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R. PRATT & SONS LIMITED

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Company details

GROVE FARM,, HINDERCLAY,, DISS,, NORFOLK

R. PRATT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00563778
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.29
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.13
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 9330
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.15
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.23
£2.95
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04/10/13 STATEMENT OF CAPITAL GBP 9330
Form type: SH06
Date: 2013.10.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.10.04
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK PRATT
Form type: TM01
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY FREDERICK PRATT
Form type: TM02
Date: 2012.12.19
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.09.08
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08/09/11 STATEMENT OF CAPITAL GBP 9510
Form type: SH06
Date: 2011.09.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.08
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STEPHEN PRATT / 01/06/2011
Form type: CH01
Date: 2011.06.13
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SECRETARY'S CHANGE OF PARTICULARS / FREDERICK STEPHEN PRATT / 01/06/2011
Form type: CH03
Date: 2011.06.13
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.16
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01/12/10 STATEMENT OF CAPITAL GBP 9800
Form type: SH06
Date: 2010.12.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.01
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW PRATT / 01/06/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WALTER PRATT / 01/06/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STEPHEN PRATT / 01/06/2010
Form type: CH01
Date: 2010.06.01
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.03
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.09

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Company directors and board members:

GORDON WALTER PRATT (current)
Director, FARMER, 1996.05.10
2 GROVE FARM, FEN ROAD HINDERCLAY , DISS
IP22 1HS, NORFOLK
ROY ANDREW PRATT (current)
Director, FARMER, 1996.01.09
GROVE FARM HINDERCLAY , DISS
IP22 1HS, NORFOLK
FREDERICK STEPHEN PRATT (resigned)
Secretary, 1992.06.01 - 2012.07.20
GROVE FARM, HINDERCLAY, , DISS,
NORFOLK
DOROTHY MARY PRATT (resigned)
Director, MARRIED WOMAN, 1992.06.01 - 1996.01.09
GROVE FARM HINDERCLAY , DISS
IP22 1HS, NORFOLK
FREDERICK STEPHEN PRATT (resigned)
Director, FARMER, 1992.06.01 - 2012.07.20
GROVE FARM, HINDERCLAY, , DISS,
NORFOLK
GLADYS ELLEN PRATT (resigned)
Director, MARRIED WOMAN, 1992.06.01 - 1994.01.05
2 GROVE FARM BUNGALOW FEN ROAD HINDERCLAY , DISS
IP22 1HS, NORFOLK

Companies near to R. PRATT & SONS ltd.

Information about the Private Limited Company R. PRATT & SONS 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: 2016.05.16. Reload the data