RUTHERFORD ENTERPRISES LTD

RUTHERFORD ENTERPRISES LTD is an active private limited company, incorporated on 14 October 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Broadway, Abergele. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. RUTHERFORD ENTERPRISES LTD has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	COPTHORNE HOUSE
Address Line 2	THE BROADWAY
Post Town	ABERGELE
County	CONWY
Country	WALES
Postcode	LL22 7DD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RUTHERFORD ENTERPRISES LTD

Directors

(The company's officers)

MR KEVIN WILLIAM EDWARDS

(~45 year old British national)

MOON FLOWER COPTHORN ROAD, COLWYN BAY, LL28 5YP, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 15/04/2021

MS NICOLA JOY RUTHERFORD

(~49 year old British national)

COPTHORNE HOUSE THE BROADWAY, ABERGELE, CONWY, LL22 7DD, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 14/10/2013

MISS ISABELLA ROSE RUTHERFORD

COPTHORNE HOUSE THE BROADWAY, ABERGELE, CONWY, LL22 7DD, WALES

Current Secretary

Appointed on 01/10/2022

Shareholders

(Persons of Significant Control)

Mrs Nicola Joy Rutherford

(~49 year old British national)

Copthorne House, The Broadway, Abergele, Conwy, LL22 7DD, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

COPTHORNE SECURITIES LIMITED

MS NICOLA JOY RUTHERFORD

MEDDYG CARE (CRICCIETH) LTD

MRS NICOLA JOY RUTHERFORD

MEDDYG CARE (PORTHMADOG) LTD

MR KEVIN WILLIAM EDWARDS
MRS NICOLA JOY RUTHERFORD

MEDDYG CARE (Y FELINHELI) LTD

MR KEVIN WILLIAM EDWARDS
MRS NICOLA JOY RUTHERFORD

MEDDYG CARE GROUP HOLDINGS LTD

MR KEVIN WILLIAM EDWARDS
MS NICOLA JOY RUTHERFORD

MOONFLOWER HOLDINGS LTD.

MR KEVIN WILLIAM EDWARDS
MISS NICOLA JOY RUTHERFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)