G.H.RATCLIFFE INVESTMENTS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JD

Company number 01060808
Status Active
Incorporation Date 7 July 1972
Company Type Private Limited Company
Address 9 MILLAR COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD
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 nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 8,500 . The most likely internet sites of G.H.RATCLIFFE INVESTMENTS LIMITED are www.ghratcliffeinvestments.co.uk, and www.g-h-ratcliffe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. G H Ratcliffe Investments Limited is a Private Limited Company. The company registration number is 01060808. G H Ratcliffe Investments Limited has been working since 07 July 1972. The present status of the company is Active. The registered address of G H Ratcliffe Investments Limited is 9 Millar Court 43 Station Road Kenilworth Warwickshire Cv8 1jd. The company`s financial liabilities are £167.46k. It is £34.85k against last year. The cash in hand is £9.04k. It is £-4.51k against last year. And the total assets are £56.25k, which is £-8.89k against last year. PRICE DEACON WITHAM LIMITED is a Secretary of the company. RATCLIFFE, Stephen Felstead is a Director of the company. Secretary RATCLIFFE, Irina has been resigned. Secretary RATCLIFFE, Stephen Felstead has been resigned. Director RATCLIFFE, George Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


g.h.ratcliffe investments Key Finiance

LIABILITIES £167.46k
+26%
CASH £9.04k
-34%
TOTAL ASSETS £56.25k
-14%
All Financial Figures

Current Directors

Secretary
PRICE DEACON WITHAM LIMITED
Appointed Date: 05 May 2011
Director
RATCLIFFE, Stephen Felstead

86 years old

Resigned Directors

Secretary
RATCLIFFE, Irina
Resigned: 05 May 2011
Appointed Date: 04 October 1999
Secretary
RATCLIFFE, Stephen Felstead
Resigned: 04 October 1999
Director
RATCLIFFE, George Henry
Resigned: 02 May 1999
118 years old

Persons With Significant Control

Mr Stephen Felstead Ratcliffe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G.H.RATCLIFFE INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 8,500
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 8,500
...
... and 99 more events
04 Jul 1987
Particulars of mortgage/charge
16 Jun 1987
Accounts for a small company made up to 29 March 1986
26 Jan 1987
Accounts for a small company made up to 29 March 1985
26 Jan 1987
Return made up to 12/12/86; full list of members
07 Jul 1972
Certificate of incorporation

G.H.RATCLIFFE INVESTMENTS LIMITED Charges

12 April 1999
Legal charge
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 king street leicester leicestershire t/n LT74025.
12 September 1992
Legal charge
Delivered: 23 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 lutterworth road,blaby,leicestershire t/no lt 167085.
19 August 1992
Legal charge
Delivered: 3 September 1992
Status: Satisfied on 11 November 1992
Persons entitled: Barclays Bank PLC
Description: 7 lutterworth road blaby leicestershire t/n LT167085.
11 June 1992
Legal charge
Delivered: 27 June 1992
Status: Satisfied on 11 November 1992
Persons entitled: Barclays Bank PLC
Description: 17 margaret's buildings,brock st,bath avon.t/no.av 138054.
18 January 1991
Legal charge
Delivered: 31 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Passage adjoining 53 corbets tey road, upminster, essex…
18 January 1991
Legal charge
Delivered: 31 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 corbets tey road, upminster essex t/n ex 25765.
27 July 1989
Legal charge
Delivered: 3 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 high street, market harborough, leicestershire.
9 November 1988
Legal charge
Delivered: 29 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 market street, ashby de la zouch leicestershire. Title…
26 January 1988
Legal charge
Delivered: 28 January 1988
Status: Satisfied on 16 July 1992
Persons entitled: Cheltenham & Gloucester Building Society
Description: All that f/h land & buildings situate at & k/a 12 redmare…
25 August 1987
Legal charge
Delivered: 8 September 1987
Status: Satisfied on 27 January 1990
Persons entitled: Barclays Bank PLC
Description: 49A, nottingham street, melton mowbray, leicestershire.
22 June 1987
Deed of legal charge.
Delivered: 4 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 1 & 2 jubilee drive, belton road…
26 March 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied on 12 December 1988
Persons entitled: Barclays Bank PLC
Description: F/H-showroom and workshop k/a 2 bilton road, rugby…
19 March 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied on 9 June 1989
Persons entitled: Barclays Bank PLC
Description: F/H-shop premises k/a 182 uppingham road, leicester…

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