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J.C.RATCLIFFE LIMITED

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

Company details

ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, CH1 1QN

J.C.RATCLIFFE LIMITED on the map

Company type: Private Limited Company
Company number: 00233506
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.09.21
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

SANTANDER UK PLC
DEBENTURE - Outstanding on 2012.05.10
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2012.05.10

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 750
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, 44A HIGH STREET, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 1AF, ENGLAND
Form type: AD01
Date: 2012.05.11
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APPOINTMENT TERMINATED, SECRETARY CAROLINE RATCLIFFE
Form type: TM02
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFFE
Form type: TM01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE RATCLIFFE
Form type: TM01
Date: 2012.05.11
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DIRECTOR APPOINTED RAJESH MANSULHIAL MORJARIA
Form type: AP01
Date: 2012.05.11
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DIRECTOR APPOINTED PURNIMA RAJESH MORJARIA
Form type: AP01
Date: 2012.05.11
£2.95
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ADOPT ARTICLES 04/05/2012
Form type: RES01
Date: 2012.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.10
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DIRECTOR APPOINTED CAROLINE RATCLIFFE
Form type: AP01
Date: 2012.04.05
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APPOINTMENT TERMINATED, SECRETARY ALISON RATCLIFFE
Form type: TM02
Date: 2012.04.04
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SECRETARY APPOINTED CAROLINE RATCLIFFE
Form type: AP03
Date: 2012.04.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, 44A HIGH STREET, CHEADLE, STAFFORD, ST10 1AF
Form type: AD01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANDEN RATCLIFFE / 01/10/2009
Form type: CH01
Date: 2009.11.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.27
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28

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Company directors and board members:

PURNIMA RAJESH MORJARIA (current)
Director, SYSTEMS ANALYST, 2012.05.04
IDLE ROCKS HOUSE MODDERSHALL , STONE
ST15 8RR, STAFFORDSHIRE
UK
RAJESH MANSULHIAL MORJARIA (current)
Director, PHARMACIST, 2012.05.04
IDLE ROCKS HOUSE MODDERSHALL , STONE
ST15 8RR, STAFFORDSHIRE
UK
ALISON RATCLIFFE (resigned)
Secretary, 2007.04.06 - 2012.02.13
RENWICK HOUSE RENWICK LANE CHEADLE , STOKE ON TRENT
ST10 1TX, STAFFORDSHIRE
CAROLINE RATCLIFFE (resigned)
Secretary, 2012.02.14 - 2012.05.04
RENWICK HOUSE RENWICK LANE CHEADLE , STOKE-ON-TRENT
ST10 1TX, STAFFORDSHIRE
ENGLAND
ENA RATCLIFFE (resigned)
Secretary, WIDOW, 1991.10.15 - 2007.04.06
GREENHILL HOUSE 31 LEEK ROAD CHEADLE , STOKE ON TRENT
ST10 1JE, STAFFORDSHIRE
CAROLINE RATCLIFFE (resigned)
Director, NONE, 2012.02.14 - 2012.05.04
RENWICK HOUSE RENWICK LANE CHEADLE , STOKE-ON-TRENT
ST10 1TX, STAFFORDSHIRE
ENGLAND
ENA RATCLIFFE (resigned)
Director, WIDOW, 1991.10.15 - 2007.04.27
GREENHILL HOUSE 31 LEEK ROAD CHEADLE , STOKE ON TRENT
ST10 1JE, STAFFORDSHIRE
JOHN CLAYTON RATCLIFFE (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.10.15 - 1991.10.27
GREENHILL HOUSE 31 LEEK ROAD CHEADLE , STOKE ON TRENT
ST10 1JE, STAFFORDSHIRE
JOHN STANDEN RATCLIFFE (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.10.15 - 2012.05.04
RENWICK HOUSE RENWICK LANE CHEADLE , STOKE ON TRENT
ST10 1TX
Date 2013.09.30 2012.09.30
Current Assets £ 1,250 £ 1,250
Debtors £ 1,250 £ 1,250
Shareholder Funds £ 1,250 £ 1,250
Called Up Share Capital £ 750 £ 750
Net Assets Liabilities Including Pension Asset Liability £ 1,250 £ 1,250
Total Assets Less Current Liabilities £ 1,250 £ 1,250
Net Current Assets Liabilities £ 1,250 £ 1,250
Share Capital Allotted Called Up Paid £ 750 £ 750
Number Shares Allotted 750 Ordinary shares of £1 each

Companies near to J.C.RATCLIFFE ltd.

Information about the Private Limited Company J.C.RATCLIFFE 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: 2016.04.13. Reload the data