Company number 00150810
Status Active
Incorporation Date 25 June 1918
Company Type Private Limited Company
Address QUEENS SQUARE, LEEDS ROAD, HUDDERSFIELD, HD2 1XN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN RADCLIFFE & SONS (1802) LIMITED are www.johnradcliffesons1802.co.uk, and www.john-radcliffe-sons-1802.co.uk. The predicted number of employees is 30 to 40. The company’s age is one hundred and seven years and five months. John Radcliffe Sons 1802 Limited is a Private Limited Company.
The company registration number is 00150810. John Radcliffe Sons 1802 Limited has been working since 25 June 1918.
The present status of the company is Active. The registered address of John Radcliffe Sons 1802 Limited is Queens Square Leeds Road Huddersfield Hd2 1xn. The company`s financial liabilities are £303.23k. It is £47.01k against last year. The cash in hand is £399.28k. It is £390.01k against last year. And the total assets are £1120.53k, which is £274.6k against last year. RADCLIFFE, John Schofield Haigh is a Director of the company. Secretary RADCLIFFE, William Abbey has been resigned. Secretary SLATER, Douglas has been resigned. Director MCGRATH, John Trevor has been resigned. Director RADCLIFFE, John Abbey has been resigned. Director RADCLIFFE, Paul Godfrey has been resigned. Director RADCLIFFE, William Abbey has been resigned. Director RADFORD, Annette has been resigned. Director SLATER, Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
john radcliffe & sons (1802) Key Finiance
LIABILITIES
£303.23k
+18%
CASH
£399.28k
+4210%
TOTAL ASSETS
£1120.53k
+32%
All Financial Figures
Current Directors
Resigned Directors
Director
RADFORD, Annette
Resigned: 24 August 2007
Appointed Date: 30 July 2007
67 years old
Director
SLATER, Douglas
Resigned: 31 August 2013
Appointed Date: 16 March 2005
69 years old
Persons With Significant Control
JOHN RADCLIFFE & SONS (1802) LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
13 Aug 2015
Termination of appointment of Douglas Slater as a director on 31 August 2013
...
... and 110 more events
02 Feb 1988
Particulars of mortgage/charge
11 Mar 1987
Annual return made up to 09/03/87
07 Mar 1987
Secretary resigned;new secretary appointed
25 Feb 1987
Group of companies' accounts made up to 31 March 1986
25 Jun 1918
Certificate of incorporation
10 August 2013
Charge code 0015 0810 0011
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: John Radcliffe
Description: Notification of addition to or amendment of charge…
22 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of westgate worksop t/n NT336078.
7 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying souh east side of leeds road…
17 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south east side of leeds…
5 March 2004
Legal charge
Delivered: 9 March 2004
Status: Satisfied
on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property on the north side of station road, sutton…
24 May 2002
Legal charge
Delivered: 13 June 2002
Status: Satisfied
on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: All that freehold property known as albion court mill moor…
24 May 2002
Legal charge
Delivered: 14 June 2002
Status: Satisfied
on 16 February 2005
Persons entitled: R Butterworth & Son Limited
Description: Freehold land and buildings at mill moor road meltham…
28 July 1998
Sub mortgage
Delivered: 11 August 1998
Status: Satisfied
on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: Assignment of all monies whether principal or interest (the…
5 December 1990
Legal mortgage
Delivered: 10 December 1990
Status: Satisfied
on 4 February 1997
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of leeds road…
17 June 1988
Legal mortgage
Delivered: 28 June 1988
Status: Satisfied
on 24 January 1992
Persons entitled: National Westminster Bank PLC
Description: 22, 24 and 26, low street, sutton, ashfield…
18 January 1988
Legal mortgage
Delivered: 2 February 1988
Status: Satisfied
on 24 January 1992
Persons entitled: National Westminster Bank PLC
Description: Ralyat works cromwell road, bishops york north yorkshire…