About

Registered Number: 05058067
Date of Incorporation: 27/02/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Queens Square, Leeds Road, Huddersfield, West Yorkshire, HD2 1XN

 

John Radcliffe Investments Ltd was founded on 27 February 2004 and has its registered office in West Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADCLIFFE, John Schofield Haigh 27 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
RADCLIFFE, Susan Victoria 27 February 2004 15 March 2013 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 12 May 2016
MR04 - N/A 21 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 15 March 2013
TM02 - Termination of appointment of secretary 15 March 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 27 December 2007
395 - Particulars of a mortgage or charge 13 December 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 25 April 2005
395 - Particulars of a mortgage or charge 02 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
287 - Change in situation or address of Registered Office 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
NEWINC - New incorporation documents 27 February 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 December 2007 Outstanding

N/A

Legal charge 31 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.