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RUTHERFORD CONSTRUCTION COMPANY LIMITED

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

Company details

MARLEY LANE, BATTLE, SUSSEX, TN33 0TY

RUTHERFORD CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00409528
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.01
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE CHARGE - Outstanding on 1949.12.20

List of company documents:

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15/09/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 8004
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.08
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN KATHLEEN RUTHERFORD / 15/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.11.06
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.05
Child documents:
Document type: ANNOTATION
Date: 2008.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
Child documents:
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 15/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/91
Form type: 363(287)
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.29

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Company directors and board members:

MARILYN KATHLEEN RUTHERFORD (current)
Secretary, 1991.09.15
14 MILL RISE , ROBERTSBRIDGE
TN32 5EF, EAST SUSSEX
GAVIN NEILL RUTHERFORD (current)
Director, SALES MANAGER, 2002.11.14
NINE CORNERS WHATLINGTON ROAD , BATTLE
TN33 0JN, EAST SUSSEX
MARILYN KATHLEEN RUTHERFORD (current)
Director, COMPANY DIRECTOR, 1991.09.15
14 MILL RISE , ROBERTSBRIDGE
TN32 5EF, EAST SUSSEX
GRAHAM ROBERT RUTHERFORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 2002.10.24
THE CLOSE THE MOOR HAWKHURST , CRANBROOK
TN18 4NT, KENT
Date 2012.12.31
Fixed Assets £ 1,584,401
Tangible Fixed Assets £ 1,504,401
Current Assets £ 21,479
Tangible Fixed Assets Depreciation £ 5,668
Provisions For Liabilities Charges £ 870
Share Premium Account £ 178,398
Debtors £ 17,860
Shareholder Funds £ 1,580,616
Profit Loss Account Reserve £ 14,259
Revaluation Reserve £ 1,355,723
Called Up Share Capital £ 8,004
Net Assets Liabilities Including Pension Asset Liability £ 1,580,616
Total Assets Less Current Liabilities £ 1,581,486
Net Current Assets Liabilities £ 2,915
Creditors Due Within One Year £ 24,394
Cash Bank In Hand £ 3,619
Share Capital Allotted Called Up Paid £ 8,004
Number Shares Allotted £ 16,008
Tangible Fixed Assets Cost Or Valuation £ 1,509,098
Tangible Fixed Assets Depreciation Charged In Period £ 971
Capital Redemption Reserve £ 18,250
Investments Fixed Assets £ 80,000

Companies near to RUTHERFORD CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company RUTHERFORD CONSTRUCTION COMPANY 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: 2016.05.02. Reload the data