Company number 00861918
Status Active
Incorporation Date 20 October 1965
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 one hundred and seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Michael Roberts as a director on 24 January 2017; Termination of appointment of John Reed as a director on 31 December 2016. The most likely internet sites of BARRATT EASTERN COUNTIES LIMITED are www.barratteasterncounties.co.uk, and www.barratt-eastern-counties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four 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 Eastern Counties Limited is a Private Limited Company.
The company registration number is 00861918. Barratt Eastern Counties Limited has been working since 20 October 1965.
The present status of the company is Active. The registered address of Barratt Eastern Counties 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. NEWMAN, Paul is a Director of the company. ROBERTS, Michael is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary SIMPSON, Eileen Joyce has been resigned. Secretary TAYLOR, Andrew John has been resigned. Director BOYES, Steven John has been resigned. Director BURT, Michael has been resigned. Director COOPER, Neil has been resigned. Director HOLLIDAY, James Thomas has been resigned. Director NORTON, Michael has been resigned. Director REED, John has been resigned. Director REED, John has been resigned. Director WALKER, Brian has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 05 September 2011
Resigned Directors
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 01 March 2010
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
REED, John
Resigned: 31 December 2016
Appointed Date: 01 March 2010
68 years old
Director
WALKER, Brian
Resigned: 04 March 2011
Appointed Date: 01 June 2003
70 years old
Persons With Significant Control
Barratt York Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BARRATT EASTERN COUNTIES LIMITED Events
11 September 1992
Debenture
Delivered: 18 September 1992
Status: Outstanding
Persons entitled: Lloyds Bank Plcks as So Defined)(For Itself and as Agent and Trustee for the Ban
Description: Floating charge over its undertaking,assets,property and…
22 January 1992
Legal charge
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC in Its Capacity as Agent ( as Defined in a Compositeosite Debenture.Ite Debenture") Pursuant to Clause 2 of the Compguarantee & Debenture Dated 30/04/91 "the Compos
Description: By way of legal mortgage f/h land & buildings on south side…
10 September 1991
Legal charge
Delivered: 19 September 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC(The Agent)
Description: Various properties specified in form 395 ref M578C.
30 April 1991
Guarantee and debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Barratt Developments PLC
Description: Floating charge over undertaking and all property and…
30 April 1991
Gurantee and debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC (In the Capacity of Agent and Trustee for the Secured Creditors (Incl Itse
Description: (See form 395 ref no 79). fixed and floating charges over…
15 October 1987
Legal mortgage
Delivered: 22 October 1987
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: Peperimint farm cross hall lane selby north yorkshire title…
11 August 1987
Legal mortgage
Delivered: 12 August 1987
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a filey road scdarborough. Floating charge…
11 August 1987
Legal mortgage
Delivered: 12 August 1987
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10.6 acres of land situate at hall road…
11 August 1986
Legal mortgage
Delivered: 26 August 1986
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land comprising 12.92 acres or thereabouts at stamford…
7 March 1986
Legal mortgage
Delivered: 14 March 1986
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 14.35 acres or thereabouts at osbaldwick lane…
27 January 1986
Legal mortgage
Delivered: 5 February 1986
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land comprsing 1.197 acres adjoining wigginton county…
7 October 1985
Charge
Delivered: 21 October 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: All & singualr the companys respective right and to the &…
10 June 1985
Legal charge
Delivered: 14 June 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/H land & premises situate at long lee, keighley, west…
17 April 1985
Legal mortgage
Delivered: 1 May 1985
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at station house, swanland mumberside…
17 April 1985
Legal mortgage
Delivered: 24 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H porperty k/a 114 559 acres of land bilton, kingston…
17 April 1985
Legal mortgage
Delivered: 24 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land off the south side of main street…
17 April 1985
Legal mortgage
Delivered: 24 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at st mary's avenue north yorks…
1 April 1985
Legal mortgage
Delivered: 10 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a riverside gardens off skelton road…
1 April 1985
Legal mortgage
Delivered: 10 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land at braekea park driffield humberside title no hs…
1 April 1985
Legal mortgage
Delivered: 10 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property 3.218 acres of land lying between carwood road…
1 April 1985
Legal mortgage
Delivered: 10 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property at broadmanor park north duffield north…
1 April 1985
Legal mortgage
Delivered: 10 April 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at prior farm hessle road kingston upon hull north…
1 April 1985
Legal mortgage
Delivered: 10 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H off minster avenue beverley and/or the proceeds of sale…
1 April 1985
Legal mortgage
Delivered: 10 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property 10.04 acres off ferriby road and barrow lane…
1 April 1985
Legal mortgage
Delivered: 10 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a kirklands off beverley road kirkella north…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: Land & buildings on the south west & north east side oif…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the south side of backup lane…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the north side of pricesthorpe road…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/H land on the north side of park lane bradford title no…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/H land on the north side of park lane bradford title no…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: Land & buildings lying to the east of main street wilsden…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/H land lying to the north of fox royal avenue mayfield…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: M
Description: F/H land at scarlett heights, queensburry.
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: Land on the north east side of whitehall lane brinsworth…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: Land on the south east side of the avenue campsall title no…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: Land on the south east side of moorthorpe way hackenthorpe…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/H land on the north and south sides of bank lane…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: Land on the south side of oldcotes road throapham.
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: Land lynng to the south west of sheepcote road killamarsh…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/H land at long lee leighley title no wyk 70986.
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/ H land at long lee keighley title no wyk 289916.
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: Land on the north side of nursery lane overden halefax…
27 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: Land near to chapel street north ovenden, halifax.
25 March 1985
Debenture
Delivered: 29 March 1985
Status: Satisfied
on 28 July 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on al f/h & l/h property and/or…
18 February 1985
Legal charge
Delivered: 28 February 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/H property k/a land situate off st mary's ave at…
18 February 1985
Legal charge
Delivered: 20 February 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/H property k/a south side of main street thomgumgbald…
18 February 1985
Legal charge
Delivered: 20 February 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/H propeerty k/a tranky lane swanland mimberside together…
18 February 1985
Legal charge
Delivered: 20 February 1985
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/H property k/a 114,559 acres of land at bilton mumberside…
29 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied
on 28 July 1988
Persons entitled: Midland Bank PLC
Description: F/H property k/a land in beverley road kirk, ella, hull…
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at whitehill lane, brinsworth, south yorkshire.
25 October 1984
Equitable morgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at highwood park, leckington, derbyshire.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at church fields, compsoll west yorkshire.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at rother valley view, sheffield.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at northfield meadows, wickersley, south yorkshire.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at hallfarm mosborough, west yorkshire.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at throapham manor park, sheffield.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at fiveacres, sheffield south yorkshire.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land or long lee keighley w yorks tn wyk 70986.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at scarlet heights, bradford, west yorkshire.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at park lane, bradford, west yorkshire.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at oackridge court, bingley, west yorks.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land or priory fields mirfield w yorks tn wyk 283697.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at avledale road, bradford, west yorks.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at nursey farm, ,ovenden, halifax west yorks.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at lane head, stain cross, south yorkshire.
25 October 1984
Equitable morrgate
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at moorfields, drighlington, west yorkshire.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
on 28 July 1988
Persons entitled: Lloyds Bank PLC
Description: Land at town lane, bradford, wyorts.
25 October 1984
Equibable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Ivy park, bradford, west yorkshire.
23 March 1984
A registered charge
Delivered: 6 February 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All property comprised in title no HS69619 and part of…
13 January 1984
Legal charge
Delivered: 16 January 1984
Status: Satisfied
Persons entitled: J Saville Gordon Properties Limited
Description: Land at whitehill lance, bnrineworth near rotherfam, south…
2 March 1983
Mortgage
Delivered: 15 March 1983
Status: Satisfied
Persons entitled: Rotherham Borough Council
Description: Land at throapham park, dinnington, south yorks comprised…