Gerald Rutherford Limited

Company Name	Gerald Rutherford Limited
Company Status	Dissolved
Company Number	00523667
Category	Private Limited Company
Incorporation Date	16 September 1953(70 years, 8 months ago)
Dissolution Date	1 June 2023 (11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Andrea Jayne Mason
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1991(37 years, 11 months after company formation)
Appointment Duration	31 years, 9 months (closed 01 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Station View Little Weighton Yorkshire HU20 3XU

Secretary Name	Ms Andrea Jayne Mason
Nationality	British
Status	Closed
Appointed	02 July 1996(42 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (closed 01 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Station View Little Weighton Yorkshire HU20 3XU

Director Name	Mr Manfred Gawthorpe
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Austrian
Status	Closed
Appointed	25 June 2001(47 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (closed 01 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Station View Little Weighton Cottingham East Yorkshire HU20 3XU

Director Name	Mrs Celia June Mason
Date of Birth	June 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	25 August 1991(37 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 October 1997)
Role	Company Director
Correspondence Address	17 Crake Wells Walkington Beverley North Humberside HU17 8SB

Director Name	Mr Welbourne Michael
Date of Birth	August 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	25 August 1991(37 years, 11 months after company formation)
Appointment Duration	15 years (resigned 26 August 2006)
Role	Company Director
Correspondence Address	57 Nunburnholme Avenue North Ferriby North Humberside HU14 3AW

Secretary Name	Mrs Celia June Mason
Nationality	English
Status	Resigned
Appointed	25 August 1991(37 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	17 Crake Wells Walkington Beverley North Humberside HU17 8SB

Contact

Website	rutherfordvending.co.uk
Email address	[email protected]
Telephone	0800 5943419
Telephone region	Freephone

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Shareholders

35.9k at £1	A.j. Mason 83.66% Ordinary
3.3k at £1	Justin William Killick 7.59% Ordinary
3.3k at £1	Kieran Ivor Killick 7.59% Ordinary
500 at £1	Mr M. Gawthorpe 1.17% Ordinary

Financials

Year	2014
Net Worth	£689,500
Cash	£246,416
Current Liabilities	£71,210

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

22 January 1979	Delivered on: 29 January 1979 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or A.E.b finance limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking & all property & assets present & future including goodwill bookdebts uncalled capital with all buildings fixtures fixed plant & machinery. Outstanding
7 April 1977	Delivered on: 7 April 1977 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: Hamlyn house canning street hull title no hs 16187. Outstanding
3 February 1977	Delivered on: 24 February 1977 Persons entitled: Mercantile Credit Company LTD Classification: Legal charge Secured details: 17500 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hamlyn house, canning street, hull and goodwill of business. Outstanding

Filing History

26 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
6 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
13 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
4 July 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
4 July 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
10 November 2015	Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to Rutherford House 2 Upton Street Hull HU8 7DA on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to Rutherford House 2 Upton Street Hull HU8 7DA on 10 November 2015 (1 page)
7 October 2015	Registered office address changed from Rutherford House Upton Street Hull HU8 7DA to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Rutherford House Upton Street Hull HU8 7DA to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Rutherford House Upton Street Hull HU8 7DA to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 7 October 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
7 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 42,862 (5 pages)
7 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 42,862 (5 pages)
11 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 42,862 (5 pages)
11 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 42,862 (5 pages)
10 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
10 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
2 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 42,862 (5 pages)
2 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 42,862 (5 pages)
8 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
8 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
31 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
13 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Manfred Gawthorpe on 25 August 2010 (2 pages)
26 August 2010	Director's details changed for Manfred Gawthorpe on 25 August 2010 (2 pages)
26 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 September 2009	Location of register of members (1 page)
1 September 2009	Return made up to 25/08/09; full list of members (4 pages)
1 September 2009	Return made up to 25/08/09; full list of members (4 pages)
1 September 2009	Location of register of members (1 page)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 September 2008	Return made up to 25/08/08; full list of members (4 pages)
8 September 2008	Return made up to 25/08/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007	Return made up to 25/08/07; full list of members (3 pages)
28 August 2007	Return made up to 25/08/07; full list of members (3 pages)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Memorandum and Articles of Association (7 pages)
23 November 2006	Memorandum and Articles of Association (7 pages)
7 November 2006	Â£ ic 43862/42862 08/09/06 Â£ sr 1000@1=1000 (1 page)
7 November 2006	Â£ ic 43862/42862 08/09/06 Â£ sr 1000@1=1000 (1 page)
20 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 September 2006	Return made up to 25/08/06; full list of members (4 pages)
13 September 2006	Return made up to 25/08/06; full list of members (4 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
26 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
26 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
25 November 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
27 October 2005	Â£ ic 50000/43862 16/09/05 Â£ sr 6138@1=6138 (2 pages)
27 October 2005	Â£ ic 50000/43862 16/09/05 Â£ sr 6138@1=6138 (2 pages)
8 September 2005	Return made up to 25/08/05; full list of members (5 pages)
8 September 2005	Return made up to 25/08/05; full list of members (5 pages)
18 October 2004	Return made up to 25/08/04; full list of members (10 pages)
18 October 2004	Return made up to 25/08/04; full list of members (10 pages)
9 July 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
9 July 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
12 March 2004	Â£ ic 44932/41832 20/02/04 Â£ sr 3100@1=3100 (1 page)
12 March 2004	Â£ ic 44932/41832 20/02/04 Â£ sr 3100@1=3100 (1 page)
21 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2003	Â£ ic 50000/44932 21/10/03 Â£ sr 5068@1=5068 (1 page)
21 November 2003	Â£ ic 50000/44932 21/10/03 Â£ sr 5068@1=5068 (1 page)
29 September 2003	Return made up to 25/08/03; full list of members (10 pages)
29 September 2003	Return made up to 25/08/03; full list of members (10 pages)
1 August 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
1 August 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
3 September 2002	Return made up to 25/08/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (10 pages)
3 September 2002	Return made up to 25/08/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (10 pages)
28 August 2002	Registered office changed on 28/08/02 from: rutherford house canning st hull HU2 8QW nth humberside HU2 8QW (1 page)
28 August 2002	Registered office changed on 28/08/02 from: rutherford house canning st hull HU2 8QW nth humberside HU2 8QW (1 page)
19 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
19 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
17 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 September 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
17 September 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
14 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
31 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
2 September 1999	Return made up to 25/08/99; full list of members (6 pages)
2 September 1999	Return made up to 25/08/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
24 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 September 1998	Return made up to 25/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
21 September 1998	Return made up to 25/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
3 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
15 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
15 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
29 August 1997	Return made up to 25/08/97; no change of members (4 pages)
29 August 1997	Return made up to 25/08/97; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
10 September 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
6 September 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 September 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
12 September 1995	Return made up to 25/08/95; full list of members (6 pages)
12 September 1995	Return made up to 25/08/95; full list of members (6 pages)
7 September 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
7 September 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
16 September 1953	Incorporation (13 pages)
16 September 1953	Incorporation (13 pages)

Gerald Rutherford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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