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RAWCLIFFES,LIMITED

Learn more about RAWCLIFFES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER HOUSE PITTMAN WAY, FULWOOD, PRESTON, LANCS, PR2 9ZD

RAWCLIFFES,LIMITED on the map

Company type: Private Limited Company
Company number: 00112136
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.10.11
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.04.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.11

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 44894
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM WRIGHT / 14/09/2015
Form type: CH01
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY THOMAS / 14/09/2015
Form type: CH01
Date: 2015.09.29
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
Form type: AAMD
Date: 2014.07.18
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY THOMAS / 14/09/2012
Form type: CH01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM WRIGHT / 14/09/2012
Form type: CH01
Date: 2012.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY THOMAS / 14/09/2012
Form type: CH03
Date: 2012.11.13
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, SUMNER HOUSE ST. THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP, ENGLAND
Form type: AD01
Date: 2011.12.09
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.16
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.26
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 88-96 MARKET STREET WEST, PRESTON, PR1 2EU
Form type: AD01
Date: 2011.05.10
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15/09/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, STATION ROAD, OTLEY, WEST YORKSHIRE, LS21 3HX
Form type: 287
Date: 2007.02.01
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.11.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04
Form type: 225
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 15/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, 263 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB
Form type: 287
Date: 2003.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 15/09/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.21
£2.95
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RETURN MADE UP TO 15/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29

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Company directors and board members:

NEIL ANTHONY THOMAS (current)
Secretary, 1991.09.15
CHARTER HOUSE PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCS
NEIL ANTHONY THOMAS (current)
Director, PROPERTY, 1991.09.15
CHARTER HOUSE PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCS
STEPHEN MALCOLM WRIGHT (current)
Director, PROPERTY AND CONSULTING, 1991.09.15
CHARTER HOUSE PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCS
TIMOTHY JOHN HALLAS (resigned)
Director, COMPANY DIRECTOR, 1997.11.10 - 2005.04.01
40 ST HELENS ROAD , HARROGATE
HG2 8LD, NORTH YORKSHIRE
LESLIE EDWARD TAYLOR (resigned)
Director, CLOTHIER, 1991.09.15 - 2001.09.05
8 BROOKFIELD HAMPSTHWAITE , HARROGATE
HG3 2EF, NORTH YORKSHIRE
GEOFFREY THOMAS (resigned)
Director, CLOTHIER, 1991.09.15 - 2000.02.08
537 OTLEY ROAD , LEEDS
LS16 7PH, WEST YORKSHIRE
CHARLES RONALD WINTERBURN (resigned)
Director, CLOTHIER, 1991.09.15 - 1992.05.20
6 EDWINSTOWE ROAD ANSDELL , LYTHAM ST ANNES
FY8 4BG, LANCASHIRE
BRIAN WRIGGLESWORTH (resigned)
Director, COMPANY DIRECTOR, 1997.11.10 - 2001.04.05
ASHDOWN POTTERS FIELD DARLEY , HARROGATE
HG3 2PG, NORTH YORKSHIRE
NORMAN WRIGHT (resigned)
Director, CLOTHIER, 1991.09.15 - 2000.02.13
MOUNTVILLE STATION LANE BURTON LEONARD , HARROGATE
HG3 3RU, NORTH YORKSHIRE

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Information about the Private Limited Company RAWCLIFFES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data