A C RALPH LTD
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV16 4HE

Company number 05044357
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 14 LOVE LANE, BRIDGNORTH, SHROPSHIRE, WV16 4HE
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 fifty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of A C RALPH LTD are www.acralph.co.uk, and www.a-c-ralph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Shifnal Rail Station is 8.8 miles; to Albrighton Rail Station is 9.1 miles; to Telford Central Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Ralph Ltd is a Private Limited Company. The company registration number is 05044357. A C Ralph Ltd has been working since 13 February 2004. The present status of the company is Active. The registered address of A C Ralph Ltd is 14 Love Lane Bridgnorth Shropshire Wv16 4he. . FAWCETT, Sarah Judith is a Secretary of the company. RALPH, Adrian Charles is a Director of the company. Secretary RALPH, James Thomas has been resigned. Secretary STANTON, Adam Hugh has been resigned. Secretary STANTON, Adam Hugh has been resigned. Secretary WOOD, Philip Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FAWCETT, Sarah Judith
Appointed Date: 31 March 2013

Director
RALPH, Adrian Charles
Appointed Date: 13 February 2004
53 years old

Resigned Directors

Secretary
RALPH, James Thomas
Resigned: 23 December 2005
Appointed Date: 28 March 2005

Secretary
STANTON, Adam Hugh
Resigned: 01 February 2009
Appointed Date: 23 December 2005

Secretary
STANTON, Adam Hugh
Resigned: 29 March 2005
Appointed Date: 13 February 2004

Secretary
WOOD, Philip Anthony
Resigned: 31 March 2013
Appointed Date: 01 February 2009

Persons With Significant Control

Mr Adrian Charles Ralph
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

A C RALPH LTD Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 March 2016
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 30 March 2015
24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 40 more events
07 Apr 2005
Return made up to 13/02/05; full list of members
07 Apr 2005
Ad 13/02/04--------- £ si 10@1=10 £ ic 10/20
07 Apr 2005
Accounting reference date extended from 28/02/05 to 05/04/05
07 Apr 2004
Particulars of mortgage/charge
13 Feb 2004
Incorporation

A C RALPH LTD Charges

27 August 2010
Mortgage
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old polcir station whitburn street…
30 March 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 9 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…