BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 01473595
Status Active
Incorporation Date 17 January 1980
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 sixteen events have happened. The last three records are Termination of appointment of Neil Cooper as a director on 19 January 2017; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED are www.barrattdevelopmentsinternational.co.uk, and www.barratt-developments-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five 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 Developments International Limited is a Private Limited Company. The company registration number is 01473595. Barratt Developments International Limited has been working since 17 January 1980. The present status of the company is Active. The registered address of Barratt Developments International 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. THOMAS, David Fraser is a Director of the company. Secretary BROWN, Fred has been resigned. Secretary DEARLOVE, Colin Albert has been resigned. Secretary DENT, Laurence has been resigned. Director BARRATT, Lawrence Arthur, Sir has been resigned. Director COOPER, Neil has been resigned. Director DEARLOVE, Colin Albert has been resigned. Director DENT, Laurence has been resigned. Director EATON, Frank has been resigned. Director MC GEARY, Malcolm has been resigned. Director MCCARRICK, Anthony has been resigned. Director NORTON, Michael has been resigned. Director PAIN, Mark Andrew has been resigned. Director PRETTY, David Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 08 June 2011
Director
THOMAS, David Fraser
Appointed Date: 18 December 2009
62 years old

Resigned Directors

Secretary
BROWN, Fred
Resigned: 30 April 2000
Secretary
DEARLOVE, Colin Albert
Resigned: 31 December 2000
Appointed Date: 01 May 2000
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 01 January 2001
Director
BARRATT, Lawrence Arthur, Sir
Resigned: 20 November 1997
98 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DEARLOVE, Colin Albert
Resigned: 27 April 2006
Appointed Date: 04 August 1993
74 years old
Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 07 April 2004
73 years old
Director
EATON, Frank
Resigned: 07 October 2002
Appointed Date: 19 October 1994
75 years old
Director
MC GEARY, Malcolm
Resigned: 30 April 1999
Appointed Date: 31 October 1997
71 years old
Director
MCCARRICK, Anthony
Resigned: 19 December 2007
Appointed Date: 14 July 2004
68 years old
Director
NORTON, Michael
Resigned: 31 December 1999
84 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 01 March 2006
64 years old
Director
PRETTY, David Andrew
Resigned: 31 December 2006
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 DEVELOPMENTS (INTERNATIONAL) LIMITED Events

20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 30 June 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 22,010,000
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 106 more events
12 Jan 1988
Return made up to 16/12/87; full list of members
23 Dec 1986
Full accounts made up to 30 June 1986
23 Dec 1986
Return made up to 15/12/86; full list of members
30 Dec 1983
Accounts made up to 30 June 1982
10 Aug 1982
Accounts made up to 30 June 1981

BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED Charges

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 M92 for full…
30 April 1991
Guarantee and debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank Plccured Creditors (Including Itself as Defined).(in the Capacity of Agent and Trustee for the SE
Description: (See form 395 ref M58 for full details).. Fixed and…

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