| Company Name | Stretch & Harlock Limited |
|---|---|
| Company Status | Active |
| Company Number | 00140935 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1915(108 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Martin John Gray |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(76 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 School Bank Norley Frodsham Cheshire WA6 8NW |
| Director Name | Mr Timothy Donald Gray |
|---|---|
| Date of Birth | May 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(76 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Briars School Lane Bunbury Tarporley Cheshire CW6 9NR |
| Secretary Name | Mr Timothy Donald Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(76 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briars School Lane Bunbury Tarporley Cheshire CW6 9NR |
| Director Name | Mrs Judith Ann Gray |
|---|---|
| Date of Birth | December 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1993(78 years after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | The Briars School Lane Bunbury Cheshire CW6 9NR |
| Director Name | Mrs Catherine Burrows |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2004(88 years, 10 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramley Cottage Cassia Green Marton Via Winsford Cheshire CW7 2PZ |
| Director Name | Mr Donald Arthur Gray |
|---|---|
| Date of Birth | April 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(76 years, 1 month after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 05 February 2015) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Moss Alpraham Tarporley Cheshire CW6 9HX |
| Director Name | Mrs Jean Gray |
|---|---|
| Date of Birth | December 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(76 years, 1 month after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 05 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Moss Rookery Lane Tarporley Cheshire CW6 9HX |
Contact
| Website | www.brattsonline.co.uk |
|---|
Location
| Registered Address | 2-6 Witton Street Northwich Cheshire CW9 5AP |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £327,666 |
| Current Liabilities | £346,869 |
Accounts
| Latest Accounts | 31 January 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 August 2023 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (10 months, 3 weeks from now) |
Charges
| 15 June 1970 | Delivered on: 17 June 1970 Satisfied on: 4 July 2009 Persons entitled: Marie Harlock Classification: Legal charge Secured details: £1000. Particulars: Premises at churchyardside & pepper st. Nantwich, cheshire & 4 pepper st. Nantwich. Fully Satisfied |
|---|---|
| 3 July 1967 | Delivered on: 4 July 1967 Persons entitled: District Bank LTD Classification: Mortgage & debenture Secured details: All monies due etc. Particulars: 15 jackson avenue nantwich and land and buildings at the corner of churchyard side and pepper street natwich together with 4 pepper street nantwich specific and floating charges on undertaking and all property and goodwill assets present and future including uncalled capital. (See doc 80 for details). Fully Satisfied |
| 15 December 1965 | Delivered on: 28 December 1965 Satisfied on: 4 July 2009 Persons entitled: Edgar E Hull Classification: Mortgage Secured details: UK 4,500. Particulars: Shop premises at the corner of churchyard side and pepper street nantwich, cheshire and shop and office premises in pepper street nantwich now numbered 4 pepper street. Fully Satisfied |
| 24 November 1961 | Delivered on: 1 April 1963 Satisfied on: 13 July 2009 Persons entitled: A.G. Bevan. Classification: Legal charge registered pursuant to an order of court dated 21.3.63 Secured details: £1,700. Particulars: 15 jackson ave, nantwich, cheshire. Fully Satisfied |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 27 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 9 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 17 May 2018 | Termination of appointment of Jean Gray as a director on 5 April 2018 (1 page) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 29 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 26 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 26 August 2016 | Termination of appointment of Donald Arthur Gray as a director on 5 February 2015 (1 page) |
| 26 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 26 August 2016 | Termination of appointment of Donald Arthur Gray as a director on 5 February 2015 (1 page) |
| 23 August 2016 | Accounts for a small company made up to 31 January 2016 (7 pages) |
| 23 August 2016 | Accounts for a small company made up to 31 January 2016 (7 pages) |
| 11 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 16 July 2015 | Accounts for a small company made up to 31 January 2015 (7 pages) |
| 16 July 2015 | Accounts for a small company made up to 31 January 2015 (7 pages) |
| 23 September 2014 | Accounts for a small company made up to 31 January 2014 (7 pages) |
| 23 September 2014 | Accounts for a small company made up to 31 January 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (10 pages) |
| 15 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (10 pages) |
| 24 October 2013 | Accounts for a small company made up to 31 January 2013 (7 pages) |
| 24 October 2013 | Accounts for a small company made up to 31 January 2013 (7 pages) |
| 18 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 10 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (10 pages) |
| 10 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (10 pages) |
| 10 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (10 pages) |
| 10 May 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 10 May 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 31 October 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 31 October 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (10 pages) |
| 12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (10 pages) |
| 12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (10 pages) |
| 25 October 2010 | Accounts for a small company made up to 31 January 2010 (8 pages) |
| 25 October 2010 | Accounts for a small company made up to 31 January 2010 (8 pages) |
| 18 August 2010 | Director's details changed for Judith Ann Gray on 6 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Donald Arthur Gray on 6 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Jean Gray on 6 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Martin John Gray on 6 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Donald Arthur Gray on 6 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Jean Gray on 6 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Martin John Gray on 6 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (10 pages) |
| 18 August 2010 | Director's details changed for Mr Martin John Gray on 6 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Judith Ann Gray on 6 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (10 pages) |
| 18 August 2010 | Director's details changed for Judith Ann Gray on 6 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Jean Gray on 6 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Donald Arthur Gray on 6 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (10 pages) |
| 17 August 2010 | Director's details changed for Mr Timothy Donald Gray on 6 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Timothy Donald Gray on 6 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Timothy Donald Gray on 6 August 2010 (2 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 10 September 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 10 September 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 16 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 7 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 7 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 7 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 7 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 13 October 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 13 October 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 13 August 2008 | Return made up to 06/08/08; full list of members (5 pages) |
| 13 August 2008 | Return made up to 06/08/08; full list of members (5 pages) |
| 29 August 2007 | Return made up to 06/08/07; no change of members (9 pages) |
| 29 August 2007 | Return made up to 06/08/07; no change of members (9 pages) |
| 5 June 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 5 June 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 23 August 2006 | Return made up to 06/08/06; full list of members (9 pages) |
| 23 August 2006 | Return made up to 06/08/06; full list of members (9 pages) |
| 31 July 2006 | Accounts for a small company made up to 31 January 2006 (8 pages) |
| 31 July 2006 | Accounts for a small company made up to 31 January 2006 (8 pages) |
| 26 August 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
| 26 August 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
| 9 August 2005 | Return made up to 06/08/05; full list of members (9 pages) |
| 9 August 2005 | Return made up to 06/08/05; full list of members (9 pages) |
| 18 August 2004 | Return made up to 06/08/04; full list of members (9 pages) |
| 18 August 2004 | Return made up to 06/08/04; full list of members (9 pages) |
| 13 July 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 13 July 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | New director appointed (2 pages) |
| 12 August 2003 | Return made up to 06/08/03; full list of members (8 pages) |
| 12 August 2003 | Return made up to 06/08/03; full list of members (8 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 27 October 2002 | Director's particulars changed (1 page) |
| 27 October 2002 | Director's particulars changed (1 page) |
| 2 September 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
| 19 August 2002 | Return made up to 06/08/02; no change of members (8 pages) |
| 19 August 2002 | Return made up to 06/08/02; no change of members (8 pages) |
| 9 August 2001 | Return made up to 06/08/01; no change of members
|
| 9 August 2001 | Return made up to 06/08/01; no change of members
|
| 27 July 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 27 July 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 24 August 2000 | Return made up to 06/08/00; full list of members
|
| 24 August 2000 | Return made up to 06/08/00; full list of members
|
| 6 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 23 August 1999 | Return made up to 06/08/99; no change of members (6 pages) |
| 23 August 1999 | Return made up to 06/08/99; no change of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 26 August 1998 | Return made up to 06/08/98; full list of members (7 pages) |
| 26 August 1998 | Return made up to 06/08/98; full list of members (7 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 7 August 1997 | Return made up to 06/08/97; no change of members (6 pages) |
| 7 August 1997 | Return made up to 06/08/97; no change of members (6 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 3 September 1996 | Return made up to 06/08/96; no change of members (6 pages) |
| 3 September 1996 | Return made up to 06/08/96; no change of members (6 pages) |
| 24 August 1995 | Return made up to 06/08/95; full list of members (8 pages) |
| 24 August 1995 | Return made up to 06/08/95; full list of members (8 pages) |
| 12 March 1976 | Annual return made up to 18/09/75 (8 pages) |
| 12 March 1976 | Annual return made up to 18/09/75 (8 pages) |
| 4 July 1967 | Particulars of mortgage/charge (4 pages) |
| 4 July 1967 | Particulars of mortgage/charge (4 pages) |
| 10 July 1915 | Incorporation (18 pages) |
| 10 July 1915 | Incorporation (18 pages) |