ADSHEAD RATCLIFFE INTERNATIONAL LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE56 1WJ

Company number 00489911
Status Active
Incorporation Date 28 December 1950
Company Type Private Limited Company
Address DERBY ROAD, 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 seventy-five events have happened. The last three records are Appointment of Mr Steven J Ford as a director on 31 January 2017; Termination of appointment of Roger Michael Sheehan as a director on 31 January 2017; Termination of appointment of Julian Garry Miller as a director on 31 January 2017. The most likely internet sites of ADSHEAD RATCLIFFE INTERNATIONAL LIMITED are www.adsheadratcliffeinternational.co.uk, and www.adshead-ratcliffe-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven 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 International Limited is a Private Limited Company. The company registration number is 00489911. Adshead Ratcliffe International Limited has been working since 28 December 1950. The present status of the company is Active. The registered address of Adshead Ratcliffe International Limited is Derby Road 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 BAILEY, Thomas Leslie has been resigned. Director BLUNDEN, Martin John has been resigned. Director MILLER, Julian Garry has been resigned. Director RATCLIFFE, Barry Frederick Charles has been resigned. Director RATCLIFFE, Clarence Frederick Gowing has been resigned. Director RATCLIFFE, Clarence Frederick Gowing 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
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
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, Clarence Frederick Gowing
Resigned: 01 May 1998
Appointed Date: 31 March 1996
113 years old
Director
RATCLIFFE, Clarence Frederick Gowing
Resigned: 31 March 1996
113 years old
Director
SHEEHAN, Roger Michael
Resigned: 31 January 2017
Appointed Date: 11 October 2007
68 years old

Persons With Significant Control

Adshead Ratcliffe & Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADSHEAD RATCLIFFE INTERNATIONAL LIMITED Events

17 Feb 2017
Appointment of Mr Steven J Ford as a director on 31 January 2017
16 Feb 2017
Termination of appointment of Roger Michael Sheehan as a director on 31 January 2017
16 Feb 2017
Termination of appointment of Julian Garry Miller as a director on 31 January 2017
16 Feb 2017
Termination of appointment of Martin John Blunden as a director on 31 January 2017
16 Feb 2017
Appointment of Mr Duncan Hamish Kirkwood as a director on 31 January 2017
...
... and 65 more events
09 Jun 1995
Secretary resigned;new secretary appointed
28 Mar 1995
Return made up to 26/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
28 Feb 1995
Accounts for a small company made up to 31 January 1994
15 Aug 1994
Secretary resigned;new secretary appointed
08 Dec 1993
Accounts for a small company made up to 31 January 1993

ADSHEAD RATCLIFFE INTERNATIONAL LIMITED Charges

5 August 1983
Debenture
Delivered: 17 August 1983
Status: Satisfied on 30 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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