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G. RUTHERFORD & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. Rutherford & Co. Limited. The company was founded 87 years ago and was given the registration number 00319608. The firm's registered office is in NORTHUMBERLAND. You can find them at 10/16 Bridge Street,, Morpeth,, Northumberland, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:G. RUTHERFORD & CO. LIMITED
Company Number:00319608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1936
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:10/16 Bridge Street,, Morpeth,, Northumberland, NE61 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10/16 Bridge Street,, Morpeth,, Northumberland, NE61 1NJ

Director20 September 2019Active
10/16 Bridge Street,, Morpeth,, Northumberland, NE61 1NJ

Secretary01 September 1993Active
44 Green Lane, Morpeth, NE61 2HD

Secretary-Active
10/16 Bridge Street,, Morpeth,, Northumberland, NE61 1NJ

Director31 May 2011Active
10/16 Bridge Street,, Morpeth,, Northumberland, NE61 1NJ

Director24 November 1997Active
10/16 Bridge Street,, Morpeth,, Northumberland, NE61 1NJ

Director24 November 1997Active
44 Green Lane, Morpeth, NE61 2HD

Director-Active
10/16 Bridge Street,, Morpeth,, Northumberland, NE61 1NJ

Director-Active
10/16 Bridge Street,, Morpeth,, Northumberland, NE61 1NJ

Director-Active
Brocksteads, Ulgham, Morpeth, NE61 3AN

Director-Active
10/16 Bridge Street,, Morpeth,, Northumberland, NE61 1NJ

Director-Active
10/16 Bridge Street,, Morpeth,, Northumberland, NE61 1NJ

Director24 November 1997Active

People with Significant Control

Eightyseven Business Solutions Ltd
Notified on:20 September 2019
Status:Active
Country of residence:England
Address:10/16, Bridge Street, Morpeth, England, NE61 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Richard Rutherford
Notified on:01 June 2017
Status:Active
Date of birth:June 1952
Nationality:British
Address:10/16 Bridge Street,, Northumberland, NE61 1NJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-02-24Mortgage

Mortgage satisfy charge full.

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2023-02-24Mortgage

Mortgage satisfy charge full.

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2023-02-24Mortgage

Mortgage satisfy charge full.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Incorporation

Memorandum articles.

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2022-11-14Resolution

Resolution.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-26Officers

Change person director company with change date.

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2022-06-26Persons with significant control

Change to a person with significant control.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-12-03Incorporation

Memorandum articles.

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2019-10-14Persons with significant control

Cessation of a person with significant control.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Appoint person director company with name date.

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