G.N. RACKHAM & SONS LIMITED
DISS

Hellopages » Suffolk » Mid Suffolk » IP22 1AA

Company number 00486918
Status Active
Incorporation Date 2 October 1950
Company Type Private Limited Company
Address BRIDGE HOUSE DENMARK BRIDGE, PALGRAVE, DISS, NORFOLK, IP22 1AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Paul George Rackham on 20 November 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of G.N. RACKHAM & SONS LIMITED are www.gnrackhamsons.co.uk, and www.g-n-rackham-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-five years and two months. The distance to to Eccles Road Rail Station is 8.8 miles; to Attleborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G N Rackham Sons Limited is a Private Limited Company. The company registration number is 00486918. G N Rackham Sons Limited has been working since 02 October 1950. The present status of the company is Active. The registered address of G N Rackham Sons Limited is Bridge House Denmark Bridge Palgrave Diss Norfolk Ip22 1aa. The company`s financial liabilities are £187.86k. It is £30.43k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £551.07k, which is £-2.57k against last year. RACKHAM, Rachel Sandra is a Secretary of the company. BECKETT ALLEN, Anne is a Director of the company. RACKHAM, Paul George is a Director of the company. RACKHAM, Rachel Sandra is a Director of the company. Secretary GRACE, Cyril John has been resigned. Director RACKHAM, Harold William George has been resigned. Director RACKHAM, Keith Wesley has been resigned. The company operates in "Development of building projects".


g.n. rackham & sons Key Finiance

LIABILITIES £187.86k
+19%
CASH £0.05k
TOTAL ASSETS £551.07k
-1%
All Financial Figures

Current Directors

Secretary
RACKHAM, Rachel Sandra
Appointed Date: 30 September 1999

Director
BECKETT ALLEN, Anne
Appointed Date: 16 June 1998
52 years old

Director
RACKHAM, Paul George
Appointed Date: 16 June 1998
54 years old

Director
RACKHAM, Rachel Sandra
Appointed Date: 14 May 2001
45 years old

Resigned Directors

Secretary
GRACE, Cyril John
Resigned: 30 September 1999

Director
RACKHAM, Harold William George
Resigned: 16 June 1998
82 years old

Director
RACKHAM, Keith Wesley
Resigned: 30 September 1999
80 years old

Persons With Significant Control

Mrs Rachel Sandra Rackham
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Rackham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Beckett Allen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.N. RACKHAM & SONS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Director's details changed for Mr Paul George Rackham on 20 November 2016
13 Nov 2016
Confirmation statement made on 30 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 32,375

...
... and 153 more events
05 Oct 1987
Particulars of mortgage/charge

05 Oct 1987
Particulars of mortgage/charge

26 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Aug 1986
Accounts for a small company made up to 30 September 1985

06 Aug 1986
Return made up to 28/07/86; full list of members

G.N. RACKHAM & SONS LIMITED Charges

8 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Reliance Bank Limited
Description: Fixed and floating charge over the undertaking and all…
8 September 2009
Legal mortgage
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Reliance Bank Limited
Description: Workshop and yard at cock street fen fairgreen diss norfolk…
8 September 2009
Legal mortgage
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Reliance Bank Limited
Description: Land and buildings at roydon fen diss norfolk t/no NK337092…
8 September 2009
Legal mortgage
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Reliance Bank Limited
Description: 0.81 acres land at vinces road diss norfolk fixed charge…
8 September 2009
Legal mortgage
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Reliance Bank Limited
Description: Land and buildings at stanley road diss norfolk t/no's…
8 September 2009
Legal mortgage
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Reliance Bank Limited
Description: 16 sunnyside diss norfolk t/no's NK362017 and NK364100…
28 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H linden house 16 sunnyside diss norfolk.
13 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a grove bungalow high road roydon siss…
1 April 2005
Legal charge
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 1-5 farm close development sturgeons farm louies lane…
1 April 2005
Legal charge
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Offices at stanley road diss norfolk.
28 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Wilby's cottages the street dickleburgh diss norfolk.
23 March 2001
Legal charge
Delivered: 24 March 2001
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Freehold property known as furze bank 19 brenze road diss…
1 July 1997
Legal charge
Delivered: 16 July 1997
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land at frenze hall lane…
14 August 1995
Legal charge
Delivered: 17 August 1995
Status: Satisfied on 7 August 1997
Persons entitled: Barclays Bank PLC
Description: Land adjoining kymore house heywood road diss norfolk.
24 January 1995
Legal charge
Delivered: 31 January 1995
Status: Satisfied on 30 July 1996
Persons entitled: Barclays Bank PLC
Description: Land at factory lane,roydon,diss,norfolk.
24 January 1995
Legal charge
Delivered: 31 January 1995
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 117 victoria road,diss,norfolk.
26 November 1993
Legal charge
Delivered: 7 December 1993
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 5 brewers green lane diss norfolk.
16 March 1993
Debenture
Delivered: 24 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1993
Legal charge
Delivered: 29 January 1993
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Ashville common road bressingham norfolk.
13 December 1991
Legal charge
Delivered: 20 December 1991
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Part ground floor and first floor at caxton house victoria…
18 July 1991
Legal charge
Delivered: 31 July 1991
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: The old cinema, victoria road, diss, norfolk.
23 May 1991
Legal charge
Delivered: 31 May 1991
Status: Satisfied on 9 July 1991
Persons entitled: Omar Homes Limited
Description: The freehold property being land at victoria road, diss…
14 March 1991
Legal charge
Delivered: 28 March 1991
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 25, norwich road, watton, norfolk.
28 January 1991
Legal charge
Delivered: 4 February 1991
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 28 ransome avenue, scale, diss, norfolk title no nk 39792.
5 November 1990
Legal charge
Delivered: 22 November 1990
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Land at stuston being 1.611 acres, suffolk.
5 November 1990
Legal charge
Delivered: 22 November 1990
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 1 & 2 golf house cottages, stuston, sufolk.
22 October 1990
Legal charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at cock st, fen diss norfolk.
22 October 1990
Legal charge
Delivered: 8 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The school house the causeway diss norfolk title no nk…
22 October 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 5 frenne road diss norfolk title no nk 87051.
28 June 1990
Legal charge
Delivered: 6 July 1990
Status: Satisfied on 3 October 2007
Persons entitled: Norwich & Peterborough Building Society.
Description: Funeral home builders offices and car park at stanley road…
4 October 1989
Legal charge
Delivered: 12 October 1989
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 124 shelfanger road diss norfolk.
4 October 1989
Legal charge
Delivered: 12 October 1989
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 122 shelfanger road diss, norfolk.
14 June 1989
Legal charge
Delivered: 23 June 1989
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Sturgeons farm roydon diss norfolk.
14 June 1989
Legal charge
Delivered: 23 June 1989
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Farm close bungalow louies lane diss norfolk.
14 June 1989
Legal charge
Delivered: 21 June 1989
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Land at roydon fen, roydon, diss, norfolk.
26 April 1989
Legal charge
Delivered: 11 May 1989
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 27 norwich road walton norfolk.
4 November 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: School house cottage, the causeway, diss norfolk.
15 April 1988
Legal charge
Delivered: 22 April 1988
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: 7.8 acres of land at vinces road, diss, norfolk.
12 November 1987
Legal charge
Delivered: 18 November 1987
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Plots V25 and V27 on the industrial & warehousing estate…
9 November 1987
Legal charge
Delivered: 16 November 1987
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Land at tottington lane roydon norfolk.
28 September 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Land at roydon road, diss, norfolk.
28 September 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Units V25 and V27 and 'oranges' vinces road, diss, norfolk.
6 June 1984
Legal charge
Delivered: 13 June 1984
Status: Satisfied on 12 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at factory lane roydon, diss norfolk comprised in…
20 June 1983
Legal charge
Delivered: 30 June 1983
Status: Satisfied on 12 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H 2.880 acres of land at roydon, norfolk part of no 1551…
20 June 1983
Legal charge
Delivered: 30 June 1983
Status: Satisfied on 12 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at raydon, norfolk (2.924 acres) part of nos 1566…
12 April 1983
Legal charge
Delivered: 19 April 1983
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H lime tree farm, palgrave, suffolk, as comprised in a…
5 February 1981
Legal charge
Delivered: 11 February 1981
Status: Satisfied on 3 April 2003
Persons entitled: Barclays Bank PLC
Description: F/H 0.641 acre, land at fair green, diss norfolk as…
18 December 1978
Legal charge
Delivered: 22 December 1978
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate at victoria road…
19 September 1978
Legal charge
Delivered: 22 September 1978
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: All that piece of land situate at denmark street, diss in…
12 May 1978
Charge
Delivered: 18 May 1978
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 3 l/h cottages nos 8, 9 & 10 fair green diss together with…
19 January 1973
Legal charge
Delivered: 26 January 1973
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Land at roydon, near diss, between louis lane and…
2 November 1972
Legal charge
Delivered: 7 November 1972
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Williamson close, diss, norfolk tog with private road on…
2 October 1972
Legal charge
Delivered: 5 October 1972
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 17.160 acres known as chesnut tree farm bressingham norfolk…
8 April 1968
Charge
Delivered: 16 April 1968
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Land at frenze rd diss norfolk as comprised in a conveyance…