About

Registered Number: 00690263
Date of Incorporation: 19/04/1961 (63 years ago)
Company Status: Active
Registered Address: Coton In The Clay, Sudbury, Ashbourne, Derby, DE6 5GY

 

Having been setup in 1961, W.H.Ratcliffe(Haulage)limited are based in Derby. Currently we aren't aware of the number of employees at the the business. There are 6 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, June Margaret N/A - 1
RATCLIFFE, Alan John 09 March 2016 - 1
RATCLIFFE, John Roland N/A - 1
SMITH, Angela 01 April 2020 - 1
Secretary Name Appointed Resigned Total Appointments
RATCLIFFE, Alan John 27 April 2015 - 1
RATCLIFFE, Margaret Mary N/A 27 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 31 July 2020
AP01 - Appointment of director 28 July 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 14 August 2019
CH01 - Change of particulars for director 04 January 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 23 May 2018
SH01 - Return of Allotment of shares 08 May 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 07 June 2016
AP01 - Appointment of director 10 March 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 22 May 2015
AP03 - Appointment of secretary 27 April 2015
TM02 - Termination of appointment of secretary 27 April 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
RESOLUTIONS - N/A 01 June 2010
SH01 - Return of Allotment of shares 01 June 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 16 May 2008
363s - Annual Return 18 August 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 14 June 2006
363s - Annual Return 23 July 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 16 March 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 29 July 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 01 June 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 17 July 1997
363s - Annual Return 02 July 1996
AA - Annual Accounts 20 June 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 05 June 1995
AA - Annual Accounts 30 September 1994
363s - Annual Return 26 July 1994
395 - Particulars of a mortgage or charge 28 September 1993
363s - Annual Return 13 July 1993
AA - Annual Accounts 13 July 1993
AA - Annual Accounts 21 July 1992
363s - Annual Return 17 July 1992
AA - Annual Accounts 02 July 1991
363a - Annual Return 02 July 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 04 August 1989
288 - N/A 04 August 1989
363 - Annual Return 04 August 1989
AA - Annual Accounts 27 May 1988
363 - Annual Return 27 May 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 09 October 1986
363 - Annual Return 09 October 1986
NEWINC - New incorporation documents 19 April 1961

Mortgages & Charges

Description Date Status Charge by
Single debenture 10 September 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.