BARRATT BRISTOL LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00418440
Status Active
Incorporation Date 31 August 1946
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Neil Cooper as a director on 19 January 2017. The most likely internet sites of BARRATT BRISTOL LIMITED are www.barrattbristol.co.uk, and www.barratt-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barratt Bristol Limited is a Private Limited Company. The company registration number is 00418440. Barratt Bristol Limited has been working since 31 August 1946. The present status of the company is Active. The registered address of Barratt Bristol Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURTON, Christopher Julian is a Director of the company. GREGORY, Richard Alan is a Director of the company. TAYLOR, David John is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary SCHWARTZ, Vincent Anthony has been resigned. Secretary TAYLOR, David John has been resigned. Director COOPER, Neil has been resigned. Director EATON, Frank has been resigned. Director GIERON, Paul Robert has been resigned. Director HAWKINS, Ralph David has been resigned. Director HESTER, Geoffrey Kenneth has been resigned. Director KNOX, Frederick Ian has been resigned. Director PAYNE, John Alan has been resigned. Director PRETTY, David Andrew has been resigned. Director SCHWARTZ, Vincent Anthony has been resigned. Director STUART, Alistair Gibb has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. Director WOOD, Barry John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 June 2011
Director
BURTON, Christopher Julian
Appointed Date: 01 July 2012
63 years old
Director
GREGORY, Richard Alan
Appointed Date: 30 April 2008
79 years old
Director
TAYLOR, David John
Appointed Date: 13 May 2009
61 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 13 May 2009
Secretary
SCHWARTZ, Vincent Anthony
Resigned: 16 March 2009
Secretary
TAYLOR, David John
Resigned: 13 May 2009
Appointed Date: 16 March 2009
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
EATON, Frank
Resigned: 03 December 1997
75 years old
Director
GIERON, Paul Robert
Resigned: 31 March 2000
71 years old
Director
HAWKINS, Ralph David
Resigned: 13 May 2009
Appointed Date: 19 December 2008
61 years old
Director
HESTER, Geoffrey Kenneth
Resigned: 12 January 2008
Appointed Date: 31 March 2000
80 years old
Director
KNOX, Frederick Ian
Resigned: 19 February 1999
Appointed Date: 01 July 1994
79 years old
Director
PAYNE, John Alan
Resigned: 30 June 1992
76 years old
Director
PRETTY, David Andrew
Resigned: 19 February 1999
Appointed Date: 14 July 1992
81 years old
Director
SCHWARTZ, Vincent Anthony
Resigned: 31 July 1992
76 years old
Director
STUART, Alistair Gibb
Resigned: 30 August 1992
68 years old
Director
WILKS, Rodney Steven Lailey
Resigned: 30 June 2012
Appointed Date: 27 March 2009
71 years old
Director
WOOD, Barry John
Resigned: 01 July 2008
Appointed Date: 01 March 1995
69 years old

Persons With Significant Control

Barratt Developments P L C
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRATT BRISTOL LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
11 Apr 2016
Director's details changed for Mr David John Taylor on 1 April 2016
01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 163 more events
22 Feb 1979
Accounts made up to 30 June 1977
25 Apr 1977
Accounts made up to 30 June 1976
05 Sep 1975
Accounts made up to 31 March 1975
05 May 1975
Accounts made up to 31 March 1974
20 Aug 1973
Accounts made up to 31 March 2073

BARRATT BRISTOL LIMITED Charges

29 February 1996
Legal charge
Delivered: 2 March 1996
Status: Outstanding
Persons entitled: Locking Castle Limited
Description: All that piece or parcel of land within the lockomg castle…
19 January 1995
Legal charge
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Constance Frederica Bailey and John Louis Tuffin
Description: Land at bennetts farm,main rd,cannington,somerset.
20 October 1994
Legal charge
Delivered: 3 November 1994
Status: Satisfied on 24 June 1995
Persons entitled: Crest Estates Limited
Description: Land at haydon wick farm,haydon wick,wiltshire.
24 May 1994
Legal charge
Delivered: 4 June 1994
Status: Satisfied on 2 February 1995
Persons entitled: Taywood Homws Limited
Description: F/H land comprising approximately 4.38 acres at bradley…
11 September 1992
Debenture
Delivered: 18 September 1992
Status: Satisfied on 24 June 1995
Persons entitled: Lloyds Bank PLC(For Itself and as Agent and Trustee for the Banks as So Defined)
Description: Floating charge over the undertaking and all property and…
7 May 1992
Legal charge
Delivered: 11 May 1992
Status: Satisfied on 24 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land off bowsland way bradley stoke bristol avon.
7 May 1992
Legal charge
Delivered: 11 May 1992
Status: Satisfied on 24 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land on the south west side of brook waybradley stoke k/a…
2 January 1992
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 24 June 1995
Persons entitled: Lloyds Bank PLC
Description: Fh land at severndale drive quedgeley gloucester.
2 January 1992
Legal charge
Delivered: 4 January 1992
Status: Satisfied on 24 June 1995
Persons entitled: Gallagher Estates Limited
Description: F/H land adjoining and off severndale drive quedgeley…
10 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied on 24 June 1995
Persons entitled: Lloyds Bank PLC
Description: Various properties as specified in form 395 ref M573.
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 24 June 1995
Persons entitled: Barratt Developments P;Lc
Description: Floating charge over (see doc m 85 for full details)…
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 24 June 1995
Persons entitled: Lloyds Bank PLC(In the Capacity of Agent and Trustee for the Secured Creditors (Including Itself as Defined)
Description: (See doc m 51 for full details). Fixed and floating charges…
20 March 1987
Legal charge
Delivered: 24 March 1987
Status: Satisfied on 24 June 1995
Persons entitled: Heron Homes Limited.
Description: Land at abbeydale iii gloucester.
1 July 1986
Legal charge
Delivered: 18 July 1986
Status: Satisfied on 24 June 1995
Persons entitled: Major General Sir John Acland R. G. Marker R. S. T Marker K. Ridehalgh I. W. Forbes Fairholme. P. J. Marker
Description: Land at littlebourn, honcton, devon.
1 April 1986
Legal charge
Delivered: 8 April 1989
Status: Satisfied on 24 June 1995
Persons entitled: Neil Corner Builders Limited
Description: Land forming part of former pitt house school higher…
14 November 1984
Debenture
Delivered: 23 November 1984
Status: Satisfied on 25 January 1990
Persons entitled: Lloyds Bank PLC
Description: All stocks shares and other securities.. Fixed and floating…
24 October 1984
Equitable mortgage
Delivered: 25 October 1984
Status: Satisfied on 24 June 1995
Persons entitled: Lloyds Bank PLC
Description: Bishop's court bishop's avenue. Bishop's steignton devon…
24 October 1984
Eqitable mortgage
Delivered: 25 October 1984
Status: Satisfied on 24 June 1995
Persons entitled: Lloyds Bank PLC
Description: The sycamores lavistock road ballington, cornwall.
24 October 1984
Equitable mortgage
Delivered: 25 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Broadwalk saltash cornwall. T/n cl 9000.
24 October 1984
Equitable mortgage
Delivered: 25 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Taymar view deacon drive saltash cornwall t/n CL16736…
24 October 1984
Equitable mortgage
Delivered: 25 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Freehold land and/or premises known as st boniface park…
24 October 1984
Equitable mortgage
Delivered: 25 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: River view caron pole road malpas road truro cornwall.
10 October 1984
Equitable mortgage
Delivered: 18 October 1984
Status: Satisfied on 24 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land at temple court, temple street, sidmouth devon. T/no…
10 October 1984
Equitable mortgage
Delivered: 18 October 1984
Status: Satisfied on 24 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land at great park, stock meadow gardens estate…
21 September 1984
Legal charge
Delivered: 28 September 1984
Status: Satisfied on 24 June 1995
Persons entitled: Barclays Bank PLC
Description: F/H land at court lane, clevedon, avon. T/n av 88804.
30 July 1984
Legal charge
Delivered: 3 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at brunel court, bristol, avon t/n av 88087.
30 March 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land in he parish of minchinhampton gloucestershire…
5 January 1984
Legal charge
Delivered: 17 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the birches, parton road, churchdowngloucestershire.
1 November 1983
Legal charge
Delivered: 10 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at parton meadow, churchdown gloucester.
26 October 1983
Legal charge
Delivered: 31 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of hankridge farm taunton somerset…
20 October 1983
Legal charge
Delivered: 31 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at may lane dursley gloucestershire.
19 October 1983
Legal charge
Delivered: 31 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 4.5 acres of land at st. Peters recreation ground…
1 July 1983
Legal charge
Delivered: 15 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at foothill, lydiard tregoze (area 6E westlea) now…
26 May 1983
Legal charge
Delivered: 27 May 1983
Status: Satisfied
Persons entitled: Stanley Stone Chelsea Limited
Description: Part of hankridge farm taunton deane taunton somerset title…
6 May 1983
Legal charge
Delivered: 27 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the acorns estate tonedale, wellington, somerset.
12 April 1983
Legal charge
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: Cheltenham Borough Council Gloucester City Council
Description: F/H land comprising approx 7.6 acres forming part of O.S…
11 January 1983
Legal charge
Delivered: 19 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H charlton park, midsomer norton, avon.
30 November 1982
Legal charge
Delivered: 7 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 3.55 acres of land at the old athletic ground, fairview…
27 May 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Phase ii land forming part of hankridge farm taunton…
27 May 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Phase 1 land forming part of hankridge farm taunton…
13 May 1982
Legal charge
Delivered: 19 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at cricketts lane, chippenham wiltshire.
13 May 1982
Legal charge
Delivered: 19 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H area 4B wetlea down swindon wiltshire.
13 May 1982
Legal charge
Delivered: 19 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at glebe road wootton bassett, swindon wiltshire.
30 April 1982
Charge
Delivered: 20 May 1982
Status: Satisfied
Persons entitled: Stanley Stone Chelsea Limited.
Description: Land at hankridge farm taunton somerset (phase 1).
30 April 1982
Charge
Delivered: 20 May 1982
Status: Satisfied
Persons entitled: Stanley Stone Chelsea Limited
Description: Land at hankridge farm taunton somerset (phase 2).
4 December 1981
Legal charge
Delivered: 4 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at area 5 lyde estate yeovil somerset.
24 September 1981
Legal charge
Delivered: 24 September 1981
Status: Satisfied
Persons entitled: Edwin H. Bradley & Sons Limited
Description: Land on west side of the road lancing from shaw to swindon…
9 September 1981
Legal charge
Delivered: 9 September 1981
Status: Satisfied
Persons entitled: Roger Malcolm Limited
Description: Land forming part of lyde estate, yeovil, somerset 1…
3 August 1981
Legal charge
Delivered: 3 August 1981
Status: Satisfied on 24 June 1995
Persons entitled: Barclays Bank PLC
Description: F/H land at chatwell green, southampton, hampshire.
5 June 1981
Legal charge
Delivered: 15 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the north side of central way, clevedon, avon…
31 March 1981
Legal charge
Delivered: 7 April 1981
Status: Satisfied
Persons entitled: Laing Homes Limited
Description: Land on the south side of central way clevedon avon title…
20 March 1981
Legal charge
Delivered: 20 March 1981
Status: Satisfied on 24 June 1995
Persons entitled: Barclays Bank PLC
Description: F/H property known as first phase alga former christ church…
21 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied on 24 June 1995
Persons entitled: Barclays Bank PLC
Description: 4.6 acres of land at canford heath, poole, dorset title no…
27 February 1980
Legal charge
Delivered: 7 March 1980
Status: Satisfied on 24 June 1995
Persons entitled: Barclays Bank PLC
Description: Land at cantford heath, poole, known now as sherbourne…
18 January 1980
Legal charge
Delivered: 25 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land forming part of northway court farmnorthway tewkesbury…
18 January 1980
Legal charge
Delivered: 25 January 1980
Status: Satisfied on 24 June 1995
Persons entitled: Barclays Bank PLC
Description: Land on west side of and having a frontage allen crew road…
18 January 1980
Legal charge
Delivered: 25 January 1980
Status: Satisfied on 24 June 1995
Persons entitled: Barclays Bank PLC
Description: Land at rowlands hill, wimborne dorset.
21 February 1979
Legal charge
Delivered: 21 February 1979
Status: Satisfied on 24 June 1995
Persons entitled: Barclays Bank PLC
Description: 7.51 hectares of land at pentrepocth bassaleg newport gwent…
17 February 1978
Legal charge
Delivered: 17 February 1978
Status: Satisfied on 24 June 1995
Persons entitled: Barclays Bank PLC
Description: Land off hobbs lane, hedge end, eastleigg southampton…

Similar Companies

BARRATT ASSET MANAGEMENT UK LTD BARRATT AT SWANBOURNE PARK MANAGEMENT COMPANY LIMITED BARRATT BUSINESS HOSPITALITY LTD BARRATT CENTRAL LIMITED BARRATT CHEMICALS LIMITED BARRATT CHESTER LIMITED BARRATT CLOSE (LEICESTER) MANAGEMENT COMPANY LIMITED