About

Registered Number: 07095799
Date of Incorporation: 04/12/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL

 

Pocock Rutherford & Co. Ltd was established in 2009. We don't know the number of employees at the company. The company has one director listed as Farrell, Stuart at Companies House.

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.