ADSHEAD RATCLIFFE & COMPANY,LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE56 1WJ

Company number 00388288
Status Active
Incorporation Date 20 June 1944
Company Type Private Limited Company
Address DERBY RD, BELPER, DERBYSHIRE, DE56 1WJ
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Julian Garry Miller as a director on 31 January 2017; Termination of appointment of Roger Michael Sheehan as a director on 31 January 2017; Appointment of Mr Steven J Ford as a director on 31 January 2017. The most likely internet sites of ADSHEAD RATCLIFFE & COMPANY,LIMITED are www.adsheadratcliffe.co.uk, and www.adshead-ratcliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and six months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adshead Ratcliffe Company Limited is a Private Limited Company. The company registration number is 00388288. Adshead Ratcliffe Company Limited has been working since 20 June 1944. The present status of the company is Active. The registered address of Adshead Ratcliffe Company Limited is Derby Rd Belper Derbyshire De56 1wj. . MILLER, Julian Garry is a Secretary of the company. FORD, Steven J is a Director of the company. KIRKWOOD, Duncan Hamish is a Director of the company. Secretary BARKER, Dorothy has been resigned. Secretary CRESSWELL, Joseph Guy has been resigned. Secretary DYER, John Richard has been resigned. Secretary HANSON, Susan Elizabeth has been resigned. Director ARMISHAW, Keith Thomas has been resigned. Director BAILEY, Thomas Leslie has been resigned. Director BLUNDEN, Martin John has been resigned. Director BROWN, Steven Henry has been resigned. Director COX, Malcolm Wolverson has been resigned. Director DENBY, Andrew Roy has been resigned. Director HOWARD, Raymond has been resigned. Director MILLER, Julian Garry has been resigned. Director RATCLIFFE, Barry Frederick Charles has been resigned. Director RATCLIFFE, Christopher Charles has been resigned. Director RATCLIFFE, Clarence Frederick Gowing has been resigned. Director SCOTT, Ian Bruce has been resigned. Director SHEEHAN, Roger Michael has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
MILLER, Julian Garry
Appointed Date: 01 August 2005
Director
FORD, Steven J
Appointed Date: 31 January 2017
66 years old
Director
KIRKWOOD, Duncan Hamish
Appointed Date: 31 January 2017
59 years old

Resigned Directors

Secretary
BARKER, Dorothy
Resigned: 31 July 1994
Secretary
CRESSWELL, Joseph Guy
Resigned: 18 May 1995
Appointed Date: 01 August 1994
Secretary
DYER, John Richard
Resigned: 31 July 2005
Appointed Date: 01 July 1997
Secretary
HANSON, Susan Elizabeth
Resigned: 30 June 1997
Appointed Date: 30 May 1995
Director
ARMISHAW, Keith Thomas
Resigned: 27 July 2004
Appointed Date: 25 August 1999
78 years old
Director
BAILEY, Thomas Leslie
Resigned: 05 December 2012
Appointed Date: 11 October 2007
81 years old
Director
BLUNDEN, Martin John
Resigned: 31 January 2017
Appointed Date: 11 October 2007
76 years old
Director
BROWN, Steven Henry
Resigned: 31 January 2017
Appointed Date: 01 February 2011
60 years old
Director
COX, Malcolm Wolverson
Resigned: 30 September 1999
Appointed Date: 20 January 1997
82 years old
Director
DENBY, Andrew Roy
Resigned: 31 January 2017
Appointed Date: 01 February 2011
60 years old
Director
HOWARD, Raymond
Resigned: 27 August 1997
Appointed Date: 09 August 1996
77 years old
Director
MILLER, Julian Garry
Resigned: 31 January 2017
Appointed Date: 11 October 2007
61 years old
Director
RATCLIFFE, Barry Frederick Charles
Resigned: 11 October 2007
81 years old
Director
RATCLIFFE, Christopher Charles
Resigned: 24 April 2007
Appointed Date: 07 November 1997
54 years old
Director
RATCLIFFE, Clarence Frederick Gowing
Resigned: 01 May 1998
113 years old
Director
SCOTT, Ian Bruce
Resigned: 15 January 1997
Appointed Date: 09 August 1996
82 years old
Director
SHEEHAN, Roger Michael
Resigned: 31 January 2017
Appointed Date: 11 October 2007
68 years old

Persons With Significant Control

Arbo (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADSHEAD RATCLIFFE & COMPANY,LIMITED Events

20 Mar 2017
Termination of appointment of Julian Garry Miller as a director on 31 January 2017
20 Mar 2017
Termination of appointment of Roger Michael Sheehan as a director on 31 January 2017
17 Feb 2017
Appointment of Mr Steven J Ford as a director on 31 January 2017
16 Feb 2017
Termination of appointment of Andrew Roy Denby as a director on 31 January 2017
16 Feb 2017
Termination of appointment of Steven Henry Brown as a director on 31 January 2017
...
... and 137 more events
03 Nov 1982
Annual return made up to 01/11/82
03 Nov 1982
Accounts made up to 31 January 1982
21 Dec 1981
Annual return made up to 16/12/81
21 Dec 1981
Accounts made up to 31 January 1981
20 Jun 1944
Incorporation

ADSHEAD RATCLIFFE & COMPANY,LIMITED Charges

9 April 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2009
Debenture
Delivered: 9 September 2009
Status: Satisfied on 16 February 2017
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 21 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Legal charge
Delivered: 25 March 2004
Status: Satisfied on 18 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a factory premises at derby road belper…
20 January 2004
Debenture
Delivered: 30 January 2004
Status: Satisfied on 18 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1995
Legal mortgage
Delivered: 2 January 1996
Status: Satisfied on 14 April 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a factory at derby road belper derby and…
17 November 1995
Legal mortgage
Delivered: 24 November 1995
Status: Satisfied on 23 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory at blenheim road airfield…
17 August 1993
Credit agreement
Delivered: 23 August 1993
Status: Satisfied on 23 August 2003
Persons entitled: Close Brothers Limited
Description: All its right title and interest in all sums payable under…
29 July 1992
Transfer
Delivered: 11 August 1992
Status: Satisfied on 23 August 2003
Persons entitled: Ocs Group Limited
Description: Unit 2 willment way avonmouth bristol.
29 July 1992
Transfer
Delivered: 7 August 1992
Status: Satisfied on 18 October 2007
Persons entitled: Ocs Group Limited
Description: Unit 4 woodford trading estate woodford green l/b of…
29 July 1992
Transfer
Delivered: 7 August 1992
Status: Satisfied on 18 October 2007
Persons entitled: Ocs Group Limited
Description: Unit 54 oakhill trading estate, oakhill crescent, worsley…
5 August 1983
Debenture
Delivered: 17 August 1983
Status: Satisfied on 14 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…
11 October 1958
Floating charge debenture
Delivered: 15 October 1958
Status: Satisfied on 18 October 2007
Persons entitled: Westminster Bank LTD
Description: (See doc no 36).

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