J.D. RUTHERFORD LIMITED

2020 Cambourne Business Park, Cambridge, CB23 6DW Cambourne
StatusACTIVE
Company No.01992275
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Feb 1986
Years33 years, 11 months, 2 days


SUMMARY

J.D. RUTHERFORD LIMITED is an active private limited company with number 01992275. It was incorporated 33 years, 11 months, 2 days ago, on 21 February 1986. The company address is 2020 Cambourne Business Park, Cambridge, CB23 6DW Cambourne, Cambridge and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for J.D. RUTHERFORD LIMITED is 'Support activities for crop production ' (01610). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date16 Dec 2016
Returns Last Date18 Nov 2015
Nature of business (SIC)
01610Support activities for crop production
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


PARISH, David John
Secretary
ACTIVE
Assigned on 16 Jan 2020
Current time on role 0 years, 0 months, 7 days

PARISH, David John
Director
ACTIVE
Assigned on 16 Jan 2020
Current time on role 0 years, 0 months, 7 days

SHORTER, Adrian Graham
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WHITE, Anthony John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ANDREWS, Michael John
Secretary
RESIGNED
Assigned on 25 Jul 2000
Resigned on 16 Jan 2020
Time on role 19 years, 5 months, 22 days

BIANCHI, John David
Secretary
RESIGNED
Assigned on 01 May 1998
Resigned on 11 Nov 1998
Time on role 0 years, 6 months, 10 days



PEACOCK, John Timothy
Secretary
RESIGNED
Assigned on
Resigned on 24 Jul 2000
Time on role 19 years, 5 months, 30 days

BIANCHI, John David
Director
RESIGNED
Assigned on 01 Jul 2000
Resigned on 16 Jan 2020
Time on role 19 years, 6 months, 15 days

BUTT, Christopher John
Director
RESIGNED
Assigned on 01 Nov 2000
Resigned on 31 Dec 2016
Time on role 16 years, 1 months, 30 days

PEACOCK, John Timothy
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2018
Time on role 1 years, 6 months, 24 days

RUTHERFORD, James David
Director
RESIGNED
Assigned on
Resigned on 07 Dec 2000
Time on role 19 years, 1 months, 16 days


CHARGES


3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied


Debenture


Created on 01 May 1998
Delivered on 21 May 1998
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF


Charge


Created on 18 Dec 1992
Delivered on 19 Dec 1992
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.


Transactions

View PDF


Fixed and floating charge


Created on 29 Jan 1991
Delivered on 30 Jan 1991
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital.


Transactions

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