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G.H.RATCLIFFE INVESTMENTS LIMITED

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

Company details

9 MILLAR COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD

G.H.RATCLIFFE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01060808
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.07
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.03.08
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF LEGAL CHARGE. - Outstanding on 1987.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.20

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 8500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FELSTEAD RATCLIFFE / 28/01/2014
Form type: CH01
Date: 2014.03.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FELSTEAD RATCLIFFE / 07/11/2011
Form type: CH01
Date: 2012.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, THE OLD VICARAGE, SUTTON CHENEY, NUNEATON, CV13 0AD
Form type: AD01
Date: 2011.12.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRINA RATCLIFFE
Form type: TM02
Date: 2011.05.09
£2.95
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CORPORATE SECRETARY APPOINTED PRICE DEACON WITHAM LIMITED
Form type: AP04
Date: 2011.05.09
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, MILLAR COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD
Form type: 287
Date: 2006.02.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, THE OLD VICARAGE, SUTTON CHENEY, NUNEATON, WARWICKSHIRE CV13 0AD
Form type: 287
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99
Form type: AA
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97
Form type: AA
Date: 1997.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 22/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, THE LEICESTER WHOLESALE FRUIT, AND VEGETABLE MARKET, FREEMANS COMMON, AYLESTONE ROAD LEICESTER LE2 7SA
Form type: 287
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1995.10.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.24

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Company directors and board members:

PRICE DEACON WITHAM LIMITED (current)
Secretary, 2011.05.05
9 MILLAR COURT 43 STATION ROAD , KENILWORTH
CV8 1JD
STEPHEN FELSTEAD RATCLIFFE (current)
Director, COMPANY DIRECTOR, 1991.02.22
93 BARTON ROAD CONGERSTONE , NUNEATON
CV13 6NB, WARWICKSHIRE
ENGLAND
IRINA RATCLIFFE (resigned)
Secretary, 1999.10.04 - 2011.05.05
THE OLD VICARAGE AMBION LANE, SUTTON CHENEY , NUNEATON
CV13 0AD, WARWICKSHIRE
STEPHEN FELSTEAD RATCLIFFE (resigned)
Secretary, 1991.02.22 - 1999.10.04
THE OLD VICARAGE SUTTON CHENEY , NUNEATON
CV13 0AD, WARWICKSHIRE
GEORGE HENRY RATCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1999.05.02
VICARAGE MEWS SUTTON CHENEY , NUNEATON
CV13 0AD, WARWICKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 795,183
Current Assets £ 46,593
Tangible Fixed Assets Depreciation £ 36
Provisions For Liabilities Charges £ 203
Share Premium Account £ 189,000
Debtors £ 46,208
Shareholder Funds £ 676,278
Profit Loss Account Reserve £ 478,778
Called Up Share Capital £ 8,500
Net Assets Liabilities Including Pension Asset Liability £ 676,278
Total Assets Less Current Liabilities £ 676,278
Net Current Assets Liabilities £ 118,905
Creditors Due Within One Year £ 165,498
Cash Bank In Hand £ 385
Share Capital Allotted Called Up Paid £ 8,500
Number Shares Allotted £ 8,500
Tangible Fixed Assets Disposals £ 1,220
Tangible Fixed Assets Additions £ 1,051
Tangible Fixed Assets Cost Or Valuation £ 796,233
Tangible Fixed Assets Depreciation Charged In Period £ 37
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,220

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Information about the Private Limited Company G.H.RATCLIFFE INVESTMENTS 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: 2016.07.22. Reload the data