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T.B.BRATLEY & SON LIMITED

Learn more about T.B.BRATLEY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB

T.B.BRATLEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00826634
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.09
last member list: 2015.07.27
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 SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

THE SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY
MORTGAGE - Outstanding on 1965.04.14
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1965.07.01
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.08.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.03.28

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, ASHBY BERRY & CO, 48-49 ALBEMARLE CRESCENT, SCARBOROUGH, YO11 1XU
Form type: AD01
Date: 2012.03.27
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BRATLEY / 01/10/2009
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BRATLEY / 01/10/2009
Form type: CH01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WALTER BRATLEY / 01/10/2009
Form type: CH01
Date: 2010.08.17
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.28
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/93
Form type: 363(287)
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/92
Form type: 363(287)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.08.16

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Company directors and board members:

PAULINE BRATLEY (current)
Secretary, 1991.07.27
LILLING HALL FARM SHERIFF HUTTON , YORK
YO60 6RL, NORTH YORKSHIRE
GEORGE THOMAS WALTER BRATLEY (current)
Director, FARMER, 1991.07.27
LILLING HALL FARM SHERIFF HUTTON , YORK
YO60 6RL, NORTH YORKSHIRE
PAULINE BRATLEY (current)
Director, SECRETARY, 1991.07.27
LILLING HALL FARM SHERIFF HUTTON , YORK
YO60 6RL, NORTH YORKSHIRE
PHILIP GEORGE BRATLEY (current)
Director, FARMER, 1991.07.27
HIGH BURTON FIELDS STAMFORD BRIDGE , YORK
YO41 1HA
Date 2013.04.05
Fixed Assets £ 688,231
Tangible Fixed Assets £ 683,596
Current Assets £ 670,577
Tangible Fixed Assets Depreciation £ 614,036
Provisions For Liabilities Charges £ 20,056
Debtors £ 188,778
Shareholder Funds £ 1,247,112
Profit Loss Account Reserve £ 1,246,112
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,247,112
Total Assets Less Current Liabilities £ 1,267,168
Net Current Assets Liabilities £ 578,937
Creditors Due Within One Year £ 91,640
Cash Bank In Hand £ 335,385
Stocks Inventory £ 146,414
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 19,790
Tangible Fixed Assets Cost Or Valuation £ 1,288,118
Tangible Fixed Assets Depreciation Charged In Period £ 29,304
Investments Fixed Assets £ 4,635

Companies near to T.B.BRATLEY & SON ltd.

Information about the Private Limited Company T.B.BRATLEY & SON 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: 2016.06.07. Reload the data