G. Rutherford & Co. Limited

Company Name	G. Rutherford & Co. Limited
Director	Christopher Richard Mitchell
Company Status	Active
Company Number	00319608
Category	Private Limited Company
Incorporation Date	16 October 1936(87 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Christopher Richard Mitchell
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(82 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10/16 Bridge Street Morpeth Northumberland NE61 1NJ

Director Name	Mr Thomas More
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(55 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Director/Company Secretary
Correspondence Address	44 Green Lane Morpeth Northumberland NE61 2HD

Director Name	Mr George Rangdale Rutherford
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(55 years after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 1997)
Role	Company Director (Chairman)
Correspondence Address	Brocksteads Ulgham Morpeth Northumberland NE61 3AN

Director Name	Mrs Anne Elizabeth Petrie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(55 years after company formation)
Appointment Duration	27 years, 11 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10/16 Bridge Street Morpeth Northumberland NE61 1NJ

Director Name	Mrs Audrey Rutherford
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(55 years after company formation)
Appointment Duration	27 years, 11 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10/16 Bridge Street Morpeth Northumberland NE61 1NJ

Director Name	Mr George Richard Rutherford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(55 years after company formation)
Appointment Duration	27 years, 11 months (resigned 20 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	10/16 Bridge Street Morpeth Northumberland NE61 1NJ

Secretary Name	Mr Thomas More
Nationality	British
Status	Resigned
Appointed	24 October 1991(55 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	44 Green Lane Morpeth Northumberland NE61 2HD

Secretary Name	Mr Seymour Jobling
Nationality	British
Status	Resigned
Appointed	01 September 1993(56 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10/16 Bridge Street Morpeth Northumberland NE61 1NJ

Director Name	Mrs Nora Matheson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(61 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 12 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10/16 Bridge Street Morpeth Northumberland NE61 1NJ

Director Name	Mrs Gertrude Jane Rutherford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(61 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 15 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10/16 Bridge Street Morpeth Northumberland NE61 1NJ

Director Name	Mr Seymour Jobling
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(61 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 20 September 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	10/16 Bridge Street Morpeth Northumberland NE61 1NJ

Director Name	Mrs Catherine Bates
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(74 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10/16 Bridge Street Morpeth Northumberland NE61 1NJ

Contact

Website	rutherfordsofmorpeth.co.uk
Telephone	01670 512458
Telephone region	Morpeth

Location

Registered Address	10/16 Bridge Street Morpeth Northumberland NE61 1NJ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth North
Built Up Area	Morpeth

Shareholders

8.9k at £1	Catherine Bates 35.41% Ordinary
8.3k at £1	George Richard Rutherford 33.31% Ordinary
6.8k at £1	Mrs Anne Elizabeth Petrie 27.31% Ordinary
42.4k at £0.01	Mr George Richard Rutherford 1.69% Ordinary A Non Voting
24.5k at £0.01	Anne Elizabeth Petrie 0.98% Ordinary A Non Voting
17.6k at £0.01	Seymour Jobling 0.70% Ordinary A Non Voting
15k at £0.01	Mrs Audrey Rutherford 0.60% Ordinary A Non Voting

Financials

Year	2014
Net Worth	£1,236,486
Cash	£1,416
Current Liabilities	£589,412

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

22 December 2022	Delivered on: 23 December 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: A legal charge over the freehold property known as 10-16 bridge street, morpeth, northumberland, NE61 1NJ being the remainder of the land comprised within a conveyance dated 30TH september 1943 and the freehold property known as land to the rear of 12/14/16 bridge street, morpeth registered at hm land registry with title number ND95626. For more details please refer to the instrument. Outstanding
22 December 2022	Delivered on: 23 December 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: A legal charge over the freehold property known as 10-16 bridge street, morpeth, northumberland, NE61 1NJ being the remainder of the land comprised within a conveyance dated 30TH september 1943 and the freehold property known as land to the rear of 12/14/16 bridge street, morpeth registered at hm land registry with title number ND95626. For more details please refer to the instrument. Outstanding
27 February 1996	Delivered on: 6 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of land to the rear of 12/14/16 bridge street morpeth northumberland being approx 27 metres square t/n ND81966. Outstanding
5 November 1984	Delivered on: 13 November 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding
13 December 1976	Delivered on: 21 December 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10,12,14 & 16 bridge street, morpeth, northumberland. Outstanding
29 December 1995	Delivered on: 4 January 1996 Satisfied on: 28 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of land to the rear of 12/14/16 bridge street morpeth being approx 27 metres square northumberland t/no ND81966. Fully Satisfied

Filing History

27 January 2021	Unaudited abridged accounts made up to 1 February 2020 (9 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with updates (5 pages)
3 December 2019	Memorandum and Articles of Association (7 pages)
14 October 2019	Cessation of George Richard Rutherford as a person with significant control on 20 September 2019 (1 page)
14 October 2019	Termination of appointment of Anne Elizabeth Petrie as a director on 20 September 2019 (1 page)
14 October 2019	Termination of appointment of Catherine Bates as a director on 20 September 2019 (1 page)
14 October 2019	Termination of appointment of Seymour Jobling as a director on 20 September 2019 (1 page)
14 October 2019	Appointment of Mr Christopher Richard Mitchell as a director on 20 September 2019 (2 pages)
14 October 2019	Termination of appointment of George Richard Rutherford as a director on 20 September 2019 (1 page)
14 October 2019	Termination of appointment of Audrey Rutherford as a director on 20 September 2019 (1 page)
11 October 2019	Notification of Eightyseven Business Solutions Ltd as a person with significant control on 20 September 2019 (4 pages)
9 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 July 2019	Unaudited abridged accounts made up to 26 January 2019 (9 pages)
1 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
3 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
17 May 2018	Unaudited abridged accounts made up to 27 January 2018 (9 pages)
20 July 2017	Total exemption full accounts made up to 28 January 2017 (11 pages)
20 July 2017	Total exemption full accounts made up to 28 January 2017 (11 pages)
3 July 2017	Notification of George Richard Rutherford as a person with significant control on 1 June 2017 (2 pages)
3 July 2017	Termination of appointment of Seymour Jobling as a secretary on 19 June 2017 (1 page)
3 July 2017	Notification of George Richard Rutherford as a person with significant control on 1 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Seymour Jobling as a secretary on 19 June 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 24,994.77 (7 pages)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 24,994.77 (7 pages)
2 November 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 24,994.77 (6 pages)
2 November 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 24,994.77 (6 pages)
30 October 2015	Termination of appointment of Gertrude Jane Rutherford as a director on 15 August 2015 (1 page)
30 October 2015	Termination of appointment of Gertrude Jane Rutherford as a director on 15 August 2015 (1 page)
7 September 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 25,289.6 (7 pages)
7 September 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 25,289.6 (7 pages)
5 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
19 June 2014	Termination of appointment of Nora Matheson as a director (1 page)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 25,289.6 (7 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 25,289.6 (7 pages)
19 June 2014	Termination of appointment of Nora Matheson as a director (1 page)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (7 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (7 pages)
16 September 2013	Total exemption small company accounts made up to 26 January 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 26 January 2013 (5 pages)
7 November 2012	Director's details changed for Mrs Audrey Rutherford on 1 November 2012 (2 pages)
7 November 2012	Director's details changed for Mrs Anne Elizabeth Petrie on 1 November 2011 (2 pages)
7 November 2012	Director's details changed for Mr George Richard Rutherford on 1 November 2011 (2 pages)
7 November 2012	Director's details changed for Mrs Gertrude Jane Rutherford on 1 November 2011 (2 pages)
7 November 2012	Director's details changed for Mrs Gertrude Jane Rutherford on 1 November 2011 (2 pages)
7 November 2012	Director's details changed for Mr Seymour Jobling on 1 November 2011 (2 pages)
7 November 2012	Director's details changed for Mr George Richard Rutherford on 1 November 2011 (2 pages)
7 November 2012	Director's details changed for Mrs Nora Matheson on 1 November 2011 (2 pages)
7 November 2012	Director's details changed for Mrs Nora Matheson on 1 November 2011 (2 pages)
7 November 2012	Secretary's details changed for Mr Seymour Jobling on 1 November 2011 (1 page)
7 November 2012	Director's details changed for Mrs Nora Matheson on 1 November 2011 (2 pages)
7 November 2012	Secretary's details changed for Mr Seymour Jobling on 1 November 2011 (1 page)
7 November 2012	Director's details changed for Mrs Audrey Rutherford on 1 November 2012 (2 pages)
7 November 2012	Secretary's details changed for Mr Seymour Jobling on 1 November 2011 (1 page)
7 November 2012	Director's details changed for Mr Seymour Jobling on 1 November 2011 (2 pages)
7 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Director's details changed for Mr Seymour Jobling on 1 November 2011 (2 pages)
7 November 2012	Director's details changed for Mrs Anne Elizabeth Petrie on 1 November 2011 (2 pages)
7 November 2012	Director's details changed for Mr George Richard Rutherford on 1 November 2011 (2 pages)
7 November 2012	Director's details changed for Mrs Gertrude Jane Rutherford on 1 November 2011 (2 pages)
7 November 2012	Director's details changed for Mrs Anne Elizabeth Petrie on 1 November 2011 (2 pages)
7 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Director's details changed for Mrs Audrey Rutherford on 1 November 2012 (2 pages)
25 June 2012	Total exemption small company accounts made up to 28 January 2012 (5 pages)
25 June 2012	Total exemption small company accounts made up to 28 January 2012 (5 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
26 October 2011	Appointment of Mrs Catherine Bates as a director (2 pages)
26 October 2011	Appointment of Mrs Catherine Bates as a director (2 pages)
6 June 2011	Total exemption small company accounts made up to 29 January 2011 (5 pages)
6 June 2011	Total exemption small company accounts made up to 29 January 2011 (5 pages)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (10 pages)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (10 pages)
25 May 2010	Total exemption small company accounts made up to 30 January 2010 (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 January 2010 (6 pages)
13 November 2009	Director's details changed for Nora Matheson on 24 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr George Richard Rutherford on 24 October 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Anne Elizabeth Petrie on 24 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr George Richard Rutherford on 24 October 2009 (2 pages)
13 November 2009	Director's details changed for Seymour Jobling on 24 October 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Audrey Rutherford on 24 October 2009 (2 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (12 pages)
13 November 2009	Director's details changed for Mrs Audrey Rutherford on 24 October 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Anne Elizabeth Petrie on 24 October 2009 (2 pages)
13 November 2009	Director's details changed for Nora Matheson on 24 October 2009 (2 pages)
13 November 2009	Director's details changed for Gertrude Jane Rutherford on 24 October 2009 (2 pages)
13 November 2009	Director's details changed for Gertrude Jane Rutherford on 24 October 2009 (2 pages)
13 November 2009	Director's details changed for Seymour Jobling on 24 October 2009 (2 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (12 pages)
6 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 November 2008	Return made up to 24/10/08; full list of members (8 pages)
17 November 2008	Return made up to 24/10/08; full list of members (8 pages)
27 May 2008	Accounts for a small company made up to 2 February 2008 (7 pages)
27 May 2008	Accounts for a small company made up to 2 February 2008 (7 pages)
27 May 2008	Accounts for a small company made up to 2 February 2008 (7 pages)
7 November 2007	Return made up to 24/10/07; full list of members (11 pages)
7 November 2007	Return made up to 24/10/07; full list of members (11 pages)
14 September 2007	Accounts for a small company made up to 27 January 2007 (7 pages)
14 September 2007	Accounts for a small company made up to 27 January 2007 (7 pages)
10 November 2006	Return made up to 24/10/06; full list of members (11 pages)
10 November 2006	Return made up to 24/10/06; full list of members (11 pages)
18 October 2006	Accounts for a small company made up to 28 January 2006 (6 pages)
18 October 2006	Accounts for a small company made up to 28 January 2006 (6 pages)
2 November 2005	Return made up to 24/10/05; full list of members (11 pages)
2 November 2005	Return made up to 24/10/05; full list of members (11 pages)
13 June 2005	Full accounts made up to 29 January 2005 (14 pages)
13 June 2005	Full accounts made up to 29 January 2005 (14 pages)
10 November 2004	Return made up to 24/10/04; full list of members (11 pages)
10 November 2004	Return made up to 24/10/04; full list of members (11 pages)
11 June 2004	Full accounts made up to 31 January 2004 (14 pages)
11 June 2004	Full accounts made up to 31 January 2004 (14 pages)
30 October 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 October 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 June 2003	Full accounts made up to 1 February 2003 (14 pages)
18 June 2003	Full accounts made up to 1 February 2003 (14 pages)
18 June 2003	Full accounts made up to 1 February 2003 (14 pages)
31 October 2002	Return made up to 24/10/02; full list of members (11 pages)
31 October 2002	Return made up to 24/10/02; full list of members (11 pages)
1 July 2002	Full accounts made up to 2 February 2002 (14 pages)
1 July 2002	Full accounts made up to 2 February 2002 (14 pages)
1 July 2002	Full accounts made up to 2 February 2002 (14 pages)
28 November 2001	Ad 25/07/01--------- Â£ si [email protected] (3 pages)
28 November 2001	Nc inc already adjusted 25/07/01 (1 page)
28 November 2001	Ad 25/07/01--------- Â£ si [email protected] (3 pages)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2001	Nc inc already adjusted 25/07/01 (1 page)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2001	Return made up to 24/10/01; full list of members (9 pages)
22 November 2001	Return made up to 24/10/01; full list of members (9 pages)
16 June 2001	Full accounts made up to 27 January 2001 (14 pages)
16 June 2001	Full accounts made up to 27 January 2001 (14 pages)
27 October 2000	Return made up to 24/10/00; full list of members (9 pages)
27 October 2000	Return made up to 24/10/00; full list of members (9 pages)
11 July 2000	Full accounts made up to 30 January 2000 (14 pages)
11 July 2000	Full accounts made up to 30 January 2000 (14 pages)
1 November 1999	Return made up to 24/10/99; full list of members (9 pages)
1 November 1999	Return made up to 24/10/99; full list of members (9 pages)
11 June 1999	Full accounts made up to 31 January 1999 (15 pages)
11 June 1999	Full accounts made up to 31 January 1999 (15 pages)
15 February 1999	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 February 1999	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 July 1998	Full accounts made up to 31 January 1998 (14 pages)
24 July 1998	Full accounts made up to 31 January 1998 (14 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1997	Return made up to 24/10/97; no change of members (4 pages)
6 November 1997	Return made up to 24/10/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 1 February 1997 (8 pages)
9 July 1997	Accounts for a small company made up to 1 February 1997 (8 pages)
9 July 1997	Accounts for a small company made up to 1 February 1997 (8 pages)
4 November 1996	Return made up to 24/10/96; full list of members (6 pages)
4 November 1996	Return made up to 24/10/96; full list of members (6 pages)
4 August 1996	Accounts for a small company made up to 3 February 1996 (8 pages)
4 August 1996	Accounts for a small company made up to 3 February 1996 (8 pages)
4 August 1996	Accounts for a small company made up to 3 February 1996 (8 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
30 October 1995	Return made up to 24/10/95; no change of members (4 pages)
30 October 1995	Return made up to 24/10/95; no change of members (4 pages)
16 October 1936	Incorporation (19 pages)

G. Rutherford & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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