BARRATT EAST MIDLANDS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00528396
Status Active
Incorporation Date 23 January 1954
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 two hundred and forty-one 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 7 December 2016 with updates. The most likely internet sites of BARRATT EAST MIDLANDS LIMITED are www.barratteastmidlands.co.uk, and www.barratt-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven 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 East Midlands Limited is a Private Limited Company. The company registration number is 00528396. Barratt East Midlands Limited has been working since 23 January 1954. The present status of the company is Active. The registered address of Barratt East Midlands 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. BROOKE, Richard John Russell is a Director of the company. COTTERELL, Philip is a Director of the company. DILLON, John is a Director of the company. Secretary BERMINGHAM, Alan Martin has been resigned. Secretary DENT, Laurence has been resigned. Secretary DILLON, John has been resigned. Secretary JENKINS, Dylan Lloyd has been resigned. Secretary ROSE, Ian John has been resigned. Director BONSER, Anthony Melvyn has been resigned. Director CLARKSON, Paul Anthony has been resigned. Director COOPER, Neil has been resigned. Director COTES, Mark has been resigned. Director EATON, Frank has been resigned. Director GALE, David Edward has been resigned. Director JENKINS, Dylan Lloyd has been resigned. Director LAVELLE, Ian Arthur Charles has been resigned. Director MURDEN, Rodney Kenneth has been resigned. Director WRIGHT, Mark Andrew has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 13 June 2011
Director
BROOKE, Richard John Russell
Appointed Date: 01 March 2010
65 years old
Director
COTTERELL, Philip
Appointed Date: 01 July 2013
45 years old
Director
DILLON, John
Appointed Date: 01 March 2010
52 years old

Resigned Directors

Secretary
BERMINGHAM, Alan Martin
Resigned: 10 December 2007
Appointed Date: 01 August 2005
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 01 March 2010
Secretary
DILLON, John
Resigned: 01 March 2010
Appointed Date: 10 December 2007
Secretary
JENKINS, Dylan Lloyd
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Secretary
ROSE, Ian John
Resigned: 28 October 2005
Director
BONSER, Anthony Melvyn
Resigned: 31 December 1998
Appointed Date: 01 July 1994
69 years old
Director
CLARKSON, Paul Anthony
Resigned: 03 August 1994
70 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
COTES, Mark
Resigned: 01 March 2010
Appointed Date: 03 July 2008
51 years old
Director
EATON, Frank
Resigned: 03 December 1997
75 years old
Director
GALE, David Edward
Resigned: 31 August 1995
88 years old
Director
JENKINS, Dylan Lloyd
Resigned: 03 July 2008
Appointed Date: 28 October 2005
65 years old
Director
LAVELLE, Ian Arthur Charles
Resigned: 27 January 2006
Appointed Date: 01 October 1998
71 years old
Director
MURDEN, Rodney Kenneth
Resigned: 28 September 1998
81 years old
Director
WRIGHT, Mark Andrew
Resigned: 30 June 2013
Appointed Date: 01 March 2010
61 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 EAST MIDLANDS LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 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 231 more events
18 Jul 1977
Accounts made up to 30 June 1976
23 Feb 1976
Accounts made up to 30 June 1975
16 Dec 1974
Accounts made up to 30 June 1974
15 Feb 1974
Accounts made up to 30 June 2073
23 Jan 1936
Accounts made up to 30 June 1985

BARRATT EAST MIDLANDS LIMITED Charges

2 August 1996
Legal mortgage
Delivered: 8 August 1996
Status: Satisfied on 14 November 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 5.08 acres or thereabouts of land off…
11 October 1995
Legal mortgage
Delivered: 1 March 1996
Status: Satisfied on 14 November 1997
Persons entitled: National Westminster Bank PLC
Description: 18.249 acres or thereabouts of land off lubbesthorpe way…
6 December 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 7 July 1995
Persons entitled: Hubert Patrick Lynch John Redmond Lynch Richard Bartholomew Lynch
Description: F/H property 322 gipsy lane, leicester t/no. LT249309.
9 October 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 7 July 1995
Persons entitled: Lloyds Bank PLC
Description: All that land at leeming lane north and the…
11 September 1992
Debenture
Delivered: 18 September 1992
Status: Satisfied on 7 July 1995
Persons entitled: Lloyds Bank Plcks as So Defined)(For Itself and as Agent and Trustee for the Ban
Description: Floating charge over all assets,property,uncalled capital…
22 June 1992
Legal charge
Delivered: 24 June 1992
Status: Satisfied on 7 July 1995
Persons entitled: Lloyds Bank Plcthe "Agent"
Description: Land lying to the south of mile end road, colwick t/no.nt…
5 February 1992
Legal charge
Delivered: 7 February 1992
Status: Satisfied on 21 October 1994
Persons entitled: Lloyds Bank PLC
Description: F/H land on the west side of ipswich rd, holbrook. Title no…
5 February 1992
Legal charge
Delivered: 7 February 1992
Status: Satisfied on 7 July 1995
Persons entitled: Lloyds Bank PLC
Description: F/H piece of land part of wilson's site at station rd…
10 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied on 7 July 1995
Persons entitled: Lloyds Bank PLC (The 'Agent').
Description: Various properties as specified in form 395 ref. M586C.
30 April 1991
Composite guarantee and debenture
Delivered: 15 May 1991
Status: Satisfied on 7 July 1995
Persons entitled: Baratt Developments PLC
Description: Floating charge over (see doc M96 for full details)…
30 April 1991
Composite guarantee and debenture
Delivered: 15 May 1991
Status: Satisfied on 7 July 1995
Persons entitled: Lloyds Bank Plccured Creditors (Including Itself as Defined)(in the Capacity of Agent and Trustee for the SE
Description: (See doc M61 for details). Fixed and floating charges over…
14 March 1988
Legal mortgage
Delivered: 21 March 1988
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: 2 pieces of land at arnoldfield…
20 January 1988
Legal mortgage
Delivered: 2 February 1988
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land on the west of station road, castle donington…
20 January 1988
Legal mortgage
Delivered: 27 January 1988
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: land fronting to the spilal castle…
20 January 1988
Legal mortgage
Delivered: 27 January 1988
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land forming part of tanya manor castle darlington parish…
11 January 1988
Legal mortgage
Delivered: 21 January 1988
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of mile end road…
18 December 1987
Legal mortgage
Delivered: 29 December 1987
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land at long eaton derbyshire and/or the proceeds of…
18 December 1987
Legal mortgage
Delivered: 29 December 1987
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of field farm road, long eaton…
3 December 1987
Legal mortgage
Delivered: 18 December 1987
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: two pieces of land at arnold field…
1 December 1987
Legal mortgage
Delivered: 18 December 1987
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: land adjoining 10 ryder street, basford…
1 December 1987
Legal mortgage
Delivered: 18 December 1987
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land & buildings fronting to ryder street, rolerick st, and…
17 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 29 May 1988
Persons entitled: Peron Limited
Description: All that land comprising 9.72 acres approx.
11 August 1987
Legal charge
Delivered: 29 August 1987
Status: Satisfied on 24 May 1988
Persons entitled: Penon Limited
Description: Two pieces of land at arnoldfield grantham lincolnshire…
23 July 1987
Legal mortgage
Delivered: 29 June 1987
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of fairfield road horsley woodhouse…
29 May 1987
Legal mortgage
Delivered: 18 June 1987
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of slovesly avenue, leicester, t/no…
29 May 1987
Legal mortgage
Delivered: 18 June 1987
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of addison road, rugby, warwickshire…
23 April 1987
Legal mortgage
Delivered: 8 May 1987
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of huncote road, marlborough…
31 March 1987
Legal mortgage
Delivered: 8 April 1987
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: land near maino crescent, lutterworth…
22 January 1987
Legal mortgage
Delivered: 4 February 1987
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land lying near to banks road, toton, broxtowe…
28 November 1986
Legal mortgage
Delivered: 11 December 1986
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: "hillfields" little hillfield and land at…
15 September 1986
Legal mortgage
Delivered: 6 October 1986
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: 3.75 acres of land situate at wilford hill, west bridgeford…
1 August 1986
Legal mortgage
Delivered: 15 August 1986
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land at bulcok, notts. And the proceeds of sale…
29 July 1986
Legal mortgage
Delivered: 15 August 1986
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H the chestnuts 9 station road braughton astley leicester…
3 July 1986
Legal mortgage
Delivered: 17 July 1986
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of kensington gardens carlton…
20 May 1986
Legal mortgage
Delivered: 3 June 1986
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land rear to fields farm road, long eaton…
21 April 1986
Charge over contract
Delivered: 25 April 1986
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: All the bendfit of an agreement and mortgage dated 15/11/85…
26 March 1986
Legal mortgage
Delivered: 16 April 1986
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of hinckley road, nuneaton…
3 March 1986
Legal mortgage
Delivered: 17 March 1986
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land lying between beaucastle road and pavillion road…
31 January 1986
Legal mortgage
Delivered: 11 February 1986
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: a piece of land at the junction of cross…
31 July 1984
Legal mortgage
Delivered: 17 August 1984
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land containing an area of approx 5.65 acres being part…
9 July 1984
Legal mortgage
Delivered: 27 July 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: k/a land fronting to shardlow road and…
30 January 1984
Legal mortgage
Delivered: 16 February 1984
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: land at python hill farm estate…
4 January 1984
Legal mortgage
Delivered: 19 January 1984
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land at giltbrook nottinghamshire t/no nt 119966 and/or…
4 January 1984
Legal mortgage
Delivered: 19 January 1984
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land at giltbrook nottinghamshire. T/no. Nt 119966…
10 November 1983
Legal mortgage
Delivered: 21 November 1983
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: 2.09 acres of land lying to the south of mansfield road and…
10 November 1983
Legal mortgage
Delivered: 21 November 1983
Status: Satisfied on 4 February 1992
Persons entitled: National Westminster Bank PLC
Description: 6.09 acres of land lying to the south of mansfield road and…
4 November 1983
Legal mortgage
Delivered: 11 November 1983
Status: Satisfied on 4 February 1992
Persons entitled: National Westminster Bank PLC
Description: F/H land at giltbrook nottinghamshire t/no. Nt 157568…
30 September 1983
Legal mortgage
Delivered: 18 October 1983
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of castle boulevard…
1 August 1983
Legal mortgage
Delivered: 5 August 1983
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land at python hill farm estate, rainworth, nottingham…
30 July 1983
Legal charge
Delivered: 16 August 1983
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land off maple drive chellaston and the proceeds of…
8 May 1983
Legal mortgage
Delivered: 19 May 1983
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land off shardlow road alvaston, and the proceeds of…
28 February 1983
Legal mortgage
Delivered: 10 March 1983
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land at chellaston derby and the proceeds of sale thereof…
31 January 1983
Legal mortgage
Delivered: 10 February 1983
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: 3.143 acres of land forming part of…
10 January 1983
Legal mortgage
Delivered: 21 January 1983
Status: Outstanding
Persons entitled: Cullen Barnes Gibson Audrey Cecilia Dorothy Bryan
Description: Land at ashley road kegworth, leicestershrie together with…
10 January 1983
Legal mortgage
Delivered: 18 January 1983
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land westbank and copper beeches, ashby road, kegworth…
10 January 1983
Legal mortgage
Delivered: 18 January 1983
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land at ashby road kegworth and/or the proceeds of sale…
24 November 1982
A registered charge
Delivered: 10 December 1982
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of wood road road copes way at…
23 November 1982
Legal mortgage
Delivered: 8 December 1982
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of sellers wood drive, nottingham…
12 November 1982
Legal mortgage
Delivered: 1 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: land between castle boulward and marcus…
9 August 1982
Legal mortgage
Delivered: 19 August 1982
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: all that piece of land at russell avenue…
14 July 1982
Legal mortgage
Delivered: 29 July 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining castle boulevard and grove road…
11 June 1982
Legal mortgage
Delivered: 30 June 1982
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining "baneside at ordsall rear retford…
2 September 1981
Legal mortgage
Delivered: 11 September 1981
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H 37.25 acres on the north side of howter lane…
1 July 1981
Legal mortgage
Delivered: 21 July 1981
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8.6 acres approx. Adjacent to fosse way…
29 May 1981
Legal mortgage
Delivered: 8 June 1981
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property land at python hill, farm estates, rainworth…
27 March 1981
Legal mortgage
Delivered: 9 April 1981
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land near maple drive chellaston, derby. Floating…
2 February 1981
Legal mortgage
Delivered: 11 February 1981
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land at rainworth nottinghamshire. Floating charge over…
2 October 1980
Legal mortgage
Delivered: 7 October 1980
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land containing 23.552 acres approx on…
28 August 1980
Legal mortgage
Delivered: 11 September 1980
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land at ordsall near retford, nottinghamshire 3.155…
28 August 1980
Legal charge
Delivered: 5 September 1980
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H manor farmhouse, north leverton nottinghamshire…
23 May 1980
Legal mortgage
Delivered: 10 June 1980
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H part of the enlcosure 37 on the ordrance survey map…
15 May 1980
Legal mortgage
Delivered: 4 September 1980
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property having a frontage at london road, balderton…
14 April 1980
Legal mortgage
Delivered: 2 May 1980
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: ashworth house, north leverton, notts…
11 August 1917
Legal mortgage
Delivered: 25 August 1987
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: land at arnoldfield, grantham…

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