JULIUS RUTHERFOORD & CO. LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW8 3NS

Company number 02931073
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address 12 INGATE PLACE, LONDON, SW8 3NS
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 12,000 ; Registration of charge 029310730003, created on 4 April 2016. The most likely internet sites of JULIUS RUTHERFOORD & CO. LTD. are www.juliusrutherfoordco.co.uk, and www.julius-rutherfoord-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Julius Rutherfoord Co Ltd is a Private Limited Company. The company registration number is 02931073. Julius Rutherfoord Co Ltd has been working since 20 May 1994. The present status of the company is Active. The registered address of Julius Rutherfoord Co Ltd is 12 Ingate Place London Sw8 3ns. . MORRIS-MARSHAM, Dominic is a Secretary of the company. BEILBY, Andrew is a Director of the company. EASTERBROOK, Hugh Laurence is a Director of the company. MORRIS-MARSHAM, Dominic Rutherfoord is a Director of the company. MORRIS-MARSHAM, Jack Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
MORRIS-MARSHAM, Dominic
Appointed Date: 20 May 1994
Director
BEILBY, Andrew
Appointed Date: 20 May 1994
58 years old
Director
EASTERBROOK, Hugh Laurence
Appointed Date: 01 July 2015
68 years old
Director
MORRIS-MARSHAM, Dominic Rutherfoord
Appointed Date: 20 May 1994
58 years old
Director
MORRIS-MARSHAM, Jack Richard
Appointed Date: 23 January 1995
88 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 May 1994
Appointed Date: 20 May 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 May 1994
Appointed Date: 20 May 1994

JULIUS RUTHERFOORD & CO. LTD. Events

22 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 12,000
04 Apr 2016
Registration of charge 029310730003, created on 4 April 2016
29 Jul 2015
Appointment of Mr Hugh Laurence Easterbrook as a director on 1 July 2015
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
17 Mar 1995
New director appointed
13 Jun 1994
Ad 31/05/94--------- £ si 4998@1=4998 £ ic 2/5000
08 Jun 1994
Accounting reference date notified as 31/12
26 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1994
Incorporation

JULIUS RUTHERFOORD & CO. LTD. Charges

4 April 2016
Charge code 0293 1073 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 January 2002
Debenture
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Charge of deposit
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 45218196 with the bank…

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