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.
Name | : | RUTHERFORD FARMING LIMITED |
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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 | : |
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Registered Address | : | Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, England, TD15 1TB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rutherford Lodge, Kelso, TD5 8NW | Secretary | 14 April 1997 | Active |
Stockstruther, Rutherford, Kelso, TD5 8NN | Director | 14 April 1997 | Active |
Rutherford Lodge, Kelso, TD5 8NW | Director | 14 April 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 April 1997 | Active |
Mr John Chalmers Rutherford | ||
Notified on | : | 09 November 2022 |
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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 | : |
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Mrs Jean Gavin Rutherford | ||
Notified on | : | 19 March 2018 |
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Status | : | Active |
Date of birth | : | April 1941 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Rutherford Lodge, Rutherford, Kelso, Scotland, TD5 8NW |
Nature of control | : |
|
Mr John Malcolm Chalmers Rutherford | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1938 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Rutherford Lodge, Rutherford, Kelso, Scotland, TD5 8NW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-10 | Mortgage | Mortgage satisfy charge part. | Download |
2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-14 | Address | Change registered office address company with date old address new address. | Download |
2019-10-08 | Mortgage | Mortgage charge part release with charge number. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-14 | Address | Change registered office address company with date old address new address. | Download |
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