S H PRATT GROUP LIMITED
BEDFORDSHIRE S.H. PRATT & CO. (BANANAS) LIMITED

Hellopages » Bedfordshire » Luton » LU4 8EN

Company number 00637730
Status Active
Incorporation Date 23 September 1959
Company Type Private Limited Company
Address MUSCA COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EN
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Tony Hunter as a director on 1 November 2016; Company name changed S.H. pratt & co. (Bananas) LIMITED\certificate issued on 24/10/16 RES15 ‐ Change company name resolution on 2016-10-18 . The most likely internet sites of S H PRATT GROUP LIMITED are www.shprattgroup.co.uk, and www.s-h-pratt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. S H Pratt Group Limited is a Private Limited Company. The company registration number is 00637730. S H Pratt Group Limited has been working since 23 September 1959. The present status of the company is Active. The registered address of S H Pratt Group Limited is Musca Court Laporte Way Luton Bedfordshire Lu4 8en. . MOHAMED, Shahida is a Secretary of the company. BATEMAN, David Vernon is a Director of the company. HUNTER, Tony 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 GRACE, Stephen Richard has been resigned. Director GOODLAD, Keith Michael has been resigned. Director HALLAM, Frances May has been resigned. Director KNIGHT, Gavin Ronald has been resigned. Director MAYNARD, David John has been resigned. Director RISK, Alexandra Alicia has been resigned. Director WELLS, Marjorie May has been resigned. Director WELLS, Robert Francis has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
MOHAMED, Shahida
Appointed Date: 30 June 2011
Director
BATEMAN, David Vernon
Appointed Date: 03 June 2013
60 years old
Director
HUNTER, Tony
Appointed Date: 01 November 2016
49 years old
Director
MOHAMED, Shahida
Appointed Date: 02 July 2010
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: 31 July 2002
Secretary
GRACE, Stephen Richard
Resigned: 31 July 2002
Director
GOODLAD, Keith Michael
Resigned: 30 June 2011
Appointed Date: 08 October 1992
77 years old
Director
HALLAM, Frances May
Resigned: 02 November 2015
68 years old
Director
KNIGHT, Gavin Ronald
Resigned: 17 May 2013
Appointed Date: 28 November 2011
58 years old
Director
MAYNARD, David John
Resigned: 31 August 2011
Appointed Date: 04 August 2008
70 years old
Director
RISK, Alexandra Alicia
Resigned: 26 March 2004
78 years old
Director
WELLS, Marjorie May
Resigned: 29 March 2016
100 years old
Director
WELLS, Robert Francis
Resigned: 18 September 2015
102 years old

Persons With Significant Control

S H Pratt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S H PRATT GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
17 Jan 2017
Appointment of Mr Tony Hunter as a director on 1 November 2016
24 Oct 2016
Company name changed S.H. pratt & co. (Bananas) LIMITED\certificate issued on 24/10/16
  • RES15 ‐ Change company name resolution on 2016-10-18
24 Oct 2016
Change of name notice
05 Apr 2016
Appointment of Mr Simon David Trewin as a director on 29 March 2016
...
... and 113 more events
18 Feb 1988
Full accounts made up to 31 October 1987
18 Feb 1988
Return made up to 26/01/88; full list of members
04 Apr 1987
Full accounts made up to 31 October 1986
04 Apr 1987
Return made up to 02/03/87; full list of members
23 Sep 1959
Incorporation

S H PRATT GROUP LIMITED Charges

9 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 7, sovereign park, laporte way, luton t/no…
9 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H musca court, laporte way, luton t/no BD163236.
19 March 2007
Mortgage
Delivered: 20 March 2007
Status: Satisfied on 13 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 7 sovereign park laporte way luton beds. Together with…
18 November 1997
Legal charge
Delivered: 25 November 1997
Status: Satisfied on 13 December 2011
Persons entitled: Tsb Bank PLC
Description: Land on the south side of portenway luton bedfordshire t/no…
24 January 1991
Mortgage debenture
Delivered: 4 February 1991
Status: Satisfied on 13 December 2011
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1984
Legal charge
Delivered: 21 June 1984
Status: Satisfied on 22 January 1991
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at riversend road, hemel hampstead…
23 March 1984
Debenture
Delivered: 2 April 1984
Status: Satisfied on 22 January 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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