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JOHN RATCLIFF & SONS,LIMITED

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

Company details

ARTHUR ANDERSEN, 1 CITY SQUARE, LEEDS, LS1 2AL

JOHN RATCLIFF & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00140236
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.05.07
last member list: 1995.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.12
next due date: 1996.10.31
overdue: OVERDUE
last made update: 1994.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1996.11.28
overdue: OVERDUE
last made update: 1995.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.05.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.09.08
NATIONAL WESTMINSTER BANK PLC,
LEGAL MORTGAGE - Outstanding on 1995.03.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.05.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.30 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.02
SWANWALK PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 1995.12.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.22
BERYL MARGARET RATCLIFF
DEBENTURE - Outstanding on 1996.10.09

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.30
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.09.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.05.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.13
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, ST PAUL`S HOUSE, PARK SQUARE, LEEDS, WEST YORKSHIRE LS1 2PJ
Form type: 287
Date: 1998.04.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.16
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.04.02
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.09
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REGISTERED OFFICE CHANGED ON 22/08/96 FROM:, 280 TONG ROAD, ARMLEY, LEEDS, LS12 3BJ
Form type: 287
Date: 1996.08.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.22
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/95
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1995.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.11
£2.95
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AD 12/12/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.04.30
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1995.04.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/02/95
Form type: SRES01
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
AD 12/12/94---------, £ SI [email protected]=17250, £ IC 48998/66248
Form type: 88(2)P
Date: 1995.02.20
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/95
Form type: 363(287)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
AD 15/06/94---------, £ SI [email protected]=1998, £ IC 47000/48998
Form type: 88(2)R
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/03/90
Form type: ORES03
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
AD 13/03/90---------, PREMIUM, £ SI [email protected]=5000, £ IC 42000/47000
Form type: 88(2)R
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.10.28

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Company directors and board members:

ANTHONY VEALE (current)
Secretary, 1995.03.29
HILLCREST WHITEGATE EAST KESWICK , LEEDS
LS17 9HB, WEST YORKSHIRE
RICHARD RAY FEATHERLY (current)
Director, COMPANY DIRECTOR, 1995.03.15
THE HEUGH BARDEN ROAD EASTBY , SKIPTON
BD23 6SJ, WEST YORKSHIRE
PAUL HATTON (current)
Director, ENGINEER, 1991.10.31
MONTFORT LODGE BROWNBERRIE LANE HORSFORTH , LEEDS
LS18 5SD, WEST YORKSHIRE
CHARLES BRIAN RATCLIFF (current)
Director, ENGINEER, 1991.10.31
22 HARROWBY ROAD , LEEDS
LS16 5HX, WEST YORKSHIRE
DAVID CHARLES RATCLIFF (current)
Director, 1991.10.31
4-14 ETON AVENUE , LONDON
NW3 3EH
ANTHONY VEALE (current)
Director, ENGINEER, 1991.10.31
HILLCREST WHITEGATE EAST KESWICK , LEEDS
LS17 9HB, WEST YORKSHIRE
ERIC WILLIAM RATCLIFF (resigned)
Secretary, 1991.10.31 - 1995.04.20
408 OTLEY ROAD ADEL , LEEDS
LS16 8AD, WEST YORKSHIRE
ERIC WILLIAM RATCLIFF (resigned)
Director, ENGINEER, 1991.10.31 - 1995.04.20
408 OTLEY ROAD ADEL , LEEDS
LS16 8AD, WEST YORKSHIRE
EDWARD MICHAEL SPENCER (resigned)
Director, ENGINEER, 1991.10.31 - 1992.03.31
37 HIGH ASH AVENUE , LEEDS
LS17 8RS, WEST YORKSHIRE

Companies near to JOHN RATCLIFF & SONS,ltd.

Information about the Private Limited Company JOHN RATCLIFF & SONS,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: 2016.04.05. Reload the data