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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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RUTHERFORD FARMING LIMITED | 14 Apr 1997 |