BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
COALVILLE HIGHMERE HOMES LIMITED SANDCO 947 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF
Company number 05698395
Status Active
Incorporation Date 6 February 2006
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 fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Appointment of Ms Karen Lorraine Atterbury as a director on 8 February 2017. The most likely internet sites of BARRATT CORPORATE SECRETARIAL SERVICES LIMITED are www.barrattcorporatesecretarialservices.co.uk, and www.barratt-corporate-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Corporate Secretarial Services Limited is a Private Limited Company. The company registration number is 05698395. Barratt Corporate Secretarial Services Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Barratt Corporate Secretarial Services Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . ATTERBURY, Karen Lorraine is a Director of the company. BAINS, Kamalprit Kaur is a Director of the company. WHITE, Jessica Elizabeth is a Director of the company. Secretary DENT, Laurence has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COOPER, Neil has been resigned. Director DEARDS, Russell Alan has been resigned. Director DEARLOVE, Colin Albert has been resigned. Director HOGARTH, Ian has been resigned. Director KEEVIL, Thomas Stephen has been resigned. Director MCCARRICK, Anthony has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ATTERBURY, Karen Lorraine
Appointed Date: 08 February 2017
50 years old
Director
BAINS, Kamalprit Kaur
Appointed Date: 03 May 2011
51 years old
Director
WHITE, Jessica Elizabeth
Appointed Date: 05 January 2016
47 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 21 February 2006
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2006
Appointed Date: 06 February 2006
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DEARDS, Russell Alan
Resigned: 03 May 2011
Appointed Date: 30 April 2008
58 years old
Director
DEARLOVE, Colin Albert
Resigned: 30 June 2006
Appointed Date: 21 February 2006
74 years old
Director
HOGARTH, Ian
Resigned: 22 July 2011
Appointed Date: 30 April 2008
59 years old
Director
KEEVIL, Thomas Stephen
Resigned: 31 December 2015
Appointed Date: 03 May 2011
65 years old
Director
MCCARRICK, Anthony
Resigned: 30 April 2008
Appointed Date: 21 February 2006
68 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 21 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

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

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Feb 2017
Appointment of Ms Karen Lorraine Atterbury as a director on 8 February 2017
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
...
... and 47 more events
28 Feb 2006
Registered office changed on 28/02/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
28 Feb 2006
Director resigned
28 Feb 2006
Secretary resigned
28 Feb 2006
New director appointed
06 Feb 2006
Incorporation

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