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RUTHERFORD FARMING LIMITED

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

This company is commonly known as Rutherford Farming Limited. The company was founded 27 years ago and was given the registration number 03351752. The firm's registered office is in BERWICK UPON TWEED. You can find them at Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:RUTHERFORD FARMING LIMITED
Company Number:03351752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1997
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, England, TD15 1TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutherford Lodge, Kelso, TD5 8NW

Secretary14 April 1997Active
Stockstruther, Rutherford, Kelso, TD5 8NN

Director14 April 1997Active
Rutherford Lodge, Kelso, TD5 8NW

Director14 April 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 April 1997Active

People with Significant Control

Mr John Chalmers Rutherford
Notified on:09 November 2022
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Stockstruther, Rutherford, Kelso, United Kingdom, TD5 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jean Gavin Rutherford
Notified on:19 March 2018
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:Scotland
Address:Rutherford Lodge, Rutherford, Kelso, Scotland, TD5 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Malcolm Chalmers Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:Scotland
Address:Rutherford Lodge, Rutherford, Kelso, Scotland, TD5 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-08-10Mortgage

Mortgage satisfy charge part.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-11-14Address

Change registered office address company with date old address new address.

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2019-10-08Mortgage

Mortgage charge part release with charge number.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Address

Change registered office address company with date old address new address.

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