FRANK RATCLIFFE & SON LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 03613713
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Justin Ratcliffe as a director on 1 December 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FRANK RATCLIFFE & SON LIMITED are www.frankratcliffeson.co.uk, and www.frank-ratcliffe-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Frank Ratcliffe Son Limited is a Private Limited Company. The company registration number is 03613713. Frank Ratcliffe Son Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Frank Ratcliffe Son Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . RATCLIFFE, Jillian Ann is a Director of the company. RATCLIFFE, Justin is a Director of the company. RATCLIFFE, Nicholas Frank is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary RATCLIFFE, Francis Richard has been resigned. Director RATCLIFFE, Francis Richard has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RATCLIFFE, Jillian Ann
Appointed Date: 15 June 2012
71 years old

Director
RATCLIFFE, Justin
Appointed Date: 01 December 2016
44 years old

Director
RATCLIFFE, Nicholas Frank
Appointed Date: 11 August 1998
63 years old

Resigned Directors

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Secretary
RATCLIFFE, Francis Richard
Resigned: 12 August 2010
Appointed Date: 11 August 1998

Director
RATCLIFFE, Francis Richard
Resigned: 12 August 2010
Appointed Date: 11 August 1998
69 years old

Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Nicholas Frank Ratcliffe
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

Mrs Jillian Ann Ratcliffe
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

Ratcliffe Specialist Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FRANK RATCLIFFE & SON LIMITED Events

05 Dec 2016
Appointment of Mr Justin Ratcliffe as a director on 1 December 2016
16 Aug 2016
Confirmation statement made on 16 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Registration of charge 036137130002, created on 29 February 2016
05 Feb 2016
Director's details changed for Mr Nicholas Frank Ratcliffe on 27 January 2016
...
... and 49 more events
13 Oct 1998
New director appointed
13 Oct 1998
New secretary appointed;new director appointed
13 Aug 1998
Secretary resigned
13 Aug 1998
Director resigned
11 Aug 1998
Incorporation

FRANK RATCLIFFE & SON LIMITED Charges

29 February 2016
Charge code 0361 3713 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
29 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…