POCOCK RUTHERFORD & CO. LTD
WATFORD POCOCK RUTHERFORD LIMITED

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 07095799
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance, 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 070957990002, created on 21 March 2017; Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr David Charles Pocock on 21 December 2016. The most likely internet sites of POCOCK RUTHERFORD & CO. LTD are www.pocockrutherfordco.co.uk, and www.pocock-rutherford-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pocock Rutherford Co Ltd is a Private Limited Company. The company registration number is 07095799. Pocock Rutherford Co Ltd has been working since 04 December 2009. The present status of the company is Active. The registered address of Pocock Rutherford Co Ltd is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . FERRETT, Stephen Alan is a Director of the company. POCOCK, David Charles is a Director of the company. Director POCOCK, Alison has been resigned. Director RUTHERFORD, Geoffrey William has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Director
FERRETT, Stephen Alan
Appointed Date: 15 July 2015
60 years old
Director
POCOCK, David Charles
Appointed Date: 04 December 2009
69 years old

Resigned Directors

Director
POCOCK, Alison
Resigned: 07 December 2012
Appointed Date: 11 February 2010
68 years old
Director
RUTHERFORD, Geoffrey William
Resigned: 25 January 2016
Appointed Date: 04 December 2009
86 years old

Persons With Significant Control

Mr David Pocock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

POCOCK RUTHERFORD & CO. LTD Events

22 Mar 2017
Registration of charge 070957990002, created on 21 March 2017
05 Jan 2017
Confirmation statement made on 4 December 2016 with updates
21 Dec 2016
Director's details changed for Mr David Charles Pocock on 21 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Termination of appointment of Geoffrey William Rutherford as a director on 25 January 2016
...
... and 18 more events
22 Feb 2010
Statement of capital following an allotment of shares on 11 February 2010
  • GBP 100.00
22 Feb 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot a & b shares 11/02/2010
17 Feb 2010
Company name changed pocock rutherford LIMITED\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-02-11
17 Feb 2010
Change of name notice
04 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POCOCK RUTHERFORD & CO. LTD Charges

21 March 2017
Charge code 0709 5799 0002
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee charges to the…
14 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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