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 7 months.
| 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, (105 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 |