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ADSHEAD RATCLIFFE INTERNATIONAL LIMITED

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

Company details

DERBY ROAD, BELPER, DERBYSHIRE, DE56 1WJ

ADSHEAD RATCLIFFE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00489911
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.28
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Company ADSHEAD RATCLIFFE INTERNATIONAL LIMITED is a Private Limited Company, registration number 00489911, established in United Kingdom on the 28. December 1950. The company is now active. The company has been in business for 65 years and 11 months. The company is based on DERBY ROAD, BELPER, DERBYSHIRE, DE56 1WJ. Business of the company ADSHEAD RATCLIFFE INTERNATIONAL LIMITED by SIC and NACE code is "20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants". There are 60 company documents available. The most recent document is "26/11/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.26. We do not have any information about the company ADSHEAD RATCLIFFE INTERNATIONAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 96
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.17
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.24
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.11
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILEY
Form type: TM01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.25
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26/11/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.04
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL SHEEHAN / 01/11/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GARRY MILLER / 01/11/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BLUNDEN / 01/11/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LESLIE BAILEY / 01/11/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN GARRY MILLER / 01/11/2009
Form type: CH03
Date: 2010.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.17
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DELIVERY EXT'D 3 MTH 31/01/03
Form type: 244
Date: 2003.12.04
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 26/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25

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Company directors and board members:

JULIAN GARRY MILLER (current)
Secretary, ACCOUNTANT, 2005.08.01
DERBY ROAD BELPER , DERBYSHIRE
DE56 1WJ
MARTIN JOHN BLUNDEN (current)
Director, 2007.10.11
123 LANSDOWNE ROAD , ILFORD
IG3 8NQ, ESSEX
JULIAN GARRY MILLER (current)
Director, ACCOUNTANT, 2007.10.11
DERBY ROAD BELPER , DERBYSHIRE
DE56 1WJ
ROGER MICHAEL SHEEHAN (current)
Director, 2007.10.11
32 BREACH ROAD DENBY VILLAGE , RIPLEY
DE5 8PS, DERBYSHIRE
DOROTHY BARKER (resigned)
Secretary, 1990.12.12 - 1994.07.31
THE LILACS ASHER LANE PENTRICH , RIPLEY
DE5 3RE, DERBYSHIRE
JOSEPH GUY CRESSWELL (resigned)
Secretary, 1994.08.01 - 1995.05.18
LINDENWOOD 37 PENNY LONG LANE , DERBY
DE22 1AX
JOHN RICHARD DYER (resigned)
Secretary, 1997.07.01 - 2005.07.31
5 CLUB LANE BARROW UPON TRENT , DERBY
DE73 1HP, DERBYSHIRE
SUSAN ELIZABETH HANSON (resigned)
Secretary, 1995.05.30 - 1997.06.30
2 THE OAKLANDS BROADMEADOWS , SOUTH NORMANTON
DE55 3BN, DERBYSHIRE
THOMAS LESLIE BAILEY (resigned)
Director, 2007.10.11 - 2012.12.05
MEADOWS HOUSE 5 BLACKWELL ROAD BARNT GREEN , BROMSGROVE
B45 8BT, WORCESTERSHIRE
BARRY FREDERICK CHARLES RATCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1990.12.12 - 2007.10.11
HILLTOP FARM WHATSTANDWELL , MATLOCK
DE4 5HS, DERBYS
CLARENCE FREDERICK GOWING RATCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1990.12.12 - 1996.03.31
UPHILL COTTAGE LIME AVENUE , DUFFIELD
DE56 4DX, DERBYS
CLARENCE FREDERICK GOWING RATCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1996.03.31 - 1998.05.01
UPHILL COTTAGE LIME AVENUE , DUFFIELD
DE56 4DX, DERBYS

Companies near to ADSHEAD RATCLIFFE INTERNATIONAL ltd.

Information about the Private Limited Company ADSHEAD RATCLIFFE INTERNATIONAL 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: 2016.05.12. Reload the data