B.m. & D.v. Rutterford Limited

General information

Name:

B.m. & D.v. Rutterford Ltd

Office Address:

Chickney Hall Broxted CM6 2BY Dunmow

Number: 00614082

Incorporation date: 1958-10-31

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was founded is 1958-10-31. Registered under company registration number 00614082, this company operates as a Private Limited Company. You can reach the office of the company during office times at the following location: Chickney Hall Broxted, CM6 2BY Dunmow. This enterprise's SIC code is 1110 and has the NACE code: Growing of cereals (except rice), leguminous crops and oil seeds. The most recent accounts cover the period up to 2022-04-05 and the most current confirmation statement was filed on 2023-10-27.

For this particular company, the majority of director's assignments have been done by Joseph R., Anna R., Zoe R. and 2 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these five people, Paul R. has administered company for the longest period of time, having been a vital addition to the Management Board for thirty three years. Additionally, the managing director's assignments are regularly aided with by a secretary - Paul R., who was selected by this company in 2001.

Financial data based on annual reports

Company staff

Joseph R.

Role: Director

Appointed: 28 February 2020

Latest update: 2 January 2024

Anna R.

Role: Director

Appointed: 28 February 2020

Latest update: 2 January 2024

Zoe R.

Role: Director

Appointed: 28 February 2020

Latest update: 2 January 2024

Paul R.

Role: Secretary

Appointed: 30 November 2001

Latest update: 2 January 2024

Paul R.

Role: Director

Appointed: 27 October 1991

Latest update: 2 January 2024

Brian R.

Role: Director

Appointed: 27 October 1991

Latest update: 2 January 2024

People with significant control

Executives with significant control over the firm are: Elizabeth R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Trina N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Philip P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Elizabeth R.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Trina N.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Philip P.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
65
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