RATEBROOK LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SA

Company number 01206360
Status Active
Incorporation Date 7 April 1975
Company Type Private Limited Company
Address LYNSTOCK HOUSE P O BOX 2076, LYNSTOCK WAY LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Statement of capital on 23 January 2017 GBP 100 ; Statement by Directors; Solvency Statement dated 13/12/16. The most likely internet sites of RATEBROOK LIMITED are www.ratebrook.co.uk, and www.ratebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Ratebrook Limited is a Private Limited Company. The company registration number is 01206360. Ratebrook Limited has been working since 07 April 1975. The present status of the company is Active. The registered address of Ratebrook Limited is Lynstock House P O Box 2076 Lynstock Way Lostock Bolton Lancashire Bl6 4sa. . CAUNCE, Colin is a Secretary of the company. CAUNCE, Andrew John is a Director of the company. GORGEMEAD LIMITED is a Director of the company. Secretary SHAH, Lalit Kumar Manilal has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director SHAH, Lalit Kumar Manilal has been resigned. Director SHAH, Mahesh Manilal has been resigned. Director SHAH, Pradeep has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CAUNCE, Colin
Appointed Date: 01 June 2005
Director
CAUNCE, Andrew John
Appointed Date: 19 September 2014
51 years old
Director
GORGEMEAD LIMITED
Appointed Date: 01 June 2005

Resigned Directors

Secretary
SHAH, Lalit Kumar Manilal
Resigned: 01 June 2005
Director
PATEL, Yakub Ibrahim
Resigned: 19 September 2014
Appointed Date: 27 September 2010
72 years old
Director
SHAH, Lalit Kumar Manilal
Resigned: 01 June 2005
89 years old
Director
SHAH, Mahesh Manilal
Resigned: 01 June 2005
78 years old
Director
SHAH, Pradeep
Resigned: 01 June 2005
81 years old

Persons With Significant Control

Gorgemead Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RATEBROOK LIMITED Events

23 Jan 2017
Statement of capital on 23 January 2017
  • GBP 100
03 Jan 2017
Statement by Directors
03 Jan 2017
Solvency Statement dated 13/12/16
03 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 13/12/2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
...
... and 96 more events
07 May 1983
Annual return made up to 31/12/82
29 May 1982
Share capital
15 Jun 1976
Dir / sec appoint / resign
07 Apr 1975
Incorporation
21 Mar 1975
Share capital/value on formation

RATEBROOK LIMITED Charges

28 April 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 27 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1995
Legal mortgage
Delivered: 31 October 1995
Status: Satisfied on 5 May 2005
Persons entitled: National Westminster Bank PLC
Description: 362 barton road, stretford, manchester and the proceeds of…
4 January 1982
Mortgage debenture
Delivered: 8 January 1982
Status: Satisfied on 5 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h property. A…

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