KEN. RATCLIFFE & SON LIMITED
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA20 0BZ
Company number 00359581
Status Active
Incorporation Date 29 February 1940
Company Type Private Limited Company
Address 27 STONE STREET, LLANDOVERY, CARMARTHENSHIRE, SA20 0BZ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KEN. RATCLIFFE & SON LIMITED are www.kenratcliffeson.co.uk, and www.ken-ratcliffe-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and twelve months. The distance to to Llanwrda Rail Station is 3.9 miles; to Cynghordy Rail Station is 4.4 miles; to Llangadog Rail Station is 5.6 miles; to Sugar Loaf Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ken Ratcliffe Son Limited is a Private Limited Company. The company registration number is 00359581. Ken Ratcliffe Son Limited has been working since 29 February 1940. The present status of the company is Active. The registered address of Ken Ratcliffe Son Limited is 27 Stone Street Llandovery Carmarthenshire Sa20 0bz. . RATCLIFFE, Jessica Gertrude is a Secretary of the company. RATCLIFFE, Matthew Charles is a Director of the company. RATCLIFFE, Phillip George Herbert is a Director of the company. Director RATCLIFFE, Kenneth Charles has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
RATCLIFFE, Jessica Gertrude
Director
RATCLIFFE, Matthew Charles
Appointed Date: 11 August 2014
49 years old
Director
RATCLIFFE, Phillip George Herbert

72 years old

Resigned Directors

Director
RATCLIFFE, Kenneth Charles
Resigned: 11 May 2013
100 years old

KEN. RATCLIFFE & SON LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
17 Apr 2015
Appointment of Mr Matthew Charles Ratcliffe as a director on 11 August 2014
...
... and 62 more events
12 Apr 1988
Accounts for a small company made up to 31 March 1987
08 Apr 1988
Particulars of mortgage/charge
13 Feb 1988
Return made up to 31/12/87; full list of members
22 Jan 1987
Accounts made up to 31 March 1986
18 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

KEN. RATCLIFFE & SON LIMITED Charges

22 December 2008
Legal mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at yew tree urishay penchurch herefordshire…
3 November 1999
Legal mortgage
Delivered: 6 November 1999
Status: Satisfied on 5 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a yew tree cottage urishay peterchurch…
31 March 1988
Legal mortgage
Delivered: 8 April 1988
Status: Satisfied on 5 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a two garages situate in victoria street…

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