Bratt & Evans Limited

Company Name	Bratt & Evans Limited
Company Status	Active
Company Number	00228038
Category	Private Limited Company
Incorporation Date	13 February 1928(96 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Timothy Donald Gray
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(63 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Briars School Lane Bunbury Tarporley Cheshire CW6 9NR

Director Name	Mr Martin John Gray
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(63 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Middle Lane Kingsley Frodsham WA6 6UA

Secretary Name	Mr Timothy Donald Gray
Nationality	British
Status	Current
Appointed	06 August 1991(63 years, 6 months after company formation)
Appointment Duration	32 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 69 years ago)
Nationality	British
Status	Current
Appointed	28 June 1993(65 years, 5 months after company formation)
Appointment Duration	30 years, 10 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(76 years, 2 months after company formation)
Appointment Duration	20 years
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 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(63 years, 6 months 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 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(63 years, 6 months 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	brattsonline.co.uk

Location

Registered Address	Drake House Gadbrook Park Rudheath Northwich CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4k at £1	Titmothy Donald Gray 6.75% Preference
1.2k at £1	Mr Donald Arthur Gray 5.75% Preference
1.1k at £1	Mr Martin John Gray 5.50% Preference
7.8k at £1	Mr Martin John Gray 39.00% Ordinary
7.4k at £1	Mr Timothy Donald Gray 37.00% Ordinary
400 at £1	Mrs Jean Gray 2.00% Preference
200 at £1	Mr Donald Arthur Gray 1.00% Ordinary
200 at £1	Mrs Catherine Burrows 1.00% Ordinary
200 at £1	Mrs Jean Gray 1.00% Ordinary
200 at £1	Mrs Judith Ann Gray 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,748,551
Cash	£94,493
Current Liabilities	£384,846

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

13 July 2020	Delivered on: 17 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 October 2016	Delivered on: 18 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 September 1984	Delivered on: 12 October 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 31/33 high street nantwich and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 October 1974	Delivered on: 9 October 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 4 and part of 6 witton street & parts of 4 & 6 witton street a specific equitable charge over the undertaking and all property and assets present and future including goodwill & uncalled capital. And floating charge. Outstanding
31 March 1980	Delivered on: 17 April 1980 Satisfied on: 4 July 2009 Persons entitled: The Prudential Assurance Company Limited Classification: Further and legal charge. Secured details: Â£50,000 and further advances not exceeding Â£25,000 and all other moneys due under the terms of the charge. Particulars: 2, 4 & 6, witton street, northwich cheshire. Title nos CH5888, CH5889 & CH8468. 10, witton street, northwich, cheshire. Fully Satisfied
6 November 1968	Delivered on: 14 November 1968 Satisfied on: 4 July 2009 Persons entitled: The Prudential Assurance Co. LTD. Classification: Further & legal charge Secured details: Â£12,000 and all other monies secured by a charge dated 6TH march, 1964. Particulars: 2,4 & 6 witton street, northwich, cheshire being property comprised in land registry titles ch 5888, 5889 & 8468. Fully Satisfied
6 March 1964	Delivered on: 11 March 1964 Satisfied on: 4 July 2009 Persons entitled: The Prudential Assurance Co. LTD. Classification: Legal charge Secured details: Â£60,000. Particulars: 24 & 6. witton st, northwich chester. Land with buildings thereon formerly forming part of 8 helton street nortwich chester. Fully Satisfied
19 May 1955	Delivered on: 26 May 1955 Satisfied on: 16 January 1993 Persons entitled: United Kingdom Temperance & General Provident Institution Classification: Legal charge Secured details: Â£20,000. Particulars: 2 to 8 (even) nitton street northwick, cheshire. Fully Satisfied

Filing History

5 February 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
20 September 2023	Registered office address changed from 2-4 Pepper Street Nantwich Cheshire CW5 5AB England to Drake House Gadbrook Park Rudheath Northwich CW9 7RA on 20 September 2023 (1 page)
7 August 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
26 July 2023	Satisfaction of charge 002280380008 in full (1 page)
15 March 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
17 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
21 September 2021	Registered office address changed from 2-6 Witton Street Northwich Cheshire CW9 5AP to 2-4 Pepper Street Nantwich Cheshire CW5 5AB on 21 September 2021 (1 page)
27 August 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
1 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
3 August 2020	Satisfaction of charge 002280380007 in full (1 page)
3 August 2020	Satisfaction of charge 4 in full (1 page)
3 August 2020	Satisfaction of charge 6 in full (1 page)
17 July 2020	Registration of charge 002280380008, created on 13 July 2020 (24 pages)
30 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
22 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
17 May 2018	Termination of appointment of Jean Gray as a director on 5 April 2018 (1 page)
23 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
19 January 2017	Director's details changed for Mr Martin John Gray on 19 January 2017 (2 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Director's details changed for Mr Martin John Gray on 19 January 2017 (2 pages)
18 October 2016	Registration of charge 002280380007, created on 4 October 2016 (5 pages)
18 October 2016	Registration of charge 002280380007, created on 4 October 2016 (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 (7 pages)
26 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
26 August 2016	Termination of appointment of Donald Arthur Gray as a director on 5 February 2015 (1 page)
22 August 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
22 August 2016	Accounts for a small company made up to 31 January 2016 (8 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 20,000 (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 20,000 (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 20,000 (10 pages)
16 July 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
16 July 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
23 September 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
23 September 2014	Accounts for a small company made up to 31 January 2014 (8 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 (8 pages)
24 October 2013	Accounts for a small company made up to 31 January 2013 (8 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 20,000 (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 20,000 (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 20,000 (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 (8 pages)
10 May 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
31 October 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
31 October 2011	Accounts for a small company made up to 31 January 2011 (8 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)
17 August 2010	Director's details changed for Judith Ann Gray on 6 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Donald Arthur Gray on 6 August 2010 (2 pages)
17 August 2010	Director's details changed for Judith Ann Gray on 6 August 2010 (2 pages)
17 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 Martin John Gray on 6 August 2010 (2 pages)
17 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 Martin John 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 Donald Arthur Gray on 6 August 2010 (2 pages)
17 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 Mrs Jean Gray on 6 August 2010 (2 pages)
17 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 Donald Arthur 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 Mrs Jean Gray on 6 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Martin John Gray on 6 August 2010 (2 pages)
17 August 2010	Director's details changed for Judith Ann Gray on 6 August 2010 (2 pages)
31 October 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
31 October 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
10 September 2009	Return made up to 06/08/09; full list of members (8 pages)
10 September 2009	Return made up to 06/08/09; full list of members (8 pages)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (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 3 (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (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 (9 pages)
13 October 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
13 August 2008	Return made up to 06/08/08; full list of members (8 pages)
13 August 2008	Return made up to 06/08/08; full list of members (8 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 (9 pages)
5 June 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
23 August 2006	Return made up to 06/08/06; full list of members (11 pages)
23 August 2006	Return made up to 06/08/06; full list of members (11 pages)
31 July 2006	Accounts for a medium company made up to 31 January 2006 (19 pages)
31 July 2006	Accounts for a medium company made up to 31 January 2006 (19 pages)
26 August 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
26 August 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
9 August 2005	Return made up to 06/08/05; full list of members (11 pages)
9 August 2005	Return made up to 06/08/05; full list of members (11 pages)
26 August 2004	Return made up to 06/08/04; full list of members (11 pages)
26 August 2004	Return made up to 06/08/04; full list of members (11 pages)
13 July 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
13 July 2004	Accounts for a medium company made up to 31 January 2004 (20 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 (10 pages)
12 August 2003	Return made up to 06/08/03; full list of members (10 pages)
24 July 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
24 July 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
6 November 2002	Director's particulars changed (1 page)
6 November 2002	Director's particulars changed (1 page)
2 September 2002	Full accounts made up to 31 January 2002 (20 pages)
2 September 2002	Full accounts made up to 31 January 2002 (20 pages)
19 August 2002	Return made up to 06/08/02; full list of members (10 pages)
19 August 2002	Return made up to 06/08/02; full list of members (10 pages)
9 August 2001	Return made up to 06/08/01; full list of members (9 pages)
9 August 2001	Return made up to 06/08/01; full list of members (9 pages)
27 July 2001	Accounts for a medium company made up to 31 January 2001 (21 pages)
27 July 2001	Accounts for a medium company made up to 31 January 2001 (21 pages)
15 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2000	Accounts for a medium company made up to 31 January 2000 (25 pages)
6 July 2000	Accounts for a medium company made up to 31 January 2000 (25 pages)
3 September 1999	Return made up to 06/08/99; full list of members (7 pages)
3 September 1999	Return made up to 06/08/99; full list of members (7 pages)
20 August 1999	Accounts for a medium company made up to 31 January 1999 (23 pages)
20 August 1999	Accounts for a medium company made up to 31 January 1999 (23 pages)
17 August 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
17 August 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
14 August 1998	Return made up to 06/08/98; no change of members (6 pages)
14 August 1998	Return made up to 06/08/98; 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)
5 August 1997	Return made up to 06/08/97; no change of members (6 pages)
5 August 1997	Return made up to 06/08/97; no change of members (6 pages)
25 September 1996	Return made up to 06/08/96; full list of members (7 pages)
25 September 1996	Return made up to 06/08/96; full list of members (7 pages)
24 August 1995	Return made up to 06/08/95; no change of members (8 pages)
24 August 1995	Return made up to 06/08/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (83 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
14 October 1993	Return made up to 06/08/93; full list of members (5 pages)
14 October 1993	Return made up to 06/08/93; full list of members (5 pages)
9 July 1990	Group accounts for a medium company made up to 31 January 1990 (17 pages)
9 July 1990	Group accounts for a medium company made up to 31 January 1990 (17 pages)
2 August 1989	Group accounts for a medium company made up to 31 January 1989 (15 pages)
2 August 1989	Group accounts for a medium company made up to 31 January 1989 (15 pages)
22 July 1988	Group accounts for a medium company made up to 31 January 1988 (17 pages)
22 July 1988	Group accounts for a medium company made up to 31 January 1988 (17 pages)
19 August 1987	Group accounts for a medium company made up to 31 January 1987 (16 pages)
19 August 1987	Group accounts for a medium company made up to 31 January 1987 (16 pages)
4 December 1986	Accounts for a medium company made up to 31 January 1986 (16 pages)
4 December 1986	Accounts for a medium company made up to 31 January 1986 (16 pages)
4 May 1953	Articles of association (6 pages)
4 May 1953	Articles of association (6 pages)
13 February 1928	Incorporation (45 pages)
13 February 1928	Incorporation (45 pages)

Bratt & Evans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire