PRITT & CO.,LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W2 4DR

Company number 00489382
Status Active
Incorporation Date 13 December 1950
Company Type Private Limited Company
Address 23 PEMBRIDGE SQUARE, LONDON, W2 4DR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 10,628,602 . The most likely internet sites of PRITT & CO.,LIMITED are www.pritt.co.uk, and www.pritt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pritt Co Limited is a Private Limited Company. The company registration number is 00489382. Pritt Co Limited has been working since 13 December 1950. The present status of the company is Active. The registered address of Pritt Co Limited is 23 Pembridge Square London W2 4dr. . WM BROWN (REGISTRARS) LIMITED is a Secretary of the company. CAVAS, Burzin Daruwala is a Director of the company. QUINN, Edward is a Director of the company. Director BRAME, Sidney Reginald has been resigned. Director CHIVERS, Leonard George has been resigned. Director D'CRUZ, Winston Victor has been resigned. Director NARENDRAN, Padmanabhan has been resigned. Director RICHARDSON, Rex Hanson has been resigned. Director SHANKAR, Narayan has been resigned. Director VENKATESHA, Subrahmanyan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WM BROWN (REGISTRARS) LIMITED
Director
CAVAS, Burzin Daruwala
Appointed Date: 25 February 2014
62 years old
Director
QUINN, Edward
Appointed Date: 03 March 2008
80 years old

Resigned Directors

Director
BRAME, Sidney Reginald
Resigned: 03 October 1994
110 years old
Director
CHIVERS, Leonard George
Resigned: 03 December 2003
Appointed Date: 03 October 1994
99 years old
Director
D'CRUZ, Winston Victor
Resigned: 31 December 2014
81 years old
Director
NARENDRAN, Padmanabhan
Resigned: 21 January 2000
Appointed Date: 01 December 1997
69 years old
Director
RICHARDSON, Rex Hanson
Resigned: 07 January 2007
Appointed Date: 01 March 2004
99 years old
Director
SHANKAR, Narayan
Resigned: 26 March 2001
81 years old
Director
VENKATESHA, Subrahmanyan
Resigned: 09 October 1997
77 years old

Persons With Significant Control

Burzin Daruwala Cavas
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Edward Quinn
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Intermin S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRITT & CO.,LIMITED Events

28 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10,628,602
06 Jul 2015
Group of companies' accounts made up to 31 December 2014
02 Feb 2015
Termination of appointment of Winston Victor D'cruz as a director on 31 December 2014
...
... and 192 more events
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 21/05/86; full list of members
03 May 1986
Director's particulars changed
22 Jun 1983
Accounts made up to 31 December 1982
13 Dec 1950
Incorporation

PRITT & CO.,LIMITED Charges

30 January 2003
General letter of pledge and charge
Delivered: 1 February 2003
Status: Satisfied on 24 December 2010
Persons entitled: Bangkok Bank Public Company Limited
Description: Such bills of lading and other documents of title to goods…
10 May 2000
Letter of hypothercation and lien
Delivered: 18 May 2000
Status: Satisfied on 20 July 2001
Persons entitled: Pt Bank Negara Indonesia (Persero) Tbk, London Branch
Description: The bills of exchange drawn, and the bills of lading…
7 April 2000
Assignment and charge
Delivered: 14 April 2000
Status: Satisfied on 1 August 2002
Persons entitled: Erste Bank Der Oesterrechischen Sparkassen Ag
Description: All rights title and interest in and the full benefit of…
7 April 2000
Memorandum of pledge
Delivered: 14 April 2000
Status: Satisfied on 1 August 2002
Persons entitled: Erste Bank Der Oesterrechischen Sparkassen Ag
Description: All negotiable instruments bills of lading warrants…
4 April 2000
Trade finance agreement
Delivered: 6 April 2000
Status: Satisfied on 30 March 2005
Persons entitled: Banque Nationale De Paris London Branch
Description: All right title and interest in all agreements and any…
21 March 2000
Fixed charge on purchased debts which fail to vest
Delivered: 24 March 2000
Status: Satisfied on 30 March 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
2 February 2000
Charge over cash deposits
Delivered: 7 February 2000
Status: Satisfied on 30 March 2005
Persons entitled: Banque Nationale De Paris London Branch
Description: By way of first fixed charge the deposit (or,if no accounts…
27 March 1998
Trade finance agreement
Delivered: 9 April 1998
Status: Satisfied on 30 March 2005
Persons entitled: Banque Nationale De Paris P.L.C.
Description: All the right, title and interest of the company in and…
5 March 1998
General letter of pledge and charge
Delivered: 12 March 1998
Status: Satisfied on 30 March 2005
Persons entitled: Dallah Albaraka Investment Company Limited
Description: All goods bills of lading dock and warehouse warrants other…
2 May 1996
Letter of hypothecation and lien
Delivered: 15 May 1996
Status: Satisfied on 20 July 2001
Persons entitled: Pt Bank Negara Indonesia (Persero)
Description: Bills of exchange drawn, accepted or endorsed by the…
25 July 1995
General letter of pledge and charge
Delivered: 4 August 1995
Status: Satisfied on 30 March 2005
Persons entitled: Al Baraka Investment Company Limited
Description: All goods bills of lading dock and warehouse warrants other…
21 September 1994
Assignment and charge
Delivered: 30 September 1994
Status: Satisfied on 30 March 2005
Persons entitled: Bank of Austria Ag
Description: All right title interest and benefit in and to the charged…
15 September 1994
Memorandum of charge over credit balance
Delivered: 24 September 1994
Status: Satisfied on 30 March 2005
Persons entitled: Credit Suisse
Description: All cash sums standing to the credit of any of the…
20 April 1994
Memorandum of deposit
Delivered: 22 April 1994
Status: Satisfied on 10 November 1994
Persons entitled: Bic International Credit PLC
Description: All goods, bills of lading, warrants, transport documents…
6 August 1993
General letter of pledge and charge
Delivered: 18 August 1993
Status: Satisfied on 23 January 1998
Persons entitled: Bangkok Bank Public Company Limited
Description: Such bills of lading and other documents of title to goods…
14 July 1993
Legal charge
Delivered: 23 July 1993
Status: Satisfied on 30 March 2005
Persons entitled: Citibank, N.A.
Description: F/H property k/a 23 pembridge square, london t/no. 228625…
14 July 1993
Legal charge
Delivered: 15 July 1993
Status: Satisfied on 20 August 1996
Persons entitled: Mendisco Limited
Description: 23 pembridge square, london W2.
20 July 1992
Letter of hypothecation
Delivered: 29 July 1992
Status: Satisfied on 10 November 1994
Persons entitled: Canara Bank
Description: All bills of exchange, documents, policies of insurance and…
20 July 1992
Letter of lien
Delivered: 29 July 1992
Status: Satisfied on 10 November 1994
Persons entitled: Canara Bank
Description: Any monies standing to the credit of the company with the…
6 July 1992
Legal charge
Delivered: 9 July 1992
Status: Satisfied on 30 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 7 lanark close, london W5 t/no.ngl 159316…
30 March 1992
General letter of hypothecation
Delivered: 9 April 1992
Status: Satisfied on 10 November 1994
Persons entitled: Albaraka International Bank Limited
Description: All goods bills of lading dock and wharehouse warrants…
10 January 1992
Deed of further charge
Delivered: 6 August 1992
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: L/H flat 28,100 lancaster gate london W2.
4 October 1991
Security agreement
Delivered: 12 October 1991
Status: Satisfied on 10 November 1994
Persons entitled: Bsi-Banca Della Svizzera Italiana
Description: Certain letters of credit of which the company is…
4 October 1991
Security agreement
Delivered: 12 October 1991
Status: Satisfied on 10 November 1994
Persons entitled: Bsi-Banca Della Svizzera Italiana
Description: Any sum deposited in certain a/cs of the company with the…
14 January 1991
General letter of pledge and hypothecation
Delivered: 18 January 1991
Status: Satisfied on 10 November 1994
Persons entitled: Bangkok Bank Limited
Description: Such bills of lading and other documents of title to goods…
28 November 1990
Assignment
Delivered: 29 November 1990
Status: Satisfied on 13 January 1994
Persons entitled: Ib Finance (UK) PLC.
Description: Assignment of all rights title and interest in and to any…
25 October 1990
General assignment of proceeds
Delivered: 29 October 1990
Status: Satisfied on 7 February 1995
Persons entitled: Banque Bruxelles Lambert S.A.
Description: Assigns to and charges in favour of the bank absolutely and…
25 May 1990
Legal charge
Delivered: 13 June 1990
Status: Satisfied on 9 May 1997
Persons entitled: Barclays Bank PLC
Description: F/H property k/a: 9 the glen pinner harrow middlesex t/no…
23 April 1990
Memorandum of charge and assignment
Delivered: 26 April 1990
Status: Satisfied on 7 February 1995
Persons entitled: Banque Bruxelles Lambert S.a,
Description: All rights title and interests in and all benefits to…
27 February 1990
Assignment
Delivered: 14 March 1990
Status: Satisfied on 13 January 1994
Persons entitled: Byblos Bank Sal
Description: A documentary letter of credit in favour of the company…
25 August 1989
Memoradum of security relating to a deposit
Delivered: 6 September 1989
Status: Satisfied on 13 January 1994
Persons entitled: Banque Bruxelles Lambert S.A.
Description: All amounts standing to the credit of pritt and company…
1 June 1988
Pledge agreement
Delivered: 17 June 1988
Status: Satisfied on 5 May 1990
Persons entitled: State Bank of India
Description: All deeds, scrip, bonds bills of lading, warrants, bills of…
1 June 1988
Memorandum of charge
Delivered: 17 June 1988
Status: Satisfied
Persons entitled: State Bank of India
Description: All moneys in any currency or currencies standing to their…
1 June 1988
General letter of hypothecation
Delivered: 17 June 1988
Status: Satisfied
Persons entitled: State Bank of India
Description: All bills of exchange, promissory rates and negotiable…
3 July 1986
Memorandum of charge
Delivered: 16 July 1986
Status: Satisfied on 16 August 1990
Persons entitled: Banque National De Paris P.L.C.
Description: All monies in any currency or currencies whatsoever now or…
29 May 1986
General letter of hypothecation.
Delivered: 2 June 1986
Status: Satisfied on 10 November 1994
Persons entitled: Bankok Bank Limited
Description: All bills, notes and negotiable instruments, bills of…
23 October 1984
Legal charge
Delivered: 3 November 1984
Status: Satisfied on 7 February 1995
Persons entitled: Midland Bank PLC
Description: 65, pursewardens close, ealing, london W13.
15 March 1984
Counter indemenity
Delivered: 22 March 1984
Status: Satisfied
Persons entitled: Grindley Brandts Limited
Description: All amounts deposited by the company under a counter…
14 July 1983
Legal charge
Delivered: 18 July 1983
Status: Satisfied on 29 March 1997
Persons entitled: Midland Bank PLC
Description: F/H 34 abinger mews maida vale london W9 part of title no…
4 June 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied on 25 March 1997
Persons entitled: Barclays Bank International Limited
Description: L/H flat 28 100 lancaster gate, london W2.
30 January 1980
Legal charge
Delivered: 6 February 1980
Status: Satisfied
Persons entitled: Barclays International Bank PLC
Description: Flat 11, 100 lancaster gate. London W.2. title no: ngl…

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