BARRATT CENTRAL LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00733443
Status Active
Incorporation Date 24 August 1962
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of BARRATT CENTRAL LIMITED are www.barrattcentral.co.uk, and www.barratt-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five 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 Central Limited is a Private Limited Company. The company registration number is 00733443. Barratt Central Limited has been working since 24 August 1962. The present status of the company is Active. The registered address of Barratt Central 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. FARR, Adrian Roy is a Director of the company. FITZGERALD, John Joseph is a Director of the company. ROONEY, Bernard William is a Director of the company. Secretary BERMINGHAM, Alan Martin has been resigned. Secretary DENT, Laurence has been resigned. Secretary HALDERTHAY, Michael Thomas has been resigned. Secretary MORRALL, Stephen James has been resigned. Director COOPER, Neil has been resigned. Director EATON, Frank has been resigned. Director GIERON, Paul Robert has been resigned. Director KEERY, James Proudfoot has been resigned. Director MURDEN, Rodney Kenneth has been resigned. Director PAYNE, John Alan has been resigned. Director PETERS, Andrew Nicholas has been resigned. Director SCOTT, John Malcolm has been resigned. Director WALKER, Harold has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 06 September 2011
Director
FARR, Adrian Roy
Appointed Date: 01 March 2010
67 years old
Director
FITZGERALD, John Joseph
Appointed Date: 01 May 2013
66 years old
Director
ROONEY, Bernard William
Appointed Date: 30 June 2010
68 years old

Resigned Directors

Secretary
BERMINGHAM, Alan Martin
Resigned: 30 June 1995
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 01 March 2010
Secretary
HALDERTHAY, Michael Thomas
Resigned: 01 March 2010
Appointed Date: 02 May 2007
Secretary
MORRALL, Stephen James
Resigned: 01 May 2007
Appointed Date: 03 July 1995
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: 30 June 2010
Appointed Date: 27 April 2007
71 years old
Director
KEERY, James Proudfoot
Resigned: 30 June 2000
82 years old
Director
MURDEN, Rodney Kenneth
Resigned: 28 September 1998
81 years old
Director
PAYNE, John Alan
Resigned: 02 May 2007
77 years old
Director
PETERS, Andrew Nicholas
Resigned: 26 April 2013
Appointed Date: 01 March 2010
57 years old
Director
SCOTT, John Malcolm
Resigned: 31 March 1993
88 years old
Director
WALKER, Harold
Resigned: 02 May 2007
80 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 CENTRAL LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,910
...
... and 108 more events
28 Jan 1987
Full accounts made up to 30 June 1986
20 Dec 1986
Director resigned
13 Jan 1986
Accounts made up to 30 June 1985
17 Jun 1983
Accounts made up to 30 June 1982
17 Jan 1979
Company name changed\certificate issued on 17/01/79

BARRATT CENTRAL LIMITED Charges

10 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied on 27 July 1995
Persons entitled: Lloyds Bank PLC('the Agent')
Description: Worrall house chester road manchester l/h title no. La…
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 27 July 1995
Persons entitled: Barratt Developments PLC
Description: Floating charge over undertaking and all property and…
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 27 July 1995
Persons entitled: Lloyds Bank PLC
Description: (See doc M52 for full details). Fixed and floating charges…

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