About

Registered Number: 07095799
Date of Incorporation: 04/12/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL

 

Having been setup in 2009, Pocock Rutherford & Co. Ltd has its registered office in Watford, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRELL, Stuart 01 March 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 04 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 17 December 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 11 December 2017
PSC01 - N/A 11 December 2017
PSC04 - N/A 11 December 2017
AA - Annual Accounts 08 December 2017
MR04 - N/A 21 November 2017
MR01 - N/A 22 March 2017
CS01 - N/A 05 January 2017
CH01 - Change of particulars for director 21 December 2016
AA - Annual Accounts 19 December 2016
TM01 - Termination of appointment of director 25 January 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 18 December 2015
AD01 - Change of registered office address 20 August 2015
AP01 - Appointment of director 27 July 2015
AP01 - Appointment of director 27 July 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 19 December 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 16 December 2013
AR01 - Annual Return 29 January 2013
TM01 - Termination of appointment of director 04 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 14 January 2011
MG01 - Particulars of a mortgage or charge 23 October 2010
AA01 - Change of accounting reference date 06 May 2010
AP01 - Appointment of director 04 March 2010
RESOLUTIONS - N/A 22 February 2010
SH01 - Return of Allotment of shares 22 February 2010
CERTNM - Change of name certificate 17 February 2010
CONNOT - N/A 17 February 2010
NEWINC - New incorporation documents 04 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2017 Outstanding

N/A

Debenture 14 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.