James Bratton & Co.Limited

Company Name	James Bratton & Co.Limited
Company Status	Dissolved
Company Number	00287992
Category	Private Limited Company
Incorporation Date	11 May 1934(90 years ago)
Dissolution Date	8 May 2019 (4 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Jacqueline Bratton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(57 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (closed 08 May 2019)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Cranford Court Greenstiles Lane Swanland North Ferriby East Yorkshire HU14 3NH

Director Name	Mr Nigel David Bratton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(57 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (closed 08 May 2019)
Role	Managing Director/Chartered Ac
Country of Residence	United Kingdom
Correspondence Address	Haven Mill 2 Alexandra Road Grimsby North East Lincolnshire Grimsby DN31 1RW

Secretary Name	Mrs Jacqueline Bratton
Nationality	British
Status	Closed
Appointed	20 July 1991(57 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (closed 08 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haven Mill 2 Alexandra Road Grimsby North East Lincolnshire Grimsby DN31 1RW

Director Name	Charles Spencer Bratton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1994(60 years, 2 months after company formation)
Appointment Duration	24 years, 10 months (closed 08 May 2019)
Role	Land Negotiation/Purchase
Country of Residence	United Kingdom
Correspondence Address	239 Mansfield Road Redhill Nottingham NG5 8LS

Director Name	Mr John Lewis Stanley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(57 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Tupmarsh Wragholme Road Grainthorpe Louth Lincolnshire LN11 7JD

Director Name	Mr John David Kendall
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(77 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2013)
Role	Construction/Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Haven Mill 2 Alexandra Road Grimsby North East Lincolnshire DN31 1RW

Contact

Website	jamesbratton.co.uk
Email address	[email protected]
Telephone	01724 275070
Telephone region	Scunthorpe

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Shareholders

2.7k at £1	Mr Nigel David Bratton 53.00% Ordinary
2.4k at £1	Jacqueline Bratton 47.00% Ordinary

Financials

Year	2014
Net Worth	£68,876
Cash	£5,776
Current Liabilities	£98,506

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

22 September 1982	Delivered on: 25 September 1982 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital together with fixtures & fittings inc trade fixtures & floating & fixed plant & machinery (see dc M90). Outstanding
20 August 1947	Delivered on: 2 September 1947 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold land situate laceby road and winchester avenue grimsby together with plant machinery fixtures implements and utensils present and future. Outstanding

22 September 1982

Delivered on: 25 September 1982
Persons entitled: Williams & Glyns Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital together with fixtures & fittings inc trade fixtures & floating & fixed plant & machinery (see dc M90).
Outstanding

20 August 1947

Delivered on: 2 September 1947
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Freehold land situate laceby road and winchester avenue grimsby together with plant machinery fixtures implements and utensils present and future.
Outstanding

Filing History

8 May 2019	Final Gazette dissolved following liquidation (1 page)
8 February 2019	Return of final meeting in a members' voluntary winding up (11 pages)
27 June 2018	Registered office address changed from Haven Mill 2 Alexandra Road Grimsby North East Lincolnshire DN31 1RW to The Chapel Bridge Street Driffield YO25 6DA on 27 June 2018 (2 pages)
26 June 2018	Appointment of a voluntary liquidator (2 pages)
26 June 2018	Declaration of solvency (7 pages)
26 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-11 (1 page)
10 April 2018	Micro company accounts made up to 31 January 2018 (5 pages)
29 January 2018	Current accounting period shortened from 31 March 2018 to 31 January 2018 (1 page)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 September 2017	Satisfaction of charge 2 in full (1 page)
1 September 2017	Satisfaction of charge 1 in full (1 page)
1 September 2017	Satisfaction of charge 1 in full (1 page)
1 September 2017	Satisfaction of charge 2 in full (1 page)
2 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
29 July 2016	Secretary's details changed for Mrs Jacqueline Bratton on 29 July 2016 (1 page)
29 July 2016	Director's details changed for Mr Nigel David Bratton on 29 July 2016 (2 pages)
29 July 2016	Secretary's details changed for Mrs Jacqueline Bratton on 29 July 2016 (1 page)
29 July 2016	Director's details changed for Mr Nigel David Bratton on 29 July 2016 (2 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5,000 (6 pages)
13 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5,000 (6 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,000 (6 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,000 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 January 2014	Termination of appointment of John Kendall as a director (1 page)
15 January 2014	Termination of appointment of John Kendall as a director (1 page)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
17 April 2012	Appointment of Mr John David Kendall as a director (2 pages)
17 April 2012	Appointment of Mr John David Kendall as a director (2 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Mrs Jacqueline Bratton on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Charles Spencer Bratton on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Charles Spencer Bratton on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Mrs Jacqueline Bratton on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Mrs Jacqueline Bratton on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Charles Spencer Bratton on 1 October 2009 (2 pages)
19 April 2010	Termination of appointment of John Stanley as a director (1 page)
19 April 2010	Termination of appointment of John Stanley as a director (1 page)
5 August 2009	Return made up to 20/07/09; full list of members (4 pages)
5 August 2009	Return made up to 20/07/09; full list of members (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 July 2008	Return made up to 20/07/08; full list of members (4 pages)
30 July 2008	Return made up to 20/07/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 July 2007	Return made up to 20/07/07; full list of members (3 pages)
20 July 2007	Return made up to 20/07/07; full list of members (3 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 July 2006	Return made up to 20/07/06; full list of members (3 pages)
21 July 2006	Return made up to 20/07/06; full list of members (3 pages)
9 September 2005	Return made up to 20/07/05; full list of members (3 pages)
9 September 2005	Return made up to 20/07/05; full list of members (3 pages)
8 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
11 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
11 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 July 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
12 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 August 2003	Return made up to 20/07/03; full list of members (8 pages)
16 August 2003	Return made up to 20/07/03; full list of members (8 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
27 July 2002	Return made up to 20/07/02; full list of members (8 pages)
27 July 2002	Return made up to 20/07/02; full list of members (8 pages)
11 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 August 2000	Return made up to 20/07/00; full list of members (8 pages)
24 August 2000	Return made up to 20/07/00; full list of members (8 pages)
13 August 1999	Return made up to 20/07/99; no change of members 363(287) ‐ Registered office changed on 13/08/99 (4 pages)
13 August 1999	Full accounts made up to 31 March 1999 (13 pages)
13 August 1999	Full accounts made up to 31 March 1999 (13 pages)
13 August 1999	Return made up to 20/07/99; no change of members 363(287) ‐ Registered office changed on 13/08/99 (4 pages)
5 January 1999	Director's particulars changed (1 page)
5 January 1999	Director's particulars changed (1 page)
27 July 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1998	Full accounts made up to 31 March 1998 (13 pages)
23 June 1998	Full accounts made up to 31 March 1998 (13 pages)
2 October 1997	Full accounts made up to 31 March 1997 (13 pages)
2 October 1997	Full accounts made up to 31 March 1997 (13 pages)
19 August 1997	Return made up to 20/07/97; no change of members (4 pages)
19 August 1997	Return made up to 20/07/97; no change of members (4 pages)
2 September 1996	Full accounts made up to 31 March 1996 (13 pages)
2 September 1996	Full accounts made up to 31 March 1996 (13 pages)
13 August 1996	Return made up to 20/07/96; no change of members (4 pages)
13 August 1996	Return made up to 20/07/96; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 March 1995 (13 pages)
25 October 1995	Full accounts made up to 31 March 1995 (13 pages)
30 August 1995	Return made up to 20/07/95; full list of members (6 pages)
30 August 1995	Return made up to 20/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)