1986
Security assignment
Delivered: 6 January 1987
Status: Satisfied on 10 October 1991
Persons entitled: Security Pacific National Bank
Description: An option relating to units 1,2,3 manchester dated 31/12/86.
31 December 1986
Security assignment
Delivered: 6 January 1987
Status: Satisfied on 10 October 1991
Persons entitled: Security Pacific National Bank
Description: An agreemet dated 31/12/86.
31 December 1986
Security assignment
Delivered: 6 January 1987
Status: Satisfied on 10 October 1991
Persons entitled: Security Pacific National Bank
Description: An agreement relating to units, 1,2,3 manchester house…
31 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied on 10 October 1991
Persons entitled: Security Pacific National Bank
Description: F/H scottish life house bridge street manchester.
31 December 1986
Letter of set off
Delivered: 6 January 1987
Status: Satisfied on 10 October 1991
Persons entitled: Security Pacific National Bank
Description: The principal sums from time to time standing to the credit…

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