Company number 00479565
Status Active
Incorporation Date 16 March 1950
Company Type Private Limited Company
Address BOODLE HATFIELD, 6 WORCESTER STREET, OXFORD, OX1 2BX
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 ninety-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 5,000
. The most likely internet sites of D E RALSTON & CO LTD are www.deralstonco.co.uk, and www.d-e-ralston-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. D E Ralston Co Ltd is a Private Limited Company.
The company registration number is 00479565. D E Ralston Co Ltd has been working since 16 March 1950.
The present status of the company is Active. The registered address of D E Ralston Co Ltd is Boodle Hatfield 6 Worcester Street Oxford Ox1 2bx. The company`s financial liabilities are £9.7k. It is £-4.92k against last year. The cash in hand is £9.63k. It is £-17.29k against last year. And the total assets are £9.78k, which is £-17.29k against last year. BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. RALSTON, David Edward is a Director of the company. Secretary DOCTORS, Jeffrey has been resigned. Secretary LEWIS, Gillian Ann has been resigned. Director DIXON, Paul Frank has been resigned. Director KAFTON, Richard Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
d e ralston & co Key Finiance
LIABILITIES
£9.7k
-34%
CASH
£9.63k
-65%
TOTAL ASSETS
£9.78k
-64%
All Financial Figures
Current Directors
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 11 January 2008
Resigned Directors
Director
DIXON, Paul Frank
Resigned: 26 January 2015
Appointed Date: 30 November 2007
81 years old
Persons With Significant Control
Mr David Edward Ralston
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
D E RALSTON & CO LTD Events
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Nov 2015
Register inspection address has been changed from C/O P F Dixon Byeways Mill Road Shiplake Henley-on-Thames Oxfordshire RG9 3LW United Kingdom to 4 Turner Place London SW11 1EB
27 Nov 2015
Register(s) moved to registered office address C/O Boodle Hatfield 6 Worcester Street Oxford OX1 2BX
...
... and 88 more events
24 Aug 1987
Particulars of mortgage/charge
21 Aug 1987
Particulars of mortgage/charge
13 Dec 1986
Return made up to 30/06/86; full list of members
24 January 1990
Mortgage
Delivered: 26 January 1990
Status: Satisfied
on 26 October 1996
Persons entitled: Nationwide Building Society
Description: F/Hold property known as unit 1,the courtyard,47 st james…
24 January 1990
Mortgage debenture
Delivered: 26 January 1990
Status: Satisfied
on 26 October 1996
Persons entitled: Nationwide Building Society
Description: All moneys,obligations and liabilities,etc.. Fixed and…
12 September 1988
Legal charge
Delivered: 19 September 1988
Status: Satisfied
on 26 October 1996
Persons entitled: Midland Bank PLC
Description: F/Hold 2 church st,drayton,longport,somerset.
18 August 1987
Legal charge
Delivered: 24 August 1987
Status: Satisfied
on 26 October 1996
Persons entitled: Midland Bank PLC
Description: F/Hold lands and premises being 18 rees st,islington,london…