JOHN RADCLIFFE & SONS (1802) LIMITED
HUDDERSFIELD JOHN RADCLIFFE & SONS,LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1XN

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

Director
RADCLIFFE, John Schofield Haigh
Appointed Date: 03 January 1997
61 years old

Resigned Directors

Secretary
RADCLIFFE, William Abbey
Resigned: 16 March 2005

Secretary
SLATER, Douglas
Resigned: 24 October 2011
Appointed Date: 16 March 2005

Director
MCGRATH, John Trevor
Resigned: 29 March 1996
94 years old

Director
RADCLIFFE, John Abbey
Resigned: 06 June 2002
87 years old

Director
RADCLIFFE, Paul Godfrey
Resigned: 31 December 2002
Appointed Date: 13 December 2002
50 years old

Director
RADCLIFFE, William Abbey
Resigned: 16 March 2005
80 years old

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

Mr John Schofield Haigh Radcliffe
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or 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
  • GBP 4,754

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

JOHN RADCLIFFE & SONS (1802) LIMITED Charges

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…