RUTHERFORD FARMING LIMITED

HALIDON HOUSE 17D WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK UPON TWEED  TD15 1TB
  • Active
  • Private Limited Company
  • Company No. 03351752
  • Last Updated: 01 Mar 2024

Company Profile

RUTHERFORD FARMING LIMITED was incorporated on Monday, April 14, 1997 as a Private Limited Company with registered address in BERWICK UPON TWEED. RUTHERFORD FARMING LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 27 years 6 months and 28 days.

Name RUTHERFORD FARMING LIMITED
Company number 03351752
Company type Private Limited Company
Incorporation date 14 Apr 1997
Status Active
Industry (SIC 2007)

Address

Registered Address HALIDON HOUSE 17D WINDMILL WAY WEST
RAMPARTS BUSINESS PARK
BERWICK UPON TWEED
TD15 1TB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Chalmers Rutherford Nationality: British Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Jean Gavin Rutherford Nationality: British Dates: Monday, March 19, 2018 - Wednesday, November 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Malcolm Chalmers Rutherford Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 May
Next annual accounts due 28 February 2025, (107 days left)
Latest accounts 28 May 2023
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RUTHERFORD FARMING LIMITED 14 Apr 1997