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S H PRATT & COMPANY LIMITED

Learn more about S H PRATT & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MUSCA COURT,, LAPORTE WAY, LUTON, BEDS, LU4 8EN

S H PRATT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00447238
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.30
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEP OF DEEDS. - Outstanding on 1954.10.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.08.26

List of company documents:

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DIRECTOR APPOINTED MR SIMON DAVID TREWIN
Form type: AP01
Date: 2016.04.05
£2.95
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DIRECTOR APPOINTED MR DAVID VERNON BATEMAN
Form type: AP01
Date: 2016.04.04
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.01
£2.95
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 8851
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DIRECTOR APPOINTED MRS SHAHIDA MOHAMED
Form type: AP01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS
Form type: TM01
Date: 2015.10.13
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.28
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.25
£2.95
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.14
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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SECRETARY APPOINTED MRS SHAHIDA MOHAMED
Form type: AP03
Date: 2012.02.01
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APPOINTMENT TERMINATED, SECRETARY KEITH GOODLAD
Form type: TM02
Date: 2012.02.01
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WELLS / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS WELLS / 01/01/2010
Form type: CH01
Date: 2010.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH GOODLAD / 01/01/2009
Form type: 288c
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, MUSCA COURT,, LAPORTE WAY, LUTON, LU4 8EN
Form type: 287
Date: 2008.03.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH GOODLAD / 01/01/2008
Form type: 288c
Date: 2008.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, GARDENDENE, CHESHAM BOIS, AMERSHAM, BUCKS HP6 6BU
Form type: 287
Date: 2007.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20

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Company directors and board members:

SHAHIDA MOHAMED (current)
Secretary, 2011.06.30
LAPORTE WAY LAPORTE WAY , LUTON
LU4 8EN, BEDFORDSHIRE
DAVID VERNON BATEMAN (current)
Director, MANAGING DIRECTOR, 2016.03.29
MUSCA COURT LAPORTE WAY , LUTON
LU4 8EN, BEDFORDSHIRE
SHAHIDA MOHAMED (current)
Director, 2015.09.18
MUSCA COURT LAPORTE WAY LUTON , BEDFORDSHIRE
LU4 8EN
SIMON DAVID TREWIN (current)
Director, COMMERCIAL DIRECTOR, 2016.03.29
MUSCA COURT LAPORTE WAY , LUTON
LU4 8EN, BEDFORDSHIRE
ROBERT JOHN WELLS (current)
Director, COMPANY DIRECTOR, 1991.02.09
MUSCA COURT, LAPORTE WAY , LUTON
LU4 8EN, BEDS
KEITH MICHAEL GOODLAD (resigned)
Secretary, 2004.03.26 - 2011.06.30
KERIS LODGE 16 CHURCH ROAD, WICKHAM BISHOPS , WITHAM
CM8 3LA, ESSEX
ALEXANDRA ALICIA RISK (resigned)
Secretary, 1991.02.09 - 2004.03.26
26 ELMTREE GREEN , GREAT MISSENDEN
HP16 9AF, BUCKINGHAMSHIRE
ROBERT FRANCIS WELLS (resigned)
Director, WHOLESALE BANANA MERCHANT, 1991.02.09 - 2015.09.18
MUSCA COURT, LAPORTE WAY , LUTON
LU4 8EN, BEDS

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Information about the Private Limited Company S H PRATT & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data