RATCLIFF GROUP LIMITED(THE)
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1ET
Company number 00938100
Status Active
Incorporation Date 30 August 1968
Company Type Private Limited Company
Address RATCLIFF GROUP, BESSEMER ROAD, WELWYN GARDEN CITY, ENGLAND, AL7 1ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registered office address changed from Bessemer Road Welwyn Garden City Herts AL5 1ET to Ratcliff Group Bessemer Road Welwyn Garden City AL7 1ET on 1 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of RATCLIFF GROUP LIMITED(THE) are www.ratcliffgroup.co.uk, and www.ratcliff-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. Ratcliff Group Limited The is a Private Limited Company. The company registration number is 00938100. Ratcliff Group Limited The has been working since 30 August 1968. The present status of the company is Active. The registered address of Ratcliff Group Limited The is Ratcliff Group Bessemer Road Welwyn Garden City England Al7 1et. . IVINSON, Mark Christopher David is a Secretary of the company. IVINSON, Mark Christopher David is a Director of the company. RATCLIFF, John Edward is a Director of the company. WILLIAMS, Roger Clive is a Director of the company. Secretary LANE, John Graham has been resigned. Director LANE, John Graham has been resigned. Director NICE, Robert Geoffrey has been resigned. Director PILKINGTON, Craig Edward has been resigned. Director RATCLIFF, Jean Florence has been resigned. Director ROBINSON, David Foster has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
IVINSON, Mark Christopher David
Appointed Date: 01 January 2007
Director
IVINSON, Mark Christopher David
Appointed Date: 19 January 2006
61 years old
Director
RATCLIFF, John Edward

89 years old
Director
WILLIAMS, Roger Clive
Appointed Date: 01 January 2007
76 years old

Resigned Directors

Secretary
LANE, John Graham
Resigned: 01 January 2007
Director
LANE, John Graham
Resigned: 18 April 2010
80 years old
Director
NICE, Robert Geoffrey
Resigned: 03 October 2003
Appointed Date: 01 February 1999
81 years old
Director
PILKINGTON, Craig Edward
Resigned: 19 January 2006
Appointed Date: 25 July 2005
75 years old
Director
RATCLIFF, Jean Florence
Resigned: 22 November 2013
82 years old
Director
ROBINSON, David Foster
Resigned: 01 January 2007
89 years old

Persons With Significant Control

Mr John Edward Ratcliff
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors

RATCLIFF GROUP LIMITED(THE) Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Sep 2016
Registered office address changed from Bessemer Road Welwyn Garden City Herts AL5 1ET to Ratcliff Group Bessemer Road Welwyn Garden City AL7 1ET on 1 September 2016
24 Aug 2016
Group of companies' accounts made up to 31 December 2015
23 Jun 2016
Satisfaction of charge 009381000010 in full
18 Apr 2016
Satisfaction of charge 9 in full
...
... and 103 more events
29 Oct 1987
Full accounts made up to 31 December 1986
15 Oct 1986
Group of companies' accounts made up to 31 December 1985
15 Oct 1986
Return made up to 02/10/86; full list of members
21 Nov 1984
Memorandum and Articles of Association
30 Aug 1968
Incorporation

RATCLIFF GROUP LIMITED(THE) Charges

10 November 2015
Charge code 0093 8100 0010
Delivered: 18 November 2015
Status: Satisfied on 23 June 2016
Persons entitled: National Westminster Bank PLC
Description: 1 aubrey street, salford, manchster t/no GM331419, GM20096…
4 February 2011
Legal charge
Delivered: 10 February 2011
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 budds lane romsey t/no:HP728979 by way of fixed…
15 August 2007
Deed of charge over credit balances
Delivered: 21 August 2007
Status: Satisfied on 24 February 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the ratcliff group limited business…
29 April 1994
Legal mortgage
Delivered: 16 May 1994
Status: Satisfied on 24 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H-land and buildings at bessemer road welwyn garden city…
13 February 1992
Credit application
Delivered: 19 February 1992
Status: Satisfied on 24 February 2014
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
6 April 1989
Legal mortgage
Delivered: 15 April 1989
Status: Satisfied on 24 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H - barn way, lodge farm northampton title no 106063…
13 August 1980
Legal mortgage
Delivered: 15 August 1980
Status: Satisfied
Persons entitled: County Bank Limited
Description: Fixed charge over land and property to the north of…
28 April 1980
Legal mortgage
Delivered: 6 May 1980
Status: Satisfied on 4 September 1998
Persons entitled: National Westminster Bank PLC
Description: Limes, limes farm, great amwell, ware, herts.. Floating…
24 September 1974
Legal mortgage
Delivered: 27 September 1974
Status: Satisfied on 24 February 2014
Persons entitled: National Westminster Bank PLC
Description: Premises at bessemer rd, welwyn garden city, hertford.…
22 January 1971
Mortgage debenture
Delivered: 1 February 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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