Stretch & Harlock Limited

Company Name	Stretch & Harlock Limited
Company Status	Active
Company Number	00140935
Category	Private Limited Company
Incorporation Date	10 July 1915(107 years, 9 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 67 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(76 years, 1 month after company formation)
Appointment Duration	31 years, 8 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 68 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(76 years, 1 month after company formation)
Appointment Duration	31 years, 8 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	31 years, 8 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	29 years, 9 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 71 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(88 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley Cottage Cassia Green Marton Via Winsford Cheshire CW7 2PZ

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

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

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 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 August 2022 (7 months, 4 weeks ago)
Next Return Due	20 August 2023 (4 months, 2 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

1 October 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
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 GBP 12,000 (10 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 GBP 12,000 (10 pages)
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 GBP 12,000 (10 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 GBP 12,000 (10 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 GBP 12,000 (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 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	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 Donald Arthur 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	Director's details changed for Mr Martin John 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	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 Donald Arthur 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	Director's details changed for Mr Martin John 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	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 Donald Arthur 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	Director's details changed for Mr Martin John Gray on 6 August 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Jean 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)
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 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)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (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 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
9 August 2001	Return made up to 06/08/01; no change of members 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (27 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)

Stretch & Harlock Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire