S H PRATT & COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8EN

Company number 00447238
Status Active
Incorporation Date 30 December 1947
Company Type Private Limited Company
Address MUSCA COURT,, LAPORTE WAY, LUTON, BEDS, LU4 8EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Simon David Trewin as a director on 29 March 2016; Appointment of Mr David Vernon Bateman as a director on 29 March 2016. The most likely internet sites of S H PRATT & COMPANY LIMITED are www.shprattcompany.co.uk, and www.s-h-pratt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. S H Pratt Company Limited is a Private Limited Company. The company registration number is 00447238. S H Pratt Company Limited has been working since 30 December 1947. The present status of the company is Active. The registered address of S H Pratt Company Limited is Musca Court Laporte Way Luton Beds Lu4 8en. . MOHAMED, Shahida is a Secretary of the company. BATEMAN, David Vernon is a Director of the company. MOHAMED, Shahida is a Director of the company. TREWIN, Simon David is a Director of the company. WELLS, Robert John is a Director of the company. Secretary GOODLAD, Keith Michael has been resigned. Secretary RISK, Alexandra Alicia has been resigned. Director WELLS, Robert Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOHAMED, Shahida
Appointed Date: 30 June 2011
Director
BATEMAN, David Vernon
Appointed Date: 29 March 2016
60 years old
Director
MOHAMED, Shahida
Appointed Date: 18 September 2015
70 years old
Director
TREWIN, Simon David
Appointed Date: 29 March 2016
57 years old
Director
WELLS, Robert John

64 years old

Resigned Directors

Secretary
GOODLAD, Keith Michael
Resigned: 30 June 2011
Appointed Date: 26 March 2004
Secretary
RISK, Alexandra Alicia
Resigned: 26 March 2004
Director
WELLS, Robert Francis
Resigned: 18 September 2015
102 years old

Persons With Significant Control

S H Pratt & Co.(Bananas)Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S H PRATT & COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Apr 2016
Appointment of Mr Simon David Trewin as a director on 29 March 2016
04 Apr 2016
Appointment of Mr David Vernon Bateman as a director on 29 March 2016
01 Apr 2016
Full accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 8,851
...
... and 82 more events
10 Dec 1986
Full accounts made up to 31 March 1986
29 Nov 1986
Secretary resigned;new secretary appointed
09 Nov 1982
Annual return made up to 31/12/80
09 Nov 1982
Accounts made up to 31 March 1980
30 Dec 1947
Incorporation

S H PRATT & COMPANY LIMITED Charges

20 August 2009
Mortgage
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 31 bois lane chesham bois amersham bucks HP6 6BT.
1 February 1980
Legal charge
Delivered: 13 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H shop & offices known as studley brothers chalfont st…
1 October 1954
Dep of deeds.
Delivered: 12 October 1954
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Garden dene,bois lane, chesham bois,bucks.

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