F.J. PRATER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameF.J. PRATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00527486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F.J. PRATER LIMITED?

    • (7499) /

    Where is F.J. PRATER LIMITED located?

    Registered Office Address
    Perrywood Business Park
    Honeycrock Lane
    RH1 5JQ Salfords
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of F.J. PRATER LIMITED?

    Previous Company Names
    Company NameFromUntil
    F.J PRATER ASPHALTE COMPANY LIMITEDDec 31, 1953Dec 31, 1953

    What are the latest accounts for F.J. PRATER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for F.J. PRATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Anthony Birkbeck as a director

    1 pagesTM01

    Annual return made up to Sep 21, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Dec 31, 2003

    6 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Dec 31, 2001

    6 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2000

    7 pagesAA

    Accounts made up to Dec 31, 1999

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of F.J. PRATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Richard John
    Chequerside Church Hill
    Merstham
    RH1 3BJ Redhill
    Surrey
    Secretary
    Chequerside Church Hill
    Merstham
    RH1 3BJ Redhill
    Surrey
    British5415370001
    DAVIES, Richard John
    Chequerside Church Hill
    Merstham
    RH1 3BJ Redhill
    Surrey
    Director
    Chequerside Church Hill
    Merstham
    RH1 3BJ Redhill
    Surrey
    EnglandBritish5415370001
    PRATER, Michael Edward
    1 Withdean Road
    BN1 5BL Brighton
    East Sussex
    Director
    1 Withdean Road
    BN1 5BL Brighton
    East Sussex
    United KingdomBritish5415400001
    PRATER, Susan Mary
    1 Withdean Road
    BN1 5BL Brighton
    East Sussex
    Director
    1 Withdean Road
    BN1 5BL Brighton
    East Sussex
    British16552680001
    BIRKBECK, Anthony Leslie
    6 Green Curve
    SM7 1NX Banstead
    Surrey
    Director
    6 Green Curve
    SM7 1NX Banstead
    Surrey
    EnglandBritish16586870001
    WEBBER, Raymond
    The Coach House Broadleas
    Coppice Lane
    RH2 9JG Reigate
    Surrey
    Director
    The Coach House Broadleas
    Coppice Lane
    RH2 9JG Reigate
    Surrey
    British55863340001

    Does F.J. PRATER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Nov 27, 1987
    Delivered On Dec 15, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 15, 1987Registration of a charge
    Further guarantee & debenture
    Created On Aug 26, 1983
    Delivered On Sep 02, 1983
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    All that property undertaking and assets charged by the principal deed and further deed.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 02, 1983Registration of a charge
    Legal charge
    Created On Nov 17, 1980
    Delivered On Nov 28, 1980
    Outstanding
    Amount secured
    For securing £81,945. and all monies due or to become due from the company to the chargee under the terms of an agreement dated 29/10/80
    Short particulars
    F/Hold units 14 & 15 ormside way holmethorpe ind. Est. Redhill surrey. Title no. Sy 395241.
    Persons Entitled
    • Dowes Construction Limited
    Transactions
    • Nov 28, 1980Registration of a charge
    Legal charge
    Created On Nov 17, 1980
    Delivered On Nov 28, 1980
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold, units 14 & 15 ormside way, holmethorpe ind. Est. Redhill, surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 28, 1980Registration of a charge
    Legal charge
    Created On Nov 27, 1979
    Delivered On Dec 13, 1979
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Thanet wharf, copperas st., Deptford, l/b of lewisham. T/no sgl 232755.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 13, 1979Registration of a charge
    Guarantee & debenture
    Created On May 30, 1979
    Delivered On Jun 12, 1979
    Outstanding
    Amount secured
    All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsover.
    Short particulars
    Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital togetehr with all buildings & fixtures & fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 12, 1979Registration of a charge
    Floating charge
    Created On Jul 07, 1975
    Delivered On Jul 11, 1975
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A floating charge on. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 11, 1975Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0