BRATT & EVANS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW9 5AP

Company number 00228038
Status Active
Incorporation Date 13 February 1928
Company Type Private Limited Company
Address 2-6 WITTON STREET, NORTHWICH, CHESHIRE, CW9 5AP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mr Martin John Gray on 19 January 2017; Registration of charge 002280380007, created on 4 October 2016. The most likely internet sites of BRATT & EVANS LIMITED are www.brattevans.co.uk, and www.bratt-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and twelve months. Bratt Evans Limited is a Private Limited Company. The company registration number is 00228038. Bratt Evans Limited has been working since 13 February 1928. The present status of the company is Active. The registered address of Bratt Evans Limited is 2 6 Witton Street Northwich Cheshire Cw9 5ap. . GRAY, Timothy Donald is a Secretary of the company. BURROWS, Catherine is a Director of the company. GRAY, Jean is a Director of the company. GRAY, Judith Ann is a Director of the company. GRAY, Martin John is a Director of the company. GRAY, Timothy Donald is a Director of the company. Director GRAY, Donald Arthur has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GRAY, Timothy Donald
Director
BURROWS, Catherine
Appointed Date: 22 April 2004
74 years old
Director
GRAY, Jean

99 years old
Director
GRAY, Judith Ann
Appointed Date: 28 June 1993
71 years old
Director
GRAY, Martin John

70 years old
Director
GRAY, Timothy Donald

71 years old

Resigned Directors

Director
GRAY, Donald Arthur
Resigned: 05 February 2015
103 years old

Persons With Significant Control

Mr Timothy Donald Gray Bsc
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Gray
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRATT & EVANS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Director's details changed for Mr Martin John Gray on 19 January 2017
18 Oct 2016
Registration of charge 002280380007, created on 4 October 2016
26 Aug 2016
Confirmation statement made on 6 August 2016 with updates
26 Aug 2016
Termination of appointment of Donald Arthur Gray as a director on 5 February 2015
...
... and 75 more events
04 Dec 1986
Accounts for a medium company made up to 31 January 1986
04 Dec 1986
Accounts for a medium company made up to 31 January 1986
23 Oct 1986
Annual return made up to 12/09/86
04 May 1953
Articles of association
13 Feb 1928
Incorporation

BRATT & EVANS LIMITED Charges

4 October 2016
Charge code 0022 8038 0007
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 September 1984
Legal mortgage
Delivered: 12 October 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold 31/33 high street nantwich and/or the proceeds of…
31 March 1980
Further and legal charge.
Delivered: 17 April 1980
Status: Satisfied on 4 July 2009
Persons entitled: The Prudential Assurance Company Limited
Description: 2, 4 & 6, witton street, northwich cheshire. Title nos…
1 October 1974
Mortgage debenture
Delivered: 9 October 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2, 4 and part of 6 witton street & parts of 4 & 6 witton…
6 November 1968
Further & legal charge
Delivered: 14 November 1968
Status: Satisfied on 4 July 2009
Persons entitled: The Prudential Assurance Co. LTD.
Description: 2,4 & 6 witton street, northwich, cheshire being property…
6 March 1964
Legal charge
Delivered: 11 March 1964
Status: Satisfied on 4 July 2009
Persons entitled: The Prudential Assurance Co. LTD.
Description: 24 & 6. witton st, northwich chester. Land with buildings…
19 May 1955
Legal charge
Delivered: 26 May 1955
Status: Satisfied on 16 January 1993
Persons entitled: United Kingdom Temperance & General Provident Institution
Description: 2 to 8 (even) nitton street northwick, cheshire.

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