BARRATT DEVELOPMENTS P L C
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00604574
Status Active
Incorporation Date 14 May 1958
Company Type Public 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 two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 100,696,914.70 ; Statement of capital following an allotment of shares on 6 March 2017 GBP 100,696,892.40 ; Statement of capital following an allotment of shares on 13 February 2017 GBP 100,696,714.80 . The most likely internet sites of BARRATT DEVELOPMENTS P L C are www.barrattdevelopmentspl.co.uk, and www.barratt-developments-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven 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 Developments P L C is a Public Limited Company. The company registration number is 00604574. Barratt Developments P L C has been working since 14 May 1958. The present status of the company is Active. The registered address of Barratt Developments P L C is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . BAINS, Kamalprit Kaur is a Secretary of the company. AKERS, Richard John is a Director of the company. ALLAN, John Murray is a Director of the company. BAMFORD, Tessa Elizabeth is a Director of the company. BIBBY, Nina Stephanie is a Director of the company. BOYES, Steven John is a Director of the company. LENNOX, John Fyfe is a Director 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. Secretary HOGARTH, Ian has been resigned. Secretary KEEVIL, Thomas Stephen has been resigned. Director ASHWORTH, Peter Herbert has been resigned. Director BARRATT, Lawrence Arthur, Sir has been resigned. Director BEAN, Basil has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director CRAWLEY, Frederick William has been resigned. Director DAVIES, Robert John has been resigned. Director DEARLOVE, Colin Albert has been resigned. Director EATON, Frank has been resigned. Director FENTON, Clive has been resigned. Director GIERON, Paul Robert has been resigned. Director HESTER, Geoffrey Kenneth has been resigned. Director JAMES, Robert William Rennie has been resigned. Director KILBURN, Alan Edward has been resigned. Director LAWSON, Robert Arthur has been resigned. Director MACEACHRANE, Roderick has been resigned. Director NORTON, Michael has been resigned. Director PAIN, Mark Andrew has been resigned. Director PESCOD, Michael has been resigned. Director PRETTY, David Andrew has been resigned. Director ROLFE, Mark Edward has been resigned. Director SHANNON, William Mervyn Frew Carey has been resigned. Director TAIT, Andrew Wilson has been resigned. Director TONER, Charles Gerard has been resigned. Director WALKER, Harold has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BAINS, Kamalprit Kaur
Appointed Date: 01 January 2016
Director
AKERS, Richard John
Appointed Date: 02 April 2012
64 years old
Director
ALLAN, John Murray
Appointed Date: 01 August 2014
77 years old
Director
BAMFORD, Tessa Elizabeth
Appointed Date: 01 July 2009
66 years old
Director
BIBBY, Nina Stephanie
Appointed Date: 03 December 2012
60 years old
Director
BOYES, Steven John
Appointed Date: 01 July 2001
65 years old
Director
LENNOX, John Fyfe
Appointed Date: 01 July 2016
69 years old
Director
THOMAS, David Fraser
Appointed Date: 21 July 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
Secretary
HOGARTH, Ian
Resigned: 31 March 2011
Appointed Date: 01 January 2011
Secretary
KEEVIL, Thomas Stephen
Resigned: 31 December 2015
Appointed Date: 01 April 2011
Director
ASHWORTH, Peter Herbert
Resigned: 17 November 2005
Appointed Date: 01 May 1997
87 years old
Director
BARRATT, Lawrence Arthur, Sir
Resigned: 20 November 1997
97 years old
Director
BEAN, Basil
Resigned: 15 November 2001
Appointed Date: 01 May 1997
94 years old
Director
CLARE, Mark Sydney
Resigned: 31 July 2015
Appointed Date: 02 October 2006
68 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
CRAWLEY, Frederick William
Resigned: 31 December 1996
99 years old
Director
DAVIES, Robert John
Resigned: 14 November 2012
Appointed Date: 05 May 2004
76 years old
Director
DEARLOVE, Colin Albert
Resigned: 30 June 2006
Appointed Date: 01 December 1992
73 years old
Director
EATON, Frank
Resigned: 07 October 2002
75 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 01 July 2003
67 years old
Director
GIERON, Paul Robert
Resigned: 01 January 2006
Appointed Date: 01 July 1997
71 years old
Director
HESTER, Geoffrey Kenneth
Resigned: 15 January 2007
Appointed Date: 29 November 1999
80 years old
Director
JAMES, Robert William Rennie
Resigned: 30 October 1992
84 years old
Director
KILBURN, Alan Edward
Resigned: 28 November 2006
Appointed Date: 01 April 1998
89 years old
Director
LAWSON, Robert Arthur
Resigned: 12 November 2014
Appointed Date: 01 June 2008
80 years old
Director
MACEACHRANE, Roderick
Resigned: 13 November 2013
Appointed Date: 01 May 2006
81 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
PESCOD, Michael
Resigned: 31 December 2008
Appointed Date: 01 October 2001
79 years old
Director
PRETTY, David Andrew
Resigned: 31 December 2006
80 years old
Director
ROLFE, Mark Edward
Resigned: 16 November 2016
Appointed Date: 01 May 2008
66 years old
Director
SHANNON, William Mervyn Frew Carey
Resigned: 21 October 2010
Appointed Date: 01 September 2005
75 years old
Director
TAIT, Andrew Wilson
Resigned: 31 December 1996
103 years old
Director
TONER, Charles Gerard
Resigned: 30 June 2008
Appointed Date: 15 May 2002
83 years old
Director
WALKER, Harold
Resigned: 30 June 2006
Appointed Date: 01 July 1996
80 years old

BARRATT DEVELOPMENTS P L C Events

21 Apr 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 100,696,914.70
27 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 100,696,892.40
15 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 100,696,714.80
15 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 100,696,603.00
14 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 100,695,848.30
...
... and 240 more events
19 Aug 2013
Statement of capital following an allotment of shares on 22 July 2013
  • GBP 97,980,774.30
02 Aug 2013
Statement of capital following an allotment of shares on 8 July 2013
  • GBP 97,975,166.80
01 Aug 2013
Statement of capital following an allotment of shares on 8 July 2013
  • GBP 97,975,065.20
30 Jul 2013
Statement of capital following an allotment of shares on 8 July 2013
  • GBP 97,974,945.50
16 Jul 2013
Statement of capital following an allotment of shares on 1 July 2013
  • GBP 97,973,617.90

BARRATT DEVELOPMENTS P L C Charges

13 November 2009
Security agreement
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Solely in Its Capacity as Issuer of the Notes Guarantee)
Description: The charged debt being the debt owed by the notes guarantee…
1 September 2008
Omnibus guarantee & set-off agreement
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 April 2008
An omnibus guarantee and set-off agreement
Delivered: 12 April 2008
Status: Satisfied on 14 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 23 June 1995
Persons entitled: Lloyds Bank PLC(In the Capacity of Agent and Trustee for the Secured Creditors (Including Itself) as Defined
Description: (See doc M49 for full details). Fixed and floating charges…
11 August 1981
Memorandum of deposit of deeds
Delivered: 13 August 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Newsham farm estate, blyth, northumberland.
11 August 1980
Legal charge
Delivered: 2 August 1980
Status: Satisfied
Persons entitled: Joseph Oliver Limited
Description: 8-14, westernway, darras hall, ponteland, northumberland.

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