0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

G. RUTHERFORD & CO. LIMITED

Learn more about G. RUTHERFORD & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10/16 BRIDGE STREET,, MORPETH,, NORTHUMBERLAND, NE61 1NJ

G. RUTHERFORD & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00319608
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.16
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.06

List of company documents:

buy all documents
Find out more information about G. RUTHERFORD & CO. LIMITED. Our website makes it possible to view other available documents related to G. RUTHERFORD & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
16/08/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 24994.77
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GERTRUDE RUTHERFORD
Form type: TM01
Date: 2015.10.30
£2.95
Add to cart
19/06/15 FULL LIST
Form type: AR01
Date: 2015.09.07
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.05
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
Add to cart
19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NORA MATHESON
Form type: TM01
Date: 2014.06.19
£2.95
Add to cart
24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
Add to cart
26/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY RUTHERFORD / 01/11/2012
Form type: CH01
Date: 2012.11.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS GERTRUDE JANE RUTHERFORD / 01/11/2011
Form type: CH01
Date: 2012.11.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA MATHESON / 01/11/2011
Form type: CH01
Date: 2012.11.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD RUTHERFORD / 01/11/2011
Form type: CH01
Date: 2012.11.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH PETRIE / 01/11/2011
Form type: CH01
Date: 2012.11.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR JOBLING / 01/11/2011
Form type: CH01
Date: 2012.11.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR SEYMOUR JOBLING / 01/11/2011
Form type: CH03
Date: 2012.11.07
£2.95
Add to cart
28/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
£2.95
Add to cart
24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
Add to cart
DIRECTOR APPOINTED MRS CATHERINE BATES
Form type: AP01
Date: 2011.10.26
£2.95
Add to cart
29/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
£2.95
Add to cart
24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
Add to cart
30/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
Add to cart
24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY RUTHERFORD / 24/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NORA MATHESON / 24/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE JANE RUTHERFORD / 24/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD RUTHERFORD / 24/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH PETRIE / 24/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SEYMOUR JOBLING / 24/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
Add to cart
RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/08
Form type: AA
Date: 2008.05.27
£2.95
Add to cart
RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.14
£2.95
Add to cart
RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.18
£2.95
Add to cart
RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.13
£2.95
Add to cart
RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.11
£2.95
Add to cart
RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.06.18
£2.95
Add to cart
RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.01
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 25/07/01
Form type: 123
Date: 2001.11.28
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.28
£2.95
Add to cart
AD 25/07/01---------, £ SI 128960@.01
Form type: 88(2)R
Date: 2001.11.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 25/07/01
Form type: RES04
Date: 2001.11.28
£2.95
Add to cart
RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.06.16
£2.95
Add to cart
RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/01/00
Form type: AA
Date: 2000.07.11
£2.95
Add to cart
RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.11
£2.95
Add to cart
RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
Add to cart
ALTER MEM AND ARTS 24/11/97
Form type: SRES01
Date: 1997.12.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SEYMOUR JOBLING (current)
Secretary, 1993.09.01
10/16 BRIDGE STREET, MORPETH, , NORTHUMBERLAND
NE61 1NJ
CATHERINE BATES (current)
Director, COMPANY DIRECTOR, 2011.05.31
10/16 BRIDGE STREET, MORPETH, , NORTHUMBERLAND
NE61 1NJ
SEYMOUR JOBLING (current)
Director, COMPANY SECRETARY, 1997.11.24
10/16 BRIDGE STREET, MORPETH, , NORTHUMBERLAND
NE61 1NJ
ANNE ELIZABETH PETRIE (current)
Director, COMPANY DIRECTOR, 1991.10.24
10/16 BRIDGE STREET, MORPETH, , NORTHUMBERLAND
NE61 1NJ
AUDREY RUTHERFORD (current)
Director, COMPANY DIRECTOR, 1991.10.24
10/16 BRIDGE STREET, MORPETH, , NORTHUMBERLAND
NE61 1NJ
GEORGE RICHARD RUTHERFORD (current)
Director, MANAGING DIRECTOR, 1991.10.24
10/16 BRIDGE STREET, MORPETH, , NORTHUMBERLAND
NE61 1NJ
THOMAS MORE (resigned)
Secretary, 1991.10.24 - 1993.08.31
44 GREEN LANE , MORPETH
NE61 2HD, NORTHUMBERLAND
NORA MATHESON (resigned)
Director, 1997.11.24 - 2014.01.12
10/16 BRIDGE STREET, MORPETH, , NORTHUMBERLAND
NE61 1NJ
THOMAS MORE (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.10.24 - 1993.08.31
44 GREEN LANE , MORPETH
NE61 2HD, NORTHUMBERLAND
GEORGE RANGDALE RUTHERFORD (resigned)
Director, COMPANY DIRECTOR (CHAIRMAN), 1991.10.24 - 1997.07.15
BROCKSTEADS ULGHAM , MORPETH
NE61 3AN, NORTHUMBERLAND
GERTRUDE JANE RUTHERFORD (resigned)
Director, 1997.11.24 - 2015.08.15
10/16 BRIDGE STREET, MORPETH, , NORTHUMBERLAND
NE61 1NJ
Date 2014.01.31 2013.01.31
Fixed Assets £ 2,755,083 - 0.9 % £ 2,780,011
Tangible Fixed Assets £ 2,755,083 - 0.9 % £ 2,780,011
Current Assets £ 400,511 - 4.22 % £ 418,177
Tangible Fixed Assets Depreciation £ 273,223 + 10.8 % £ 246,584
Provisions For Liabilities Charges £ 8,377 - 19.46 % £ 10,401
Debtors £ 77,039 + 13.26 % £ 68,018
Shareholder Funds £ 2,568,494 - 1.33 % £ 2,603,001
Profit Loss Account Reserve £ 35,437 + 3268.54 % £ 1,052
Revaluation Reserve £ 2,578,763 £ 2,578,763
Called Up Share Capital £ 25,168 - 0.48 % £ 25,290
Net Assets Liabilities Including Pension Asset Liability £ 2,568,494 - 1.33 % £ 2,603,001
Total Assets Less Current Liabilities £ 2,580,680 - 1.72 % £ 2,625,872
Net Current Assets Liabilities £ 174,403 + 13.15 % £ 154,139
Creditors Due Within One Year £ 574,914 + 0.45 % £ 572,316
Cash Bank In Hand £ 1,559 - 3.47 % £ 1,615
Stocks Inventory £ 321,913 - 7.64 % £ 348,544
Tangible Fixed Assets Cost Or Valuation £ 3,028,306 + 0.06 % £ 3,026,595
Creditors Due After One Year £ 3,809 - 69.45 % £ 12,470

Information about the Private Limited Company G. RUTHERFORD & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data