Company number 00405530
Status Active
Incorporation Date 5 March 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, 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and nineteen 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 26 October 2016 with updates. The most likely internet sites of BARRATT CONSTRUCTION (SOUTHERN) LIMITED are www.barrattconstructionsouthern.co.uk, and www.barratt-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten 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 Construction Southern Limited is a Private Limited Company.
The company registration number is 00405530. Barratt Construction Southern Limited has been working since 05 March 1946.
The present status of the company is Active. The registered address of Barratt Construction Southern 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. SMIRFITT, Richard Francis is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary FIDLER, Kevin has been resigned. Secretary FORD, Peter Thomas has been resigned. Secretary GRANT, Roland Patrick has been resigned. Secretary SMIRFITT, Richard Francis has been resigned. Secretary SRI-BALAKUMARAN, Kathirkamathasan has been resigned. Secretary WHATMAN, Darren Paul has been resigned. Secretary WILKS, Rodney Steven Lailey has been resigned. Director COOPER, Neil has been resigned. Director FENTON, Clive has been resigned. Director PRETTY, David Andrew has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 13 June 2011
Resigned Directors
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 08 March 2010
Secretary
FIDLER, Kevin
Resigned: 31 August 2004
Appointed Date: 10 November 2000
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 01 November 2002
67 years old
Persons With Significant Control
Barratt South West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BARRATT CONSTRUCTION (SOUTHERN) 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
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
22 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 109 more events
27 Feb 1978
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
30 April 1991
Guarantee and debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Barratt Developments PLC
Description: Floating charge over (see form 395 ref M91 for full…
30 April 1991
Guarantee and debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC (In the Capacity of Agent and Trustee for the Secured Creditors (Including Itse
Description: (See form 395 ref M57 for full details). Fixed and floating…
27 April 1965
Charge
Delivered: 10 May 1965
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land on the south or south-east side of 71, falconers road…
18 November 1963
Charge
Delivered: 25 November 1963
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land on the north side of eaton green road,luton and on the…