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G.N. RACKHAM & SONS LIMITED

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

Company details

BRIDGE HOUSE DENMARK BRIDGE, PALGRAVE, DISS, NORFOLK, IP22 1AA

G.N. RACKHAM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00486918
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.02
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1988.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.09
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1993.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.29
RELIANCE BANK LIMITED
LEGAL MORTGAGE - Outstanding on 2009.09.09
RELIANCE BANK LIMITED
LEGAL MORTGAGE - Outstanding on 2009.09.09
RELIANCE BANK LIMITED
LEGAL MORTGAGE - Outstanding on 2009.09.09
RELIANCE BANK LIMITED
LEGAL MORTGAGE - Outstanding on 2009.09.09
RELIANCE BANK LIMITED
LEGAL MORTGAGE - Outstanding on 2009.09.09
RELIANCE BANK LIMITED
DEBENTURE - Outstanding on 2009.09.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 32375
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, STANLEY RD, DISS, NORFOLK, IP22 4WS
Form type: AD01
Date: 2014.11.07
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.28
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GURNEY RACKHAM / 31/10/2012
Form type: CH01
Date: 2012.11.28
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL GURNEY RACKHAM / 31/10/2012
Form type: CH03
Date: 2012.11.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: 395
Date: 2009.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2009.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2009.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: 395
Date: 2009.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: 395
Date: 2009.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: 395
Date: 2009.09.09
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CURREXT FROM 30/09/2008 TO 31/03/2009
Form type: 225
Date: 2008.11.25
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RACKHAM / 01/01/2008
Form type: 288c
Date: 2008.07.10
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03

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Company directors and board members:

RACHEL SANDRA RACKHAM (current)
Secretary, 1999.09.30
BRIDGE HOUSE DENMARK BRIDGE PALGRAVE , DISS
IP22 1AA, NORFOLK
ANNE BECKETT ALLEN (current)
Director, 1998.06.16
THE THATCHED COTTAGE BUNGAY ROAD SCOLE , DISS
IP21 4DT, NORFOLK
PAUL GEORGE RACKHAM (current)
Director, BUILDER, 1998.06.16
1-2 GOLF HOUSE COTTAGES THE COMMON STUSTON , DISS
IP21 4AA, NORFOLK
RACHEL RACKHAM (current)
Director, 2001.05.14
FURZE BANK 19 FRENZE ROAD , DISS
IP22 4PA, NORFOLK
CYRIL JOHN GRACE (resigned)
Secretary, 1991.10.30 - 1999.09.30
2 THE CAUSEWAY VICTORIA ROAD , DISS
IP22 4AW, NORFOLK
HAROLD WILLIAM GEORGE RACKHAM (resigned)
Director, BUILDER, 1991.10.30 - 1998.06.16
51 WALCOT RISE , DISS
IP22 4PD, NORFOLK
KEITH WESLEY RACKHAM (resigned)
Director, MASON, 1991.10.30 - 1999.09.30
TINTAGEL TOTTINGTON LANE ROYDON , DISS
IP22 3BJ, NORFOLK
Date 2013.03.31 2012.03.31
Fixed Assets £ 679,360 - 3.6 % £ 704,750
Tangible Fixed Assets £ 679,360 - 3.6 % £ 704,750
Current Assets £ 398,755 - 0.72 % £ 401,627
Tangible Fixed Assets Depreciation £ 375,585 - 5.1 % £ 395,770
Debtors £ 169,472 - 1 % £ 171,177
Shareholder Funds £ 636,856 + 24.84 % £ 510,143
Profit Loss Account Reserve £ 46,459 - 24.57 % £ 61,593
Revaluation Reserve £ 650,940 + 20.69 % £ 539,361
Called Up Share Capital £ 32,375 £ 32,375
Net Assets Liabilities Including Pension Asset Liability £ 636,856 + 24.84 % £ 510,143
Total Assets Less Current Liabilities £ 718,868 + 15.68 % £ 621,413
Net Current Assets Liabilities £ 39,508 - 52.59 % £ 83,337
Creditors Due Within One Year £ 359,247 - 25.92 % £ 484,964
Cash Bank In Hand £ 50 £ 50
Stocks Inventory £ 229,233 - 0.51 % £ 230,400
Tangible Fixed Assets Cost Or Valuation £ 1,054,945 - 4.14 % £ 1,100,520
Creditors Due After One Year £ 82,012 - 26.29 % £ 111,270

Companies near to G.N. RACKHAM & SONS ltd.

Information about the Private Limited Company G.N. RACKHAM & 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: 2016.05.11. Reload the data