BARRATT & COOKE LIMITED
LONDON SAFESPAN UNLIMITED

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Company number 05378036
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address GRANT THORNTON HOUSE, 22 MELTON STREET, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for James Michael Hunter on 1 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BARRATT & COOKE LIMITED are www.barrattcooke.co.uk, and www.barratt-cooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Barratt Cooke Limited is a Private Limited Company. The company registration number is 05378036. Barratt Cooke Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Barratt Cooke Limited is Grant Thornton House 22 Melton Street London Nw1 2ep. . BARRATT, Samuel Charles Legh is a Secretary of the company. BARRATT, Charles William Legh is a Director of the company. BARRATT, Samuel Charles Legh is a Director of the company. BARRATT, William James is a Director of the company. HUNTER, James Michael is a Director of the company. MELLOR, William James is a Director of the company. NICHOLSON, Roy Knollys Ellard is a Director of the company. PIERCY, Miles is a Director of the company. Secretary BARCLAY, Jonathan Robert has been resigned. Secretary WARREN, Martin Kenneth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARCLAY, Jonathan Robert has been resigned. Director BARRATT, Samuel Charles Legh has been resigned. Director HAMBRO, James Daryl has been resigned. Director WARD SMITH, William has been resigned. Director WARREN, Martin Kenneth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BARRATT, Samuel Charles Legh
Appointed Date: 01 April 2014
Director
BARRATT, Charles William Legh
Appointed Date: 28 February 2005
76 years old
Director
BARRATT, Samuel Charles Legh
Appointed Date: 01 April 2011
43 years old
Director
BARRATT, William James
Appointed Date: 01 April 2009
46 years old
Director
HUNTER, James Michael
Appointed Date: 01 April 2016
54 years old
Director
MELLOR, William James
Appointed Date: 01 April 2014
44 years old
Director
NICHOLSON, Roy Knollys Ellard
Appointed Date: 18 August 2014
78 years old
Director
PIERCY, Miles
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
BARCLAY, Jonathan Robert
Resigned: 18 April 2005
Appointed Date: 28 February 2005
Secretary
WARREN, Martin Kenneth
Resigned: 01 April 2014
Appointed Date: 18 April 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
BARCLAY, Jonathan Robert
Resigned: 31 March 2014
Appointed Date: 01 April 2005
78 years old
Director
BARRATT, Samuel Charles Legh
Resigned: 01 April 2010
Appointed Date: 01 April 2010
43 years old
Director
HAMBRO, James Daryl
Resigned: 23 March 2012
Appointed Date: 01 April 2005
76 years old
Director
WARD SMITH, William
Resigned: 02 September 2005
Appointed Date: 01 April 2005
71 years old
Director
WARREN, Martin Kenneth
Resigned: 31 March 2016
Appointed Date: 01 April 2005
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Barratt & Cooke Holdings Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BARRATT & COOKE LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Director's details changed for James Michael Hunter on 1 October 2016
28 Jun 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Appointment of James Michael Hunter as a director on 1 April 2016
08 Apr 2016
Termination of appointment of Martin Kenneth Warren as a director on 31 March 2016
...
... and 76 more events
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
11 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
09 Mar 2005
Company name changed safespan UNLIMITED\certificate issued on 09/03/05
28 Feb 2005
Incorporation

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