About

Registered Number: 02107097
Date of Incorporation: 06/03/1987 (33 years and 8 months ago)
Company Status: Active
Registered Address: Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ

 

Founded in 1987, Prater Ltd are based in Salfords in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 24 directors listed as Fegbeutel, Andreas Joachim, Fegbeutel, Andreas Joachim, Foster, Stephen James, Hamblett, Gavin Dixon, Newman, Andrew John, Roberts, Christopher, Smith, Kevin Michael, Unwin, Richard David, Whiting, Stuart James, Whillans, David Bowie, Birkbeck, Anthony Leslie, Brautigam, Nicholas Clive, Culling, John Charles, Davies, Richard John, Ehgartner, Stefan, Galavan, David John, Leach, Chris, Prater, Michael Edward, Prater, Susan Mary, Wax, Juergen Christian, Webber, Raymond, Weileder, Herbert, Whillians, David Bowie, Wood, Philip James for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEGBEUTEL, Andreas Joachim 14 April 2020 - 1
FOSTER, Stephen James 01 June 2017 - 1
HAMBLETT, Gavin Dixon 01 July 2009 - 1
NEWMAN, Andrew John 01 May 2001 - 1
ROBERTS, Christopher 01 July 2018 - 1
SMITH, Kevin Michael 01 January 2016 - 1
UNWIN, Richard David 10 July 2002 - 1
WHITING, Stuart James 01 June 2016 - 1
BIRKBECK, Anthony Leslie N/A 31 December 2017 1
BRAUTIGAM, Nicholas Clive N/A 27 November 2001 1
CULLING, John Charles 10 July 2002 31 December 2009 1
DAVIES, Richard John N/A 01 June 2018 1
EHGARTNER, Stefan 28 March 2018 29 April 2020 1
GALAVAN, David John 12 July 2001 31 December 2017 1
LEACH, Chris 10 July 2002 31 December 2017 1
PRATER, Michael Edward N/A 29 April 2016 1
PRATER, Susan Mary N/A 23 June 2006 1
WAX, Juergen Christian 06 May 2011 31 March 2014 1
WEBBER, Raymond N/A 31 December 1994 1
WEILEDER, Herbert 01 April 2014 28 March 2018 1
WHILLIANS, David Bowie 01 January 2018 23 July 2020 1
WOOD, Philip James 01 January 2013 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
FEGBEUTEL, Andreas Joachim 14 April 2020 - 1
WHILLANS, David Bowie 01 June 2018 14 April 2020 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
TM01 - Termination of appointment of director 23 July 2020
AA - Annual Accounts 14 July 2020
TM02 - Termination of appointment of secretary 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
AP01 - Appointment of director 24 April 2020
AP03 - Appointment of secretary 23 April 2020
AP01 - Appointment of director 23 April 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 15 October 2018
AP03 - Appointment of secretary 05 July 2018
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
TM02 - Termination of appointment of secretary 05 July 2018
AA - Annual Accounts 10 April 2018
TM01 - Termination of appointment of director 28 March 2018
CH01 - Change of particulars for director 10 January 2018
CH01 - Change of particulars for director 08 January 2018
CH01 - Change of particulars for director 08 January 2018
CH01 - Change of particulars for director 08 January 2018
CH03 - Change of particulars for secretary 08 January 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
TM01 - Termination of appointment of director 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
CS01 - N/A 21 September 2017
AP01 - Appointment of director 03 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 03 October 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 31 May 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 06 October 2015
CH01 - Change of particulars for director 06 October 2015
AA - Annual Accounts 15 June 2015
CH01 - Change of particulars for director 20 April 2015
TM01 - Termination of appointment of director 20 April 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 15 August 2014
AP01 - Appointment of director 15 May 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 15 October 2013
AP01 - Appointment of director 14 October 2013
AA - Annual Accounts 04 June 2013
AUD - Auditor's letter of resignation 11 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 17 October 2011
AA - Annual Accounts 16 June 2011
AP01 - Appointment of director 15 June 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
TM01 - Termination of appointment of director 04 May 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 06 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
AA - Annual Accounts 02 July 2009
395 - Particulars of a mortgage or charge 14 March 2009
395 - Particulars of a mortgage or charge 14 March 2009
395 - Particulars of a mortgage or charge 14 March 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 01 September 2008
287 - Change in situation or address of Registered Office 08 May 2008
363s - Annual Return 19 October 2007
RESOLUTIONS - N/A 18 September 2007
RESOLUTIONS - N/A 18 September 2007
123 - Notice of increase in nominal capital 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
AA - Annual Accounts 15 September 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 25 October 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
169 - Return by a company purchasing its own shares 26 July 2006
RESOLUTIONS - N/A 11 July 2006
RESOLUTIONS - N/A 11 July 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 July 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 10 August 2005
395 - Particulars of a mortgage or charge 02 February 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 21 October 2004
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
395 - Particulars of a mortgage or charge 14 November 2003
363s - Annual Return 21 October 2003
395 - Particulars of a mortgage or charge 24 July 2003
395 - Particulars of a mortgage or charge 24 July 2003
AA - Annual Accounts 09 July 2003
CERTNM - Change of name certificate 12 February 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 04 October 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 30 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 20 October 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 10 August 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 21 October 1997
363s - Annual Return 18 October 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 01 November 1995
288 - N/A 09 January 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 07 October 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 25 October 1993
363s - Annual Return 23 October 1992
AA - Annual Accounts 23 October 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 January 1992
AA - Annual Accounts 10 October 1991
363b - Annual Return 10 October 1991
288 - N/A 16 October 1990
AA - Annual Accounts 15 October 1990
363 - Annual Return 15 October 1990
288 - N/A 14 May 1990
288 - N/A 14 May 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 17 January 1990
288 - N/A 21 November 1988
288 - N/A 21 November 1988
288 - N/A 21 November 1988
AA - Annual Accounts 21 July 1988
363 - Annual Return 21 July 1988
395 - Particulars of a mortgage or charge 15 December 1987
288 - N/A 16 November 1987
288 - N/A 16 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 April 1987
287 - Change in situation or address of Registered Office 19 March 1987
288 - N/A 19 March 1987
CERTINC - N/A 06 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 12 March 2009 Outstanding

N/A

Mortgage 12 March 2009 Outstanding

N/A

Debenture 12 March 2009 Outstanding

N/A

Debenture 25 January 2005 Fully Satisfied

N/A

Debenture 31 October 2003 Fully Satisfied

N/A

Legal charge 11 July 2003 Fully Satisfied

N/A

Legal charge 11 July 2003 Fully Satisfied

N/A

Guarantee & debenture 27 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.