Active
Company Information for RATEBROOK LIMITED
LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA,
|
Company Registration Number
01206360
Private Limited Company
Active |
Company Name | |
---|---|
RATEBROOK LIMITED | |
Legal Registered Office | |
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK BOLTON BL6 4SA Other companies in BL6 | |
Company Number | 01206360 | |
---|---|---|
Company ID Number | 01206360 | |
Date formed | 1975-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 17:58:49 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN CAUNCE |
||
ANDREW JOHN CAUNCE |
||
GORGEMEAD LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YAKUB IBRAHIM PATEL |
Director | ||
LALIT KUMAR MANILAL SHAH |
Company Secretary | ||
LALIT KUMAR MANILAL SHAH |
Director | ||
MAHESH MANILAL SHAH |
Director | ||
PRADEEP SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTFROST LTD | Director | 2017-11-01 | CURRENT | 1996-04-24 | Active | |
BRINNINGTON PHARMACY LIMITED | Director | 2017-11-01 | CURRENT | 2011-04-07 | Active | |
JN MURRAY HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2008-07-28 | Active | |
J.N. MURRAY LIMITED | Director | 2017-03-01 | CURRENT | 1978-11-29 | Active | |
MELLING PHARMACY LIMITED | Director | 2016-12-01 | CURRENT | 2002-10-31 | Active | |
RICHARDSON PHARMACY LIMITED | Director | 2016-12-01 | CURRENT | 2004-08-23 | Active | |
OLD CROSS PHARMACY LIMITED | Director | 2016-04-29 | CURRENT | 2010-04-12 | Active | |
GROUP PHARMACY 1968 LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-19 | Active | |
MARKET WEIGHTON PHARMACY LIMITED | Director | 2016-04-01 | CURRENT | 2012-07-03 | Active | |
R.HINDHAUGH (CHEMISTS) LIMITED | Director | 2016-01-27 | CURRENT | 1955-06-23 | Active | |
DENCHEM LIMITED | Director | 2015-12-01 | CURRENT | 1978-08-10 | Active | |
ASSAN PHARMACY LIMITED | Director | 2015-11-26 | CURRENT | 2004-07-06 | Active | |
ASSAN PHARMACY (SOUTH WEST) LIMITED | Director | 2015-11-26 | CURRENT | 2007-02-07 | Active | |
PATHVALLEY LIMITED | Director | 2015-11-26 | CURRENT | 2003-10-29 | Active | |
S & D ROSS LIMITED | Director | 2015-09-01 | CURRENT | 1993-09-23 | Active | |
MIDDLE CHARE PHARMACY LIMITED | Director | 2015-09-01 | CURRENT | 1986-02-13 | Active | |
KAMAL & ASSOCIATES LIMITED | Director | 2015-07-01 | CURRENT | 2006-03-20 | Active | |
BRIDGE PHARMACY LIMITED | Director | 2015-05-01 | CURRENT | 1962-02-16 | Active | |
G J PRINCE LIMITED | Director | 2014-09-19 | CURRENT | 2002-11-08 | Dissolved 2015-08-04 | |
IDEALMODE LIMITED | Director | 2014-09-19 | CURRENT | 2002-01-09 | Dissolved 2015-08-04 | |
NORMAN E. SMITH (MANCHESTER) LIMITED | Director | 2014-09-19 | CURRENT | 1977-03-24 | Dissolved 2015-08-04 | |
SKEELES PHARMACY LIMITED | Director | 2014-09-19 | CURRENT | 1935-06-01 | Dissolved 2015-08-04 | |
BRYAN BLOOM CHEMIST LIMITED | Director | 2014-09-19 | CURRENT | 1997-12-01 | Dissolved 2015-08-04 | |
ARMSIDE CHEMIST LIMITED | Director | 2014-09-19 | CURRENT | 1999-05-19 | Dissolved 2015-08-04 | |
CLEARUP LIMITED | Director | 2014-09-19 | CURRENT | 1998-04-27 | Dissolved 2015-08-04 | |
BURY PHARMACY LIMITED | Director | 2014-09-19 | CURRENT | 1994-06-20 | Dissolved 2015-08-04 | |
P & L WORSLEY LIMITED | Director | 2014-09-19 | CURRENT | 1997-11-19 | Dissolved 2015-08-04 | |
SEDDON PHARM (LOWTON) LIMITED | Director | 2014-09-19 | CURRENT | 1985-01-15 | Dissolved 2015-08-04 | |
MWH HEALTHCARE LIMITED | Director | 2014-09-19 | CURRENT | 2007-04-02 | Dissolved 2015-08-04 | |
FRANK GOLDSMITH LIMITED | Director | 2014-09-19 | CURRENT | 1979-06-15 | Dissolved 2015-08-04 | |
STAZZORD LIMITED | Director | 2014-09-19 | CURRENT | 1976-05-07 | Dissolved 2015-08-04 | |
DOUGLAS SKEELES LIMITED | Director | 2014-09-19 | CURRENT | 1960-07-01 | Active | |
CROWN HEIGHTS HEALTH CONSORTIUM (NO 2) LIMITED | Director | 2014-09-19 | CURRENT | 2007-12-12 | Active | |
FRESHNEY GREEN HEALTH CONSORTIUM LIMITED | Director | 2014-09-19 | CURRENT | 2008-05-21 | Active | |
GSH MOSSGATE LIMITED | Director | 2014-09-19 | CURRENT | 2009-03-20 | Active | |
YORKSHIRE STREET PHARMACY LIMITED | Director | 2014-09-19 | CURRENT | 2003-12-29 | Active | |
LINELAUNCH LIMITED | Director | 2014-09-19 | CURRENT | 1992-01-02 | Active | |
PHARMACY EXPRESS LIMITED | Director | 2014-09-19 | CURRENT | 2001-09-03 | Active | |
HARVEY AND RICHARDSON (HOLDINGS) LIMITED | Director | 2014-09-19 | CURRENT | 2003-10-08 | Active | |
NASH DRUG COMPANY LIMITED | Director | 2014-09-19 | CURRENT | 1978-04-07 | Active | |
HUNT & MARSDEN (BOLTON) LIMITED | Director | 2014-09-19 | CURRENT | 1973-06-18 | Active | |
HARVEY AND RICHARDSON LIMITED | Director | 2014-09-19 | CURRENT | 1976-12-09 | Active | |
H.N. ESPLEY & SONS LIMITED | Director | 2014-09-19 | CURRENT | 1978-02-21 | Active | |
DARWEN (H.C.C.) LIMITED | Director | 2014-09-01 | CURRENT | 1977-08-16 | Active | |
MANTLE PROPERTY SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
AL MADINAH MANAGEMENT COMPANY LIMITED | Director | 2012-07-01 | CURRENT | 2010-09-16 | Active | |
WESTFROST LTD | Director | 2017-11-01 | CURRENT | 1996-04-24 | Active | |
BRINNINGTON PHARMACY LIMITED | Director | 2017-11-01 | CURRENT | 2011-04-07 | Active | |
JAMES HELGASON LIMITED | Director | 2017-06-01 | CURRENT | 1984-09-03 | Active | |
JN MURRAY HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2008-07-28 | Active | |
J.N. MURRAY LIMITED | Director | 2017-03-01 | CURRENT | 1978-11-29 | Active | |
MELLING PHARMACY LIMITED | Director | 2016-12-01 | CURRENT | 2002-10-31 | Active | |
RICHARDSON PHARMACY LIMITED | Director | 2016-12-01 | CURRENT | 2004-08-23 | Active | |
OLD CROSS PHARMACY LIMITED | Director | 2016-04-29 | CURRENT | 2010-04-12 | Active | |
GROUP PHARMACY 1968 LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-19 | Active | |
R.HINDHAUGH (CHEMISTS) LIMITED | Director | 2016-01-27 | CURRENT | 1955-06-23 | Active | |
DENCHEM LIMITED | Director | 2015-12-01 | CURRENT | 1978-08-10 | Active | |
ASSAN PHARMACY LIMITED | Director | 2015-11-26 | CURRENT | 2004-07-06 | Active | |
ASSAN PHARMACY (SOUTH WEST) LIMITED | Director | 2015-11-26 | CURRENT | 2007-02-07 | Active | |
PATHVALLEY LIMITED | Director | 2015-11-26 | CURRENT | 2003-10-29 | Active | |
S & D ROSS LIMITED | Director | 2015-09-01 | CURRENT | 1993-09-23 | Active | |
MIDDLE CHARE PHARMACY LIMITED | Director | 2015-09-01 | CURRENT | 1986-02-13 | Active | |
BRIDGE PHARMACY LIMITED | Director | 2015-05-01 | CURRENT | 1962-02-16 | Active | |
IDEALMODE LIMITED | Director | 2014-09-19 | CURRENT | 2002-01-09 | Dissolved 2015-08-04 | |
SKEELES PHARMACY LIMITED | Director | 2014-09-19 | CURRENT | 1935-06-01 | Dissolved 2015-08-04 | |
ARMSIDE CHEMIST LIMITED | Director | 2014-09-19 | CURRENT | 1999-05-19 | Dissolved 2015-08-04 | |
CLEARUP LIMITED | Director | 2014-09-19 | CURRENT | 1998-04-27 | Dissolved 2015-08-04 | |
P & L WORSLEY LIMITED | Director | 2014-09-19 | CURRENT | 1997-11-19 | Dissolved 2015-08-04 | |
MWH HEALTHCARE LIMITED | Director | 2014-09-19 | CURRENT | 2007-04-02 | Dissolved 2015-08-04 | |
DOUGLAS SKEELES LIMITED | Director | 2014-09-19 | CURRENT | 1960-07-01 | Active | |
CROWN HEIGHTS HEALTH CONSORTIUM (NO 2) LIMITED | Director | 2014-09-19 | CURRENT | 2007-12-12 | Active | |
FRESHNEY GREEN HEALTH CONSORTIUM LIMITED | Director | 2014-09-19 | CURRENT | 2008-05-21 | Active | |
GSH MOSSGATE LIMITED | Director | 2014-09-19 | CURRENT | 2009-03-20 | Active | |
YORKSHIRE STREET PHARMACY LIMITED | Director | 2014-09-19 | CURRENT | 2003-12-29 | Active | |
HARVEY AND RICHARDSON (HOLDINGS) LIMITED | Director | 2014-09-19 | CURRENT | 2003-10-08 | Active | |
HARVEY AND RICHARDSON LIMITED | Director | 2014-09-19 | CURRENT | 1976-12-09 | Active | |
DARWEN (H.C.C.) LIMITED | Director | 2010-10-11 | CURRENT | 1977-08-16 | Active | |
BURY PHARMACY LIMITED | Director | 2008-03-31 | CURRENT | 1994-06-20 | Dissolved 2015-08-04 | |
GOODALL AND BUTLER LIMITED | Director | 2008-02-29 | CURRENT | 1951-03-29 | Dissolved 2014-12-30 | |
NASH DRUG COMPANY LIMITED | Director | 2007-04-30 | CURRENT | 1978-04-07 | Active | |
BRYAN BLOOM CHEMIST LIMITED | Director | 2007-02-01 | CURRENT | 1997-12-01 | Dissolved 2015-08-04 | |
W.BAMFORD & SONS(CHEMISTS)LIMITED | Director | 2007-01-02 | CURRENT | 1924-05-20 | Dissolved 2014-12-30 | |
G J PRINCE LIMITED | Director | 2006-08-01 | CURRENT | 2002-11-08 | Dissolved 2015-08-04 | |
A LIPSHAW LIMITED | Director | 2006-06-30 | CURRENT | 1998-12-09 | Dissolved 2014-12-30 | |
LINELAUNCH LIMITED | Director | 2006-05-04 | CURRENT | 1992-01-02 | Active | |
SEDDON PHARM (LOWTON) LIMITED | Director | 2006-03-31 | CURRENT | 1985-01-15 | Dissolved 2015-08-04 | |
CHARLES FOX LIMITED | Director | 2006-02-01 | CURRENT | 1988-12-12 | Dissolved 2014-12-30 | |
SHEALMORE LIMITED | Director | 2006-02-01 | CURRENT | 1980-05-20 | Dissolved 2014-12-30 | |
LEONARD GORDON LIMITED | Director | 2005-12-01 | CURRENT | 1966-11-23 | Dissolved 2014-12-30 | |
ROYLES (DENBIGH) LIMITED | Director | 2005-11-01 | CURRENT | 2001-03-22 | Dissolved 2014-12-30 | |
JAMES BIRTWISTLE LIMITED | Director | 2005-07-11 | CURRENT | 1943-12-24 | Dissolved 2014-12-30 | |
H.N. ESPLEY & SONS LIMITED | Director | 2005-07-11 | CURRENT | 1978-02-21 | Active | |
PHARMACY EXPRESS LIMITED | Director | 2005-07-01 | CURRENT | 2001-09-03 | Active | |
NORMAN E. SMITH (MANCHESTER) LIMITED | Director | 2005-06-01 | CURRENT | 1977-03-24 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-01-23 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/12/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 13/12/2016 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAKUB IBRAHIM PATEL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 18/12/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GORGEMEAD LIMITED / 24/12/2010 | |
AP01 | DIRECTOR APPOINTED MR YAKUB IBRAHIM PATEL | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
RES13 | COMPOSITE GUARANTEE/DEBENTURE, ETC 28/04/2010 | |
RES01 | ALTER MEMORANDUM 28/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AR01 | 18/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GORGEMEAD LIMITED / 23/12/2009 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 221 STOCKPORT ROAD CHEADLE HEATH STOCKPORT CHESHIRE SK3 0RH | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 31/10/97 | |
123 | NC INC ALREADY ADJUSTED 31/10/97 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
88(2)R | AD 31/10/97--------- £ SI 8@1 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | |
363s | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RATEBROOK LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as RATEBROOK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |