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GERALD RUTHERFORD LIMITED

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

Company details

RUTHERFORD HOUSE, 2 UPTON STREET, HULL, UNITED KINGDOM, HU8 7DA

GERALD RUTHERFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00523667
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.16
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

MERCANTILE CREDIT COMPANY LTD
LEGAL CHARGE - Outstanding on 1977.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.01.29

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, BECKSIDE COURT ANNIE REED ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LF, ENGLAND
Form type: AD01
Date: 2015.11.10
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, RUTHERFORD HOUSE, UPTON STREET, HULL, HU8 7DA
Form type: AD01
Date: 2015.10.07
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 42862
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
£2.95
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MANFRED GAWTHORPE / 25/08/2010
Form type: CH01
Date: 2010.08.26
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.01
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.23
£2.95
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£ IC 43862/42862, 08/09/06, £ SR [email protected]=1000
Form type: 169
Date: 2006.11.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.25
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£ IC 50000/43862, 16/09/05, £ SR [email protected]=6138
Form type: 169
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.09
£2.95
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£ IC 44932/41832, 20/02/04, £ SR [email protected]=3100
Form type: 169
Date: 2004.03.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.11.21
£2.95
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£ IC 50000/44932, 21/10/03, £ SR [email protected]=5068
Form type: 169
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/02
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, RUTHERFORD HOUSE, CANNING ST, HULL HU2 8QW, NTH HUMBERSIDE HU2 8QW
Form type: 287
Date: 2002.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.24
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.10
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
Child documents:
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.07

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Company directors and board members:

ANDREA JAYNE MASON (current)
Secretary, MANAGING DIRECTOR, 1996.07.02
3 STATION VIEW , LITTLE WEIGHTON
HU20 3XU, YORKSHIRE
MANFRED GAWTHORPE (current)
Director, 2001.06.25
3 STATION VIEW LITTLE WEIGHTON , COTTINGHAM
HU20 3XU, EAST YORKSHIRE
ANDREA JAYNE MASON (current)
Director, MANAGING DIRECTOR, 1991.08.25
3 STATION VIEW , LITTLE WEIGHTON
HU20 3XU, YORKSHIRE
CELIA JUNE MASON (resigned)
Secretary, 1991.08.25 - 1996.07.02
17 CRAKE WELLS WALKINGTON , BEVERLEY
HU17 8SB, NORTH HUMBERSIDE
CELIA JUNE MASON (resigned)
Director, 1991.08.25 - 1997.10.13
17 CRAKE WELLS WALKINGTON , BEVERLEY
HU17 8SB, NORTH HUMBERSIDE
WELBOURNE MICHAEL (resigned)
Director, 1991.08.25 - 2006.08.26
57 NUNBURNHOLME AVENUE , NORTH FERRIBY
HU14 3AW, NORTH HUMBERSIDE
Date 2014.02.28
Tangible Fixed Assets £ 168,658
Current Assets £ 556,506
Tangible Fixed Assets Depreciation £ 203,611
Provisions For Liabilities Charges £ 11,600
Share Premium Account £ 16,336
Debtors £ 56,331
Shareholder Funds £ 630,694
Profit Loss Account Reserve £ 563,328
Called Up Share Capital £ 42,862
Net Assets Liabilities Including Pension Asset Liability £ 630,694
Total Assets Less Current Liabilities £ 642,294
Net Current Assets Liabilities £ 473,636
Creditors Due Within One Year £ 82,870
Cash Bank In Hand £ 473,018
Stocks Inventory £ 27,157
Share Capital Allotted Called Up Paid £ 42,862
Number Shares Allotted £ 42,862
Tangible Fixed Assets Additions £ 32,823
Tangible Fixed Assets Cost Or Valuation £ 382,578
Tangible Fixed Assets Depreciation Charged In Period £ 22,514
Capital Redemption Reserve £ 8,168

Companies near to GERALD RUTHERFORD ltd.

Information about the Private Limited Company GERALD RUTHERFORD 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: 2016.05.14. Reload the data