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RATCLIFF GROUP LIMITED(THE)

Learn more about RATCLIFF GROUP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BESSEMER ROAD, WELWYN GARDEN CITY, HERTS, AL5 1ET

RATCLIFF GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00938100
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.30
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1971.02.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.18

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009381000010
Form type: MR01
Date: 2015.11.18
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 8956.2
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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APPOINTMENT TERMINATED, DIRECTOR JEAN RATCLIFF
Form type: TM01
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.24
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.02.10
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN LANE
Form type: TM01
Date: 2010.04.20
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIVE WILLIAMS / 26/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD RATCLIFF / 26/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN FLORENCE RATCLIFF / 26/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM LANE / 02/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER DAVID IVINSON / 26/10/2009
Form type: CH01
Date: 2009.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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£ IC 10696/8956, 26/08/05, £ SR 17400@.1=1740
Form type: 169
Date: 2005.09.15
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.09.07
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.09.07
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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AD 10/06/03---------, £ SI 3962@.1=396, £ IC 10300/10696
Form type: 88(2)R
Date: 2003.10.31
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01

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Company directors and board members:

MARK CHRISTOPHER DAVID IVINSON (current)
Secretary, DIRECTOR, 2007.01.01
13 VICTORIA STREET , DUNSTABLE
LU6 3AZ, BEDFORDSHIRE
MARK CHRISTOPHER DAVID IVINSON (current)
Director, 2006.01.19
13 VICTORIA STREET , DUNSTABLE
LU6 3AZ, BEDFORDSHIRE
JOHN EDWARD RATCLIFF (current)
Director, 1992.10.15
ROSEHILL HILLSIDE LANE GREAT AMWELL , WARE
SG12 9SQ, HERTFORDSHIRE
ROGER CLIVE WILLIAMS (current)
Director, 2007.01.01
HILLCOURT LODGE BRIMPTON , READING
RG7 4TE, BERKSHIRE
JOHN GRAHAM LANE (resigned)
Secretary, DIRECTOR, 1992.10.15 - 2007.01.01
REDCOATS 44 PARK LANE , HENLOW
SG16 6AU, BEDFORDSHIRE
JOHN GRAHAM LANE (resigned)
Director, 1992.10.15 - 2010.04.18
REDCOATS 44 PARK LANE , HENLOW
SG16 6AU, BEDFORDSHIRE
ROBERT GEOFFREY NICE (resigned)
Director, 1999.02.01 - 2003.10.03
58 CLIFTON ROAD , SHEFFORD
SG17 5AN, BEDS
CRAIG EDWARD PILKINGTON (resigned)
Director, 2005.07.25 - 2006.01.19
22A NEW ROAD , HOLMFIRTH
HD9 3XT, WEST YORKSHIRE
JEAN FLORENCE RATCLIFF (resigned)
Director, 1992.10.15 - 2013.11.22
142 WOOD STREET , BARNET
EN5 4DA, HERTS
DAVID FOSTER ROBINSON (resigned)
Director, 1992.10.15 - 2007.01.01
LUARDS LANGFORD , MALDON
CM9 6QB, ESSEX

Companies near to RATCLIFF GROUP LIMITED(THE)

Information about the Private Limited Company RATCLIFF GROUP LIMITED(THE) 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: 2016.06.19. Reload the data