Mcgowan & Rutherford Holdings Ltd was registered on 21 March 2013 and has its registered office in Essex. We don't currently know the number of employees at the business. This business has 4 directors listed as Brett, William Lewis, Rutherford, Ian David William, Rutherford, Kelly, Edward, Mcgowan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRETT, William Lewis | 10 January 2017 | - | 1 |
| RUTHERFORD, Ian David William | 21 March 2013 | - | 1 |
| RUTHERFORD, Kelly | 24 June 2015 | - | 1 |
| EDWARD, Mcgowan | 21 March 2013 | 12 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| SH01 - Return of Allotment of shares | 13 August 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| MR04 - N/A | 07 June 2019 | |
| MR01 - N/A | 31 May 2019 | |
| CS01 - N/A | 19 March 2019 | |
| MR01 - N/A | 12 November 2018 | |
| MR01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| CS01 - N/A | 05 April 2017 | |
| SH01 - Return of Allotment of shares | 31 January 2017 | |
| RESOLUTIONS - N/A | 27 January 2017 | |
| CC04 - Statement of companies objects | 27 January 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| SH03 - Return of purchase of own shares | 31 March 2015 | |
| RESOLUTIONS - N/A | 27 March 2015 | |
| SH06 - Notice of cancellation of shares | 27 March 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| MR01 - N/A | 23 December 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 07 January 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 January 2014 | |
| RESOLUTIONS - N/A | 19 December 2013 | |
| AA - Annual Accounts | 06 November 2013 | |
| AA01 - Change of accounting reference date | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 02 May 2013 | |
| NEWINC - New incorporation documents | 21 March 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2019 | Outstanding |
N/A |
| A registered charge | 09 November 2018 | Fully Satisfied |
N/A |
| A registered charge | 15 October 2018 | Outstanding |
N/A |
| A registered charge | 22 December 2014 | Outstanding |
N/A |
