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Dato Capital United Kingdom

S.H. Pratt & Co. (Bananas) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00637730
Record last updated Saturday, May 1, 2021 12:26:09 PM UTC
Official Address Musca Court Laporte Way Luton Bedfordshire Lu48en Dallow
Postal Code LU48EN
Sector Other processing and preserving of fruit and vegetables

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Directors

Document Type Publication date Download link
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Director and Director Clo Appointment of a man as Director and Director Clo
Registry Aug 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 29, 2016 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Apr 28, 2015 Annual accounts Annual accounts
Registry Mar 2, 2015 Annual return Annual return
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Mar 6, 2014 Annual return Annual return
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry May 17, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2013 Auditor's letter of resignation 6377... Auditor's letter of resignation 6377...
Registry Feb 11, 2013 Annual return Annual return
Financials Feb 15, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Annual return Annual return
Registry Dec 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2011 Particulars of a mortgage or charge 6377... Particulars of a mortgage or charge 6377...
Registry Dec 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 6377... Statement of satisfaction in full or in part of mortgage or charge 6377...
Registry Dec 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2011 Appointment of a man as Director 6377... Appointment of a man as Director 6377...
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 12, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Annual return Annual return
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Registry Nov 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2010 Appointment of a woman as Director 6377... Appointment of a woman as Director 6377...
Financials May 28, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 6377... Change of particulars for director 6377...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 6377... Change of particulars for director 6377...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 6377... Change of particulars for director 6377...
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars 6377... Notice of change of directors or secretaries or in their particulars 6377...
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 7, 2008 Annual return Annual return
Registry Mar 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2007 Notice of change of directors or secretaries or in their particulars 6377... Notice of change of directors or secretaries or in their particulars 6377...
Registry Mar 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2007 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 24, 2006 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Apr 17, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 Resignation of a woman Resignation of a woman
Registry Feb 27, 2004 Annual return Annual return
Financials Aug 30, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Registry Aug 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2002 Appointment of a secretary 6377... Appointment of a secretary 6377...
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Jul 31, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2002 Annual return Annual return
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Mar 9, 2001 Annual return Annual return
Registry Nov 9, 2000 Alter mem and arts Alter mem and arts
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry Jul 4, 2000 Memorandum of association Memorandum of association
Registry Jul 4, 2000 Alter mem and arts Alter mem and arts
Registry Feb 24, 2000 Annual return Annual return
Financials Aug 11, 1999 Annual accounts Annual accounts
Registry Feb 22, 1999 Annual return Annual return
Registry Sep 22, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 12, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Annual return Annual return
Registry Nov 25, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 22, 1997 Annual accounts Annual accounts
Registry Feb 20, 1997 Annual return Annual return
Financials Aug 16, 1996 Annual accounts Annual accounts
Registry Feb 29, 1996 Annual return Annual return
Financials Aug 21, 1995 Annual accounts Annual accounts
Registry Jan 30, 1995 Director's particulars changed Director's particulars changed
Registry Jan 30, 1995 Annual return Annual return
Registry Mar 3, 1994 Annual return 6377... Annual return 6377...
Financials Mar 3, 1994 Annual accounts Annual accounts

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