RUTHERFORD DEVELOPMENTS LIMITED
CHORLEY

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 08053307
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address RUTHERFORD POINT EATON AVENUE, MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA
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 twenty-four events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Appointment of Miss Lisa Ann Davidson as a secretary on 1 January 2017; Termination of appointment of Surya Duval as a secretary on 31 December 2016. The most likely internet sites of RUTHERFORD DEVELOPMENTS LIMITED are www.rutherforddevelopments.co.uk, and www.rutherford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Rutherford Developments Limited is a Private Limited Company. The company registration number is 08053307. Rutherford Developments Limited has been working since 01 May 2012. The present status of the company is Active. The registered address of Rutherford Developments Limited is Rutherford Point Eaton Avenue Matrix Park Chorley Lancashire Pr7 7na. . DAVIDSON, Lisa Ann is a Secretary of the company. DALTON, Frank is a Director of the company. FERGUSON, Martin Liam is a Director of the company. Secretary DUNN, Georgina has been resigned. Secretary DUVAL, Surya has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIDSON, Lisa Ann
Appointed Date: 01 January 2017
Director
DALTON, Frank
Appointed Date: 28 May 2012
72 years old
Director
FERGUSON, Martin Liam
Appointed Date: 01 May 2012
71 years old

Resigned Directors

Secretary
DUNN, Georgina
Resigned: 26 April 2016
Appointed Date: 14 January 2013
Secretary
DUVAL, Surya
Resigned: 31 December 2016
Appointed Date: 26 April 2016

Persons With Significant Control

Mr Martin Liam Ferguson Ba (Hons)
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Dalton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTHERFORD DEVELOPMENTS LIMITED Events

08 May 2017
Confirmation statement made on 1 May 2017 with updates
10 Jan 2017
Appointment of Miss Lisa Ann Davidson as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Surya Duval as a secretary on 31 December 2016
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
...
... and 14 more events
02 May 2013
Appointment of Mr Frank Dalton as a director
22 Feb 2013
Particulars of a mortgage or charge / charge no: 2
25 Jan 2013
Appointment of Georgina Dunn as a secretary
29 Nov 2012
Particulars of a mortgage or charge / charge no: 1
01 May 2012
Incorporation

RUTHERFORD DEVELOPMENTS LIMITED Charges

31 July 2015
Charge code 0805 3307 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in plot 1400 matrix park, wigan road…
13 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1500 matrix park buckshaw village chorley and land at…
26 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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