C.H. PRATLEY & CO. LIMITED

Hellopages » Greater London » Westminster » W1M 8DA

Company number 01502026
Status Active
Incorporation Date 16 June 1980
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, W1M 8DA
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of C.H. PRATLEY & CO. LIMITED are www.chpratleyco.co.uk, and www.c-h-pratley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. C H Pratley Co Limited is a Private Limited Company. The company registration number is 01502026. C H Pratley Co Limited has been working since 16 June 1980. The present status of the company is Active. The registered address of C H Pratley Co Limited is 29 Welbeck Street London W1m 8da. . VINNICOMBE, Franca Maria is a Secretary of the company. VINNICOMBE, Franca Maria is a Director of the company. VINNICOMBE, Gordon is a Director of the company. Secretary CHAPMAN, Lindsay Serena Graham has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
VINNICOMBE, Franca Maria
Appointed Date: 10 December 2004

Director

Director
VINNICOMBE, Gordon

74 years old

Resigned Directors

Secretary
CHAPMAN, Lindsay Serena Graham
Resigned: 06 May 2004

Persons With Significant Control

Mrs Franca Maria Vinnicombe
Notified on: 31 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more

C.H. PRATLEY & CO. LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 70 more events
03 Oct 1985
Annual return made up to 23/08/85
14 Mar 1985
Annual return made up to 24/08/84
13 Feb 1984
Annual return made up to 19/09/83
11 Jul 1983
Annual return made up to 20/12/82
22 Dec 1982
Annual return made up to 22/12/81

C.H. PRATLEY & CO. LIMITED Charges

17 February 1994
Letter of set-off
Delivered: 26 February 1994
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya S.A.
Description: To block the amount so charged from time to time in the…
9 October 1992
Charge and set of agreement over credit balance
Delivered: 10 October 1992
Status: Outstanding
Persons entitled: Banco Exterior De Espana Sa
Description: The benefit and right to repayment of: all sums including…
16 June 1992
Letter of set off
Delivered: 22 June 1992
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya S.A.
Description: To block the amount so charged from time to time in the…
3 February 1992
Fixed and floating charge
Delivered: 7 February 1992
Status: Outstanding
Persons entitled: Banco Exterior Internacional Sa
Description: Legal mortgage over 5 gwydor rd. Beckenham kent. Fixed and…