G.H.Ratcliffe Investments Ltd was founded on 07 July 1972 and has its registered office in Kenilworth, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed as Kenilworth Trading Limited, Ratcliffe, Irina, Ratcliffe, Stephen Felstead, Ratcliffe, George Henry for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RATCLIFFE, George Henry | N/A | 02 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENILWORTH TRADING LIMITED | 05 May 2011 | - | 1 |
| RATCLIFFE, Irina | 04 October 1999 | 05 May 2011 | 1 |
| RATCLIFFE, Stephen Felstead | N/A | 04 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 11 June 2018 | |
| AD01 - Change of registered office address | 19 March 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| CH01 - Change of particulars for director | 14 March 2014 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| AD01 - Change of registered office address | 13 December 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 09 May 2011 | |
| AP04 - Appointment of corporate secretary | 09 May 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 May 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| 287 - Change in situation or address of Registered Office | 24 February 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 February 2006 | |
| 353 - Register of members | 24 February 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 287 - Change in situation or address of Registered Office | 06 April 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 11 September 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363s - Annual Return | 23 March 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| 395 - Particulars of a mortgage or charge | 20 April 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 11 March 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 353 - Register of members | 25 March 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| 287 - Change in situation or address of Registered Office | 20 February 1997 | |
| AA - Annual Accounts | 06 December 1996 | |
| 363s - Annual Return | 11 March 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| RESOLUTIONS - N/A | 24 April 1995 | |
| MEM/ARTS - N/A | 24 April 1995 | |
| 288 - N/A | 29 March 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 06 December 1993 | |
| 363s - Annual Return | 10 March 1993 | |
| AA - Annual Accounts | 12 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1992 | |
| 395 - Particulars of a mortgage or charge | 23 September 1992 | |
| 395 - Particulars of a mortgage or charge | 03 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1992 | |
| 395 - Particulars of a mortgage or charge | 27 June 1992 | |
| 363s - Annual Return | 04 March 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| 363a - Annual Return | 18 March 1991 | |
| 363a - Annual Return | 18 March 1991 | |
| AA - Annual Accounts | 04 March 1991 | |
| 395 - Particulars of a mortgage or charge | 31 January 1991 | |
| 395 - Particulars of a mortgage or charge | 31 January 1991 | |
| AA - Annual Accounts | 05 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1990 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1989 | |
| 123 - Notice of increase in nominal capital | 01 November 1989 | |
| 395 - Particulars of a mortgage or charge | 03 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1988 | |
| 363 - Annual Return | 12 December 1988 | |
| AA - Annual Accounts | 12 December 1988 | |
| 395 - Particulars of a mortgage or charge | 29 November 1988 | |
| 395 - Particulars of a mortgage or charge | 28 January 1988 | |
| AA - Annual Accounts | 28 January 1988 | |
| 363 - Annual Return | 28 January 1988 | |
| 395 - Particulars of a mortgage or charge | 08 September 1987 | |
| 395 - Particulars of a mortgage or charge | 04 July 1987 | |
| AA - Annual Accounts | 16 June 1987 | |
| AA - Annual Accounts | 26 January 1987 | |
| 363 - Annual Return | 26 January 1987 | |
| MISC - Miscellaneous document | 07 July 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 April 1999 | Outstanding |
N/A |
| Legal charge | 12 September 1992 | Outstanding |
N/A |
| Legal charge | 19 August 1992 | Fully Satisfied |
N/A |
| Legal charge | 11 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 18 January 1991 | Outstanding |
N/A |
| Legal charge | 18 January 1991 | Outstanding |
N/A |
| Legal charge | 27 July 1989 | Outstanding |
N/A |
| Legal charge | 09 November 1988 | Outstanding |
N/A |
| Legal charge | 26 January 1988 | Fully Satisfied |
N/A |
| Legal charge | 25 August 1987 | Fully Satisfied |
N/A |
| Deed of legal charge. | 22 June 1987 | Outstanding |
N/A |
| Legal charge | 26 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1984 | Fully Satisfied |
N/A |
