THE HARRATTS GROUP LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7UA

Company number 01221548
Status Active
Incorporation Date 1 August 1975
Company Type Private Limited Company
Address GROUP HEAD OFFICE PEEL AVENUE CALDER PARK, OFF DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7UA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registration of charge 012215480029, created on 1 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE HARRATTS GROUP LIMITED are www.theharrattsgroup.co.uk, and www.the-harratts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The Harratts Group Limited is a Private Limited Company. The company registration number is 01221548. The Harratts Group Limited has been working since 01 August 1975. The present status of the company is Active. The registered address of The Harratts Group Limited is Group Head Office Peel Avenue Calder Park Off Denby Dale Road Wakefield West Yorkshire Wf2 7ua. . HARRATT, Stella Margaret is a Secretary of the company. HARRATT, Derek is a Director of the company. HARRATT, Shaun Timothy is a Director of the company. HARRATT, Stella Margaret is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HARRATT, Stella Margaret
Director
HARRATT, Derek

83 years old
Director
HARRATT, Shaun Timothy

61 years old
Director
HARRATT, Stella Margaret

81 years old

Persons With Significant Control

Mrs Stella Margaret Harratt M Inst D
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Harratt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HARRATTS GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
07 Oct 2016
Registration of charge 012215480029, created on 1 October 2016
30 Aug 2016
Group of companies' accounts made up to 31 December 2015
21 Jun 2016
Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,000
...
... and 121 more events
19 Aug 1987
Particulars of mortgage/charge
12 Mar 1987
Full accounts made up to 31 August 1986
14 May 1986
Full accounts made up to 31 August 1985
23 Dec 1985
Particulars of mortgage/charge
08 Aug 1985
Particulars of mortgage/charge

THE HARRATTS GROUP LIMITED Charges

1 October 2016
Charge code 0122 1548 0029
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Shaun Timothy Harratt Stella Margaret Harratt Derek Harratt Barnett Waddingham Trustees Limited
Description: The freehold land and buildings on the south side of…
20 December 2015
Charge code 0122 1548 0028
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Shaun Timothy Harratt Stella Margaret Harratt Derek Harratt Barnett Waddingham Trustees Limited
Description: The freehold land and buildings on the south side of…
15 May 2015
Charge code 0122 1548 0027
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Shaun Timothy Harratt Stella Margaret Harratt Derek Harratt Barnett Waddingham Trustees Limited
Description: Land and buildings lying to the south of huddersfield road…
27 March 2014
Charge code 0122 1548 0026
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Notification of addition to or amendment of charge…
27 March 2014
Charge code 0122 1548 0025
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Notification of addition to or amendment of charge…
20 February 2014
Charge code 0122 1548 0024
Delivered: 22 February 2014
Status: Satisfied on 13 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings & land on the south west side of…
2 October 2013
Charge code 0122 1548 0023
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Shaun Timothy Harratt Stella Margaret Harratt Derek Harratt Barnett Waddingham Trustees Limited
Description: Land and buildings lying to the south of huddersfield road…
7 August 2013
Charge code 0122 1548 0022
Delivered: 16 August 2013
Status: Satisfied on 15 August 2015
Persons entitled: Hsbc Bank PLC
Description: 70-76 aftercliffe road sheffield south yorkshire t/no…
16 January 2012
Legal charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Bernett Waddingham Trustees Limited, Derek Harratt, Stella Margaret Harratt, Shaun Timothy Harratt Being the Trustees of the Harratts Group Pension Scheme
Description: Land and buildings on the south side of huddersfield road…
24 August 2011
Legal mortgage
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot D83/85 peel avenue calder park wakefield t/n WYK936110…
10 April 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 8 October 2013
Persons entitled: Barnett Waddingham Trustees Limited, Derek Harratt and Stella Harratt and Shaun Timothy Harratt
Description: Land and buildings on the south side of huddersfield road…
22 August 2005
Legal mortgage
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 105 sheepscar street, north leeds LS7 2BX. With…
25 April 2005
Legal mortgage
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property former vulcanite premises crigglestone…
23 December 2002
Legal mortgage
Delivered: 3 January 2003
Status: Satisfied on 2 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 47 huddersfield road darton. With the…
19 April 2002
Legal mortgage
Delivered: 25 April 2002
Status: Satisfied on 25 April 2015
Persons entitled: Hsbc Bank PLC
Description: Land on the west side of ashgrove road huddersfield and…
30 November 2001
Legal mortgage
Delivered: 8 December 2001
Status: Satisfied on 15 August 2015
Persons entitled: Hsbc Bank PLC
Description: South side of attercliffe road sheffield south yorkshire…
29 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 25 April 2015
Persons entitled: Hsbc Bank PLC
Description: The property being land and buildings on the west side of…
3 April 1998
Legal mortgage
Delivered: 4 April 1998
Status: Satisfied on 13 August 2015
Persons entitled: Midland Bank PLC
Description: Property comprising land and buildings on the south west…
8 August 1997
Legal mortgage
Delivered: 20 August 1997
Status: Satisfied on 25 April 2015
Persons entitled: Midland Bank PLC
Description: The car show room premises at leeds road, huddersfield…
23 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at the car showroom and premises at front…
30 April 1992
Legal charge
Delivered: 2 May 1992
Status: Satisfied on 23 December 2003
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north east side of barnsley road…
31 March 1992
Legal charge
Delivered: 2 April 1992
Status: Satisfied on 23 December 2003
Persons entitled: Vocs Finance Limited
Description: Land and buildings on the north side of barnsley road…
6 July 1989
Legal charge
Delivered: 11 July 1989
Status: Satisfied on 23 December 2003
Persons entitled: Vocs Finance Limited
Description: L/H land & buildings situate adjoining and having a…
25 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 24 April 1996
Persons entitled: Vocs Finance Limited
Description: F/H land and premises being a motor car showroom offices…
25 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 24 April 1996
Persons entitled: Vocs Finance Limited
Description: L/H land and premises being a motor car showroom, offices…
13 August 1987
Mortgage debenture
Delivered: 19 August 1987
Status: Satisfied on 23 December 2003
Persons entitled: Vocs Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 1985
Legal charge
Delivered: 23 December 1985
Status: Satisfied on 24 April 1996
Persons entitled: Mobil Oil Company Limited
Description: 267 barnsley road, wakefield west yorkshire together with…
7 August 1985
Legal charge
Delivered: 8 August 1985
Status: Satisfied on 28 March 2014
Persons entitled: United Dominions Trust Limited
Description: All that land and premises comprised and demised in two…
13 April 1983
Fixed and floating charge
Delivered: 20 April 1983
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts floating…

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