John Radcliffe & Sons (1802) Ltd was established in 1918, it has a status of "Active". The companies directors are listed as Radcliffe, Susan Victoria, Mcgrath, John Trevor, Radcliffe, John Abbey, Radcliffe, William Abbey. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RADCLIFFE, Susan Victoria | 03 April 2017 | - | 1 |
| MCGRATH, John Trevor | N/A | 29 March 1996 | 1 |
| RADCLIFFE, John Abbey | N/A | 06 June 2002 | 1 |
| RADCLIFFE, William Abbey | N/A | 16 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 26 September 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 17 November 2017 | |
| AP01 - Appointment of director | 12 May 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| MR01 - N/A | 29 August 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| RESOLUTIONS - N/A | 01 November 2011 | |
| TM02 - Termination of appointment of secretary | 01 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 01 November 2011 | |
| SH01 - Return of Allotment of shares | 01 November 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 30 November 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| 395 - Particulars of a mortgage or charge | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 22 April 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 30 October 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 18 August 2005 | |
| CERTNM - Change of name certificate | 29 March 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| MEM/ARTS - N/A | 20 October 2003 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
| 363s - Annual Return | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 169 - Return by a company purchasing its own shares | 23 July 2002 | |
| RESOLUTIONS - N/A | 19 July 2002 | |
| RESOLUTIONS - N/A | 19 July 2002 | |
| RESOLUTIONS - N/A | 19 July 2002 | |
| RESOLUTIONS - N/A | 19 July 2002 | |
| RESOLUTIONS - N/A | 19 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 July 2002 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19 July 2002 | |
| MEM/ARTS - N/A | 01 July 2002 | |
| 395 - Particulars of a mortgage or charge | 14 June 2002 | |
| 395 - Particulars of a mortgage or charge | 13 June 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 169 - Return by a company purchasing its own shares | 15 May 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| 395 - Particulars of a mortgage or charge | 11 August 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 09 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 18 September 1996 | |
| 288 - N/A | 19 April 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 06 September 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363s - Annual Return | 21 December 1992 | |
| AA - Annual Accounts | 11 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1992 | |
| AA - Annual Accounts | 02 January 1992 | |
| 363s - Annual Return | 11 December 1991 | |
| 395 - Particulars of a mortgage or charge | 10 December 1990 | |
| 363a - Annual Return | 13 November 1990 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 22 January 1990 | |
| AA - Annual Accounts | 05 January 1990 | |
| AA - Annual Accounts | 04 January 1989 | |
| 363 - Annual Return | 04 January 1989 | |
| 288 - N/A | 22 August 1988 | |
| 395 - Particulars of a mortgage or charge | 28 June 1988 | |
| AUD - Auditor's letter of resignation | 25 April 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| 395 - Particulars of a mortgage or charge | 02 February 1988 | |
| 363 - Annual Return | 11 March 1987 | |
| 288 - N/A | 07 March 1987 | |
| AA - Annual Accounts | 25 February 1987 | |
| MISC - Miscellaneous document | 25 June 1918 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 August 2013 | Outstanding |
N/A |
| Legal charge | 22 May 2008 | Outstanding |
N/A |
| Legal charge | 07 April 2008 | Outstanding |
N/A |
| Legal charge | 17 April 2007 | Outstanding |
N/A |
| Legal charge | 05 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 24 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 24 May 2002 | Fully Satisfied |
N/A |
| Sub mortgage | 28 July 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 05 December 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 17 June 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 18 January 1988 | Fully Satisfied |
N/A |
