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RITCHIE AND COMPANY LIMITED

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

Company details

C.P.CURTIS, 1 THE COURTYARD WEST ROAD NOTTAGE, PORTHCAWL, MID GLAMORGAN, CF36 3DJ

RITCHIE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00637472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.18
dissolution date: 2013.09.24
last member list: 2012.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company RITCHIE AND COMPANY LIMITED was a Private Limited Company, registration number 00637472, established in United Kingdom on the 18. September 1959. The company was dissolved. The company was in business for 57 years and 2 months. The company used to be located at C.P.CURTIS, 1 THE COURTYARD WEST ROAD NOTTAGE, PORTHCAWL, MID GLAMORGAN, CF36 3DJ. Business of the company RITCHIE AND COMPANY LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.09.24. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2012.02.10. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.09.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.27
Form type: LATEST SOC
Document description: 27/04/12 STATEMENT OF CAPITAL;GBP 500
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REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, 1 FULMAR ROAD, PORTHCAWL, PORTHCAWL, BRIDGEND, CF36 3UH, WALES
Form type: AD01
Date: 2011.08.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS ANN PHILLIPS / 01/04/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE PHILLIPS / 01/04/2010
Form type: CH01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAVIS ANN PHILLIPS / 01/04/2010
Form type: CH03
Date: 2011.02.10
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, 14 CROWN ROAD, KENFIG HILL, BRIDGEND, CF33 6EN
Form type: AD01
Date: 2010.08.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS ANN PHILLIPS / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE PHILLIPS / 11/02/2010
Form type: CH01
Date: 2010.02.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/05
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.29
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REGISTERED OFFICE CHANGED ON 29/09/00 FROM:, 27 VILLAGE FARM ROAD, VILLAGE FARM INDUSTRIAL ESTATE, PYLE BRIDGEND, MID GLAMORGAN CF33 6BL
Form type: 287
Date: 2000.09.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.05
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
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REGISTERED OFFICE CHANGED ON 08/02/99
Form type: 363(287)
Date: 1999.02.08
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ALTER MEM AND ARTS 29/09/98
Form type: SRES01
Date: 1998.10.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/96 FROM:, PLOT 28A HEOL TRETH, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, MID GLAM
Form type: 287
Date: 1996.10.14
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.05

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Company directors and board members:

MAVIS ANN PHILLIPS (dissolve)
Secretary, 1992.12.31 - 2013.09.24
1 THE COURTYARD WEST ROAD NOTTAGE , PORTHCAWL
CF36 3DJ, MID GLAMORGAN
CHRISTOPHER GEORGE PHILLIPS (dissolve)
Director, LANDLORD, 1992.12.31 - 2013.09.24
1 THE COURTYARD WEST ROAD NOTTAGE , PORTHCAWL
CF36 3DJ, MID GLAMORGAN
MAVIS ANN PHILLIPS (dissolve)
Director, SECRETARY, 1992.12.31 - 2013.09.24
1 THE COURTYARD WEST ROAD NOTTAGE , PORTHCAWL
CF36 3DJ, MID GLAMORGAN
ALAN DENIS EVANS (dissolve)
Director, COMPANY DIRECTOR, 1997.05.19 - 1999.01.01
12 LEWIS PLACE , PORTHCAWL
CF36 3EF, BRIDGEND
PATRICIA CATHERINE EVANS (dissolve)
Director, COMPANY DIRECTOR, 1997.05.19 - 1999.01.01
12 LEWIS PLACE , PORTHCAWL
CF36 3EF, BRIDGEND

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Information about the Private Limited Company RITCHIE AND COMPANY 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: 2016.05.24. Reload the data