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

Learn more about S.H. PRATT & CO. (BANANAS) 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, BEDFORDSHIRE, LU4 8EN

S.H. PRATT & CO. (BANANAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00637730
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.23
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.24
account category: GROUP
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.12.23

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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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WELLS
Form type: TM01
Date: 2016.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/10/15
Form type: AA
Date: 2016.04.01
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 8250
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.12.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.12.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.12.01
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02/11/15 STATEMENT OF CAPITAL GBP 8250
Form type: SH06
Date: 2015.12.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCES HALLAM
Form type: TM01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS
Form type: TM01
Date: 2015.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/10/14
Form type: AA
Date: 2015.04.28
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/10/13
Form type: AA
Date: 2014.04.25
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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FULL ACCOUNTS MADE UP TO 27/10/12
Form type: AA
Date: 2013.07.10
Child documents:
Document type: ANNOTATION
Date: 2013.07.26
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages containing unnecessary material in the accounts were administratively removed on the 26/07/2013
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DIRECTOR APPOINTED MR DAVID VERNON BATEMAN
Form type: AP01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR GAVIN KNIGHT
Form type: TM01
Date: 2013.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.20
£2.95
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/11
Form type: AA
Date: 2012.02.15
£2.95
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.19
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DIRECTOR APPOINTED MR GAVIN RONALD KNIGHT
Form type: AP01
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAYNARD
Form type: TM01
Date: 2011.09.01
£2.95
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SECRETARY APPOINTED MRS SHAHIDA MOHAMED
Form type: AP03
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH GOODLAD
Form type: TM01
Date: 2011.07.11
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APPOINTMENT TERMINATED, SECRETARY KEITH GOODLAD
Form type: TM02
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.20
£2.95
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA MOHAMED / 01/02/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR APPOINTED MRS SHAHIDA MOHAMED
Form type: AP01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.28
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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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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE MAY WELLS / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MAYNARD / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MAY HALLAM / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL GOODLAD / 01/01/2010
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.10.21
£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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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH GOODLAD / 01/01/2009
Form type: 288c
Date: 2009.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYNARD / 04/08/2008
Form type: 288c
Date: 2009.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HALLAM / 01/01/2009
Form type: 288c
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED DAVID JOHN MAYNARD
Form type: 288a
Date: 2008.08.29
£2.95
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FULL ACCOUNTS 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, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EN
Form type: 287
Date: 2008.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28

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Company directors and board members:

SHAHIDA MOHAMED (current)
Secretary, 2011.06.30
LAPORTE WAY , LUTON
LU4 8EN, BEDFORDSHIRE
DAVID VERNON BATEMAN (current)
Director, OPERATIONS DIRECTOR, 2013.06.03
MUSCA COURT LAPORTE WAY LUTON , BEDFORDSHIRE
LU4 8EN
SHAHIDA MOHAMED (current)
Director, 2010.07.02
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, 1992.02.09
MUSCA COURT LAPORTE WAY LUTON , BEDFORDSHIRE
LU4 8EN
KEITH MICHAEL GOODLAD (resigned)
Secretary, COMPANY DIRECTOR, 2002.07.31 - 2011.06.30
KERIS LODGE 16 CHURCH ROAD, WICKHAM BISHOPS , WITHAM
CM8 3LA, ESSEX
STEPHEN RICHARD GRACE (resigned)
Secretary, 1992.02.09 - 2002.07.31
55 BETJEMAN WAY GADEBRIDGE LANE , HEMEL HEMPSTEAD
HP1 3HJ, HERTFORDSHIRE
KEITH MICHAEL GOODLAD (resigned)
Director, COMPANY DIRECTOR, 1992.10.08 - 2011.06.30
MUSCA COURT LAPORTE WAY LUTON , BEDFORDSHIRE
LU4 8EN
FRANCES MAY HALLAM (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 2015.11.02
MUSCA COURT LAPORTE WAY LUTON , BEDFORDSHIRE
LU4 8EN
GAVIN RONALD KNIGHT (resigned)
Director, 2011.11.28 - 2013.05.17
S H PRATT & CO LTD LAPORTE WAY , LUTON
LU4 8EN, BEDFORDSHIRE
ENGLAND
DAVID JOHN MAYNARD (resigned)
Director, COMPANY DIRECTOR, 2008.08.04 - 2011.08.31
MUSCA COURT LAPORTE WAY LUTON , BEDFORDSHIRE
LU4 8EN
ALEXANDRA ALICIA RISK (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 2004.03.26
26 ELMTREE GREEN , GREAT MISSENDEN
HP16 9AF, BUCKINGHAMSHIRE
MARJORIE MAY WELLS (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 2016.03.29
MUSCA COURT LAPORTE WAY LUTON , BEDFORDSHIRE
LU4 8EN
ROBERT FRANCIS WELLS (resigned)
Director, WHOLESALE BANANA MERCHANT, 1992.02.09 - 2015.09.18
MUSCA COURT LAPORTE WAY LUTON , BEDFORDSHIRE
LU4 8EN

Companies near to S.H. PRATT & CO. (BANANAS) ltd.

Information about the Private Limited Company S.H. PRATT & CO. (BANANAS) 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: 2016.05.24. Reload the data