BARRATT CHESTER LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00616308
Status Active
Incorporation Date 8 December 1958
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and twenty-nine 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 22 November 2016 with updates. The most likely internet sites of BARRATT CHESTER LIMITED are www.barrattchester.co.uk, and www.barratt-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two 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 Chester Limited is a Private Limited Company. The company registration number is 00616308. Barratt Chester Limited has been working since 08 December 1958. The present status of the company is Active. The registered address of Barratt Chester Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLEARY, Michael Peter is a Director of the company. GOODWIN, Neil is a Director of the company. ROONEY, Bernard William is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary HANCOCK, John Brian has been resigned. Director COOPER, Neil has been resigned. Director DICKENS, Geoffrey has been resigned. Director EATON, Frank has been resigned. Director GIERON, Paul Robert has been resigned. Director GOODWIN, Neil has been resigned. Director HANCOCK, John Brian has been resigned. Director HONEYBILL, Ian has been resigned. Director JONES, Alan has been resigned. Director KEERY, James Proudfoot has been resigned. Director SMITH, Brian Patrick has been resigned. Director SOUTHERN, George Maurice 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
CLEARY, Michael Peter
Appointed Date: 25 November 2009
52 years old
Director
GOODWIN, Neil
Appointed Date: 09 March 2009
72 years old
Director
ROONEY, Bernard William
Appointed Date: 30 June 2010
68 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 08 August 2008
Secretary
HANCOCK, John Brian
Resigned: 13 October 2008
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DICKENS, Geoffrey
Resigned: 22 May 1996
Appointed Date: 01 July 1994
76 years old
Director
EATON, Frank
Resigned: 03 December 1997
75 years old
Director
GIERON, Paul Robert
Resigned: 30 June 2010
Appointed Date: 09 March 2009
71 years old
Director
GOODWIN, Neil
Resigned: 30 June 2003
Appointed Date: 05 June 2000
72 years old
Director
HANCOCK, John Brian
Resigned: 07 August 2009
Appointed Date: 08 August 2008
70 years old
Director
HONEYBILL, Ian
Resigned: 08 August 2008
Appointed Date: 01 July 2003
69 years old
Director
JONES, Alan
Resigned: 17 July 1998
81 years old
Director
KEERY, James Proudfoot
Resigned: 30 June 2000
82 years old
Director
SMITH, Brian Patrick
Resigned: 31 December 1999
Appointed Date: 30 June 1998
75 years old
Director
SOUTHERN, George Maurice
Resigned: 31 March 1998
81 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 CHESTER 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
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 219 more events
22 Nov 1974
Accounts made up to 30 June 2073
31 Jul 1974
Company name changed\certificate issued on 31/07/74
31 Jul 1974
Company name changed\certificate issued on 31/07/74
08 Dec 1958
Certificate of incorporation
08 Dec 1958
Certificate of incorporation

BARRATT CHESTER LIMITED Charges

12 January 1993
Legal charge
Delivered: 14 January 1993
Status: Satisfied on 2 August 1995
Persons entitled: Lloyds Bank PLC(The Agent)
Description: All that land on the south east side of green lane great…
11 September 1992
Debenture
Delivered: 18 September 1992
Status: Satisfied on 2 August 1995
Persons entitled: Lloyds Bank Plcks as So Defined)(For Itself and as Agent and Trustee for the Ban
Description: Floating charge over allthe undertaking,property and assets…
15 June 1992
Legal charge
Delivered: 18 June 1992
Status: Satisfied on 2 August 1995
Persons entitled: Lloyds Bank PLC in the Capacity of Agent (As Defined)
Description: Land on the north east side of green lane, saltney near…
8 May 1992
Legal charge
Delivered: 20 May 1992
Status: Satisfied on 6 October 1992
Persons entitled: Morris Homes Limited
Description: All that freehold land situate north side of green lane…
20 March 1992
Legal charge
Delivered: 25 March 1992
Status: Satisfied on 2 August 1995
Persons entitled: Lloyds Bank PLC as Agent
Description: All that f/h land bounded by atherton street and cooper…
10 March 1992
Legal charge
Delivered: 12 March 1992
Status: Satisfied on 2 August 1995
Persons entitled: Lloyds Bank PLC (The Agents)
Description: All that freehold land situate at haresfinch, st. Helens…
4 February 1992
Legal charge
Delivered: 5 February 1992
Status: Satisfied on 2 August 1995
Persons entitled: Lloyds Bank PLC (As Agent)
Description: F/H land comprising of 9.39 acres or thereabouts on the…
10 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied on 2 August 1995
Persons entitled: Lloyds Bank PLC(The 'Agent)
Description: Various properties specified in form 395- ref M5 for.
30 April 1991
Composite guarangee & debenture
Delivered: 15 May 1991
Status: Satisfied on 2 August 1995
Persons entitled: Barratt Developments PLC
Description: Floating charge over (see doc m 88 for full details)…
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 2 August 1995
Persons entitled: Lloyds Bank Plccured Creditors (Including Itself as Defined)(in the Capacity of Agent and Trustee for the SE
Description: (See doc m 54 for full details). Fixed and floating charges…
2 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied on 2 August 1995
Persons entitled: J. R. Leigh. A. P. Bradley. Mrs. G. M. Mackay
Description: Land at south side of chester road, great sorrow cheshire.
5 February 1991
Legal charge
Delivered: 6 February 1991
Status: Satisfied on 2 August 1995
Persons entitled: Reads Limited
Description: F/H land on north west side of bull lane walton liverpool.
16 October 1987
Assignment by way of charge
Delivered: 28 October 1987
Status: Satisfied on 20 June 1989
Persons entitled: The Royal Bank Oc Scotland PLC
Description: 1 all that the agreement dated 16/10/87 made between 1…
8 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied on 29 June 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgate:- f/hold land on the southerly…
28 April 1987
Legal charge
Delivered: 1 May 1987
Status: Satisfied on 10 July 1989
Persons entitled: The Royla Bank of Scotland PLC
Description: Freehold land on the east side of underwood lane crewe and…
1 October 1986
Assignment by way of charge
Delivered: 17 October 1989
Status: Satisfied on 2 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: All the benefit of the building licnece agreement relating…
1 October 1986
Assignment by way of charge
Delivered: 17 October 1986
Status: Satisfied on 2 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: All that benefit of a building licence agreement relating…
1 October 1986
Assignment by way of charge
Delivered: 17 October 1986
Status: Satisfied on 2 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: All the benefit of the building licence agreement relating…
13 August 1986
Legal charge
Delivered: 22 August 1986
Status: Satisfied on 29 June 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land situate at beaumont avenue and mc farlane…
5 August 1986
Legal charge
Delivered: 12 September 1986
Status: Satisfied on 2 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land with dwellinghouse and buildings known as the…
17 April 1986
Legal charge
Delivered: 6 May 1986
Status: Satisfied on 20 June 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & containing 2.6 acres or thereabouts fronting to…
4 April 1986
Legal charge
Delivered: 18 April 1986
Status: Outstanding
Persons entitled: Plantmore (Guernsey) Limited.
Description: All that piece of land containing 2.6 acres or thereabouts…
2 July 1985
Deed
Delivered: 16 July 1985
Status: Satisfied on 2 August 1995
Persons entitled: Williams & Glyn's Bank PLC
Description: Land together with all fixtures and fittings (including…
2 July 1985
Deed
Delivered: 16 July 1985
Status: Satisfied on 2 August 1995
Persons entitled: Williams & Glyn's Bank PLC
Description: All fixtures and fittings (including trade fixtures and…
28 March 1985
Legal charge
Delivered: 11 April 1985
Status: Satisfied on 2 August 1995
Persons entitled: Williams and Glyn's Bank PLC
Description: F/H land lying to the west of dibbinsdal road. Bromborough…
11 February 1985
Legal charge
Delivered: 14 February 1985
Status: Satisfied on 20 June 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: Plot of freehold land situate at the rear of brook house…
12 January 1985
Legal charge
Delivered: 24 January 1985
Status: Satisfied on 10 July 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land containing 3964 square meters or thereabouts…
18 September 1984
Assignment
Delivered: 22 September 1984
Status: Satisfied on 17 July 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: (1) all the benefit of the agreement relating to land…
10 September 1984
Legal charge
Delivered: 21 September 1984
Status: Satisfied on 11 April 1990
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/Hold land situated at the marfords, dibbingsdale road…
10 September 1984
Legal charge
Delivered: 11 September 1984
Status: Satisfied on 3 July 1989
Persons entitled: Dr. Barnardo's
Description: Land k/a the marfords situate on the westerly side & in…
20 January 1984
Legal charge
Delivered: 24 January 1984
Status: Satisfied on 10 July 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold plots of land situate at or off townsend lane…
21 December 1983
Assignment
Delivered: 4 January 1984
Status: Satisfied on 17 July 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: All the benefit of and agreement dated 18TH october, 1983…
21 December 1983
Legal charge
Delivered: 4 January 1984
Status: Satisfied on 10 July 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold lant to the north of roosmore road, west ellesmere…
21 December 1983
Legal charge
Delivered: 4 January 1984
Status: Satisfied on 10 July 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land at station road, nantiwich, cheshire together…
21 December 1983
Legal charge
Delivered: 4 January 1984
Status: Satisfied on 10 July 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land lying to, the north east of christopher grange…
26 October 1983
Legal charge
Delivered: 15 November 1983
Status: Satisfied on 10 July 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land on the north side of merton road, bootel sefton…
28 September 1983
Legal charge
Delivered: 19 October 1983
Status: Satisfied on 10 July 1989
Persons entitled: The Metropolitian Borough Council of Septon
Description: F/Hold land at the junction of merton road, washington…
25 February 1983
Legal charge
Delivered: 1 March 1983
Status: Satisfied on 17 July 1989
Persons entitled: Williams & Glyn's Bank
Description: F/Hold land on south side of broad lane. Windle, S.t…
11 February 1983
Legal charge
Delivered: 18 February 1983
Status: Satisfied on 10 July 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land on south eastern side of yew tree lane…
11 February 1983
Legal charge
Delivered: 18 February 1983
Status: Satisfied on 12 September 1991
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land lying to the rear of st. Vincent's school for…
24 December 1982
Legal charge
Delivered: 30 December 1983
Status: Satisfied on 2 August 1995
Persons entitled: Liverpool City Council
Description: Parcel fo land containing in the whole 3.252 hectores…
8 December 1982
Transfer
Delivered: 13 December 1982
Status: Satisfied
Persons entitled: J. S. Hallworth D. M. Hallworth
Description: 72 glan gars harlech, gwynedd.
18 October 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land (approx 10 acres) at tower groudns new brighton…
16 July 1982
Legal charge
Delivered: 27 July 1982
Status: Satisfied on 20 June 1989
Persons entitled: Williams & Glyns Bank PLC
Description: Land situate at bastion road. Prestatyn clwyd. Title no wa…
16 April 1982
Assignment
Delivered: 23 April 1982
Status: Satisfied on 12 September 1991
Persons entitled: Williams & Glyn's Bank PLC
Description: All the benefit of the building licence agreement relating…
23 February 1982
Legal charge
Delivered: 26 February 1982
Status: Satisfied on 12 September 1991
Persons entitled: Williams & Glyn's Bank Limited
Description: 5.56 acres approx of f/h land situate between victoria…
29 January 1982
Legal charge
Delivered: 16 February 1982
Status: Satisfied
Persons entitled: The Secretary of State of Social Services
Description: Plot of land between victoria avenue & queen's park drive…
27 August 1980
Legal charge
Delivered: 6 September 1980
Status: Satisfied on 2 August 1995
Persons entitled: Williams & Glyn's Bank Limited
Description: Two pieces of land comprising approx 9.7 acres & 8 acres…
27 August 1980
Charge of whole
Delivered: 2 September 1980
Status: Satisfied on 2 August 1995
Persons entitled: The Housing Corporation.
Description: Land on the northerly side of hough green road, widnes in…
28 July 1980
Legal charge
Delivered: 7 August 1980
Status: Satisfied on 2 August 1995
Persons entitled: Williams & Glyn's Bank Limited.
Description: Land at green lane & holgate thornton sefton, merseyside…
25 July 1980
Legal charge
Delivered: 7 August 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: Land with dwelling house on it "brock fiels house", 17…
16 July 1980
Legal charge
Delivered: 28 July 1980
Status: Satisfied on 12 September 1991
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land containing 12.7 acres approx situate on the…
30 June 1980
Legal charge
Delivered: 16 July 1980
Status: Satisfied
Persons entitled: Vale Royal District Council
Description: Land on the easterly and westerly side of grange lane…
22 August 1979
Legal charge
Delivered: 31 August 1979
Status: Satisfied on 2 August 1995
Persons entitled: Williams & Glyns Bank Limited
Description: F/H land on 5 side of chester street saltney chester…
15 August 1979
Legal charge
Delivered: 15 August 1979
Status: Satisfied on 12 September 1991
Persons entitled: Williams and Glyn's Bank Limited.
Description: F/H land on the south side of parkers road, coppemhall…
6 February 1979
Legal charge
Delivered: 19 February 1979
Status: Satisfied on 12 September 1991
Persons entitled: Williams and Glyn's Bank Limited
Description: Land on the east side of manor drive, moreton, wallasey…
15 November 1977
Legal charge
Delivered: 22 November 1977
Status: Satisfied on 2 August 1995
Persons entitled: Williams & Glyn's Bank Limited
Description: F/Hold land on north side of pilling lane and the westside…
29 September 1977
Legal charge
Delivered: 19 October 1977
Status: Satisfied on 2 August 1995
Persons entitled: Williams & Glyn's Bank Limited
Description: All that piece or parcel of land situate at broughton in…
13 May 1977
Legal charge
Delivered: 26 May 1977
Status: Satisfied on 4 February 1993
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land (appox 2.11 acres) situate at deysbrook lane…
28 November 1976
Legal charge
Delivered: 13 December 1976
Status: Satisfied on 2 August 1995
Persons entitled: William Glyn's Bank LTD.
Description: Land on S.W. side of tanbock road, tanback county of…
8 September 1976
Legal charge
Delivered: 14 September 1976
Status: Satisfied on 2 August 1995
Persons entitled: William & Glyn's Bank LTD
Description: Parcel of land southerly side of greasby road. Wirral…
1 September 1976
Legal charge
Delivered: 14 September 1976
Status: Satisfied on 2 August 1995
Persons entitled: Williams & Glyn's Bank LTD
Description: Land on s/e side of thingwall road, irby. Wirral. With all…
23 July 1976
Legal charge
Delivered: 4 August 1976
Status: Satisfied on 4 February 1993
Persons entitled: William & Glyn's Bank LTD
Description: Land on the westerly side of west road, noctorum…
24 February 1976
Charge
Delivered: 16 March 1976
Status: Satisfied on 2 August 1995
Persons entitled: Williams & Glyns Bank LTD
Description: F/H land situate at tattenhall (05580) 05605, 582 579 577…
24 February 1976
Legal charge
Delivered: 4 March 1976
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: Land on w/side of upton road moreton wallasey merseyside…
2 February 1976
Charge
Delivered: 12 February 1976
Status: Satisfied on 4 February 1993
Persons entitled: Williams & Glyns Bank LTD
Description: Land s/w side of tarbock road tarbock merseyside. With all…
1 September 1975
Legal charge
Delivered: 17 September 1975
Status: Satisfied on 2 August 1995
Persons entitled: Williams & Glyns Bank
Description: 1 all that plot freehold land on the south easterly side…
22 May 1975
Legal charge
Delivered: 10 June 1975
Status: Satisfied on 14 June 1991
Persons entitled: Williams & Glyngs Bank
Description: Land on west side of school lane, elton, cheshire. With all…
9 April 1975
Legal charge
Delivered: 25 April 1975
Status: Satisfied on 2 August 1995
Persons entitled: Williams & Glyns Bank
Description: Land on the northerly side of victoria road prestatyn all…
14 March 1975
Mortgage debenture
Delivered: 2 April 1975
Status: Satisfied on 2 August 1995
Persons entitled: County Bank LTD
Description: Land on the westerly side of school lane, elton, cheshire.

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